1893 Derby RSD Company

Company Registration Number: 05029853

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1893 Derby RSD Company is a Private Company Limited by Guarantee first registered on 29 January 2004. Its current registered address is in Derby, Derbyshire.

Registered Address

ROYAL SCHOOL FOR THE DEAF
ASHBOURNE ROAD
DERBY
DERBYSHIRE
DE22 3BH

There are 4 companies currently registered at this postcode, including this one.

All companies at DE22 3BH

Registration Data

Company Number

05029853

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

85200 - Primary education

85310 - General secondary education

Accounts

Accounts Reference Date

31 August

Accounts Category

GROUP

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£2,318,100£2,411,259£2,448,242£2,594,383£3,180,851£3,062,130
Current Assets £851,284£1,515,545£925,234£1,557,977£832,201£549,468£809,224
of which Cash £50,446£550,350£285,459£1,054,545£748,435£377,409£741,261
Total Assets £851,284£3,833,645£3,336,493£4,006,219£3,426,584£3,730,319£3,871,354
Current Liabilities £735,500£772,850£559,856£1,271,959£666,110£747,697£805,108
Net Current Assets £115,784£742,695£365,378£286,018£166,091£-198,229£4,116
Total Net Worth £115,784£3,060,795£2,776,637£2,734,260£2,760,474£2,982,622£3,066,246

Previous Names

No previous names

Company Officers

  • RADFORD, Helen Netta

    Secretary

    Appointed on 15 August 2016

     

    Royal School For The Deaf
    Ashbourne Road
    Derby
    Derbyshire
    DE22 3BH

  • CASTLEDINE, Alan Douglas

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1946

    Royal School For The Deaf
    Ashbourne Road
    Derby
    Derbyshire
    DE22 3BH

  • DU CELLIEE MULLER, David Colin

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    Royal School For The Deaf
    Ashbourne Road
    Derby
    Derbyshire
    DE22 3BH

  • ELEY, Antony Robert

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Senior Project Manager

    Month of birth: March 1955

    Royal School For The Deaf
    Ashbourne Road
    Derby
    Derbyshire
    DE22 3BH

  • OTTEWELL, James Alexander Bruce

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1965

    Royal School For The Deaf
    Ashbourne Road
    Derby
    Derbyshire
    DE22 3BH

  • PASSMORE, Alan Michael Lamplough

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: July 1949

    Royal School For The Deaf
    Ashbourne Road
    Derby
    Derbyshire
    DE22 3BH

  • RICHARDSON, James Hadden

    Director

    Appointed on 29 January 2004

     

    Nationality: English

    Occupation: Leather Manufacturer

    Month of birth: August 1937

    Royal School For The Deaf
    Ashbourne Road
    Derby
    Derbyshire
    DE22 3BH

  • PASSMORE, Alan Michael Lamplough

    Secretary

    Appointed on 29 January 2004

    Resigned on 29 June 2005

    74 Burton Road
    Repton
    Derby
    Derbyshire
    DE65 6FN

  • QUIPP, Antony John

    Secretary

    Appointed on 29 June 2005

    Resigned on 15 August 2016

    Nationality: British

    Royal School For The Deaf
    Ashbourne Road
    Derby
    Derbyshire
    DE22 3BH

  • GREGORY, Susan, Dr

    Director

    Appointed on 15 June 2009

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Retired University Lecturer

    Month of birth: January 1945

    89
    Ferry Road
    Marston
    Oxford
    Oxfordshire
    OX3 0EX
    U K

  • KNIGHTON, Peter Lawrence

    Director

    Appointed on 29 January 2004

    Resigned on 23 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1928

    Royal School For The Deaf
    Ashbourne Road
    Derby
    Derbyshire
    DE22 3BH

  • SMITH, David William Guy

    Director

    Appointed on 29 January 2004

    Resigned on 7 February 2011

    Nationality: British

    Occupation: Retired Stockbroker

    Month of birth: March 1932

    Rigga Quarry
    Little Eaton
    Derby
    Derbyshire
    DE21 5DW

  • WALKER, David Irvin

    Director

    Appointed on 6 September 2011

    Resigned on 25 April 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1945

    Royal School For The Deaf
    Ashbourne Road
    Derby
    Derbyshire
    DE22 3BH

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 January 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2NjIxNDU1M2FkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjY3NDQyNWFkaXF6a2N4.

