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Home > England & Wales Companies > RDP CONSULTING LTD
Company Information for

RDP CONSULTING LTD

GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA,
Company Registration Number
03266413
Private Limited Company
Active

Company Overview

About Rdp Consulting Ltd
RDP CONSULTING LTD was founded on 1996-10-21 and has its registered office in Colchester. The organisation's status is listed as "Active". Rdp Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RDP CONSULTING LTD
 
Legal Registered Office
GROUND FLOOR SOUTHWAY HOUSE
29 SOUTHWAY
COLCHESTER
ESSEX
CO2 7BA
Other companies in CO2
 
Filing Information
Company Number 03266413
Company ID Number 03266413
Date formed 1996-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 09:37:24
Primary Source:Companies House
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Companies with same name RDP CONSULTING LTD
The following companies were found which have the same name as RDP CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RDP CONSULTING (CHELMSFORD) LIMITED GROUND FLOOR SOUTHWAY HOUSE 29 SOUTHWAY COLCHESTER ESSEX CO2 7BA Active Company formed on the 2003-12-03
RDP CONSULTING (IPSWICH) LTD Unit D, Devon Suite, Dencora Business Centre 36 Whitehouse Road Ipswich SUFFOLK IP1 5LT Active Company formed on the 2001-04-18
RDP CONSULTING LTD. 422 52 AVE SW CALGARY ALBERTA T2V 0A9 Dissolved Company formed on the 2011-04-05
RDP CONSULTING CORP. Ontario Dissolved
RDP CONSULTING, LLC 376 E DESHLER AVE - COLUMBUS OH 43206 Active Company formed on the 2010-07-21
RDP CONSULTING AND PROFESSIONAL SERVICES, LLC. 6815 HUBBARD DRIVE - HUBER HEIGHTS OH 45424 Active Company formed on the 2012-09-04
RDP CONSULTING ENGINEERS PTY. LTD. VIC 3121 Active Company formed on the 2013-07-04
RDP CONSULTING, INC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2009-09-23
RDP CONSULTING CORPORATION 8818 COMMODITY CIRCLE ORLANDO FL 32819 Inactive Company formed on the 2004-11-09
RDP CONSULTING, INC. 2272 OSPREY AVENUE ORLANDO FL 32814 Inactive Company formed on the 2012-05-21
RDP CONSULTING GROUP, INC. 17888 67TH COURTH NORTH LOXAHATCHEE FL 33470 Active Company formed on the 2006-02-28
RDP CONSULTING INC Delaware Unknown
RDP CONSULTING INC Delaware Unknown
RDP CONSULTING SERVICES INC Georgia Unknown
RDP CONSULTING LLC Georgia Unknown
RDP CONSULTING SERVICES LLC Michigan UNKNOWN
RDP CONSULTING LLC Michigan UNKNOWN
RDP CONSULTING LLC New Jersey Unknown
RDP CONSULTING SERVICES LLC New Jersey Unknown
RDP CONSULTING LLC California Unknown

