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Home > England & Wales Companies > RDM AUTOMOTIVE LIMITED
Company Information for

RDM AUTOMOTIVE LIMITED

UNIT 33 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY, CV3 1JL,
Company Registration Number
06125172
Private Limited Company
Active

Company Overview

About Rdm Automotive Ltd
RDM AUTOMOTIVE LIMITED was founded on 2007-02-23 and has its registered office in Coventry. The organisation's status is listed as "Active". Rdm Automotive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RDM AUTOMOTIVE LIMITED
 
Legal Registered Office
UNIT 33 BILTON INDUSTRIAL ESTATE
HUMBER AVENUE
COVENTRY
CV3 1JL
Other companies in B3
 
Filing Information
Company Number 06125172
Company ID Number 06125172
Date formed 2007-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 17:48:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RDM AUTOMOTIVE LIMITED
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Companies with same name RDM AUTOMOTIVE LIMITED
The following companies were found which have the same name as RDM AUTOMOTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RDM Automotive, Inc. 37-876 Mountain Shadow Lane Cathedral City CA 92234 Dissolved Company formed on the 1998-09-09
RDM AUTOMOTIVE, LLC. 601 N STATE RD 7 PLANTATION FL 33317 Inactive Company formed on the 2015-01-27
RDM AUTOMOTIVE GROUP, INC. 4996 SW 137TH TERR MIRAMAR FL 33027 Inactive Company formed on the 2009-01-13
RDM Automotive LLC 7591 Shaffer Pkwy Unit A Littleton CO 80127 Good Standing Company formed on the 2018-07-12
Rdm Automotive LLC Maryland Unknown
RDM AUTOMOTIVE SOLUTIONS LLC 7135 METROPOLITAN AVE PO BOX 790605 MIDDLE VILLAGE NY 11379 Active Company formed on the 2021-06-11

Company Officers of RDM AUTOMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM STUART KEENE
Company Secretary 2007-02-23
DAVID MARTIN KEENE
Director 2007-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
PIERS ANTHONY BENNETT
Director 2007-02-23 2008-01-15
THEYDON SECRETARIES LIMITED
Company Secretary 2007-02-23 2007-02-23
THEYDON NOMINEES LIMITED
Nominated Director 2007-02-23 2007-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM STUART KEENE RDM TRUSTEE LIMITED Company Secretary 2006-03-28 CURRENT 2006-01-18 Active
GRAHAM STUART KEENE AURRIGO INTERNATIONAL PLC Company Secretary 2005-11-23 CURRENT 2005-08-25 Active
GRAHAM STUART KEENE RDM MEDITEC LIMITED Company Secretary 2002-12-31 CURRENT 2002-12-31 Active
GRAHAM STUART KEENE D G AUTOMOTIVE LIMITED Company Secretary 1997-08-27 CURRENT 1997-08-27 Active
GRAHAM STUART KEENE KEEN4PARTS LIMITED Company Secretary 1996-03-08 CURRENT 1996-03-08 Active - Proposal to Strike off
GRAHAM STUART KEENE RICHMOND DESIGN & MARKETING LIMITED Company Secretary 1993-02-26 CURRENT 1993-02-24 Active
DAVID MARTIN KEENE XPART LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
DAVID MARTIN KEENE AURRIGO LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
DAVID MARTIN KEENE WOOD & PICKETT MINI CENTRE LIMITED Director 2016-02-01 CURRENT 2011-03-28 Active
DAVID MARTIN KEENE IWS PUDSEY LIMITED Director 2013-10-01 CURRENT 2013-05-16 Active
DAVID MARTIN KEENE REVIVAL CARS LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
DAVID MARTIN KEENE RDM TELEMATICS LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
DAVID MARTIN KEENE MOTACLAN LIMITED Director 2011-04-22 CURRENT 2008-02-27 Active
DAVID MARTIN KEENE LEACY UK LIMITED Director 2010-11-02 CURRENT 2010-09-28 Active
DAVID MARTIN KEENE RDM TRUSTEE LIMITED Director 2006-03-28 CURRENT 2006-01-18 Active
DAVID MARTIN KEENE AURRIGO INTERNATIONAL PLC Director 2005-11-23 CURRENT 2005-08-25 Active
DAVID MARTIN KEENE RDM MEDITEC LIMITED Director 2002-12-31 CURRENT 2002-12-31 Active
DAVID MARTIN KEENE D G AUTOMOTIVE LIMITED Director 1997-08-27 CURRENT 1997-08-27 Active
DAVID MARTIN KEENE KEEN4PARTS LIMITED Director 1996-03-08 CURRENT 1996-03-08 Active - Proposal to Strike off
DAVID MARTIN KEENE RICHMOND DESIGN & MARKETING LIMITED Director 1993-02-26 CURRENT 1993-02-24 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
2024-04-29DIRECTOR APPOINTED MR IAN MICHAEL GRUBB
2024-02-27CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-02REGISTERED OFFICE CHANGED ON 02/03/23 FROM Azets Ventura Park Road Tamworth B78 3HL England
2023-03-02CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-02-13SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM STUART KEENE on 2023-02-13
2023-02-13Change of details for D G Automotive Limited as a person with significant control on 2023-02-13
2023-02-13Director's details changed for Mr David Martin Keene on 2023-02-13
2022-03-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL England
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM STUART KEENE on 2017-03-08
2017-03-08CH01Director's details changed for Mr David Martin Keene on 2017-03-08
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM 0 C/O Finnieston Berry, Europa House, 72-74 Northwood Street Birmingham B3 1TT United Kingdom
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0123/02/16 ANNUAL RETURN FULL LIST
2016-02-23CH01Director's details changed for Mr David Martin Keene on 2016-02-23
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/15 FROM C/O Finnieston Berry, Europa House, 72-74 Northwood Street Birmingham B3 1TT
2015-07-17CH01Director's details changed for Mr David Martin Keene on 2015-07-17
2015-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM STUART KEENE on 2015-07-17
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0123/02/15 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0123/02/14 ANNUAL RETURN FULL LIST
2013-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM STUART KEENE on 2013-12-02
2013-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM STUART KEENE on 2013-12-02
2013-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-04AR0123/02/13 ANNUAL RETURN FULL LIST
2012-03-07AR0123/02/12 ANNUAL RETURN FULL LIST
2012-03-07CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM STUART KEENE on 2012-02-23
2012-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-04AR0123/02/11 FULL LIST
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-02AR0123/02/10 FULL LIST
2009-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-25363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-07225PREVSHO FROM 29/02/2008 TO 31/12/2007
2008-03-05363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-01-15288bDIRECTOR RESIGNED
2008-01-11288cSECRETARY'S PARTICULARS CHANGED
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-02-23288bSECRETARY RESIGNED
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2007-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RDM AUTOMOTIVE LIMITED 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 RDM AUTOMOTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RDM AUTOMOTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RDM AUTOMOTIVE LIMITED

Intangible Assets
Patents
We have not found any records of RDM AUTOMOTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RDM AUTOMOTIVE LIMITED
Trademarks
We have not found any records of RDM AUTOMOTIVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RDM AUTOMOTIVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2011-07-08 GBP £17,092 Grants to Private Providers
Coventry City Council 2010-12-24 GBP £560 Grants to Private Providers
Coventry City Council 2010-10-27 GBP £13,000 Grants to Private Providers
Coventry City Council 2010-07-30 GBP £5,000 Grants to Private Providers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where RDM AUTOMOTIVE LIMITED 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 RDM AUTOMOTIVE LIMITED 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 RDM AUTOMOTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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