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Home > England & Wales Companies > RSO SECRETARIES LIMITED
Company Information for

RSO SECRETARIES LIMITED

C/O THE ROBERT STIGWOOD ORGANISATION LTD SUITE 17 MILL COURT, FURRLONGS, NEWPORT, ISLE OF WIGHT, PO30 2AA,
Company Registration Number
01276812
Private Limited Company
Active

Company Overview

About Rso Secretaries Ltd
RSO SECRETARIES LIMITED was founded on 1976-09-13 and has its registered office in Newport. The organisation's status is listed as "Active". Rso Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RSO SECRETARIES LIMITED
 
Legal Registered Office
C/O THE ROBERT STIGWOOD ORGANISATION LTD SUITE 17 MILL COURT
FURRLONGS
NEWPORT
ISLE OF WIGHT
PO30 2AA
Other companies in PO32
 
Filing Information
Company Number 01276812
Company ID Number 01276812
Date formed 1976-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 17:06:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RSO SECRETARIES LIMITED
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Company Officers of RSO SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
ANGELA COTTON
 Company Secretary 2006-01-03
PATRICK ALFRED BYWALSKI
 Director 1997-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT COLIN STIGWOOD
 Director 1991-12-31 2016-01-04
DAVID PETER HERRING
 Company Secretary 1991-12-31 2006-01-03
DAVID LAND
 Director 1991-12-31 1995-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA COTTON ROBERT STIGWOOD GROUP LIMITED(THE) Company Secretary 2006-01-03 CURRENT 1967-10-24 Active
ANGELA COTTON BEGINAPART LIMITED Company Secretary 2006-01-03 CURRENT 1992-11-10 Active
ANGELA COTTON GIANTCENTRE LIMITED Company Secretary 2006-01-03 CURRENT 1992-12-09 Active
ANGELA COTTON CRAZYFREE LIMITED Company Secretary 2006-01-03 CURRENT 1995-11-14 Active
ANGELA COTTON R.S.O. PUBLISHING LIMITED Company Secretary 2006-01-03 CURRENT 1968-08-16 Active
ANGELA COTTON SUPERSTAR VENTURES LIMITED Company Secretary 2006-01-03 CURRENT 1970-10-30 Active
ANGELA COTTON SUPERSTAR MUSIC LIMITED Company Secretary 2006-01-03 CURRENT 1970-10-23 Active
ANGELA COTTON ROBERT STIGWOOD ORGANISATION LIMITED(THE) Company Secretary 2006-01-03 CURRENT 1965-09-08 Active
PATRICK ALFRED BYWALSKI BEGINAPART LIMITED Director 2016-02-23 CURRENT 1992-11-10 Active
PATRICK ALFRED BYWALSKI GIANTCENTRE LIMITED Director 2016-02-23 CURRENT 1992-12-09 Active
PATRICK ALFRED BYWALSKI CRAZYFREE LIMITED Director 2015-09-02 CURRENT 1995-11-14 Active
PATRICK ALFRED BYWALSKI R.S.O. PUBLISHING LIMITED Director 1997-10-16 CURRENT 1968-08-16 Active
PATRICK ALFRED BYWALSKI ROBERT STIGWOOD GROUP LIMITED(THE) Director 1996-01-08 CURRENT 1967-10-24 Active
PATRICK ALFRED BYWALSKI SUPERSTAR VENTURES LIMITED Director 1996-01-08 CURRENT 1970-10-30 Active
PATRICK ALFRED BYWALSKI SUPERSTAR MUSIC LIMITED Director 1996-01-08 CURRENT 1970-10-23 Active
PATRICK ALFRED BYWALSKI ROBERT STIGWOOD ORGANISATION LIMITED(THE) Director 1996-01-08 CURRENT 1965-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM Barton Manor East Cowes Isle of Wight PO32 6LB
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-05-11CH01Director's details changed for Mr Patrick Alfred Bywalski on 2016-04-30
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-04CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA COTTON on 2016-12-31
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-25RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-12-31
2016-05-25ANNOTATIONClarification
2016-03-01CH01Director's details changed for Mr Patrick Alfred Bywalski on 2016-01-01
2016-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COLIN STIGWOOD
2016-01-30CH01Director's details changed for Mr Patrick Alfred Bywalski on 2016-01-01
2016-01-18LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07MISCSection 519
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-13AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-28AR0131/12/09 FULL LIST
2009-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-11288cDIRECTOR'S PARTICULARS CHANGED
2007-04-11363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-20363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-16288aNEW SECRETARY APPOINTED
2006-01-16288bSECRETARY RESIGNED
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-16363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-29363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-14363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-27363(288)DIRECTOR RESIGNED
1998-01-27363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-11288aNEW DIRECTOR APPOINTED
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-27363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-29363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-13287REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 118-120 WARDOUR STREET LONDON W1V 3LA
1994-12-19363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-18363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-09AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-12-17363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-04AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-02363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-02-25AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-05-03363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-03-20363aRETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-11-29AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-03-23AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-02-08AAFULL ACCOUNTS MADE UP TO 31/12/87
1989-01-20363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1987-11-04AAFULL ACCOUNTS MADE UP TO 31/12/86
1987-04-11363RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to RSO SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RSO SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RSO SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RSO SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of RSO SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RSO SECRETARIES LIMITED
Trademarks
We have not found any records of RSO SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSO SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as RSO SECRETARIES LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where RSO SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RSO SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RSO SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO30 2AA