101 Brighton Road RTM Company Limited

Company Registration Number: 05338226

Company registered in England and Wales

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101 Brighton Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 20 January 2005. Its current registered address is in Sutton, Surrey.

Registered Address

FLAT 2, 101 BRIGHTON ROAD
SUTTON
SURREY
ENGLAND
SM2 5SJ

There are 11 companies currently registered at this postcode, including this one.

All companies at SM2 5SJ

Registration Data

Company Number

05338226

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,985£3,411£4,503£1,750£1,002£1,120
of which Cash £5,985£3,411£1,993£0£0£0
Total Assets £5,985£3,411£4,503£1,750£1,002£1,120
Current Liabilities £0£788£788£142£0£167
Net Current Assets £5,985£2,623£3,715£1,608£1,002£953
Total Net Worth £5,735£2,373£3,465£1,358£702£953

Previous Names

No previous names

Company Officers

  • JOHNSON, Jane

    Director

    Appointed on 20 January 2005

     

    Nationality: British

    Occupation: Dental Technician

    Month of birth: September 1958

    Flat 5
    101 Brighton Road
    Sutton
    Surrey
    SM2 5SJ

  • WEEDEN, David George

    Director

    Appointed on 19 March 2016

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1976

    Flat 1, 101
    Brighton Road
    Sutton
    Surrey
    SM2 5SJ
    England

  • WORSFOLD, Gary Peter

    Director

    Appointed on 19 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Flat 2, 101
    Brighton Road
    Sutton
    Surrey
    SM2 5SJ
    England

  • BAKER, Nicola

    Secretary

    Appointed on 3 March 2008

    Resigned on 20 November 2013

    Flat 4
    101 Brighton Road
    Sutton
    Surrey
    SM2 5SJ

  • HARRIS, Andrew

    Secretary

    Appointed on 1 October 2005

    Resigned on 3 March 2008

    Flat 4
    101 Brighton Road
    Sutton
    Surrey
    SM2 5SJ

  • TYLER, Joanne

    Secretary

    Appointed on 20 January 2005

    Resigned on 1 October 2005

    Flat 4
    101 Brighton Road
    Sutton
    Surrey
    SM2 5SJ

  • CUNNINGHAM, Craig

    Director

    Appointed on 20 January 2005

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Graphic Design

    Month of birth: December 1975

    Flat 3
    101 Brighton Road
    Sutton
    Surrey
    SM2 5SJ

  • HARRIS, Andrew

    Director

    Appointed on 1 October 2005

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1978

    Flat 4
    101 Brighton Road
    Sutton
    Surrey
    SM2 5SJ

  • TYLER, Joanne

    Director

    Appointed on 20 January 2005

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1976

    Flat 4
    101 Brighton Road
    Sutton
    Surrey
    SM2 5SJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 March 2016 Registered office address changed from Flat 5 101 Brighton Road Sutton Surrey SM2 5SJ to Flat 2, 101 Brighton Road Sutton Surrey SM2 5SJ on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Address. Type: AD01. Barcode: X532P1CG. Transaction: MzE0NDQxODgwNWFkaXF6a2N4.

  2. 19 March 2016 Appointment of Mr David George Weeden as a director on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Officers. Type: AP01. Barcode: X532P13U. Transaction: MzE0NDQxODc2MWFkaXF6a2N4.

  3. 19 March 2016 Appointment of Mr Gary Peter Worsfold as a director on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Officers. Type: AP01. Barcode: X532P0WR. Transaction: MzE0NDQxODcyNWFkaXF6a2N4.

  4. 1 March 2016 Termination of appointment of Craig Cunningham as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51U2N7L. Transaction: MzE0MzA0NzUyMGFkaXF6a2N4.

  5. 23 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51BR18Y. Transaction: MzE0MjU0ODIzNWFkaXF6a2N4.

  6. 21 January 2016 Annual return made up to 20 January 2016 no member list [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2KXGH. Transaction: MzE0MDE4MDE0MWFkaXF6a2N4.

  7. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6OFIP. Transaction: MzEyNzUxOTQyMWFkaXF6a2N4.

  8. 18 March 2015 Register inspection address has been changed to C/O Craig Cunningham 20 Hawthorn Road Hale Altrincham Cheshire WA15 9RG [View PDF]

    Category: Address. Type: AD02. Barcode: X43FCLGQ. Transaction: MzExOTQwMjQ3OWFkaXF6a2N4.

  9. 10 February 2015 Annual return made up to 20 January 2015 no member list [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40YMTUX. Transaction: MzExNzAxNDE2NWFkaXF6a2N4.

