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Home > England & Wales Companies > R D B CONCEPTS LIMITED
Company Information for

R D B CONCEPTS LIMITED

THE OLD VICARAGE MARKET STREET, CASTLE DONINGTON, DERBY, DE74 2JB,
Company Registration Number
04211248
Private Limited Company
Active

Company Overview

About R D B Concepts Ltd
R D B CONCEPTS LIMITED was founded on 2001-05-04 and has its registered office in Derby. The organisation's status is listed as "Active". R D B Concepts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R D B CONCEPTS LIMITED
 
Legal Registered Office
THE OLD VICARAGE MARKET STREET
CASTLE DONINGTON
DERBY
DE74 2JB
Other companies in LE67
 
Filing Information
Company Number 04211248
Company ID Number 04211248
Date formed 2001-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB772024645  
Last Datalog update: 2025-06-05 08:08:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R D B CONCEPTS LIMITED
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Company Officers of R D B CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP ANTHONY EVANS BSC OCP
 Company Secretary 2001-05-04
SUSAN RUTH EVANS
 Director 2001-05-04
PHILLIP ANTHONY EVANS BSC OCP
 Director 2001-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID COLBOURNE
 Director 2001-09-01 2007-05-29
COLIN ALAN SMITH
 Director 2001-05-04 2003-10-31
GRAHAM STEPHEN COLLINSON
 Director 2001-05-04 2002-10-17
PETER WILLIAM FORD
 Director 2001-05-04 2001-06-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-05-04 2001-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN RUTH EVANS SPIRITED SPORTS LIMITED Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2014-12-30
PHILLIP ANTHONY EVANS BSC OCP SPIRITED SPORTS LIMITED Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2014-12-30
PHILLIP ANTHONY EVANS BSC OCP THE UK TAEKWONDO GROUP LTD Director 2004-07-20 CURRENT 2004-07-20 Active - Proposal to Strike off

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
2025-04-1431/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-23REGISTERED OFFICE CHANGED ON 23/12/24 FROM Millhouse Business Centre Station Road Castle Donington Derby DE74 2NJ England
2024-05-10CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES
2024-04-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18Change of details for Mr Phillip Anthony Evans as a person with significant control on 2023-05-04
2023-05-18CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
2022-11-10SECRETARY'S DETAILS CHNAGED FOR MR PHILLIP ANTHONY EVANS BSC OCP on 2022-11-10
2022-11-10Director's details changed for Mr Phillip Anthony Evans Bsc Ocp on 2022-11-10
2022-11-10CH01Director's details changed for Mr Phillip Anthony Evans Bsc Ocp on 2022-11-10
2022-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILLIP ANTHONY EVANS BSC OCP on 2022-11-10
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
2022-09-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08Resolutions passed:<ul><li>Resolution 76 ordinary shares of £1 each be sub-divided into 600 ordinary shares of £0.01 each 05/07/2022<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-08-08Memorandum articles filed
2022-08-08MEM/ARTSARTICLES OF ASSOCIATION
2022-08-08RES13Resolutions passed:
  • 76 ordinary shares of £1 each be sub-divided into 600 ordinary shares of £0.01 each 05/07/2022
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-06-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-05-05PSC04Change of details for Mr Phillip Anthony Evans as a person with significant control on 2021-05-05
2020-07-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM C/O Brookscity Ltd 6th Floor, New Baltic House 65 Fenchurch Street London City of London EC3M 4BE United Kingdom
2019-08-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-05-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 76
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM Unit 11 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04AR0104/05/16 ANNUAL RETURN FULL LIST
2015-08-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 76
2015-05-07AR0104/05/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 76
2014-05-07AR0104/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN RUTH EVANS / 31/07/2013
2013-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILLIP ANTHONY EVANS BSC OCP on 2013-07-31
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY EVANS BSC OCP / 31/07/2013
2013-05-07AR0104/05/13 ANNUAL RETURN FULL LIST
2012-08-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0104/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AA01Current accounting period shortened from 31/05/12 TO 31/12/11
2011-05-05AR0104/05/11 ANNUAL RETURN FULL LIST
2011-01-26AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0104/05/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY EVANS BSC OCP / 01/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN RUTH EVANS / 01/10/2009
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-02-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM D B H HOUSE CARLTON SQUARE NOTTINGHAM NOTTINGHAMSHIRE NG4 3BP
2008-06-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILLIP EVANS / 17/06/2008
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN EVANS / 17/06/2008
2008-05-08363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-10288bDIRECTOR RESIGNED
2007-06-26363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-12363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-05-12353LOCATION OF REGISTER OF MEMBERS
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-14288cDIRECTOR'S PARTICULARS CHANGED
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBYSHIRE DE74 2JB
2005-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-01363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: REGUS HOUSE HERALD WAY PEGASUS BUSINESS PARK CASTLE DONNINGTON DERBYSHIRE DE74 2TZ
2003-11-01288bDIRECTOR RESIGNED
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-01363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-06-24395PARTICULARS OF MORTGAGE/CHARGE
2003-03-23287REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 21 CONWAY DRIVE THRAPSTON THRAPSTON NORTHAMPTONSHIRE NN14 4XP
2003-03-2388(2)RAD 01/01/03--------- £ SI 1@1=1 £ IC 75/76
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-31288bDIRECTOR RESIGNED
2002-05-28363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-12-18288aNEW DIRECTOR APPOINTED
2001-12-1888(2)RAD 01/08/01--------- £ SI 45@1=45 £ IC 30/75
2001-06-28288bDIRECTOR RESIGNED
2001-06-2888(2)RAD 07/06/01-07/06/01 £ SI 29@1=29 £ IC 1/30
2001-05-09288bSECRETARY RESIGNED
2001-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to R D B CONCEPTS 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 R D B CONCEPTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-24 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 300,468

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 R D B CONCEPTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 76
Cash Bank In Hand 2012-01-01 £ 60,032
Current Assets 2012-01-01 £ 174,315
Debtors 2012-01-01 £ 114,283
Fixed Assets 2012-01-01 £ 361,592
Shareholder Funds 2012-01-01 £ 235,439
Tangible Fixed Assets 2012-01-01 £ 21,592

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R D B CONCEPTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R D B CONCEPTS LIMITED
Trademarks
We have not found any records of R D B CONCEPTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R D B CONCEPTS 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 (62020 - Information technology consultancy activities) as R D B CONCEPTS LIMITED are:

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CGI IT UK LIMITED £ 904,956
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TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where R D B CONCEPTS 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 R D B CONCEPTS 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 R D B CONCEPTS 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.
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