54 West Avenue RTM Company Limited

Company Registration Number: 06375255

Company registered in England and Wales

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54 West Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 19 September 2007. Its current registered address is in Clacton on Sea, Essex.

Registered Address

45 STATION ROAD
CLACTON ON SEA
ESSEX
CO15 1SD

There are 40 companies currently registered at this postcode, including this one.

All companies at CO15 1SD

Registration Data

Company Number

06375255

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • OMEGA PROPERTY SERVICES (UK) LTD

    Corporate Secretary

    Appointed on 2 March 2013

     

    45
    Station Road
    Clacton-On-Sea
    Essex
    CO15 1SD
    England

  • CLARKSON, Roger Martin

    Director

    Appointed on 2 March 2013

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: January 1949

    45
    Station Road
    Clacton On Sea
    Essex
    CO15 1SD

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 September 2007

    Resigned on 16 April 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • KIDDIE, Lee

    Director

    Appointed on 19 September 2008

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    Flat 6
    54 West Avenue
    Clacton On Sea
    Essex
    CO15 1HA

  • KIDDIE, Lee

    Director

    Appointed on 19 September 2007

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    Flat 6
    54 West Avenue
    Clacton On Sea
    Essex
    CO15 1HA
    United Kingdom

  • MCCLINTON, Jenny

    Director

    Appointed on 11 March 2014

    Resigned on 23 October 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1985

    45
    Station Road
    Clacton On Sea
    Essex
    CO15 1SD

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 September 2007

    Resigned on 16 April 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 19 September 2007

    Resigned on 16 April 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

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

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGJ8KP. Transaction: MzE1ODQ0NTM5MmFkaXF6a2N4.

  2. 28 September 2016 Termination of appointment of Jenny Mcclinton as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X5GGIUS3. Transaction: MzE1ODQ0MTQ3MmFkaXF6a2N4.

  3. 14 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54W94WH. Transaction: MzE0NjM0NDkzN2FkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 19 September 2015 no member list [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4H19KA8. Transaction: MzEzMjEwODA2N2FkaXF6a2N4.

  5. 14 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D881SA. Transaction: MzEyODc1Nzc1MGFkaXF6a2N4.

  6. 10 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExMzIwODA2NGFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 19 September 2014 no member list [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGFG54. Transaction: MzEwOTQwODQ1NWFkaXF6a2N4.

  8. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHPE97. Transaction: MzEwNjU2MTk1MWFkaXF6a2N4.

  9. 24 March 2014 Appointment of Mrs Jenny Mcclinton as a director on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: AP01. Barcode: X34BBXP5. Transaction: MzA5NjgzODQ4NmFkaXF6a2N4.

  10. 4 March 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X32XWWSB. Transaction: MzA5NTU5NDI2MGFkaXF6a2N4.

  11. 30 September 2013 Annual return made up to 19 September 2013 no member list [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0JTN6. Transaction: MzA4NjA1OTEzMmFkaXF6a2N4.

  12. 30 September 2013 Termination of appointment of Lee Kiddie as a director on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: TM01. Barcode: X2I0JTMY. Transaction: MzA4NjA1ODQ5NGFkaXF6a2N4.

  13. 11 June 2013 Appointment of Mr Roger Martin Clarkson as a director on 2 March 2013 [View PDF]

    Action Date: 2 March 2013. Category: Officers. Type: AP01. Barcode: X2ABOW1U. Transaction: MzA3OTU5MTU4MWFkaXF6a2N4.

  14. 10 June 2013 Appointment of Omega Property Services (Uk) Ltd as a secretary on 2 March 2013 [View PDF]

    Action Date: 2 March 2013. Category: Officers. Type: AP04. Barcode: X2A8ZUOO. Transaction: MzA3OTQ4NDIyNmFkaXF6a2N4.

  15. 28 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28SZS20. Transaction: MzA3ODc2MjIxN2FkaXF6a2N4.

  16. 28 May 2013 Registered office address changed from 54 West Avenue Clacton-on-Sea Essex CO15 1HA United Kingdom on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: A28SZS1S. Transaction: MzA3ODc2MjE1OGFkaXF6a2N4.

  17. 25 February 2013 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A22JOWUY. Transaction: MzA3MzQ0ODU0NGFkaXF6a2N4.

  18. 25 February 2013 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A22JOWTE. Transaction: MzA3MzQ0ODQ4MWFkaXF6a2N4.

  19. 25 February 2013 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A22JOWTM. Transaction: MzA3MzQ0ODQzM2FkaXF6a2N4.

  20. 25 February 2013 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A22JOWTU. Transaction: MzA3MzQ0ODMwM2FkaXF6a2N4.

  21. 25 February 2013 Annual return made up to 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: A22JOWV6. Transaction: MzA3MzQ0ODI0N2FkaXF6a2N4.

  22. 25 February 2013 Annual return made up to 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: A22JOWUI. Transaction: MzA3MzQ0ODE4N2FkaXF6a2N4.

  23. 25 February 2013 Annual return made up to 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: A22JOWUA. Transaction: MzA3MzQ0ODExOWFkaXF6a2N4.

  24. 25 February 2013 Annual return made up to 19 September 2009 [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: A22JOWUQ. Transaction: MzA3MzQ0ODAyOGFkaXF6a2N4.

  25. 25 February 2013 Annual return made up to 19 September 2008 [View PDF]

    Action Date: 19 September 2008. Category: Annual return. Type: AR01. Barcode: A22JOWU2. Transaction: MzA3MzQ0Nzk5N2FkaXF6a2N4.

  26. 25 February 2013 Appointment of Lee Kiddie as a director on 19 September 2008 [View PDF]

    Action Date: 19 September 2008. Category: Officers. Type: AP01. Barcode: A22JOWT6. Transaction: MzA3MzQ0Nzg0M2FkaXF6a2N4.

  27. 25 February 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A22JOWSQ. Transaction: MzA3MzQ0NzI2OWFkaXF6a2N4.

  28. 5 May 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMTYzNDcyNmFkaXF6a2N4.

  29. 20 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMjc5MTk4NWFkaXF6a2N4.

  30. 16 April 2008 Registered office changed on 16/04/2008 from, blackwell house, guildhall yard, london, uk, EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XUJW8YX9. Transaction: MjAwMzQ2OTQyOWFkaXF6a2N4.

  31. 16 April 2008 Appointment terminated director lee kiddie [View PDF]

    Category: Officers. Type: 288b. Barcode: XUI5VYX4. Transaction: MjAwMzQ2MTUxMWFkaXF6a2N4.

  32. 16 April 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUI58YXH. Transaction: MjAwMzQ2MTUwMmFkaXF6a2N4.

  33. 16 April 2008 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUI4MYXU. Transaction: MjAwMzQ2MTQ5M2FkaXF6a2N4.

  34. 16 April 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUI4NYXV. Transaction: MjAwMzQ2MTQ5NGFkaXF6a2N4.

  35. 19 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTgxMTQ1NGFkaXF6a2N4.

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