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Company Information for

R2D2 LIMITED

WINDRUSH HOUSE, 15 MARSHALL AVENUE, WORTHING, WEST SUSSEX, BN14 0ES,
Company Registration Number
03290803
Private Limited Company
Active

Company Overview

About R2d2 Ltd
R2D2 LIMITED was founded on 1996-12-11 and has its registered office in Worthing. The organisation's status is listed as "Active". R2d2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
R2D2 LIMITED
 
Legal Registered Office
WINDRUSH HOUSE
15 MARSHALL AVENUE
WORTHING
WEST SUSSEX
BN14 0ES
Other companies in BN14
 
Filing Information
Company Number 03290803
Company ID Number 03290803
Date formed 1996-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 09:05:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R2D2 LIMITED
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Companies with same name R2D2 LIMITED
The following companies were found which have the same name as R2D2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R2D2 JALAN PEMIMPIN Singapore 577184 Dissolved Company formed on the 2010-07-07
R2D2 JALAN DAUD Singapore 419593 Active Company formed on the 2020-06-01
R2D2 5300, LLC 5300 CAMP BOWIE BLVD FORT WORTH TX 76107 Active Company formed on the 2015-12-30
R2D2 AND C3P0 LLC 5880 ASHMILL DR STE 100 PLANO TX 75024 Active Company formed on the 2019-10-21
R2D2 AUTO TRANSPORT INCORPORATED California Unknown
R2D2 COMPUTER SERVICES INCORPORATED Michigan UNKNOWN
R2D2 CONSTRUCTION INCORPORATED California Unknown
R2D2 Consulting LLC 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-08-18
R2D2 CONSULTANCY LIMITED THORNELOE HOUSE 25 BARBOURNE ROAD WORCESTER WORCESTERSHIRE WR1 1RU Active Company formed on the 2017-09-20
R2D2 CONSULTANTS INCORPORATED Michigan UNKNOWN
R2D2 CONSULTING LLC Georgia Unknown
R2D2 CONSULTANCY SERVICES LIMITED 108 Pall Mall Chorley PR7 2LB Active Company formed on the 2023-05-02
R2D2 CONVEYORS LIMITED C/O MIDLAND HANDLING EQUIPMENT LIMITED STRETTON ROAD GREAT GLEN LEICESTER LE8 9GN Active Company formed on the 2022-07-13
R2D2 COUSIN LIMITED 18 Gleniffer Drive Barrhead Glasgow G78 1JB Active - Proposal to Strike off Company formed on the 2023-08-04
R2D2 CREDIT DOCTORS LLC Michigan UNKNOWN
R2D2 DESIGN BUILD INC 103 W GIBBS BLVD GLEN ROSE TX 76043 Forfeited Company formed on the 2018-01-04
R2D2 DISTRIBUTING LLC 320 ELKHORN RD ARIEL WA 98603 Duped UBI Company formed on the 2017-10-17
R2D2 DISTRIBUTING LLC 2912 NE 4TH AVE BATTLE GROUND WA 986048286 Dissolved Company formed on the 2017-10-17
R2D2 Distribution Limited Unknown Company formed on the 2020-02-27
R2D2 ELECTRONICS, INC. 791 WEST LUMSDEN ROAD BRANDON FL 33511 Inactive Company formed on the 1992-12-15

Company Officers of R2D2 LIMITED

Current Directors
Officer Role Date Appointed
MELANIE VANESSA NICHOLSON
Director 2016-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
GINA WHITE
Director 2013-12-06 2016-10-04
RICHARD SCOTT ROBB
Director 1996-12-12 2013-12-06
DONNINGTON SECRETARIES LIMITED
Company Secretary 2008-05-19 2011-06-22
GINA WHITE
Company Secretary 1996-12-12 2008-05-19
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1996-12-11 1996-12-12
BRIGHTON DIRECTOR LIMITED
Nominated Director 1996-12-11 1996-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2024-12-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2023-12-12CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2021-12-16CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-06-14AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-11AP01DIRECTOR APPOINTED MRS MELANIE VANESSA NICHOLSON
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GINA WHITE
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0111/12/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBB
2013-12-09AP01DIRECTOR APPOINTED MS GINA WHITE
2013-05-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-23AR0111/12/12 ANNUAL RETURN FULL LIST
2012-06-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0111/12/11 ANNUAL RETURN FULL LIST
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/11 FROM a2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ
2011-06-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY DONNINGTON SECRETARIES LIMITED
2011-02-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-22AR0111/12/10 ANNUAL RETURN FULL LIST
2010-03-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-22AR0111/12/09 FULL LIST
2009-03-10AA31/12/08 TOTAL EXEMPTION FULL
2008-12-17363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-06-11288aSECRETARY APPOINTED DONNINGTON SECRETARIES LIMITED
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY GINA WHITE
2008-04-28AA31/12/07 TOTAL EXEMPTION FULL
2008-01-14363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 20 PRIORS CLOSE UPPER BEEDING WEST SUSSEX BN44 3HT
2007-09-10363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-22363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-29363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-13287REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 81A GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RW
2003-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-09363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-12363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/01
2001-01-22363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/00
2000-01-23363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-05-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-24363sRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-07-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-17363sRETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1996-12-18288aNEW SECRETARY APPOINTED
1996-12-18288aNEW DIRECTOR APPOINTED
1996-12-17287REGISTERED OFFICE CHANGED ON 17/12/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-12-17288bDIRECTOR RESIGNED
1996-12-17288bSECRETARY RESIGNED
1996-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to R2D2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R2D2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R2D2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-12-31 £ 26,116
Creditors Due Within One Year 2011-12-31 £ 40,980

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R2D2 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 26,908
Cash Bank In Hand 2011-12-31 £ 26,803
Current Assets 2012-12-31 £ 26,948
Current Assets 2011-12-31 £ 41,230
Debtors 2011-12-31 £ 14,427

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R2D2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R2D2 LIMITED
Trademarks
We have not found any records of R2D2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R2D2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as R2D2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R2D2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R2D2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R2D2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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