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Home > England & Wales Companies > R T S ENTERPRISES LIMITED
Company Information for

R T S ENTERPRISES LIMITED

3 DORSET RISE, LONDON, EC4Y 8EN,
Company Registration Number
01999837
Private Limited Company
Active

Company Overview

About R T S Enterprises Ltd
R T S ENTERPRISES LIMITED was founded on 1986-03-14 and has its registered office in London. The organisation's status is listed as "Active". R T S Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
R T S ENTERPRISES LIMITED
 
Legal Registered Office
3 DORSET RISE
LONDON
EC4Y 8EN
Other companies in EC4Y
 
Filing Information
Company Number 01999837
Company ID Number 01999837
Date formed 1986-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 10:41:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R T S ENTERPRISES LIMITED
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Companies with same name R T S ENTERPRISES LIMITED
The following companies were found which have the same name as R T S ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R T S Enterprises, LLC 13022 Myrna Lane Eckert CO 81418 Delinquent Company formed on the 2009-01-16
R T S ENTERPRISES INC North Carolina Unknown
R T S ENTERPRISES INC Arkansas Unknown

Company Officers of R T S ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
DAVID TRAVERS LOWEN
 Company Secretary 2002-05-18
MICHAEL ANTHONY GREEN
 Director 2011-07-04
DAVID TRAVERS LOWEN
 Director 2002-05-18
TOM MOCKRIDGE
 Director 2016-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MACDONALD HARDIE
 Director 2011-06-15 2016-11-03
EMMA JANE SCOTT
 Director 2011-06-15 2012-05-24
GRANT MURRAY
 Director 2003-06-10 2011-07-04
WAYNE GARVIE
 Director 2007-06-20 2011-06-16
CAROLYN JULIE FAIRBAIRN
 Director 2008-06-25 2011-06-15
JANE ELIZABETH STUART LIGHTING
 Director 2006-06-21 2008-06-12
SALLY OSMAN
 Director 2006-03-17 2007-06-20
RICHARD FREUDENSTEIN
 Director 2005-06-22 2006-06-21
SUSAN JANET ROBERTSON
 Director 2002-06-18 2005-06-22
SIMON SHAPS
 Director 2002-06-18 2005-05-25
WILLIAM TONAR MCMAHON
 Director 1991-05-31 2003-06-10
JOHN GLEN GAU
 Company Secretary 1993-05-11 2002-06-18
THOMAS MICHAEL GILLAN GUTTERIDGE
 Director 2000-05-24 2002-06-18
SARAH THANE
 Director 1998-05-26 2002-06-18
MICHAEL JOHN BUNCE
 Director 1998-07-08 2000-08-31
ANTHONY WILLIAM HALL
 Director 1996-05-15 2000-05-24
ANDREA JEAN WONFOR
 Director 1996-05-15 1998-05-26
KEVIN PAUL JACKSON
 Director 1994-05-12 1996-05-15
DAVID TRAVERS LOWEN
 Director 1994-05-12 1996-05-15
ALAN JOHN WATSON
 Director 1992-05-12 1994-05-12
ANTHONY JOHN PILGRIM
 Company Secretary 1992-05-12 1993-05-11
KEITH STUART CLEMENT
 Director 1991-05-31 1992-05-12
ROBERT WESTON PHILLIS
 Director 1991-05-31 1992-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID TRAVERS LOWEN MEDIA LOCAL SOLUTIONS LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Dissolved 2014-09-09
DAVID TRAVERS LOWEN RTS (IBC) LIMITED Company Secretary 2002-06-18 CURRENT 1998-09-09 Active
DAVID TRAVERS LOWEN ROYAL TELEVISION SOCIETY Company Secretary 2002-06-18 CURRENT 1930-07-12 Active
MICHAEL ANTHONY GREEN THE COPYRIGHT HUB FOUNDATION Director 2018-08-01 CURRENT 2013-02-21 Active
MICHAEL ANTHONY GREEN RTS (IBC) LIMITED Director 2011-07-04 CURRENT 1998-09-09 Active
MICHAEL ANTHONY GREEN ROYAL TELEVISION SOCIETY Director 2011-07-04 CURRENT 1930-07-12 Active
MICHAEL ANTHONY GREEN MAGCAS LIMITED Director 2009-09-24 CURRENT 2009-09-24 Active
DAVID TRAVERS LOWEN BROKEN HEARTED LIMITED Director 2006-11-15 CURRENT 2006-11-15 Dissolved 2014-03-25
DAVID TRAVERS LOWEN MEDIA LOCAL SOLUTIONS LIMITED Director 2006-03-06 CURRENT 2006-03-06 Dissolved 2014-09-09
DAVID TRAVERS LOWEN SYSMEDIA GROUP PLC Director 2003-07-17 CURRENT 1982-07-15 Dissolved 2016-01-09
DAVID TRAVERS LOWEN RTS (IBC) LIMITED Director 2002-06-18 CURRENT 1998-09-09 Active
DAVID TRAVERS LOWEN INTERNATIONAL TELEVISION AND MEDIA CONSULTING LIMITED Director 1998-07-08 CURRENT 1998-07-08 Active
DAVID TRAVERS LOWEN ROYAL TELEVISION SOCIETY Director 1991-07-31 CURRENT 1930-07-12 Active
TOM MOCKRIDGE RTS (IBC) LIMITED Director 2016-11-07 CURRENT 1998-09-09 Active
TOM MOCKRIDGE ROYAL TELEVISION SOCIETY Director 2016-11-07 CURRENT 1930-07-12 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
2024-09-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-24CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-26CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-11-04AP01DIRECTOR APPOINTED MR SIMON BUCKS
2022-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TRAVERS LOWEN
2022-11-04TM02Termination of appointment of David Travers Lowen on 2022-09-13
