RSM (Holdings) Limited

Company Registration Number: 07468474

Company registered in England and Wales

Approximate Location Map

Registered Address

35 LUDGATE HILL
BIRMINGHAM
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
RSM (Holdings) Limited is a Private Company Limited by Shares first registered on 14 December 2010. Its current registered address is in Birmingham.

Registration Data

Company Number

07468474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

MEDIUM

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £1,534,000£2,283,270£0£0£0
Current Assets £7,065,966£6,522,809£7,257,606£7,662,892£6,904,687
of which Cash £7,062,372£5,781,056£2,439,926£1,595,277£1,230,063
Total Assets £8,599,966£8,806,079£7,257,606£7,662,892£6,904,687
Current Liabilities £186,219£745,740£3,457,392£3,908,286£2,732,020
Net Current Assets £6,879,747£5,777,069£3,800,214£3,754,606£4,172,667
Total Net Worth £8,413,747£8,060,339£6,249,528£6,305,916£6,173,105

Previous Names

No previous names

Company Officers

  • CORBETT, Annalisa

    Director

    Appointed on 14 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    School Lane
    Exhall
    Coventry
    West Midlands
    CV7 9NN
    United Kingdom

  • WILLIAMS, Gregory Michael

    Director

    Appointed on 14 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    Rsm
    School Lane
    Exhall
    Coventry
    West Midlands
    CV7 9NN
    United Kingdom

This information was most recently updated 04/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 March 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MjQxMjYyNGFkaXF6a2N4.

  2. 30 December 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5LZJ6FU. Transaction: MzE2NTU1ODE5OWFkaXF6a2N4.

  3. 2 March 2016 Registered office address changed from Mitre House School Road Bulkington Nuneaton Warwickshire CV12 9JB to 35 Ludgate Hill Birmingham B3 1EH on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: A51DGJF6. Transaction: MzE0MzE1NDc5NWFkaXF6a2N4.

  4. 25 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUxMko5MlFhZGlxemtjeA.

  5. 25 February 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5138195. Transaction: MzE0MjcyOTAwNGFkaXF6a2N4.

  6. 25 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A513818X. Transaction: MzE0MjcyODgxOWFkaXF6a2N4.

  7. 19 February 2016 Accounts for a medium company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50L2O3S. Transaction: MzE0MTkxNzQ3OGFkaXF6a2N4.

  8. 4 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWM6TC. Transaction: MzEzODg0NjY4N2FkaXF6a2N4.

  9. 26 February 2015 Group of companies' accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A418CW41. Transaction: MzExNzg4NjI5NmFkaXF6a2N4.

  10. 22 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAT5M9. Transaction: MzExMzk1ODM3OWFkaXF6a2N4.

  11. 19 February 2014 Group of companies' accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31WFPMP. Transaction: MzA5NDc4OTYzMmFkaXF6a2N4.

  12. 17 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRSC9F. Transaction: MzA5MjgwNTI0MWFkaXF6a2N4.

  13. 1 July 2013 Director's details changed for Mrs Annalisa Corbett on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2BH97K3. Transaction: MzA4MDY2MTYxN2FkaXF6a2N4.

  14. 15 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X204FT9O. Transaction: MzA3MTE1MzM0MWFkaXF6a2N4.

  15. 19 October 2012 Group of companies' accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1JS49F4. Transaction: MzA2NjExMjkxOGFkaXF6a2N4.

  16. 18 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzcxMTI5MWFkaXF6a2N4.

  17. 18 May 2012 Statement of capital following an allotment of shares on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Capital. Type: SH01. Barcode: A195MQ82. Transaction: MzA1NzcxMTIzOWFkaXF6a2N4.

  18. 18 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzcxMTE2M2FkaXF6a2N4.

  19. 13 March 2012 Current accounting period extended from 31 December 2011 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X14NBSCA. Transaction: MzA1NDA1NTY5NWFkaXF6a2N4.

  20. 22 February 2012 Director's details changed for Mr Gregory Michael Williams on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X137NILU. Transaction: MzA1Mjg4MzE1MGFkaXF6a2N4.

  21. 6 February 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X124WNGX. Transaction: MzA1MTkyMjQ1NGFkaXF6a2N4.

  22. 14 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7L5IPWX. Transaction: MzAyODcyMjgyN2FkaXF6a2N4.

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