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Company Information for

1893 DERBY RSD COMPANY

ROYAL SCHOOL FOR THE DEAF, ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3BH,
Company Registration Number
05029853
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About 1893 Derby Rsd Company
1893 DERBY RSD COMPANY was founded on 2004-01-29 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". 1893 Derby Rsd Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
1893 DERBY RSD COMPANY
 
Legal Registered Office
ROYAL SCHOOL FOR THE DEAF
ASHBOURNE ROAD
DERBY
DERBYSHIRE
DE22 3BH
Other companies in DE22
 
Charity Registration
Charity Number 1102261
Charity Address ROYAL SCHOOL FOR THE DEAF, 180 ASHBOURNE ROAD, DERBY, DE22 3BH
Charter THE COMPANY ACTS AS TRUSTEE OF ROYAL SCHOOL FOR THE DEAF DERBY TRUST. THE COMPANY IS PARENT TO THE FOLLOWING CHARITIES WITHIN ITS GROUP:- ROYAL SCHOOL FOR THE DEAF DERBY (1062507), ROYAL SCHOOL FOR THE DEAF DERBY TRUST (527021), DERBY COLLEGE FOR DEAF PEOPLE (1063119), ROYAL SCHOOL FOR THE DEAF DERBY TRUST COMPANY (1063196).
Filing Information
Company Number 05029853
Company ID Number 05029853
Date formed 2004-01-29
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts GROUP
Last Datalog update: 2017-02-05 14:44:52
Primary Source:Companies House
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Company Officers of 1893 DERBY RSD COMPANY

Current Directors
Officer Role Date Appointed
ALAN DOUGLAS CASTLEDINE
Director 2004-01-29
DAVID COLIN DU CELLIEE MULLER
Director 2004-01-29
ANTONY ROBERT ELEY
Director 2004-01-29
JAMES ALEXANDER BRUCE OTTEWELL
Director 2009-06-15
ALAN MICHAEL LAMPLOUGH PASSMORE
Director 2004-01-29
JAMES HADDEN RICHARDSON
Director 2004-01-29
HELEN NETTA RADFORD
Company Secretary 2016-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY JOHN QUIPP
Company Secretary 2005-06-29 2016-08-15
PETER LAWRENCE KNIGHTON
Director 2004-01-29 2015-07-23
DAVID IRVIN WALKER
Director 2011-09-06 2015-04-25
SUSAN GREGORY
Director 2009-06-15 2013-11-28
DAVID WILLIAM GUY SMITH
Director 2004-01-29 2011-02-07
ALAN MICHAEL LAMPLOUGH PASSMORE
Company Secretary 2004-01-29 2005-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DOUGLAS CASTLEDINE ROYAL SCHOOL FOR THE DEAF DERBY Director 2016-02-08 CURRENT 1997-05-09 Active
ALAN DOUGLAS CASTLEDINE FRIAR GATE BUSINESS SERVICES LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2015-09-01
ALAN DOUGLAS CASTLEDINE DERBY STRAND PROPERTIES LIMITED Director 2001-12-05 CURRENT 1925-09-28 Active
DAVID COLIN DU CELLIEE MULLER ROYAL SCHOOL FOR THE DEAF DERBY TRUST COMPANY Director 2000-09-01 CURRENT 1997-06-11 Active - Proposal to Strike off
DAVID COLIN DU CELLIEE MULLER ROYAL SCHOOL FOR THE DEAF DERBY Director 1998-08-10 CURRENT 1997-05-09 Active
DAVID COLIN DU CELLIEE MULLER RADAR FREIGHT SERVICES LIMITED Director 1991-05-07 CURRENT 1982-01-04 Dissolved 2013-11-06
ANTONY ROBERT ELEY DUKES BARN COMPANY Director 2000-07-14 CURRENT 2000-07-14 Active
ANTONY ROBERT ELEY DERBY COLLEGE FOR DEAF PEOPLE Director 1998-08-10 CURRENT 1997-06-09 Dissolved 2017-03-14
JAMES ALEXANDER BRUCE OTTEWELL RJA DEVELOPMENT COMPANY LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
JAMES ALEXANDER BRUCE OTTEWELL JUPITER STRATEGIC LAND LIMITED Director 2012-04-04 CURRENT 2012-02-08 Active
JAMES ALEXANDER BRUCE OTTEWELL WRAXALL PROPERTIES LIMITED Director 2007-03-16 CURRENT 1999-08-27 Active
JAMES ALEXANDER BRUCE OTTEWELL ALEXANDER BRUCE ESTATES LIMITED Director 2005-03-14 CURRENT 2005-03-14 Active
JAMES ALEXANDER BRUCE OTTEWELL ALEXANDER HASTINGS DEVELOPMENTS LIMITED Director 2003-03-07 CURRENT 2003-03-07 Active
ALAN MICHAEL LAMPLOUGH PASSMORE THEO TRUST LTD Director 2012-06-11 CURRENT 2012-06-11 Active
ALAN MICHAEL LAMPLOUGH PASSMORE DUKES BARN COMPANY Director 2000-07-14 CURRENT 2000-07-14 Active
ALAN MICHAEL LAMPLOUGH PASSMORE ROYAL SCHOOL FOR THE DEAF DERBY TRUST COMPANY Director 1997-06-11 CURRENT 1997-06-11 Active - Proposal to Strike off
JAMES HADDEN RICHARDSON ROYAL SCHOOL FOR THE DEAF DERBY TRUST COMPANY Director 1997-06-11 CURRENT 1997-06-11 Active - Proposal to Strike off
JAMES HADDEN RICHARDSON DERBY COLLEGE FOR DEAF PEOPLE Director 1997-06-09 CURRENT 1997-06-09 Dissolved 2017-03-14
JAMES HADDEN RICHARDSON ROYAL SCHOOL FOR THE DEAF DERBY Director 1997-05-09 CURRENT 1997-05-09 Active
JAMES HADDEN RICHARDSON BABINGTON MOTORS,LIMITED Director 1991-07-20 CURRENT 1937-08-17 Active