Company Officers of RDP CONSULTING LTD

Current Directors
Officer Role Date Appointed
DEREK DESMOND PONSFORD
 Company Secretary 1996-10-21
RICHARD HESELTON DAVIES
 Director 1996-10-21
DEREK DESMOND PONSFORD
 Director 1996-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK DESMOND PONSFORD RDP PAYROLL SERVICES LTD Company Secretary 2003-12-08 CURRENT 2002-06-11 Active - Proposal to Strike off
RICHARD HESELTON DAVIES NORTH COLCHESTER BUSINESS INCUBATION CENTRE C.I.C. Director 2012-12-12 CURRENT 2010-05-04 Active
RICHARD HESELTON DAVIES CENTRAL COLCHESTER BUSINESS INCUBATION CENTRE C.I.C. Director 2012-12-12 CURRENT 2010-05-04 Active
RICHARD HESELTON DAVIES SOUTHWAY HOUSE LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
RICHARD HESELTON DAVIES RDP CONSULTING (CHELMSFORD) LIMITED Director 2003-12-03 CURRENT 2003-12-03 Active
RICHARD HESELTON DAVIES RDP PAYROLL SERVICES LTD Director 2003-10-06 CURRENT 2002-06-11 Active - Proposal to Strike off
DEREK DESMOND PONSFORD SOUTHWAY HOUSE LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
DEREK DESMOND PONSFORD RDP CONSULTING (CHELMSFORD) LIMITED Director 2003-12-03 CURRENT 2003-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-01DIRECTOR APPOINTED MRS SIMONA PETRONELA LUPASCU
2024-04-01DIRECTOR APPOINTED MRS MARIA GEORGINA HICKS
2024-04-01Termination of appointment of Derek Desmond Ponsford on 2024-04-01
2024-04-01APPOINTMENT TERMINATED, DIRECTOR RICHARD HESELTON DAVIES
2024-04-01APPOINTMENT TERMINATED, DIRECTOR DEREK DESMOND PONSFORD
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19Notification of Rdp Eot Limited as a person with significant control on 2023-03-31
2023-04-19CESSATION OF DEREK DESMOND PONSFORD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-19CESSATION OF RICHARD HESELTON DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2023-04-11REGISTRATION OF A CHARGE / CHARGE CODE 032664130002
2023-04-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-08Memorandum articles filed
2023-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-15CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-05-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 199
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 199
2015-10-27AR0121/10/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 199
2014-10-27AR0121/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 199
2013-10-23AR0121/10/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0121/10/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0121/10/11 ANNUAL RETURN FULL LIST
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/11 FROM 1St Floor the Coach House 49 East Street Colchester Essex CO1 2TG
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0121/10/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0121/10/09 ANNUAL RETURN FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HESELTON DAVIES / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK DESMOND PONSFORD / 01/10/2009
2009-12-03CH03SECRETARY'S DETAILS CHNAGED FOR DEREK DESMOND PONSFORD on 2009-10-01
2009-07-31AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2006-11-03363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-04363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2004-12-08363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-02363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-25363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-1988(2)RAD 01/11/00--------- £ SI 280@1
2001-11-09RES04£ NC 100/1000 01/11/0
2001-11-09123NC INC ALREADY ADJUSTED 01/11/00
2001-11-06363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-11-06RES13DIVISION OF SHARES 01/11/00
2001-11-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-08-17225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00
2000-10-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-25363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-26363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-10-07287REGISTERED OFFICE CHANGED ON 07/10/99 FROM: UNIT 2B GRANVILLE ROAD COLCHESTER ESSEX CO1 2EE
1999-07-26AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-20363sRETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1998-08-11AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/98
1998-01-08363sRETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1997-12-28CERTNMCOMPANY NAME CHANGED TAXDIAL LIMITED CERTIFICATE ISSUED ON 29/12/97
1997-10-20287REGISTERED OFFICE CHANGED ON 20/10/97 FROM: 121 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QY
1997-06-13353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1997-06-13325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1997-03-18287REGISTERED OFFICE CHANGED ON 18/03/97 FROM: ELM MEAD MERSEA ROAD LANGENHOE COLCHESTER CO5 7LH
1997-03-06CERTNMCOMPANY NAME CHANGED RDP CONSULTING LTD CERTIFICATE ISSUED ON 07/03/97
1996-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to RDP CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RDP CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 347,924
Creditors Due Within One Year 2011-09-30 £ 468,544

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RDP CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 10,349
Current Assets 2012-09-30 £ 362,466
Current Assets 2011-09-30 £ 438,594
Debtors 2012-09-30 £ 352,117
Debtors 2011-09-30 £ 438,508
Fixed Assets 2012-09-30 £ 53,387
Fixed Assets 2011-09-30 £ 62,113
Shareholder Funds 2012-09-30 £ 67,929
Shareholder Funds 2011-09-30 £ 32,163
Tangible Fixed Assets 2012-09-30 £ 22,473
Tangible Fixed Assets 2011-09-30 £ 23,631

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RDP CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RDP CONSULTING LTD
Trademarks
We have not found any records of RDP CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RDP CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as RDP CONSULTING LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where RDP CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RDP CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RDP CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CO2 7BA