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RDS Global Limited

RDS Global Limited is a liquidation company incorporated on 4 June 1997 with the registered office located in Northampton, Northamptonshire. RDS Global Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
03380944
Private limited company
Age
28 years
Incorporated 4 June 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 459 days
Dated 17 July 2023 (2 years 3 months ago)
Next confirmation dated 17 July 2024
Was due on 31 July 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Suite 501, Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 5 Aug 2024 (1 year 2 months ago)
Previous address was Century House St. James Court Friar Gate Derby Derbyshire DE1 1BT England
Telephone
03302211244
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Dec 1967
Mr Andrew Dennis Flinn
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
RDS Communications Limited
Phillip Carl Harvey is a mutual person.
Active
FT Group Services Limited
Phillip Carl Harvey is a mutual person.
Active
Hillside It Consultancy Limited
Phillip Carl Harvey is a mutual person.
Active
FT Group Limited
Phillip Carl Harvey is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £500 (-100%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 5 (-16%)
Total Assets
£3.94M
Decreased by £691.79K (-15%)
Total Liabilities
-£2.45M
Decreased by £997.33K (-29%)
Net Assets
£1.49M
Increased by £305.53K (+26%)
Debt Ratio (%)
62%
Decreased by 12.24% (-16%)
Latest Activity
Charge Satisfied
11 Months Ago on 19 Nov 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 16 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 8 Apr 2024
Charge Satisfied
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
Rachel Flinn Resigned
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 9 May 2023
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Documents
Liquidators' statement of receipts and payments to 12 August 2025
Submitted on 14 Oct 2025
Satisfaction of charge 033809440008 in full
Submitted on 19 Nov 2024
Appointment of a voluntary liquidator
Submitted on 20 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Statement of affairs
Submitted on 20 Aug 2024
Registered office address changed from Century House St. James Court Friar Gate Derby Derbyshire DE1 1BT England to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 5 August 2024
Submitted on 5 Aug 2024
Registration of charge 033809440008, created on 16 April 2024
Submitted on 16 Apr 2024
Satisfaction of charge 033809440006 in full
Submitted on 8 Apr 2024
Satisfaction of charge 033809440007 in full
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Repayment History
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