26 Avondale Avenue RTM Company Limited

Company Registration Number: 05915307

Company registered in England and Wales

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26 Avondale Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 24 August 2006.

Registered Address

21 ST THOMAS STREET
BRISTOL
BS1 6JS

There are 705 companies currently registered at this postcode, including this one.

All companies at BS1 6JS

Registration Data

Company Number

05915307

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,146£11,692£9,328£5,950£2,170£3,109
of which Cash £10,246£11,066£9,328£5,950£2,170£3,109
Total Assets £12,146£11,692£9,328£5,950£2,170£3,109
Current Liabilities £10,840£10,440£8,140£4,840£1,076£235
Net Current Assets £1,306£1,252£1,188£1,110£1,094£2,874
Total Net Worth £1,306£1,252£1,188£1,110£1,094£2,874

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 May 2007

     

    21 St Thomas Street
    Bristol
    BS1 6JS

  • CLARK, Adrian Richard Morton

    Director

    Appointed on 3 January 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1954

    5 Chantry Road
    Chessington
    Surrey
    KT9 1JR
    United Kingdom

  • ENDEAN, James

    Director

    Appointed on 9 May 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1974

    128g
    Belgrave Road
    London
    SW1V 2BL

  • ENDEAN, James

    Secretary

    Appointed on 5 April 2007

    Resigned on 31 July 2007

    Flat E
    26 Avondale Avenue
    Esher
    Surrey
    KT10 0DA

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 24 August 2006

    Resigned on 10 January 2007

    10e Lower Courtyard
    Hounslow Hall Estate
    Newton Longville
    Bucks
    MK17 0BU

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 24 August 2006

    Resigned on 10 January 2007

    10e Lower Courtyard
    Hounslow Hall Estate
    Newton Longville
    Bucks
    MK17 0BU

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 24 August 2006

    Resigned on 10 January 2007

    10e Lower Courtyard
    Hounslow Hall Estate
    Newton Longville
    Bucks
    MK17 0BU

  • SMALLWOOD, John James

    Director

    Appointed on 10 January 2007

    Resigned on 3 January 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1950

    Flat B
    26 Avondale Avenue
    Esher
    Surrey
    KT10 ODA

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

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXHHCX. Transaction: MzE1Njc2MDIzN2FkaXF6a2N4.

  2. 5 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X503CV1T. Transaction: MzE0MTMzOTE0OGFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 24 August 2015 no member list [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5FZ58. Transaction: MzEzMDM1MDEzMmFkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X479J4QZ. Transaction: MzEyMjk3Njg1NWFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 24 August 2014 no member list [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3H08BKR. Transaction: MzEwODAyNTAyM2FkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3906B3S. Transaction: MzEwMDk5MTYxNWFkaXF6a2N4.

  7. 6 March 2014 Appointment of Adrian Richard Morton Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3338HWA. Transaction: MzA5NTc5OTg5OWFkaXF6a2N4.

  8. 6 March 2014 Termination of appointment of John Smallwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3338I0H. Transaction: MzA5NTc5OTkzN2FkaXF6a2N4.

  9. 17 September 2013 Annual return made up to 24 August 2013 no member list [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2SBQA. Transaction: MzA4NTIxMDQyMmFkaXF6a2N4.

  10. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28YO3SI. Transaction: MzA3ODUwNjk1NmFkaXF6a2N4.

  11. 24 August 2012 Annual return made up to 24 August 2012 no member list [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYOOQ9. Transaction: MzA2Mjk0MTgyMWFkaXF6a2N4.

  12. 11 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A105AL0X. Transaction: MzA1MDU3MzE3N2FkaXF6a2N4.

  13. 1 September 2011 Annual return made up to 24 August 2011 no member list [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XMRGTX6M. Transaction: MzA0MzEwMTQwMWFkaXF6a2N4.

  14. 10 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHETYTWL. Transaction: MzAzNjg5MzE4N2FkaXF6a2N4.

  15. 31 August 2010 Annual return made up to 24 August 2010 no member list [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X31ICMWD. Transaction: MzAyMjI1MDg4MGFkaXF6a2N4.

  16. 20 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AKA6OGP3. Transaction: MzAwNzUwNTg4N2FkaXF6a2N4.

  17. 9 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDYyNDUzOWFkaXF6a2N4.

  18. 30 September 2009 Director's change of particulars / james endean / 30/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGI5SDPU. Transaction: MjA0MjQ4Mjc5MWFkaXF6a2N4.

  19. 1 September 2009 Annual return made up to 24/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7V1PCWX. Transaction: MjA0MDM1OTg2OGFkaXF6a2N4.

  20. 12 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AMK756EC. Transaction: MjAyMzA5MjcyNmFkaXF6a2N4.

  21. 26 August 2008 Annual return made up to 24/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN53E2LT. Transaction: MjAxMTgwNDE5N2FkaXF6a2N4.

  22. 30 November 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwMjgwMGFkaXF6a2N4.

  23. 11 September 2007 Annual return made up to 24/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQyMjAxM2FkaXF6a2N4.

  24. 20 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUwMjgzMmFkaXF6a2N4.

  25. 14 June 2007 Registered office changed on 14/06/07 from: office 10 e, hounslow hall estate, newton longville buckinghamshire MK17 0BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc2MDU5M2FkaXF6a2N4.

  26. 14 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQxMDM5NGFkaXF6a2N4.

  27. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY3NzkyMGFkaXF6a2N4.

  28. 5 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE3MjE2MWFkaXF6a2N4.

  29. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk0NTM3MGFkaXF6a2N4.

  30. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUwMDAyNWFkaXF6a2N4.

  31. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUwMDAyNGFkaXF6a2N4.

  32. 12 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMzNzk0M2FkaXF6a2N4.

  33. 20 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDc0MTAwMGFkaXF6a2N4.

  34. 16 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDc2MDY0NmFkaXF6a2N4.

  35. 16 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDg2NDA0M2FkaXF6a2N4.

  36. 24 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTE0MTA1NmFkaXF6a2N4.

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