RL Marketing Limited

Company Registration Number: 06236542

Company registered in England and Wales

Approximate Location Map

Registered Address

KINETON HOUSE
31 HORSE FAIR
BANBURY
OXON
OX16 0AE

There are 129 companies currently registered at this postcode, including this one.

All companies at OX16 0AE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
RL Marketing Limited is a Private Company Limited by Shares first registered on 3 May 2007. Its current registered address is in Banbury, Oxon.

Registration Data

Company Number

06236542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £23,658£14,740£13,543£3,544£2,882£4,152£14,466£5,929
of which Cash £93£79£1,042£104£214£27£252£62
Total Assets £23,658£14,740£13,543£3,544£2,882£4,152£14,466£5,929
Current Liabilities £23,434£13,526£13,347£6,494£7,081£9,064£10,300£3,752
Net Current Assets £224£1,214£196£-2,950£-4,199£-4,912£4,166£2,177
Total Net Worth £350£1,382£420£-2,651£-3,800£-4,381£4,875£2,538

Previous Names

No previous names

Company Officers

  • SCHOFIELD, Claire

    Secretary

    Appointed on 3 May 2007

     

    Rannoch House
    20 Highweek Road
    Newton Abbot
    Devon
    TQ12 1TP

  • LIVESEY, Rita

    Director

    Appointed on 3 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    3 Church Lane
    Shutford
    Banbury
    Oxfordshire
    OX15 6PG

  • LIVESEY, Rita

    Secretary

    Appointed on 3 May 2007

    Resigned on 9 May 2007

    3 Church Lane
    Shutford
    Banbury
    Oxfordshire
    OX15 6PG

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2007

    Resigned on 3 May 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2007

    Resigned on 3 May 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 03/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 September 2018 Total exemption full accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: L7DJ2G2B. Transaction: MzIxMzY2MjkwOWFkaXF6a2N4.

  2. 8 May 2018 [View PDF]

    Action Date: 3 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75HSJ0P. Transaction: MzIwNDQxODEyMWFkaXF6a2N4.

  3. 15 November 2017 Current accounting period extended from 31 May 2017 to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA01. Barcode: X6JA2YSS. Transaction: MzE5MDI4MDA1NmFkaXF6a2N4.

  4. 16 August 2017 [View PDF]

    Action Date: 4 May 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CWHHH7. Transaction: MzE4Mjk4OTI4MGFkaXF6a2N4.

  5. 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6CWHH88. Transaction: MzE4Mjk4OTI5NmFkaXF6a2N4.

  6. 11 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66748MW. Transaction: MzE3NTU0NDk5OGFkaXF6a2N4.

  7. 17 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5JF1X5M. Transaction: MzE2MTk2NzY5OGFkaXF6a2N4.

  8. 12 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56V0P43. Transaction: MzE0ODM5MDU1OWFkaXF6a2N4.

  9. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51EA0C2. Transaction: MzE0MjYxMDU4N2FkaXF6a2N4.

  10. 13 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47C5CPE. Transaction: MzEyMzA3MDA2M2FkaXF6a2N4.

  11. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424E1KX. Transaction: MzExODI0NzM3MmFkaXF6a2N4.

  12. 16 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZZVLK. Transaction: MzEwMDE3NzYwOWFkaXF6a2N4.

  13. 31 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30MC98G. Transaction: MzA5MzY5ODE0MmFkaXF6a2N4.

  14. 6 June 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X29YVA5E. Transaction: MzA3OTMzMjYwM2FkaXF6a2N4.

  15. 1 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236QSUJ. Transaction: MzA3Mzc5MTU3N2FkaXF6a2N4.

  16. 8 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18IP5P4. Transaction: MzA1NzEyOTUwNGFkaXF6a2N4.

  17. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NS7XS. Transaction: MzA1MzQwODkxNWFkaXF6a2N4.

  18. 25 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XPPVQUE4. Transaction: MzAzNzY3NDUwNGFkaXF6a2N4.

  19. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3GX1RZH. Transaction: MzAzMzA5NTM5MmFkaXF6a2N4.

  20. 26 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XHLQEKBY. Transaction: MzAxNjM0ODQyN2FkaXF6a2N4.

  21. 9 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AQZ4KDXX. Transaction: MzAwMDQ1Mzk4OGFkaXF6a2N4.

  22. 14 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP2DN9S2. Transaction: MjAzMjkzOTQ1MGFkaXF6a2N4.

  23. 1 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A7ILH3KO. Transaction: MjAxNDUxNzI2MWFkaXF6a2N4.

  24. 19 June 2008 Secretary's change of particulars / claire schofield / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQ3ZV0OL. Transaction: MjAwNzQ5ODYwN2FkaXF6a2N4.

  25. 10 June 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVOVE0GI. Transaction: MjAwNjk2NzE4M2FkaXF6a2N4.

  26. 23 May 2008 Registered office changed on 23/05/2008 from 3 church lane shutford banbury OX15 6PG [View PDF]

    Category: Address. Type: 287. Barcode: A815IZY3. Transaction: MjAwNTk5OTU3OWFkaXF6a2N4.

  27. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5NTQ2M2FkaXF6a2N4.

  28. 22 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDgwMDc5MWFkaXF6a2N4.

  29. 18 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIzMzI3MWFkaXF6a2N4.

  30. 3 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTczMjU5NWFkaXF6a2N4.

  31. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTczMTkzMGFkaXF6a2N4.

  32. 3 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDAzMzcxNGFkaXF6a2N4.

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107.23.37.199 Mon, 22 Jul 2019 19:22:42 +0100