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- R & D CONSULTANTS LIMITED
R & D CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
R & D CONSULTANTS LIMITED
COMPANY NUMBER
03898173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
22/12/1999
(24 years and 11 months old)
WEBSITE
www.timberlake.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRIGHTON
BN1 6AF
Telephone: 02086973377
TPS: No
4th Floor, Park Gate
161-163 Preston Road
Brighton
BN1 6AF
BN1 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/12/2023 | Confirmation Statement (CS01) |
|
other |
11/12/2023 | Annual Accounts. (AA) |
|
accounts |
15/12/2022 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 18/12/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about R & D CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R & D CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R & D CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/12/2018 - Present (5 years and 11 months) Born in Jun 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 35 |
View Report |
Director: 22/12/1999 - Present (24 years and 11 months) Secretary: 22/12/1999 - Present (24 years and 11 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 16 Past: 2193 |
View Report |
22/12/1999 - 12/02/2008 (8 years and 1 months) Born in Nov 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
22/12/1999 - Present (24 years and 11 months) Born in May 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 6 |
View Report |
08/02/2008 - 01/11/2016 (8 years and 8 months) Born in Jun 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/12/2023 | Confirmation Statement (CS01) |
|
other |
11/12/2023 | Annual Accounts. (AA) |
|
accounts |
15/12/2022 | Confirmation Statement (CS01) |
|
other |
13/12/2022 | Annual Accounts. (AA) |
|
accounts |
15/12/2021 | Confirmation Statement (CS01) |
|
other |
25/11/2021 | Annual Accounts. (AA) |
|
accounts |
24/03/2021 | Annual Accounts. (AA) |
|
accounts |
15/12/2020 | Confirmation Statement (CS01) |
|
other |
20/12/2019 | Confirmation Statement (CS01) |
|
other |
20/12/2019 | Annual Accounts. (AA) |
|
accounts |
04/10/2019 | Notice of individual person PSC (PSC01) |
|
other |
04/10/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/10/2019 | Termination of appointment of director (TM01) |
|
officers |
18/09/2019 | Change of registered office address (AD01) |
|
registeredAddress |
18/09/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
11/01/2019 | Appointment of director (AP01) |
|
officers |
02/01/2019 | Confirmation Statement (CS01) |
|
other |
22/09/2018 | Annual Accounts. (AA) |
|
accounts |
07/01/2018 | Confirmation Statement (CS01) |
|
other |
22/09/2017 | Annual Accounts. (AA) |
|
accounts |
22/12/2016 | Confirmation Statement (CS01) |
|
other |
04/11/2016 | Termination of appointment of director (TM01) |
|
officers |
15/09/2016 | Annual Accounts. (AA) |
|
accounts |
23/12/2015 | Annual Return (AR01) |
|
returns |
15/09/2015 | Annual Accounts. (AA) |
|
accounts |
01/01/2015 | Change of director’s details (CH01) |
|
officers |
01/01/2015 | Annual Return (AR01) |
|
returns |
22/10/2014 | Annual Accounts. (AA) |
|
accounts |
30/12/2013 | Annual Return (AR01) |
|
returns |
24/09/2013 | Annual Accounts. (AA) |
|
accounts |
28/01/2013 | Termination of appointment of secretary (TM02) |
|
officers |
30/12/2012 | Annual Return (AR01) |
|
returns |
26/09/2012 | Annual Accounts. (AA) |
|
accounts |
23/12/2011 | Annual Return (AR01) |
|
returns |
17/08/2011 | Annual Accounts. (AA) |
|
accounts |
07/02/2011 | Return of Allotment of shares (SH01) |
|
capitals |
07/02/2011 | Appointment of director (AP01) |
|
officers |
04/02/2011 | Return of Allotment of shares (SH01) |
|
capitals |
30/12/2010 | Annual Return (AR01) |
|
returns |
15/09/2010 | Annual Accounts. (AA) |
|
accounts |
09/01/2010 | Annual Return (AR01) |
|
returns |
21/09/2009 | Annual Accounts. (AA) |
|
accounts |
20/08/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/12/2008 | Annual Return. (363A) |
|
returns |
08/10/2008 | Annual Accounts. (AA) |
|
accounts |
13/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/12/2007 | Annual Return. (363A) |
|
returns |
29/10/2007 | Annual Accounts. (AA) |
|
accounts |
03/01/2007 | Annual Return. (363A) |
|
returns |
03/01/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/10/2006 | Annual Accounts. (AA) |
|
accounts |
05/01/2006 | Annual Return. (363S) |
|
returns |
19/10/2005 | Annual Accounts. (AA) |
|
accounts |
21/01/2005 | Annual Return. (363S) |
|
returns |
26/10/2004 | Annual Accounts. (AA) |
|
accounts |
15/09/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
05/01/2004 | Annual Return. (363S) |
|
returns |
23/10/2003 | Annual Accounts. (AA) |
|
accounts |
03/01/2003 | Annual Return. (363S) |
|
returns |
31/10/2002 | Annual Accounts. (AA) |
|
accounts |
31/12/2001 | Annual Return. (363S) |
|
returns |
19/10/2001 | Annual Accounts. (AA) |
|
accounts |
26/01/2001 | Annual Return. (363S) |
|
returns |
26/01/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/01/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/01/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
07/01/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/01/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/01/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
22/12/1999 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 18/12/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2022 | Event: New Accounts filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 29/03/2021 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: Richard John Mowbray Crawt (900250345) has left the board |
Date: 20/09/2019 | Event: Change in Reg. Office |
Date: 15/02/2019 | Event: Johm Douglas Warner (925415533) has left the board |
Date: 15/02/2019 | Event: New Board Member John Douglas Warner (923775151) Appointed |
Date: 15/01/2019 | Event: New Board Member Johm Douglas Warner (925415533) Appointed |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 11/01/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: Paul Sidney Gareth Knott (903066652) has left the board |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 25/12/2015 | Event: New Accounts filed |
Date: 06/01/2015 | Event: Gordon Robin Eric Knott (908488849) has left the board |
Date: 06/01/2015 | Event: New Annual Return filed |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 03/01/2014 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 03/01/2013 | Event: New Annual Return filed |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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