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
2017-01-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-12-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-24DS01APPLICATION FOR STRIKING-OFF
2016-08-15AP03SECRETARY APPOINTED HELEN NETTA RADFORD
2016-08-15TM02APPOINTMENT TERMINATED, SECRETARY ANTONY QUIPP
2016-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-02-01AR0129/01/16 NO MEMBER LIST
2015-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHTON
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2015-02-03AR0129/01/15 NO MEMBER LIST
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL LAMPLOUGH PASSMORE / 23/01/2015
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER BRUCE OTTEWELL / 23/01/2015
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN DU CELLIEE MULLER / 23/01/2015
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HADDEN RICHARDSON / 23/01/2015
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE KNIGHTON / 23/01/2015
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT ELEY / 23/01/2015
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS CASTLEDINE / 23/01/2015
2015-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / ANTONY JOHN QUIPP / 23/01/2015
2014-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-02-19AR0129/01/14 NO MEMBER LIST
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GREGORY
2013-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-02-13AR0129/01/13 NO MEMBER LIST
2012-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-02-01AR0129/01/12 NO MEMBER LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL LAMPLOUGH PASSMORE / 29/01/2012
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT ELEY / 29/01/2012
2011-09-07AP01DIRECTOR APPOINTED MR DAVID IRVIN WALKER
2011-06-01AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2011-02-17AR0129/01/11 NO MEMBER LIST
2010-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-02-10AR0129/01/10 NO MEMBER LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GUY SMITH / 29/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN GREGORY / 29/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HADDEN RICHARDSON / 29/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER BRUCE OTTEWELL / 29/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT ELEY / 29/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN DU CELLIEE MULLER / 29/01/2010
2009-07-02288aDIRECTOR APPOINTED MR JAMES ALEXANDER BRUCE OTTEWELL
2009-07-02288aDIRECTOR APPOINTED DR SUSAN GREGORY
2009-06-22AA31/08/08 TOTAL EXEMPTION FULL
2009-03-17363aANNUAL RETURN MADE UP TO 29/01/09
2009-03-17353LOCATION OF REGISTER OF MEMBERS
2008-06-23AA31/08/07 TOTAL EXEMPTION FULL
2008-03-05363sANNUAL RETURN MADE UP TO 29/01/08
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-05363sANNUAL RETURN MADE UP TO 29/01/07
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-02363sANNUAL RETURN MADE UP TO 29/01/06
2005-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-07-21288bSECRETARY RESIGNED
2005-07-21288aNEW SECRETARY APPOINTED
2005-05-27225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/08/04
2005-04-04363sANNUAL RETURN MADE UP TO 29/01/05
2004-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education

85 - Education
852 - Primary education
85200 - Primary education

85 - Education
853 - Secondary education
85310 - General secondary education


Licences & Regulatory approval
We could not find any licences issued to 1893 DERBY RSD COMPANY 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 1893 DERBY RSD COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1893 DERBY RSD COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 1893 DERBY RSD COMPANY

Intangible Assets
Patents
We have not found any records of 1893 DERBY RSD COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for 1893 DERBY RSD COMPANY
Trademarks
We have not found any records of 1893 DERBY RSD COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1893 DERBY RSD COMPANY. 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 (85100 - Pre-primary education) as 1893 DERBY RSD COMPANY are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
Outgoings
Business Rates/Property Tax
No properties were found where 1893 DERBY RSD COMPANY 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 1893 DERBY RSD COMPANY 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 1893 DERBY RSD COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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