Active
Company Information for R.T. CONSULTANTS LIMITED
STONEACRE OMEGA BOULEVARD, CAPITOL PARK, THORNE, SOUTH YORKSHIRE, DN8 5TX,
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Company Registration Number
02591361
Private Limited Company
Active |
Company Name | |
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R.T. CONSULTANTS LIMITED | |
Legal Registered Office | |
STONEACRE OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN8 5TX Other companies in CW5 | |
Company Number | 02591361 | |
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Company ID Number | 02591361 | |
Date formed | 1991-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 03:17:14 |
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Registered address | Last known status | Formation date | ||
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R.T. CONSULTANTS, INC. | HIVELEY WESTLAND 48185 Michigan 34657 | UNKNOWN | Company formed on the 0000-00-00 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL PETER WOOD |
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CHRISTINE PATRICIA TEATUM |
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RICHARD STEPHEN TEATUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE PATRICIA TEATUM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARRINGTON GOLF CLUB LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-07 | Active | |
DECIDEBLOOM LIMITED | Company Secretary | 1996-04-17 | CURRENT | 1994-12-21 | Active | |
CHRIS VARIAVA LIMITED | Director | 2018-01-31 | CURRENT | 1976-06-01 | Active - Proposal to Strike off | |
BRMCO (213) LIMITED | Director | 2015-09-30 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
HUNTSON HOLDINGS LIMITED | Director | 2015-09-30 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
RANDLES (GARAGES) LIMITED | Director | 2014-12-22 | CURRENT | 1952-12-03 | Active - Proposal to Strike off | |
RANDLES LIMITED | Director | 2014-12-22 | CURRENT | 1987-11-13 | Active - Proposal to Strike off | |
STONEACRE LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
PAB STUDIOS LIMITED | Director | 2007-01-01 | CURRENT | 2006-11-09 | Active | |
DARRINGTON GOLF CLUB LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-07 | Active | |
DECIDEBLOOM LIMITED | Director | 1995-05-04 | CURRENT | 1994-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 24/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 25/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/04/21 | |
AP01 | DIRECTOR APPOINTED MR GARETH PATRICK TEATUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025913610005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR NIGEL PETER WOOD | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025913610004 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/09/17 TO 30/04/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 27/10/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
SH19 | Statement of capital on 2016-10-25 GBP 50,000 | |
CAP-SS | Solvency Statement dated 10/10/16 | |
RES06 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/16 FROM 31 Wellington Road Nantwich Cheshire CW5 7ED | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 2050000 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025913610003 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 2050000 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2050000 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | COMPANY AUTHORISED TO ENTER INTO CONTRACT FACILITATING 18/11/2013 | |
RES01 | ADOPT ARTICLES 04/01/14 | |
SH01 | 18/11/13 STATEMENT OF CAPITAL GBP 2050000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025913610002 | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN TEATUM / 31/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE TEATUM / 31/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER WOOD / 31/03/2012 | |
RES13 | THAT THE COMPANY BE AUTHORISED TO ENTER INTO CONTRACTS FACILITATING THE SUBSCRIPTION FOR ADDITIONAL CLASS E SHARES 14/11/2012 | |
SH01 | 14/11/12 STATEMENT OF CAPITAL GBP 1300000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/01/2012 | |
SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 550000 | |
OC | S1096 COURT ORDER TO RECTIFY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 11/03/12 FULL LIST | |
Annotation | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 11/03/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE TEATUM / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: VIKING LODGE EALAND OUTGATE EALAND SCUNTHORPE DN17 4JD | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | |
363s | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | FGA WHOLESALE UK LTD | ||
LEGAL CHARGE | Satisfied | FIRST NATIONAL BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as R.T. CONSULTANTS LIMITED are:
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. |