2022-11-04AP03Appointment of Mr Simon Bucks as company secretary on 2022-09-13
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 019998370001
2020-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-01-16AP01DIRECTOR APPOINTED MS VICTORIA JANE TURTON
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR TOM MOCKRIDGE
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-23CH01Director's details changed for Mr Tom Kockridge on 2017-02-23
2017-02-23AP01DIRECTOR APPOINTED MR TOM KOCKRIDGE
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD HARDIE
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0121/07/15 ANNUAL RETURN FULL LIST
2015-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0121/07/14 ANNUAL RETURN FULL LIST
2014-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-08-09AR0121/07/13 ANNUAL RETURN FULL LIST
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/13 FROM Kildare House 3 Dorset Rise London EC4Y 8EN
2013-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-08-07AR0121/07/12 ANNUAL RETURN FULL LIST
2012-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID TRAVERS LOWEN on 2012-08-07
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 07/08/2012
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR EMMA SCOTT
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 07/08/2012
2012-07-13ANNOTATIONClarification
2012-07-13RP04SECOND FILING FOR FORM AP01
2012-07-13RP04SECOND FILING FOR FORM AP01
2012-07-11ANNOTATIONClarification
2012-07-05RP04SECOND FILING FOR FORM TM01
2012-07-05RP04SECOND FILING FOR FORM AP01
2012-07-05RP04SECOND FILING FOR FORM TM01
2012-07-05RP04SECOND FILING FOR FORM TM01
2012-07-05ANNOTATIONClarification
2012-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-16RP04SECOND FILING WITH MUD 21/07/11 FOR FORM AR01
2012-01-16ANNOTATIONClarification
2011-07-21AR0121/07/11 FULL LIST
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE GARVIE
2011-07-13AP01DIRECTOR APPOINTED MR JOHN MACDONALD HARDIE
2011-07-13AP01DIRECTOR APPOINTED MS EMMA JANE SCOTT
2011-07-13AP01DIRECTOR APPOINTED MR MIKE GREEN
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN
2011-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-23AR0128/07/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WAYNE GARVIE / 28/07/2010
2010-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 01/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 01/10/2009
2009-08-06363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-05363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / WAYNE GARVIE / 28/07/2008
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR JANE LIGHTING
2008-08-04288aDIRECTOR APPOINTED MS CAROLYN FAIRBAIRN
2007-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-09363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-18288bDIRECTOR RESIGNED
2007-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-29288bDIRECTOR RESIGNED
2006-06-27363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-25288aNEW DIRECTOR APPOINTED
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT
2005-07-24288aNEW DIRECTOR APPOINTED
2005-07-11288bDIRECTOR RESIGNED
2005-07-11288bDIRECTOR RESIGNED
2005-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/05
2005-07-04363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-19363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-01363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-07-01288bDIRECTOR RESIGNED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-04-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-28288aNEW DIRECTOR APPOINTED
1986-06-30Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to R T S ENTERPRISES 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 R T S ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of R T S ENTERPRISES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 R T S ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of R T S ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R T S ENTERPRISES LIMITED
Trademarks
We have not found any records of R T S ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R T S ENTERPRISES 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 (94990 - Activities of other membership organizations n.e.c.) as R T S ENTERPRISES LIMITED are:

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BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where R T S ENTERPRISES 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 R T S ENTERPRISES 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 R T S ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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