4-9 Herschel Close RTM Company Limited

Company Registration Number: 06448667

Company registered in England and Wales

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4-9 Herschel Close RTM Company Limited is a Private Company Limited by Guarantee first registered on 10 December 2007. Its current registered address is in Swindon.

Registered Address

15 WINDSOR ROAD
SWINDON
UNITED KINGDOM
SN3 1JP

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

All companies at SN3 1JP

Registration Data

Company Number

06448667

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,126£5,372£4,393£4,061£4,754£6,784£6,719
of which Cash £4,265£4,466£4,039£3,907£4,721£6,751£5,842
Total Assets £5,126£5,372£4,393£4,061£4,754£6,784£6,719
Current Liabilities £480£244£55£0£381£708£200
Net Current Assets £4,646£5,128£4,338£4,061£4,373£6,076£6,519
Total Net Worth £4,646£5,128£4,338£4,061£4,373£6,076£6,519

Previous Names

No previous names

Company Officers

  • MORRIS, John Robert

    Secretary

    Appointed on 1 November 2016

     

    15 Windsor Road
    Swindon
    SN3 1JP
    United Kingdom

  • PRIME, Matthew

    Director

    Appointed on 10 December 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1963

    78 Bright Street
    Swindon
    SN2 8BX
    United Kingdom

  • MERCER, Barry George

    Secretary

    Appointed on 15 March 2015

    Resigned on 1 November 2016

    8
    Baywater
    Marlborough
    Wiltshire
    SN8 1DX
    England

  • PRIME, Matthew

    Secretary

    Appointed on 28 January 2008

    Resigned on 15 March 2015

    8
    Baywater
    Marlborough
    Wiltshire
    SN8 1DX
    England

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 10 December 2007

    Resigned on 28 January 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • TINSON, Jamie Robert

    Director

    Appointed on 28 January 2008

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Designer

    Month of birth: July 1973

    8
    Baywater
    Marlborough
    Wiltshire
    SN8 1DX
    England

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 December 2007

    Resigned on 28 January 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 10 December 2007

    Resigned on 28 January 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A60H9G01. Transaction: MzE2OTM3NjQwNWFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK682H. Transaction: MzE2NDEyODUxNGFkaXF6a2N4.

  3. 4 December 2016 Director's details changed for Matthew Prime on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5L4DXI3. Transaction: MzE2MzUxNzM5NmFkaXF6a2N4.

  4. 2 November 2016 Appointment of Mr John Robert Morris as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5IV2HJT. Transaction: MzE2MDk0MjY1OGFkaXF6a2N4.

  5. 1 November 2016 Register inspection address has been changed from 8 Baywater Marlborough Wiltshire SN8 1DX England to 15 Windsor Road Swindon SN3 1JP [View PDF]

    Category: Address. Type: AD02. Barcode: X5IV2NK3. Transaction: MzE2MDk0NDUxMmFkaXF6a2N4.

  6. 1 November 2016 Registered office address changed from 8 Baywater Marlborough Wiltshire SN8 1DX to 15 Windsor Road Swindon SN3 1JP on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV2HTC. Transaction: MzE2MDk0MjY4MWFkaXF6a2N4.

  7. 1 November 2016 Termination of appointment of Barry George Mercer as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5IV2I2J. Transaction: MzE2MDk0MjY3MmFkaXF6a2N4.

  8. 23 February 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50V8XVD. Transaction: MzE0MjA5MTI3MWFkaXF6a2N4.

  9. 22 January 2016 Annual return made up to 10 December 2015 no member list [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z5B36Q. Transaction: MzE0MDMwNTIwOWFkaXF6a2N4.

  10. 22 January 2016 Register inspection address has been changed from C/O Barry Mercer 36 River Park Marlborough Wiltshire SN8 1NH United Kingdom to 8 Baywater Marlborough Wiltshire SN8 1DX [View PDF]

    Category: Address. Type: AD02. Barcode: X4Z5B36I. Transaction: MzE0MDMwNTE0N2FkaXF6a2N4.

  11. 9 April 2015 Appointment of Mr Barry George Mercer as a secretary on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: AP03. Barcode: X44Y7WBS. Transaction: MzEyMDkwNjc1NmFkaXF6a2N4.

  12. 9 April 2015 Termination of appointment of Matthew Prime as a secretary on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: TM02. Barcode: X44Y7V7E. Transaction: MzEyMDkwNjQ1NGFkaXF6a2N4.

  13. 13 March 2015 Termination of appointment of Jamie Robert Tinson as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X432ES7T. Transaction: MzExOTEzNTU3NWFkaXF6a2N4.

  14. 12 March 2015 Registered office address changed from 4-9 Herschel Close Swindon SN25 2HX to 8 Baywater Marlborough Wiltshire SN8 1DX on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZTBA1. Transaction: MzExOTA2MjkwMGFkaXF6a2N4.

  15. 2 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41L398Z. Transaction: MzExNzc0ODE3OGFkaXF6a2N4.

  16. 5 January 2015 Annual return made up to 10 December 2014 no member list [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFMBNV. Transaction: MzExNDcyOTcxOWFkaXF6a2N4.

  17. 5 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R30POJDK. Transaction: MzA5MzkzOTIyNWFkaXF6a2N4.

  18. 24 December 2013 Annual return made up to 10 December 2013 no member list [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXE6BM. Transaction: MzA5MTQ4Nzc5OWFkaXF6a2N4.

  19. 23 January 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20EPMR7. Transaction: MzA3MTYxNTg2N2FkaXF6a2N4.

  20. 3 January 2013 Annual return made up to 10 December 2012 no member list [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9E217. Transaction: MzA3MDM5MTA1NmFkaXF6a2N4.

  21. 3 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1Z9E20Z. Transaction: MzA3MDM2OTg0OGFkaXF6a2N4.

  22. 3 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1Z9E20R. Transaction: MzA3MDM2OTg0NmFkaXF6a2N4.

  23. 6 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11SZVBD. Transaction: MzA1MTk0NjU1M2FkaXF6a2N4.

  24. 4 January 2012 Annual return made up to 10 December 2011 no member list [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUG2KI. Transaction: MzA1MDA5MDM3MWFkaXF6a2N4.

  25. 21 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWHJ0SKI. Transaction: MzAzNDE0OTYxOWFkaXF6a2N4.

  26. 4 January 2011 Annual return made up to 10 December 2010 no member list [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XD68RQHM. Transaction: MzAyOTY1NzM2NGFkaXF6a2N4.

  27. 3 January 2011 Secretary's details changed for Matthew Prime on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH03. Barcode: XD68PQHK. Transaction: MzAyOTY1NzMwNGFkaXF6a2N4.

  28. 3 January 2011 Director's details changed for Matthew Prime on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XD68QQHL. Transaction: MzAyOTY1NzMwNWFkaXF6a2N4.

  29. 12 November 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AGEJ7P1K. Transaction: MzAyNjkwNTU1NGFkaXF6a2N4.

  30. 5 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJROROUH. Transaction: MzAyNjQ5MDE1OGFkaXF6a2N4.

  31. 6 January 2010 Annual return made up to 10 December 2009 no member list [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XZFAVGFB. Transaction: MzAwNjQ1NDkyM2FkaXF6a2N4.

  32. 6 January 2010 Director's details changed for Jamie Tinson on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZFAUGFA. Transaction: MzAwNjQ1NDYxNWFkaXF6a2N4.

  33. 6 January 2010 Director's details changed for Matthew Prime on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZFATGF9. Transaction: MzAwNjQ1NDYxNGFkaXF6a2N4.

  34. 22 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5JU1AVY. Transaction: MjAzNTUyNjA1N2FkaXF6a2N4.

  35. 8 January 2009 Annual return made up to 10/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYJ86CK. Transaction: MjAyMjgwNDM2OWFkaXF6a2N4.

  36. 8 January 2009 Director's change of particulars / jamie tinson / 08/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGYJB6CN. Transaction: MjAyMjgwNDMyOGFkaXF6a2N4.

  37. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTUyMjkzN2FkaXF6a2N4.

  38. 28 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMyMjcxMmFkaXF6a2N4.

  39. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMzMTkzNGFkaXF6a2N4.

  40. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMzMzU5M2FkaXF6a2N4.

  41. 28 January 2008 Registered office changed on 28/01/08 from: blackwell house, guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMzMzM1NGFkaXF6a2N4.

  42. 28 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTUyMzA5N2FkaXF6a2N4.

  43. 10 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTcxNjg1OWFkaXF6a2N4.

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