Rdp Group (UK) Limited. Head office in Burgess Hill. Check Director.

Rdp Group (UK) Limited, Burgess Hill

Rdp Group (Uk) Limited is a private limited company. Formerly, it was called Rdp Health Limited (it was changed on 2014-01-22). Registered at Units 1 & 2, 17 Albert Drive, Burgess Hill RH15 9TN, this 24 years old business was incorporated on 2000-03-02 and is officially classified as "manufacture of computers and peripheral equipment" (SIC code: 26200).
3 directors can be found in the enterprise: Ryan F. (appointed on 22 March 2022), Sarah P. (appointed on 22 March 2022), Jeff B. (appointed on 20 January 2022). Among the secretaries (1 in total), we can name: Sarah P. (appointed on 20 January 2022).

About
Name: Rdp Group (UK) Limited
Number: 03938364
Incorporation date: 2000-03-02
End of financial year: 31 December


Address:	Units 1 & 2 17 Albert Drive Burgess Hill RH15 9TN
SIC code:	26200 - Manufacture of computers and peripheral equipment

Company staff

People with significant control

Shyam S.

13 July 2021 - 31 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Duncan M.

6 April 2016 - 13 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-30	2018-10-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	749,871	616,630	945,155	823,683	1,096,886	1,290,961	1,219,507	1,349,939	1,474,193	1,635,030	3,663,387	1,207,301
Fixed Assets	490,618	467,505	441,605	496,433	491,421	64,014	32,274	6,276	63,616	74,147	66,960	21,099
Intangible Fixed Assets	-	-	-	2,096	1,064	-	-	-	-	-	-	-
Number Shares Allotted	-	95	95	95	95	-	-	-	-	-	-	-
Shareholder Funds	207,614	225,652	374,200	295,946	437,589	-	-	-	-	-	-	-
Tangible Fixed Assets	490,618	467,505	441,605	494,337	490,357	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	281,708	252,703	376,792	326,653	474,534	231,692	92,809	232,157	226,407	585,827	121,689	655,428

The date for Rdp Group (Uk) Limited confirmation statement filing is 2023-12-09. The most recent one was filed on 2022-11-25. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Shyam S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Duncan M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, March 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, March 2023 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts data made up to 2021-12-31 filed on: 8th, June 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 6th, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 4th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, October 2020 \| accounts	Free Download (10 pages)
AA01	Current accounting period extended from 2019-10-31 to 2019-12-31 filed on: 5th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 28th, November 2018 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2018-12-30 to 2018-10-31 filed on: 28th, November 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-30 filed on: 28th, November 2018 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2017-12-31 to 2017-12-30 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-02-01 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-02-01 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-02-10: 95.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-02-01 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-02-01 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-01 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 11th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-02-01 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 10th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-02-01 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-04 filed on: 4th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, October 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2008-08-13 filed on: 13th, August 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-03-24 filed on: 24th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-24 filed on: 24th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 13th, October 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 13th, October 2006 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2006-03-07 filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-07 filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 8th, November 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 8th, November 2005 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2005-02-17 filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-17 filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 14th, April 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 14th, April 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2004-02-24 filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/02/04 annual return
363s	Annual return made up to 2004-02-24 filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 12th, July 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 12th, July 2003 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2003-03-18 filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-18 filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 17th, October 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 17th, October 2002 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2002-04-11 filed on: 11th, April 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/04/02 annual return
363s	Annual return made up to 2002-04-11 filed on: 11th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 5th, September 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 5th, September 2001 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2001-04-14 filed on: 14th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-04-14 filed on: 14th, April 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 14th, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 14th, March 2000 \| accounts	Free Download (1 page)

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