Company Information for RT MARKETING LIMITED
14 THE GREEN, RICHMOND, SURREY, TW9 1PX,
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Company Registration Number
03234300
Private Limited Company
Active |
Company Name | ||
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RT MARKETING LIMITED | ||
Legal Registered Office | ||
14 THE GREEN RICHMOND SURREY TW9 1PX Other companies in TW9 | ||
Previous Names | ||
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Company Number | 03234300 | |
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Company ID Number | 03234300 | |
Date formed | 1996-08-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB670867502 |
Last Datalog update: | 2024-09-09 04:44:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RT MARKETING LLC | 3020 WINSTON CIR MARION IA 52302 | Active | Company formed on the 2013-01-08 | |
RT MARKETING LTD. | 1200 425 - 1ST STREET S.W. CALGARY ALBERTA T2P 3L8 | Active | Company formed on the 2006-09-12 | |
RT MARKETING OF NEVADA, INC. | NV | Permanently Revoked | Company formed on the 1999-02-05 | |
RT MARKETING INC. | 4590 DEODAR ST SILVER SPRINGS NV 89429 | Default | Company formed on the 2008-12-08 | |
RT Marketing, Inc. | 1756 Via Del Rey South Pasadena CA 91030 | Dissolved | Company formed on the 2003-08-29 | |
RT MARKETING CORP | 927 FERN ST ALTAMONTE SPRINGS FL 32701 | Inactive | Company formed on the 2014-10-16 | |
RT MARKETING, CORP | 17801 SW 113RD AVENUE MIAMI FL 33157 | Inactive | Company formed on the 2008-11-13 | |
RT MARKETING ENTERPRISES INC | 2162 LAKE ARIANA BLVD AUBURNDALE FL 33823 | Inactive | Company formed on the 2010-10-12 | |
RT MARKETING CORP. | 106-04 CORONA AVE Queens CORONA NY 11368 | Active | Company formed on the 2017-06-29 | |
RT MARKETING INC. | 505 N SAM HOUSTON PKWY E STE 146 HOUSTON TX 77060 | Forfeited | Company formed on the 2015-03-20 | |
RT MARKETING LLC | 81 Parker Lane Stowe VT 05672 | Terminated | Company formed on the 2018-02-12 | |
RT MARKETING GROUP LLC | 8500 SW 8TH STREET MIAMI FL 33144 | Active | Company formed on the 2018-04-11 | |
RT MARKETING SERVICES LLC | Delaware | Unknown | ||
RT MARKETING RESULTS LLC | Michigan | UNKNOWN | ||
RT MARKETING LLC | New Jersey | Unknown | ||
RT MARKETING LLC | California | Unknown | ||
RT MARKETING LTD | Arkansas | Unknown | ||
RT MARKETING INC | 1850 NW HARTFORD AVE BEND OR 97703 | Active | Company formed on the 2020-11-05 | |
RT MARKETING PTE. LTD. | BURN ROAD Singapore 369977 | Active | Company formed on the 2020-01-21 | |
RT Marketing LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2021-08-17 |
Officer | Role | Date Appointed |
---|---|---|
BEN PHILLIP RODBER |
||
DAVID JOHN SPICER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WILLIAM SHERRELL |
Director | ||
JONATHAN HALL |
Company Secretary | ||
EDWARD GRIFITHS |
Director | ||
NIGEL WILLIAM WRAY |
Director | ||
STEVEN DAVID ANGUS |
Company Secretary | ||
MARK WILLIAM SINDERBERRY |
Director | ||
DAMIAN SLEVIN |
Company Secretary | ||
HARVEY SPENCER THORNEYCROFT |
Director | ||
DOMINIC FRANCIS MICHAEL SILVESTER |
Director | ||
WILLIAM GRANT DUNCAN |
Company Secretary | ||
JUSTIN GLENN BARTON |
Director | ||
TIMOTHY PHILIP GRIFFITHS |
Director | ||
TIMOTHY ANDREW KEITH RODBER |
Director | ||
JUSTIN GLENN BARTON |
Company Secretary | ||
CHRISTOPHER LEVERICK |
Company Secretary | ||
CHRISTOPHER LEVERICK |
Director | ||
HARVEY SPENCER THORNEYCROFT |
Company Secretary | ||
ANTHONY CLIVE HEWITT |
Director | ||
LESLEY GILLIAN RUSSELL |
Director | ||
PAUL SHERRELL |
Director | ||
DAVID JOHN SPICER |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPIRODELL HOLDINGS LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
SPIRODELL HOLDINGS LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
Notification of Spirodell Holdings Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF DAVID JOHN SPICER AS A PERSON OF SIGNIFICANT CONTROL | ||
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED HEIDI CHRISTINA SPICER | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/22 TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN PHILLIP RODBER | |
PSC07 | CESSATION OF BENJAMIN PHILIP RODBER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/16 FROM The Loft, Rosedale Studios Rosedale Road Richmond Surrey TW9 2SX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
SH06 | Cancellation of shares. Statement of capital on 2015-12-18 GBP 50,000 | |
SH03 | Purchase of own shares | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 52777.78 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHERRELL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM Brompton House 97-99 Kew Road Richmond Surrey TW9 2PN | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/13 TO 30/06/13 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2013-10-09 GBP 52,777.78 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/07/12 | |
AA01 | Previous accounting period shortened from 30/06/13 TO 31/07/12 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 08/10/2012 | |
SH01 | 08/10/12 STATEMENT OF CAPITAL GBP 55555.56 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GRIFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HALL | |
AR01 | 06/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GRIFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 06/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 06/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM C/O STEVE ANGUS BROMPTON HOUSE 97-99 KEW ROAD RICHMOND SURREY TW9 2PN ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRIFITHS / 04/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HALL / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SPICER / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHERRELL / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN RODBER / 04/08/2010 | |
AP03 | SECRETARY APPOINTED MR JONATHAN HALL | |
AP01 | DIRECTOR APPOINTED EDWARD GRIFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN ANGUS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2009 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ | |
AR01 | 06/08/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SINDERBERRY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATE, SECRETARY LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHERRELL / 27/11/2006 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 | |
122 | S-DIV 21/06/06 | |
RES13 | SUBDIV £50000 £0.01 EA 21/06/06 | |
CERTNM | COMPANY NAME CHANGED RODBER THORNEYCROFT LIMITED CERTIFICATE ISSUED ON 02/08/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT AGREEMENT | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT SECURITY DEPOSIT DEED | Satisfied | GROSVENOR CONSULTANCY SERVICES LIMITED |
Creditors Due Within One Year | 2013-06-30 | £ 656,108 |
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Creditors Due Within One Year | 2012-07-25 | £ 959,107 |
Creditors and other liabilities
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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 RT MARKETING LIMITED
Called Up Share Capital | 2013-06-30 | £ 50,000 |
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Called Up Share Capital | 2012-07-25 | £ 50,000 |
Cash Bank In Hand | 2013-06-30 | £ 378,386 |
Cash Bank In Hand | 2012-07-25 | £ 483,301 |
Current Assets | 2013-06-30 | £ 768,756 |
Current Assets | 2012-07-25 | £ 1,099,259 |
Debtors | 2013-06-30 | £ 390,370 |
Debtors | 2012-07-25 | £ 615,958 |
Shareholder Funds | 2013-06-30 | £ 114,029 |
Shareholder Funds | 2012-07-25 | £ 141,866 |
Tangible Fixed Assets | 2013-06-30 | £ 1,381 |
Tangible Fixed Assets | 2012-07-25 | £ 1,714 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as RT MARKETING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
42023900 | Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material | |||
42023900 | Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |