68 Compton Road RTM Company Limited

Company Registration Number: 06337947

Company registered in England and Wales

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68 Compton Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 8 August 2007.

Registered Address

68 COMPTON ROAD
BRIGHTON
BN1 5AN

There are 6 companies currently registered at this postcode, including this one.

All companies at BN1 5AN

Registration Data

Company Number

06337947

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2007

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 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £713£0£0£0£0£0£0
Current Assets £0£460£300£75£106£292£257
of which Cash £0£0£300£75£106£292£257
Total Assets £713£460£300£75£106£292£257
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£460£300£75£106£292£257
Total Net Worth £713£460£300£75£106£292£257

Previous Names

No previous names

Company Officers

  • TUCKNOTT, Andrew

    Secretary

    Appointed on 28 February 2012

     

    68 Compton Road
    Brighton
    BN1 5AN

  • CROCKETT, Anne Lilian

    Director

    Appointed on 1 August 2012

     

    Nationality: Uk

    Occupation: Retired

    Month of birth: October 1967

    68
    Compton Road
    Brighton
    BN1 5AN
    United Kingdom

  • HANSEN, Benjamin William

    Director

    Appointed on 1 July 2012

     

    Nationality: Uk

    Occupation: Furniture Restorer

    Month of birth: February 1982

    68 Compton Road
    Brighton
    BN1 5AN

  • TUCKNOTT, Andrew

    Director

    Appointed on 1 July 2011

     

    Nationality: Uk

    Occupation: Business Development Manager

    Month of birth: August 1975

    68 Compton Road
    Brighton
    BN1 5AN

  • HOLT, Andrew

    Secretary

    Appointed on 27 September 2007

    Resigned on 28 February 2012

    Gff, 68
    Compton Road
    Brighton
    BN1 5AN

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 August 2007

    Resigned on 27 September 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • CLEGG, Jonathan Albert

    Director

    Appointed on 27 September 2007

    Resigned on 27 June 2011

    Nationality: British

    Occupation: Medical Supplies

    Month of birth: April 1972

    Upper Maisonette, 68
    Compton Road
    Brighton
    BN1 5AN

  • MOSEN, Keveena Ann

    Director

    Appointed on 27 September 2007

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Football Development Officer

    Month of birth: February 1958

    68a Compton Road
    Brighton
    BN1 5AN

  • TUCKNOTT, Andrew

    Director

    Appointed on 27 June 2011

    Resigned on 28 February 2012

    Nationality: Uk

    Occupation: Sales Manager

    Month of birth: August 1975

    68 Compton Road
    Brighton
    BN1 5AN

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 August 2007

    Resigned on 27 September 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 8 August 2007

    Resigned on 27 September 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGR4GQ. Transaction: MzE2MjY4OTEyN2FkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHC8QP. Transaction: MzE1NTIxOTMwOGFkaXF6a2N4.

  3. 23 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQNQX. Transaction: MzEzODI3NTMyMGFkaXF6a2N4.

  4. 9 August 2015 Annual return made up to 8 August 2015 no member list [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DEYFO1. Transaction: MzEyODY1NTgwOGFkaXF6a2N4.

  5. 23 February 2015 Director's details changed for Ms Amanda Collier on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH01. Barcode: X41R7JP5. Transaction: MzExNzgzNjQzOGFkaXF6a2N4.

  6. 8 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DUA9FL. Transaction: MzEwNTI0OTAxMmFkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 8 August 2014 no member list [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUA5DM. Transaction: MzEwNTI0NzkyMGFkaXF6a2N4.

  8. 25 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JQREDU. Transaction: MzA4NzYyODQxMGFkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 8 August 2013 no member list [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECPXCY. Transaction: MzA4Mjk3NDA2MWFkaXF6a2N4.

  10. 16 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: X206ZFX5. Transaction: MzA3MTIwMjU2MGFkaXF6a2N4.

  11. 1 October 2012 Appointment of Mr Andrew Tucknott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ILZ3RN. Transaction: MzA2NTA0Mjc2N2FkaXF6a2N4.

  12. 1 October 2012 Termination of appointment of Keveena Mosen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ILZ2BM. Transaction: MzA2NTA0MjMzNGFkaXF6a2N4.

  13. 12 September 2012 Appointment of Mr Benjamin William Hansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8UY9T. Transaction: MzA2MzkyNTQxN2FkaXF6a2N4.

  14. 11 September 2012 Appointment of Ms Amanda Collier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8UWVC. Transaction: MzA2MzkyNDg0MGFkaXF6a2N4.

  15. 8 August 2012 Annual return made up to 8 August 2012 no member list [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW3MYQ. Transaction: MzA2MjEzNTg5NmFkaXF6a2N4.

  16. 12 July 2012 Termination of appointment of Andrew Tucknott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D15GI1. Transaction: MzA2MDczODUzNGFkaXF6a2N4.

  17. 12 July 2012 Appointment of Mr Andrew Tucknott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1D15FYJ. Transaction: MzA2MDczODQzNWFkaXF6a2N4.

  18. 12 July 2012 Termination of appointment of Andrew Holt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D15FDC. Transaction: MzA2MDczODM0MGFkaXF6a2N4.

  19. 10 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XPOAZXFV. Transaction: MzA0MzU4NDA2M2FkaXF6a2N4.

  20. 16 August 2011 Annual return made up to 8 August 2011 no member list [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XHWEMWQW. Transaction: MzA0MjE3NzI4OWFkaXF6a2N4.

  21. 16 August 2011 Appointment of Mr Andrew Tucknott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHW3XWQW. Transaction: MzA0MjE3NjM5MWFkaXF6a2N4.

  22. 16 August 2011 Termination of appointment of Jonathan Clegg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHVVUWQK. Transaction: MzA0MjE3NTc1MmFkaXF6a2N4.

  23. 20 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZSKJMP2. Transaction: MzAyMTcwNTUwM2FkaXF6a2N4.

  24. 17 August 2010 Annual return made up to 8 August 2010 no member list [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XYKSJMMY. Transaction: MzAyMTU0NDkwM2FkaXF6a2N4.

  25. 17 August 2010 Director's details changed for Keveena Ann Mosen on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XYKSIMMX. Transaction: MzAyMTU0NDcxM2FkaXF6a2N4.

  26. 18 August 2009 Annual return made up to 08/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47NYCIN. Transaction: MjAzOTQyNjQxNmFkaXF6a2N4.

  27. 17 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLI9IAST. Transaction: MjAzNTI1NDM5N2FkaXF6a2N4.

  28. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABTE56WZ. Transaction: MjAyNDYxNzg2NWFkaXF6a2N4.

  29. 21 August 2008 Annual return made up to 08/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJQ02GA. Transaction: MjAxMTU5MDE3NGFkaXF6a2N4.

  30. 2 January 2008 Accounting reference date shortened from 31/08/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDIwNDYxM2FkaXF6a2N4.

  31. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk4MjY3OGFkaXF6a2N4.

  32. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1MjM4NGFkaXF6a2N4.

  33. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk3MTE4MWFkaXF6a2N4.

  34. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk4MjY3N2FkaXF6a2N4.

  35. 27 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk3MTU1NWFkaXF6a2N4.

  36. 27 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk3MDY3N2FkaXF6a2N4.

  37. 27 September 2007 Registered office changed on 27/09/07 from: blackwell house, guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk3MDI3NWFkaXF6a2N4.

  38. 8 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzkxMjI5NmFkaXF6a2N4.

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