33 RPM Limited

Company Registration Number: 02944800

Company registered in England and Wales

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33 RPM Limited is a Private Company Limited by Shares first registered on 1 July 1994. Its current registered address is in Bedfordshire.

Registered Address

46-48 ROTHESAY ROAD
LUTON
BEDFORDSHIRE
LU1 1QZ

There are 514 companies currently registered at this postcode, including this one.

All companies at LU1 1QZ

Registration Data

Company Number

02944800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18201 - Reproduction of sound recording

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,671£20,314£21,181£24,049£34,736£41,081
of which Cash £6,815£7,744£10,499£12,068£21,251£27,638
Total Assets £17,671£20,314£21,181£24,049£34,736£41,081
Current Liabilities £1,861£3,190£2,980£5,993£14,784£23,800
Net Current Assets £15,810£17,124£18,201£18,056£19,952£17,281
Total Net Worth £15,810£17,124£18,201£18,056£20,893£19,209

Previous Names

No previous names

Company Officers

  • JOLLY, Paul

    Secretary

    Appointed on 1 July 1994

     

    53 Talbot Road
    Luton
    Bedfordshire
    LU2 7RN

  • COLLIN, George Kenneth

    Director

    Appointed on 10 July 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1955

    36 Green Lane
    Stopsley
    Luton
    Bedfordshire
    LU2 8AT

  • FARRELL, Linda Jean

    Director

    Appointed on 1 July 1994

     

    Nationality: British

    Occupation: Arts Centre Dir

    Month of birth: August 1946

    97 Clarendon Road
    Luton
    Bedfordshire
    LU2 7PJ

  • JOLLY, Paul

    Director

    Appointed on 1 July 1994

     

    Nationality: British

    Occupation: Musician

    Month of birth: December 1946

    53 Talbot Road
    Luton
    Bedfordshire
    LU2 7RN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 1994

    Resigned on 1 July 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 1 July 1994

    Resigned on 1 July 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIIJZD. Transaction: MzE1MzE0NzU3MGFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP82G1. Transaction: MzEzODAwMTY3N2FkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJCJM. Transaction: MzEyODA4NjQ3MGFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUV7F. Transaction: MzExMzk3NDE3NWFkaXF6a2N4.

  5. 30 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6UP9N. Transaction: MzEwNDY5NjY0MWFkaXF6a2N4.

  6. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1ILV. Transaction: MzA5MTI3NzQ5MGFkaXF6a2N4.

  7. 8 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6Y8D5. Transaction: MzA4MTEzNzgwNmFkaXF6a2N4.

  8. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX4H75. Transaction: MzA3MDgxNzEyMWFkaXF6a2N4.

  9. 13 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3OJE0. Transaction: MzA2MDc2NDk4MmFkaXF6a2N4.

  10. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95K8P. Transaction: MzA1MDMzNDY0OGFkaXF6a2N4.

  11. 20 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X8SREVZW. Transaction: MzA0MDc0MjkzNWFkaXF6a2N4.

  12. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCNNEQEP. Transaction: MzAzMDIwMzA5NGFkaXF6a2N4.

  13. 14 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XYFCKLOF. Transaction: MzAxOTUwNjg2NWFkaXF6a2N4.

  14. 14 July 2010 Director's details changed for Mr Paul Jolly on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XYFCJLOE. Transaction: MzAxOTUwNjQ1MmFkaXF6a2N4.

  15. 14 July 2010 Director's details changed for Linda Jean Farrell on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XYFCILOD. Transaction: MzAxOTUwNjQ0OWFkaXF6a2N4.

  16. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTQP8H2K. Transaction: MzAwODc2NzUyNmFkaXF6a2N4.

  17. 1 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTA7B6D. Transaction: MjAzNjI0NzQzM2FkaXF6a2N4.

  18. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAH9I6Y7. Transaction: MjAyNDk4ODYyMWFkaXF6a2N4.

  19. 14 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDF8I1EU. Transaction: MjAwODk1Njc3NmFkaXF6a2N4.

  20. 2 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwMzIxOWFkaXF6a2N4.

  21. 11 October 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjgyMTY2NGFkaXF6a2N4.

  22. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczMTE4MGFkaXF6a2N4.

  23. 3 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE2OTIxNWFkaXF6a2N4.

  24. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTc1NTU4NWFkaXF6a2N4.

  25. 28 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDY4NjgyM2FkaXF6a2N4.

  26. 28 July 2005 Registered office changed on 28/07/05 from: 65 castle street luton bedfordshire LU1 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDgyMTIzNmFkaXF6a2N4.

  27. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDQ5MjczN2FkaXF6a2N4.

  28. 18 October 2004 Registered office changed on 18/10/04 from: 65-67 bute street luton bedfordshire LU1 2EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDI0MDM5M2FkaXF6a2N4.

  29. 13 September 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgzMDU3MWFkaXF6a2N4.

  30. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTM1NTU0OGFkaXF6a2N4.

  31. 7 August 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg3NzQ4MGFkaXF6a2N4.

  32. 29 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MDYyMjE0OWFkaXF6a2N4.

  33. 29 May 2003 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTYxNzEyNWFkaXF6a2N4.

  34. 30 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI4MDIyMmFkaXF6a2N4.

  35. 22 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzOTU3MTIwNWFkaXF6a2N4.

  36. 25 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM3OTk5OWFkaXF6a2N4.

  37. 31 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MjYxNjI5MmFkaXF6a2N4.

  38. 17 August 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc1ODcxMWFkaXF6a2N4.

  39. 2 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5MjQ5MDY1MWFkaXF6a2N4.

  40. 2 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwMjU5ODE2MGFkaXF6a2N4.

  41. 9 September 1998 Return made up to 01/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ3NDU1NmFkaXF6a2N4.

  42. 1 June 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzMDIxMjI1N2FkaXF6a2N4.

  43. 12 September 1997 Return made up to 01/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTMyOTQ5NGFkaXF6a2N4.

  44. 12 September 1997 Ad 12/05/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODUzODY2MWFkaXF6a2N4.

  45. 2 February 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAyMzkyNjExOWFkaXF6a2N4.

  46. 23 July 1996 Return made up to 01/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDAyMDg2OWFkaXF6a2N4.

  47. 23 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjY3ODg3MWFkaXF6a2N4.

  48. 23 May 1996 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA0NDIwOTI0N2FkaXF6a2N4.

  49. 5 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjI1NTI5MGFkaXF6a2N4.

  50. 3 October 1995 Return made up to 01/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM0NDQ3NGFkaXF6a2N4.

  51. 17 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTg4OTA5N2FkaXF6a2N4.

  52. 17 August 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjA0NTQxN2FkaXF6a2N4.

  53. 17 August 1994 Registered office changed on 17/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA0ODQzMTYyNGFkaXF6a2N4.

  54. 1 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTMzMjk1MGFkaXF6a2N4.

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