34-46 Surman Street RTM Company Limited

Company Registration Number: 06503890

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
34-46 Surman Street RTM Company Limited is a Private Company Limited by Guarantee first registered on 14 February 2008. Its current registered address is in Worcester.

Registered Address

34-46 SURMAN STREET
WORCESTER
WR1 1HL

There are 7 companies currently registered at this postcode, including this one.

All companies at WR1 1HL

Registration Data

Company Number

06503890

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £11,743£18,492£15,972£13,100£11,290£10,676£9,485£7,601
of which Cash £11,437£11,783£8,465£9,083£10,166£7,410£9,151£7,243
Total Assets £11,743£18,492£15,972£13,100£11,290£10,676£9,485£7,601
Current Liabilities £240£240£240£240£228£222£1,521£2,468
Net Current Assets £11,503£18,252£15,732£12,860£11,062£10,454£7,964£5,133
Total Net Worth £11,503£18,252£15,732£12,860£11,062£10,454£7,964£5,133

Previous Names

No previous names

Company Officers

  • BOORN, Hilary Margaret

    Director

    Appointed on 5 February 2011

     

    Nationality: British

    Occupation: Solicitor/Company Director

    Month of birth: April 1954

    34-46
    Surman Street
    Worcester
    WR1 1HL

  • BUNNEY, Paul Richard

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1960

    34-46
    Surman Street
    Worcester
    WR1 1HL

  • GREEN, Nicholas Charles

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    34-46
    Surman Street
    Worcester
    WR1 1HL

  • ROWBERRY, Eric John

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Cleaner/Driver

    Month of birth: March 1951

    34-46
    Surman Street
    Worcester
    WR1 1HL

  • THOMAS, Stephen

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1949

    34-46
    Surman Street
    Worcester
    WR1 1HL

  • FRANKS, Philippa

    Secretary

    Appointed on 21 March 2008

    Resigned on 5 February 2011

    46
    Surman Street
    Worcester
    Worcestershire
    WR1 1HL
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 February 2008

    Resigned on 21 March 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • FRANKS, Barry

    Director

    Appointed on 14 February 2008

    Resigned on 5 February 2011

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1944

    46 Surman Street
    Worcester
    Worcestershire
    WR1 1HL

  • PUDGE, Jean Mary

    Director

    Appointed on 21 March 2008

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: May 1953

    42
    Surman Street
    Worcester
    Worcestershire
    WR1 1HL
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 14 February 2008

    Resigned on 21 March 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 14 February 2008

    Resigned on 21 March 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67IDXD6. Transaction: MzE3Njg4NzAyNWFkaXF6a2N4.

  2. 28 March 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634MO35. Transaction: MzE3MjEzNDM4M2FkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A4OEE0. Transaction: MzE1MTc5MjkxNmFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 14 February 2016 no member list [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X53V8V7V. Transaction: MzE0NTE2Nzk1NWFkaXF6a2N4.

  5. 19 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49VGF9U. Transaction: MzEyNTQ4MTI0NGFkaXF6a2N4.

  6. 11 March 2015 Annual return made up to 14 February 2015 no member list [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42X4PAB. Transaction: MzExODk2MzI5MWFkaXF6a2N4.

  7. 6 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: X3DP2WLV. Transaction: MzEwNTExMzU0MmFkaXF6a2N4.

  8. 26 February 2014 Annual return made up to 14 February 2014 no member list [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32IEBTF. Transaction: MzA5NTI5MDIwM2FkaXF6a2N4.

  9. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M4A4H6. Transaction: MzA4OTY3OTk4MmFkaXF6a2N4.

  10. 22 February 2013 Annual return made up to 14 February 2013 no member list [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22PHEQH. Transaction: MzA3MzM0Mjg1NWFkaXF6a2N4.

  11. 22 February 2013 Termination of appointment of Jean Pudge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PHEQ9. Transaction: MzA3MzMyOTkyMWFkaXF6a2N4.

  12. 22 February 2013 Termination of appointment of Jean Pudge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PHD5L. Transaction: MzA3MzMyOTM5OWFkaXF6a2N4.

  13. 16 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JFCOM3. Transaction: MzA2NTkxODcwOGFkaXF6a2N4.

  14. 25 March 2012 Appointment of Paul Richard Bunney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15FQ4IQ. Transaction: MzA1NDY5NzczNmFkaXF6a2N4.

  15. 25 March 2012 Appointment of Mr Stephen Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15FQ4K2. Transaction: MzA1NDY5Nzc0OWFkaXF6a2N4.

  16. 25 March 2012 Appointment of Mr Nicholas Charles Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15D885E. Transaction: MzA1NDY5NzcyNmFkaXF6a2N4.

  17. 25 March 2012 Appointment of Mr Eric John Rowberry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15D883D. Transaction: MzA1NDY5NzcxNmFkaXF6a2N4.

  18. 11 March 2012 Annual return made up to 14 February 2012 no member list [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X14FLYEW. Transaction: MzA1MzkwMTQ2MGFkaXF6a2N4.

  19. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2EVEY52. Transaction: MzA0NTI3NTMwOWFkaXF6a2N4.

  20. 5 March 2011 Annual return made up to 14 February 2011 no member list [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XY3G0S6C. Transaction: MzAzMzMyODA1OGFkaXF6a2N4.

  21. 22 February 2011 Appointment of Mrs Hilary Margaret Boorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTXTYRV0. Transaction: MzAzMjY2OTk3MmFkaXF6a2N4.

  22. 21 February 2011 Termination of appointment of Barry Franks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTBFYRTY. Transaction: MzAzMjU4NjY3MGFkaXF6a2N4.

  23. 21 February 2011 Director's details changed for Jean Mary Pudge on 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Officers. Type: CH01. Barcode: XTBEXRTW. Transaction: MzAzMjU4NjY1OWFkaXF6a2N4.

  24. 21 February 2011 Termination of appointment of Philippa Franks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTBFMRTM. Transaction: MzAzMjU4NjY2MmFkaXF6a2N4.

  25. 16 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: AQ8QYMGY. Transaction: MzAyMTQ2MzQ4MGFkaXF6a2N4.

  26. 14 February 2010 Annual return made up to 14 February 2010 no member list [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XLXX6HIH. Transaction: MzAwOTQwNjM3NWFkaXF6a2N4.

  27. 14 February 2010 Director's details changed for Barry Franks on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLXX4HIF. Transaction: MzAwOTQwNTIwNmFkaXF6a2N4.

  28. 14 February 2010 Director's details changed for Jean Mary Pudge on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLXX5HIG. Transaction: MzAwOTQwNTIwN2FkaXF6a2N4.

  29. 21 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P79IMCL6. Transaction: MjAzOTcxODU5NmFkaXF6a2N4.

  30. 8 March 2009 Annual return made up to 14/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9UP7YQ. Transaction: MjAyNzU5NTY3MWFkaXF6a2N4.

  31. 19 January 2009 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJU8O6NZ. Transaction: MjAyMzY4NTg4MmFkaXF6a2N4.

  32. 25 March 2008 Registered office changed on 25/03/2008 from blackwell house, guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XP1ENY7T. Transaction: MjAwMTg5ODM4MmFkaXF6a2N4.

  33. 21 March 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XP1F2Y79. Transaction: MjAwMTg5ODQ5NmFkaXF6a2N4.

  34. 21 March 2008 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XP1F3Y7A. Transaction: MjAwMTg5ODQ5N2FkaXF6a2N4.

  35. 21 March 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XP1F1Y78. Transaction: MjAwMTg5ODQ5NWFkaXF6a2N4.

  36. 21 March 2008 Secretary appointed philippa franks [View PDF]

    Category: Officers. Type: 288a. Barcode: XP1EGY7M. Transaction: MjAwMTg5ODM4MWFkaXF6a2N4.

  37. 21 March 2008 Director appointed jean mary pudge [View PDF]

    Category: Officers. Type: 288a. Barcode: XP1E0Y76. Transaction: MjAwMTg5ODM3N2FkaXF6a2N4.

  38. 14 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjMwMjc2MWFkaXF6a2N4.

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