13 Warren Road RTM Company Limited

Company Registration Number: 06594608

Company registered in England and Wales

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13 Warren Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 15 May 2008. Its current registered address is in Slough, Berks.

Registered Address

242-242A FARNHAM ROAD
SLOUGH
BERKS
SL1 4XE

There are 157 companies currently registered at this postcode, including this one.

All companies at SL1 4XE

Registration Data

Company Number

06594608

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,468£7,974£12,879£9,038£8,116£7,068£6,652
of which Cash £6,199£6,784£11,699£7,922£7,050£6,998£5,879
Total Assets £7,468£7,974£12,879£9,038£8,116£7,068£6,652
Current Liabilities £5,249£4,259£6,472£4,456£4,729£4,814£4,396
Net Current Assets £2,219£3,715£6,407£4,582£3,387£2,254£2,256
Total Net Worth £2,219£3,715£6,407£4,582£3,387£2,254£2,256

Previous Names

No previous names

Company Officers

  • FANCOURT, Anthony

    Secretary

    Appointed on 15 May 2008

     

    242-242a
    Farnham Road
    Slough
    Berks
    SL1 4XE

  • EVANS, Mike

    Director

    Appointed on 22 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    242-242a
    Farnham Road
    Slough
    Berks
    SL1 4XE

  • FITT, Ian Charles

    Director

    Appointed on 15 May 2008

     

    Nationality: British

    Occupation: London Sales Manager

    Month of birth: January 1959

    242-242a
    Farnham Road
    Slough
    Berks
    SL1 4XE

  • SWIFT INCORPORATIONS LIMITED

    Secretary

    Appointed on 15 May 2008

    Resigned on 15 May 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • BUNEL, Francois Gerard

    Director

    Appointed on 31 January 2010

    Resigned on 4 December 2012

    Nationality: British/French

    Occupation: Self-Employed

    Month of birth: November 1972

    Flat 5
    Warren Road
    Bournemouth
    Dorset
    BH4 8EZ
    United Kingdom

  • DENNISON, Alexandra

    Director

    Appointed on 15 May 2008

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Flat 2 13
    Warren Road
    Westbourne
    Bournemouth
    Dorset
    BH4 8EZ

  • JOHNSON, Robert William Blois

    Director

    Appointed on 31 January 2013

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Account Manager

    Month of birth: June 1978

    242-242a
    Farnham Road
    Slough
    Berks
    SL1 4XE

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

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Latest Filings

  1. 17 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60FE7BS. Transaction: MzE2OTE1MDI2OGFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 15 May 2016 no member list [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57VSC5K. Transaction: MzE0OTU1Nzg4NmFkaXF6a2N4.

  3. 22 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: X51BII61. Transaction: MzE0MjQxMTQ4MGFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 15 May 2015 no member list [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47P3KVN. Transaction: MzEyMzM0NDA5NWFkaXF6a2N4.

  5. 14 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3K8TW8R. Transaction: MzExMTMwNjc3M2FkaXF6a2N4.

  6. 27 May 2014 Appointment of Mr Mike Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SD06A. Transaction: MzEwMDc3MzE2NmFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 15 May 2014 no member list [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38FL3NF. Transaction: MzEwMDU0ODU0N2FkaXF6a2N4.

  8. 23 April 2014 Termination of appointment of Robert Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36EPINV. Transaction: MzA5ODYzOTI3OWFkaXF6a2N4.

  9. 25 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2LN6GU2. Transaction: MzA4OTM5MDg3OGFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 15 May 2013 no member list [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28J9AOY. Transaction: MzA3ODE4MTY2N2FkaXF6a2N4.

  11. 15 April 2013 Appointment of Mr Robert William Blois Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DEBND. Transaction: MzA3NjI0MDgxOWFkaXF6a2N4.

  12. 10 January 2013 Termination of appointment of Francois Bunel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRHKK1. Transaction: MzA3MDg4ODk2OWFkaXF6a2N4.

  13. 28 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1MCNIQ9. Transaction: MzA2ODM0MjEyMmFkaXF6a2N4.

  14. 12 June 2012 Annual return made up to 15 May 2012 no member list [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY7IVU. Transaction: MzA1OTAwNTAyNWFkaXF6a2N4.

  15. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DHCFF. Transaction: MzA1MzE1ODE2N2FkaXF6a2N4.

  16. 25 May 2011 Annual return made up to 15 May 2011 no member list [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XPIH0UET. Transaction: MzAzNzY1NTgyMWFkaXF6a2N4.

  17. 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: L9701S1V. Transaction: MzAzMzA4NzA2MWFkaXF6a2N4.

  18. 9 June 2010 Annual return made up to 15 May 2010 no member list [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XSIKEKPE. Transaction: MzAxNzIzOTgxNmFkaXF6a2N4.

  19. 1 March 2010 Appointment of Mr Francois Gerard Bunel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ3K6HXU. Transaction: MzAxMDQyNzE3MmFkaXF6a2N4.

  20. 16 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMJE0HG5. Transaction: MzAwOTUxNjU5MmFkaXF6a2N4.

  21. 10 November 2009 Secretary's details changed for Anthony Fancourt on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH03. Barcode: XZ40VEU3. Transaction: MzAwMjU3MzI3NWFkaXF6a2N4.

  22. 7 October 2009 Director's details changed for Ian Charles Fitt on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XINRCDWE. Transaction: MzAwMDI4NTM1NWFkaXF6a2N4.

  23. 22 July 2009 Annual return made up to 15/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHV0BR7. Transaction: MjAzNzY3ODg3OGFkaXF6a2N4.

  24. 2 July 2009 Registered office changed on 02/07/2009 from 5 poole road bournemouth dorset BH2 5QL [View PDF]

    Category: Address. Type: 287. Barcode: A0D0DB5G. Transaction: MjAzNjMwODA3N2FkaXF6a2N4.

  25. 22 April 2009 Appointment terminated director alexandra dennison [View PDF]

    Category: Officers. Type: 288b. Barcode: A1PS0967. Transaction: MjAzMTIxNTE4OGFkaXF6a2N4.

  26. 21 May 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AA62BZVX. Transaction: MjAwNTc5MTU2NWFkaXF6a2N4.

  27. 15 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ADES2ZQK. Transaction: MjAwNTQ2OTI4OGFkaXF6a2N4.

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