  10. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CON700. Transaction: MzEwNDE4MTQxMmFkaXF6a2N4.

  11. 21 January 2014 Annual return made up to 20 January 2014 no member list [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30213FS. Transaction: MzA5MzAyNDYxM2FkaXF6a2N4.

  12. 20 November 2013 Termination of appointment of Nicola Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LJHRQG. Transaction: MzA4OTA3NDg0N2FkaXF6a2N4.

  13. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DAMHGX. Transaction: MzA4MjIxODI3NGFkaXF6a2N4.

  14. 13 February 2013 Annual return made up to 20 January 2013 no member list [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X224P9X7. Transaction: MzA3Mjc2MDQzMWFkaXF6a2N4.

  15. 11 February 2013 Registered office address changed from Flat 6 101 Brighton Road Sutton Surrey SM2 5SJ United Kingdom on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21ZKZ8H. Transaction: MzA3MjY1NDExNmFkaXF6a2N4.

  16. 23 January 2013 Registered office address changed from C/O Jane Johnson Flat 5, 101 Brighton Road Sutton Surrey SM2 5SJ United Kingdom on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Address. Type: AD01. Barcode: X20P0EW3. Transaction: MzA3MTYxNTk1N2FkaXF6a2N4.

  17. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E199GP. Transaction: MzA2MTUzNzMyN2FkaXF6a2N4.

  18. 23 January 2012 Annual return made up to 20 January 2012 no member list [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X114U22Q. Transaction: MzA1MTE2OTcyNGFkaXF6a2N4.

  19. 11 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWYMNVLT. Transaction: MzA0MDIyNjkxM2FkaXF6a2N4.

  20. 23 January 2011 Annual return made up to 20 January 2011 no member list [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJRM3R0N. Transaction: MzAzMDg4ODQyN2FkaXF6a2N4.

  21. 11 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATZQXMAL. Transaction: MzAyMTIxMjgzOWFkaXF6a2N4.

  22. 17 June 2010 Registered office address changed from Flat 4 101 Brighton Road Sutton Surrey SM2 5SJ on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Address. Type: AD01. Barcode: XJCEDKX0. Transaction: MzAxNzc5MzA0MGFkaXF6a2N4.

  23. 14 February 2010 Annual return made up to 20 January 2010 no member list [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XLZMKHIM. Transaction: MzAwOTQwODExOGFkaXF6a2N4.

  24. 14 February 2010 Director's details changed for Craig Cunningham on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLZMIHIK. Transaction: MzAwOTQwODA5MmFkaXF6a2N4.

  25. 14 February 2010 Director's details changed for Jane Johnson on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLZMJHIL. Transaction: MzAwOTQwODA5M2FkaXF6a2N4.

  26. 14 February 2010 Secretary's details changed for Nicola Reynolds on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH03. Barcode: XLZJKHIJ. Transaction: MzAwOTQwNzkxNmFkaXF6a2N4.

  27. 14 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PBNIKBII. Transaction: MjAzNzA5NjI0NGFkaXF6a2N4.

  28. 12 February 2009 Annual return made up to 20/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ82K7AY. Transaction: MjAyNTYzNzU0NWFkaXF6a2N4.

  29. 7 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6454YKB. Transaction: MjAwMjc1ODU2NWFkaXF6a2N4.

  30. 3 April 2008 Appointment terminated director and secretary andrew harris [View PDF]

    Category: Officers. Type: 288b. Barcode: A6VFCYJJ. Transaction: MjAwMjYwMTY1OWFkaXF6a2N4.

  31. 3 April 2008 Secretary appointed nicola reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: A6VFDYJK. Transaction: MjAwMjYwMTAxOWFkaXF6a2N4.

  32. 5 February 2008 Annual return made up to 20/01/08 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTg5MDk1N2FkaXF6a2N4.

  33. 1 April 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ4Njc5OGFkaXF6a2N4.

  34. 9 March 2007 Annual return made up to 20/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA1MjQ2OGFkaXF6a2N4.

  35. 12 January 2006 Annual return made up to 20/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE5MjA3MGFkaXF6a2N4.

  36. 9 December 2005 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEzMjQ1MjcwOGFkaXF6a2N4.

  37. 28 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU3MDIwMWFkaXF6a2N4.

  38. 14 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM1MTExNmFkaXF6a2N4.

  39. 7 September 2005 Accounting reference date shortened from 31/01/06 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTgwNTQ4M2FkaXF6a2N4.

  40. 20 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDc1MzA3NWFkaXF6a2N4.

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