Company Information for RDM AUTOMOTIVE LIMITED
UNIT 33 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY, CV3 1JL,
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Company Registration Number
06125172
Private Limited Company
Active |
Company Name | |
---|---|
RDM AUTOMOTIVE LIMITED | |
Legal Registered Office | |
UNIT 33 BILTON INDUSTRIAL ESTATE HUMBER AVENUE COVENTRY CV3 1JL Other companies in B3 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM STUART KEENE |
||
DAVID MARTIN KEENE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIERS ANTHONY BENNETT |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RDM TRUSTEE LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-01-18 | Active | |
AURRIGO INTERNATIONAL PLC | Company Secretary | 2005-11-23 | CURRENT | 2005-08-25 | Active | |
RDM MEDITEC LIMITED | Company Secretary | 2002-12-31 | CURRENT | 2002-12-31 | Active | |
D G AUTOMOTIVE LIMITED | Company Secretary | 1997-08-27 | CURRENT | 1997-08-27 | Active | |
KEEN4PARTS LIMITED | Company Secretary | 1996-03-08 | CURRENT | 1996-03-08 | Active - Proposal to Strike off | |
RICHMOND DESIGN & MARKETING LIMITED | Company Secretary | 1993-02-26 | CURRENT | 1993-02-24 | Active | |
XPART LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
AURRIGO LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
WOOD & PICKETT MINI CENTRE LIMITED | Director | 2016-02-01 | CURRENT | 2011-03-28 | Active | |
IWS PUDSEY LIMITED | Director | 2013-10-01 | CURRENT | 2013-05-16 | Active | |
REVIVAL CARS LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
RDM TELEMATICS LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
MOTACLAN LIMITED | Director | 2011-04-22 | CURRENT | 2008-02-27 | Active | |
LEACY UK LIMITED | Director | 2010-11-02 | CURRENT | 2010-09-28 | Active | |
RDM TRUSTEE LIMITED | Director | 2006-03-28 | CURRENT | 2006-01-18 | Active | |
AURRIGO INTERNATIONAL PLC | Director | 2005-11-23 | CURRENT | 2005-08-25 | Active | |
RDM MEDITEC LIMITED | Director | 2002-12-31 | CURRENT | 2002-12-31 | Active | |
D G AUTOMOTIVE LIMITED | Director | 1997-08-27 | CURRENT | 1997-08-27 | Active | |
KEEN4PARTS LIMITED | Director | 1996-03-08 | CURRENT | 1996-03-08 | Active - Proposal to Strike off | |
RICHMOND DESIGN & MARKETING LIMITED | Director | 1993-02-26 | CURRENT | 1993-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR IAN MICHAEL GRUBB | ||
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 02/03/23 FROM Azets Ventura Park Road Tamworth B78 3HL England | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM STUART KEENE on 2023-02-13 | ||
Change of details for D G Automotive Limited as a person with significant control on 2023-02-13 | ||
Director's details changed for Mr David Martin Keene on 2023-02-13 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/20 FROM C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM STUART KEENE on 2017-03-08 | |
CH01 | Director's details changed for Mr David Martin Keene on 2017-03-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/17 FROM 0 C/O Finnieston Berry, Europa House, 72-74 Northwood Street Birmingham B3 1TT United Kingdom | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Martin Keene on 2016-02-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/15 FROM C/O Finnieston Berry, Europa House, 72-74 Northwood Street Birmingham B3 1TT | |
CH01 | Director's details changed for Mr David Martin Keene on 2015-07-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM STUART KEENE on 2015-07-17 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM STUART KEENE on 2013-12-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM STUART KEENE on 2013-12-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM STUART KEENE on 2012-02-23 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 29/02/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Coventry City Council | |
|
Grants to Private Providers |
Coventry City Council | |
|
Grants to Private Providers |
Coventry City Council | |
|
Grants to Private Providers |
Coventry City Council | |
|
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
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. |