55 KRTC Limited

Company Registration Number: 04425739

Company registered in England and Wales

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55 KRTC Limited is a Private Company Limited by Shares first registered on 26 April 2002. Its current registered address is in Leeds, West Yorkshire.

Registered Address

TONY ONEILL 17 RUTLAND CLOSE
WOODLESFORD
LEEDS
WEST YORKSHIRE
LS26 8LL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04425739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,123£1,471£2,332£1,760£1,346£2,068
of which Cash £1,376£724£1,540£878£644£1,496
Total Assets £2,123£1,471£2,332£1,760£1,346£2,068
Current Liabilities £294£282£633£765£403£443
Net Current Assets £1,829£1,189£1,699£995£943£1,625
Total Net Worth £1,829£1,189£1,699£995£943£1,625

Previous Names

No previous names

Company Officers

  • ONEILL, Tony

    Secretary

    Appointed on 26 April 2002

     

    Flat 5
    55 Kings Road
    Horsham
    West Sussex
    RH13 5PP

  • GRIGGS, Timothy John

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1953

    100
    Oyster Wharf
    18 Lombard Road
    London
    SW11 3RR
    England

  • REDFERN, Agnieszka Ewa

    Director

    Appointed on 16 May 2011

     

    Nationality: Polish

    Occupation: Restaurant Trainer

    Month of birth: December 1981

    Flat 4
    55 Kings Road
    Horsham
    RH13 5PP
    England

  • SILLETT, Evan Mark

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: September 1952

    1
    Wimblehurst Road
    Horsham
    Horsham
    West Sussex
    RH12 2EA
    England

  • TAYLOR, Jonathan David

    Director

    Appointed on 26 April 2002

     

    Nationality: British

    Occupation: Newspaper Production Manager

    Month of birth: December 1967

    Flat 2 55 Kings Road
    Horsham
    West Sussex
    RH13 5PP

  • K-COM SYSTEMS LIMITED

    Secretary

    Appointed on 26 April 2002

    Resigned on 26 April 2002

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • GOODWIN, Jonathan

    Director

    Appointed on 26 April 2002

    Resigned on 16 May 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1968

    Flat 4 55 Kings Road
    Horsham
    West Sussex
    RH13 5PP

  • JONES, Sara Jane

    Director

    Appointed on 26 April 2002

    Resigned on 28 March 2010

    Nationality: British

    Occupation: Railway Operative

    Month of birth: January 1976

    Flat 3
    55 Kings Road
    Horsham
    West Sussex
    RH13 5PP

  • TOUZEL, Lisa

    Director

    Appointed on 26 April 2002

    Resigned on 9 September 2005

    Nationality: British

    Occupation: Administration Manager

    Month of birth: September 1968

    Flat1 55 Kings Road
    Horsham
    West Sussex
    RH13 5PP

  • WWW.ACCOUNTINGTECHNOLOGY LTD

    Corporate Director

    Appointed on 26 April 2002

    Resigned on 26 April 2002

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55X6EJU. Transaction: MzE0NzUyNjkzOWFkaXF6a2N4.

  2. 11 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCJOIH. Transaction: MzEzOTQ2MTA3NWFkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X4B3TQQH. Transaction: MzEyNjYzMzI1NGFkaXF6a2N4.

  4. 7 July 2015 Registered office address changed from C/O Flat 5 55 Kings Road Horsham W Sussex RH13 5PP to Tony Oneill 17 Rutland Close Woodlesford Leeds West Yorkshire LS26 8LL on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Address. Type: AD01. Barcode: X4B3TNWB. Transaction: MzEyNjYzMjQ3NmFkaXF6a2N4.

  5. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVMD3E. Transaction: MzExNjEwMzE3OWFkaXF6a2N4.

  6. 26 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36MJQDK. Transaction: MzA5ODg4NDM1N2FkaXF6a2N4.

  7. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F5JHE. Transaction: MzA5MzQxMDk4NmFkaXF6a2N4.

  8. 30 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27DUZNC. Transaction: MzA3NzIxMjc1N2FkaXF6a2N4.

