About

Registered Number: 02073214
Date of Incorporation: 12/11/1986 (33 years ago)
Company Status: Active
Registered Address: Unit 39 Golds Nursery Business, Park Jenkins Drive, Elsenham Bishops Stortford, Hertfordshire, CM22 6JX

 

Having been setup in 1986, Rdm Test Equipment Ltd are based in Elsenham Bishops Stortford, Hertfordshire, it's status at Companies House is "Active". There are 5 directors listed for the company. 11-20 people work at the organisation. This business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Jane Mary N/A - 1
JAMES, Michael Charles N/A - 1
MURRELL, David John N/A - 1
MURRELL, Sally Jean N/A - 1
NEAL, Philip Trevor 07 December 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Charles James/
1960-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David John Murrell/
1959-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 June 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 07 June 2018
MR01 - N/A 10 November 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 09 August 2017
PSC01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 22 July 2016
RESOLUTIONS - N/A 08 January 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 January 2016
AP01 - Appointment of director 23 December 2015
CH03 - Change of particulars for secretary 23 December 2015
CH01 - Change of particulars for director 23 December 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 18 June 2014
CH01 - Change of particulars for director 29 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 26 June 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 23 June 2008
AA - Annual Accounts 12 November 2007
CERTNM - Change of name certificate 20 July 2007
363a - Annual Return 12 July 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
395 - Particulars of a mortgage or charge 01 August 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 28 June 2005
287 - Change in situation or address of Registered Office 30 December 2004
AA - Annual Accounts 30 December 2004
363s - Annual Return 16 July 2004
RESOLUTIONS - N/A 19 April 2004
RESOLUTIONS - N/A 19 April 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 19 June 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 07 June 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 17 August 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 29 June 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 27 July 1997
RESOLUTIONS - N/A 30 April 1997
RESOLUTIONS - N/A 30 April 1997
RESOLUTIONS - N/A 30 April 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 April 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 April 1997
AA - Annual Accounts 13 February 1997
363s - Annual Return 19 August 1996
363s - Annual Return 22 September 1995
AA - Annual Accounts 14 September 1995
AUD - Auditor's letter of resignation 13 July 1995
AA - Annual Accounts 21 June 1994
363s - Annual Return 07 June 1994
AA - Annual Accounts 25 August 1993
287 - Change in situation or address of Registered Office 25 August 1993
287 - Change in situation or address of Registered Office 06 July 1993
363s - Annual Return 29 June 1993
AA - Annual Accounts 26 August 1992
RESOLUTIONS - N/A 23 June 1992
363s - Annual Return 23 June 1992
AA - Annual Accounts 09 September 1991
363b - Annual Return 09 September 1991
363 - Annual Return 05 July 1990
287 - Change in situation or address of Registered Office 10 April 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 27 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 February 1990
363 - Annual Return 04 December 1988
AA - Annual Accounts 04 December 1988
PUC 2 - N/A 02 June 1988
288 - N/A 18 February 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 January 1987
288 - N/A 20 January 1987
287 - Change in situation or address of Registered Office 20 January 1987
CERTINC - N/A 12 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 November 2017 Outstanding

N/A

All assets debenture 26 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.