37 39 41 & 43 Northfields RTM Company Limited

Company Registration Number: 07834492

Company registered in England and Wales

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37 39 41 & 43 Northfields RTM Company Limited is a Private Company Limited by Guarantee first registered on 3 November 2011. Its current registered address is in Warminster, Wiltshire.

Registered Address

THE OLD COFFEE TAVERN SALISBURY STREET
MERE
WARMINSTER
WILTSHIRE
BA12 6HA

There are 15 companies currently registered at this postcode, including this one.

All companies at BA12 6HA

Registration Data

Company Number

07834492

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £5,080£4,361£0£4,599
of which Cash £3,875£3,819£0£4,599
Total Assets £5,080£4,361£0£4,599
Current Liabilities £1,200£500£0£275
Net Current Assets £3,880£3,861£0£4,324
Total Net Worth £3,880£3,861£0£4,324

Previous Names

No previous names

Company Officers

  • GILYARD SCARTH LETTINGS

    Corporate Secretary

    Appointed on 1 January 2013

     

    The Old Coffee Tavern
    Salisbury Street
    Mere
    Warminster
    Wiltshire
    BA12 6HA
    England

  • LEES, Anne

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1957

    The Bothy
    Lower Zeals
    Zeals
    Warminster
    Wiltshire
    BA12 6LG
    England

  • MITCHELL, Paul

    Director

    Appointed on 3 November 2011

     

    Nationality: British

    Occupation: Security Guard Dog Handler

    Month of birth: December 1973

    2
    The Pound
    Holnest
    Sherborne
    Dorset
    DT9 5PT
    United Kingdom

  • LEES, Timothy

    Secretary

    Appointed on 3 November 2011

    Resigned on 1 January 2013

    49
    Gasper
    Stourton
    Warminster
    Wiltshire
    BA12 6PY
    United Kingdom

  • LEES, Timothy

    Director

    Appointed on 3 November 2011

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Sculptor

    Month of birth: July 1959

    49
    Gasper
    Stourton
    Warminster
    Wiltshire
    BA12 6PY
    United Kingdom

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 3 November 2011

    Resigned on 4 April 2012

    One
    Carey Lane
    London
    Uk
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 3 November 2011

    Resigned on 4 April 2012

    One
    Carey Lane
    London
    Uk
    EC2V 8AE
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 23 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DEQRYX. Transaction: MzE4MzYxMTU5N2FkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAVPOH. Transaction: MzE2MTQ4OTE2MWFkaXF6a2N4.

  3. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7JG16. Transaction: MzE1NjAyNjI2N2FkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 3 November 2015 no member list [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JNB0WW. Transaction: MzEzNDczMzQwM2FkaXF6a2N4.

  5. 7 November 2015 Appointment of Mrs Anne Lees as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JNB0S3. Transaction: MzEzNDczMzM4MWFkaXF6a2N4.

  6. 7 November 2015 Termination of appointment of Timothy Lees as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4JNB0N7. Transaction: MzEzNDczMzM1MGFkaXF6a2N4.

  7. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPV12A. Transaction: MzEyOTk2MDEzN2FkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 3 November 2014 no member list [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LULU6P. Transaction: MzExMjUwMDg5NWFkaXF6a2N4.

  9. 22 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EUH2SA. Transaction: MzEwNjA4OTU2MGFkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 3 November 2013 no member list [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGKOLU. Transaction: MzA4ODEzMjU1NGFkaXF6a2N4.

  11. 24 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2D9TXSJ. Transaction: MzA4MjA4NTMxMmFkaXF6a2N4.

  12. 19 July 2013 Termination of appointment of Timothy Lees as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CWZSS0. Transaction: MzA4MTc5NTQ2M2FkaXF6a2N4.

  13. 19 July 2013 Appointment of Gilyard Scarth Lettings as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2CWZSKR. Transaction: MzA4MTc5NTQyOWFkaXF6a2N4.

  14. 16 November 2012 Annual return made up to 3 November 2012 no member list [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU5B5E. Transaction: MzA2NzY1Mjk3M2FkaXF6a2N4.

  15. 16 November 2012 Registered office address changed from 49 Gasper Stourton Warminster Wiltshire BA12 6PY United Kingdom on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: X1LU5B4Y. Transaction: MzA2NzY1MjkwNmFkaXF6a2N4.

  16. 4 April 2012 Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X165QH5K. Transaction: MzA1NTM3ODkyOWFkaXF6a2N4.

  17. 4 April 2012 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165QGK9. Transaction: MzA1NTM3ODgxMGFkaXF6a2N4.

  18. 4 April 2012 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165QGCW. Transaction: MzA1NTM3ODc2MGFkaXF6a2N4.

  19. 3 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8DJ1YXX. Transaction: MzA0NjU2NTMzMWFkaXF6a2N4.

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54.158.21.176 Fri, 22 Sep 2017 09:44:07 +0100