  9. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X209KZFN. Transaction: MzA3MTI3NjE5N2FkaXF6a2N4.

  10. 26 April 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17NRB0G. Transaction: MzA1NjUzMDEyNmFkaXF6a2N4.

  11. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CNALE. Transaction: MzA1MTQzMjQ0MmFkaXF6a2N4.

  12. 17 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XMR9JU62. Transaction: MzAzNzI4MDMzOGFkaXF6a2N4.

  13. 17 May 2011 Appointment of Mrs Agnieszka Ewa Redfern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMR9IU61. Transaction: MzAzNzI0MDQ4MmFkaXF6a2N4.

  14. 16 May 2011 Termination of appointment of Jonathan Goodwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMR9HU60. Transaction: MzAzNzI0MDQ4MGFkaXF6a2N4.

  15. 19 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X03ZGP8C. Transaction: MzAyNzI2NDA2OGFkaXF6a2N4.

  16. 11 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XUCYIJWY. Transaction: MzAxNTMyNDYwMWFkaXF6a2N4.

  17. 11 May 2010 Appointment of Mr Timothy John Griggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUCYHJWX. Transaction: MzAxNTMxMjk4MWFkaXF6a2N4.

  18. 11 May 2010 Director's details changed for Jonathan Goodwin on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XUCYDJWT. Transaction: MzAxNTMxMjk3N2FkaXF6a2N4.

  19. 11 May 2010 Director's details changed for Jonathan David Taylor on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XUCYGJWW. Transaction: MzAxNTMxMjk4MGFkaXF6a2N4.

  20. 11 May 2010 Director's details changed for Evan Mark Sillett on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUCYFJWV. Transaction: MzAxNTMxMjk3OWFkaXF6a2N4.

  21. 11 May 2010 Termination of appointment of Sara Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUCYEJWU. Transaction: MzAxNTMxMjk3OGFkaXF6a2N4.

  22. 1 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X9AYAFEH. Transaction: MzAwNDAwNjA0MWFkaXF6a2N4.

  23. 8 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVSX9NO. Transaction: MjAzMjQ5NzI5NmFkaXF6a2N4.

  24. 30 July 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A362K1TZ. Transaction: MjAwOTkxMDQwOGFkaXF6a2N4.

  25. 6 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMDTZH3. Transaction: MjAwNDc0MjczNWFkaXF6a2N4.

  26. 20 September 2007 Registered office changed on 20/09/07 from: 25 carfax horsham west sussex RH12 1EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTYyMzUyN2FkaXF6a2N4.

  27. 24 August 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU1ODA3NWFkaXF6a2N4.

  28. 11 May 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY3OTU0NGFkaXF6a2N4.

  29. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYyNDIwMGFkaXF6a2N4.

  30. 6 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYzMTQ3MmFkaXF6a2N4.

  31. 23 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAyODc0NWFkaXF6a2N4.

  32. 23 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg3MTQzNWFkaXF6a2N4.

  33. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODczNjEzMGFkaXF6a2N4.

  34. 20 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc0NzE5MGFkaXF6a2N4.

  35. 1 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNDgzNzA3NmFkaXF6a2N4.

  36. 21 April 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc2MTkxMmFkaXF6a2N4.

  37. 27 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3OTQ1MTk3MWFkaXF6a2N4.

  38. 4 June 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY1NTY3MmFkaXF6a2N4.

  39. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDcwNDQwNmFkaXF6a2N4.

  40. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUzNDc3MWFkaXF6a2N4.

  41. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA3MzU0MWFkaXF6a2N4.

  42. 9 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkyNzQ5OGFkaXF6a2N4.

  43. 9 September 2002 Registered office changed on 09/09/02 from: flat 4 55 kings road horsham west sussex RH13 5PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTI0MDczNmFkaXF6a2N4.

  44. 9 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYzMzA3M2FkaXF6a2N4.

  45. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUzOTAxMmFkaXF6a2N4.

  46. 9 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjg3MDA3NWFkaXF6a2N4.

  47. 26 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjkwOTIyMmFkaXF6a2N4.

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