  3. 24 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JMU5Z4. Transaction: MzE2MjE5OTYxMmFkaXF6a2N4.

  4. 15 August 2016 Appointment of Helen Netta Radford as a secretary on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP03. Barcode: X5DEPC4Q. Transaction: MzE1NTE0MzE2MWFkaXF6a2N4.

  5. 15 August 2016 Termination of appointment of Antony John Quipp as a secretary on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM02. Barcode: X5DEPBSZ. Transaction: MzE1NTE0MzA5MWFkaXF6a2N4.

  6. 4 July 2016 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5A7CWJ7. Transaction: MzE1MjEwOTY1M2FkaXF6a2N4.

  7. 1 February 2016 Annual return made up to 29 January 2016 no member list [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSUBO3. Transaction: MzE0MDkzMjg2NmFkaXF6a2N4.

  8. 4 November 2015 Group of companies' accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4IIR6YI. Transaction: MzEzMzg4Njg4MWFkaXF6a2N4.

  9. 20 August 2015 Termination of appointment of Peter Lawrence Knighton as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4E7LP8Y. Transaction: MzEyOTM0ODIxMWFkaXF6a2N4.

  10. 20 August 2015 Termination of appointment of David Irvin Walker as a director on 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Officers. Type: TM01. Barcode: X4E7JIWN. Transaction: MzEyOTMyNTUyMGFkaXF6a2N4.

  11. 3 February 2015 Annual return made up to 29 January 2015 no member list [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40GH5TF. Transaction: MzExNjU5MDk5M2FkaXF6a2N4.

  12. 3 February 2015 Director's details changed for Antony Robert Eley on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH01. Barcode: X40GH5PN. Transaction: MzExNjU4ODc4MWFkaXF6a2N4.

  13. 3 February 2015 Director's details changed for Mr James Hadden Richardson on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH01. Barcode: X40GH5T7. Transaction: MzExNjU4ODc5MmFkaXF6a2N4.

  14. 3 February 2015 Director's details changed for Alan Douglas Castledine on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH01. Barcode: X40GH5LE. Transaction: MzExNjU4ODc2MmFkaXF6a2N4.

  15. 3 February 2015 Director's details changed for Peter Lawrence Knighton on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH01. Barcode: X40GH5PV. Transaction: MzExNjU4ODc4NWFkaXF6a2N4.

  16. 3 February 2015 Director's details changed for Mr David Colin Du Celliee Muller on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH01. Barcode: X40GH5UJ. Transaction: MzExNjU4ODc3MWFkaXF6a2N4.

  17. 3 February 2015 Director's details changed for Alan Michael Lamplough Passmore on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH01. Barcode: X40GH5WW. Transaction: MzExNjU4ODc4OWFkaXF6a2N4.

  18. 3 February 2015 Director's details changed for Mr James Alexander Bruce Ottewell on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH01. Barcode: X40GH5WO. Transaction: MzExNjU4ODc4N2FkaXF6a2N4.

  19. 3 February 2015 Secretary's details changed for Antony John Quipp on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH03. Barcode: X40GH5L6. Transaction: MzExNjU4ODc1OGFkaXF6a2N4.

  20. 3 June 2014 Group of companies' accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XHWZ6. Transaction: MzEwMTIxMjI2M2FkaXF6a2N4.

  21. 19 February 2014 Annual return made up to 29 January 2014 no member list [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X322OQGB. Transaction: MzA5NDc3NDk1MGFkaXF6a2N4.

  22. 19 December 2013 Termination of appointment of Susan Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKDX89. Transaction: MzA5MTE2NDI5MWFkaXF6a2N4.

  23. 10 June 2013 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IOXM2. Transaction: MzA3OTQ5MTM3NWFkaXF6a2N4.

  24. 13 February 2013 Annual return made up to 29 January 2013 no member list [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X224R6GM. Transaction: MzA3Mjc4MjI0N2FkaXF6a2N4.

  25. 2 August 2012 Group of companies' accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1EAI6O0. Transaction: MzA2MTgyMjEyNmFkaXF6a2N4.

  26. 1 February 2012 Annual return made up to 29 January 2012 no member list [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11S5G03. Transaction: MzA1MTc0MDYzMGFkaXF6a2N4.

  27. 1 February 2012 Director's details changed for Alan Michael Lamplough Passmore on 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Officers. Type: CH01. Barcode: X11S5FZV. Transaction: MzA1MTc0MDU0MWFkaXF6a2N4.

  28. 1 February 2012 Director's details changed for Antony Robert Eley on 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Officers. Type: CH01. Barcode: X11S5FZN. Transaction: MzA1MTc0MDUzN2FkaXF6a2N4.

  29. 7 September 2011 Appointment of Mr David Irvin Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOH5PXC5. Transaction: MzA0MzQwNDk5MWFkaXF6a2N4.

  30. 1 June 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB6GAUHS. Transaction: MzAzODA3NDM5OWFkaXF6a2N4.

  31. 17 February 2011 Termination of appointment of David Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSJLCRQM. Transaction: MzAzMjQxNjMwOGFkaXF6a2N4.

  32. 17 February 2011 Annual return made up to 29 January 2011 no member list [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XSJJZRQ7. Transaction: MzAzMjQxNjI1MmFkaXF6a2N4.

  33. 1 June 2010 Group of companies' accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ6V5KD3. Transaction: MzAxNjY3MjY4NGFkaXF6a2N4.

  34. 10 February 2010 Annual return made up to 29 January 2010 no member list [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XFZZ6HEB. Transaction: MzAwOTIwNDIxNmFkaXF6a2N4.

  35. 10 February 2010 Director's details changed for Dr Susan Gregory on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XFZZ2HE7. Transaction: MzAwOTIwMzU4NWFkaXF6a2N4.

  36. 10 February 2010 Director's details changed for David William Guy Smith on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XFZZ5HEA. Transaction: MzAwOTIwMzU4OWFkaXF6a2N4.

  37. 10 February 2010 Director's details changed for Mr James Hadden Richardson on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XFZZ4HE9. Transaction: MzAwOTIwMzU4OGFkaXF6a2N4.

  38. 10 February 2010 Director's details changed for Mr James Alexander Bruce Ottewell on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XFZZ3HE8. Transaction: MzAwOTIwMzU4N2FkaXF6a2N4.

  39. 10 February 2010 Director's details changed for Mr David Colin Du Celliee Muller on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XFZZ0HE5. Transaction: MzAwOTIwMzU3MmFkaXF6a2N4.

  40. 10 February 2010 Director's details changed for Antony Robert Eley on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XFZZ1HE6. Transaction: MzAwOTIwMzU4NGFkaXF6a2N4.

  41. 2 July 2009 Director appointed mr james alexander bruce ottewell [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ0OKB6C. Transaction: MjAzNjMwMDg4MGFkaXF6a2N4.

  42. 2 July 2009 Director appointed dr susan gregory [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ0PWB6P. Transaction: MjAzNjMwMDkzOWFkaXF6a2N4.

  43. 22 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5HVIAVE. Transaction: MjAzNTQ5ODk4OWFkaXF6a2N4.

  44. 17 March 2009 Annual return made up to 29/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYK60870. Transaction: MjAyODMwODcyM2FkaXF6a2N4.

  45. 17 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYK5Z87Y. Transaction: MjAyODI1MDg5N2FkaXF6a2N4.

  46. 23 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOSA50QV. Transaction: MjAwNzY1ODg1OWFkaXF6a2N4.

  47. 5 March 2008 Annual return made up to 29/01/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU2DBXMD. Transaction: MjAwMDgxNDUwNGFkaXF6a2N4.

  48. 20 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAzNTE2OGFkaXF6a2N4.

  49. 5 March 2007 Annual return made up to 29/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIwMzAzMGFkaXF6a2N4.

  50. 21 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI0NDYyMWFkaXF6a2N4.

  51. 13 December 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MzgwODQ3NmFkaXF6a2N4.

  52. 2 March 2006 Annual return made up to 29/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIxNjY0N2FkaXF6a2N4.

  53. 13 October 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2ODU1MTUxNWFkaXF6a2N4.

  54. 21 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE3NDQyNWFkaXF6a2N4.

  55. 21 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgwMjg0OWFkaXF6a2N4.

  56. 27 May 2005 Accounting reference date shortened from 31/01/05 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjI0MjQzMGFkaXF6a2N4.

  57. 4 April 2005 Annual return made up to 29/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY3ODYwN2FkaXF6a2N4.

  58. 29 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDc3ODQyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.