Active
Company Information for RTL MATERIALS LIMITED
UNIT 130 WELLWORTHY ROAD, AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8JY,
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Company Registration Number
03332020
Private Limited Company
Active |
Company Name | ||
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RTL MATERIALS LIMITED | ||
Legal Registered Office | ||
UNIT 130 WELLWORTHY ROAD AMPRESS PARK LYMINGTON HAMPSHIRE SO41 8JY Other companies in SO41 | ||
Previous Names | ||
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Company Number | 03332020 | |
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Company ID Number | 03332020 | |
Date formed | 1997-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 10:02:12 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN ALLAN GILL BLAND |
||
MARTIN ALLAN GILL BLAND |
||
ANDREW JAMES DATON LOVETT |
||
EDWARD GEORGE BAZAINE HAYTER |
||
PETER MARK O'KANE |
||
DAVID JOHN PRICE |
||
GREGORY GEORGE WATSON |
||
RICHARD IAN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY CHARLES CAPPS |
Company Secretary | ||
GEOFFREY FRANCIS SMITH |
Director | ||
WILLIAM JAMES MATHESON PIKE |
Director | ||
GEOFFREY FRANCIS SMITH |
Director | ||
PHILIP OLIVER WRIGLEY |
Director | ||
GEOFFREY FRANCIS SMITH |
Director | ||
LIONEL ANTHONY EDWARDS |
Director | ||
CHARLES LEON WILLIAMS |
Director | ||
PETER MARK PATRICK O'KANE |
Director | ||
QUENTIN MARK COMPTON BISHOP |
Company Secretary | ||
QUENTIN MARK COMPTON BISHOP |
Director | ||
THOMAS JOSEPH COOPER |
Director | ||
PETER MARK PATRICK O'KANE |
Director | ||
RICHARD EVELYN WHITTLLE HARDY |
Director | ||
RICHARD EVELYN WHITTLLE HARDY |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLATUBE TECHNOLOGY LIMITED | Director | 2016-09-30 | CURRENT | 2009-12-15 | Active | |
MAGB FINANCE LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
LONTRA LIMITED | Director | 2016-05-17 | CURRENT | 2004-03-04 | In Administration | |
SYMETRICA LIMITED | Director | 2015-01-01 | CURRENT | 2002-09-12 | Active | |
REVOLVE-TECHNOLOGY LIMITED | Director | 2014-11-21 | CURRENT | 2014-01-07 | Active | |
OPTITUNE LIMITED | Director | 2014-07-09 | CURRENT | 2001-06-20 | Active | |
TELESOFT TECHNOLOGIES LIMITED | Director | 2013-10-01 | CURRENT | 1989-02-08 | Active | |
OPTITUNE LIMITED | Director | 2014-12-01 | CURRENT | 2001-06-20 | Active | |
PARTNERSHIP CAPITAL LIMITED | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active | |
FULCRAL LIMITED | Director | 2002-01-08 | CURRENT | 2002-01-08 | Active | |
REVOLVE-TECHNOLOGY LIMITED | Director | 2014-05-16 | CURRENT | 2014-01-07 | Active | |
ALTIUS SUPPORT SERVICES LIMITED | Director | 2011-05-23 | CURRENT | 2010-10-25 | Liquidation | |
MADISON RESIDENTIAL PROPERTY LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
MADISON PROPERTY DEVELOPMENTS LIMITED | Director | 2006-07-12 | CURRENT | 2006-07-12 | Active | |
MILLMEAD HOLDINGS LIMITED | Director | 2006-07-12 | CURRENT | 2006-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER MABBITT | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
Amended small company accounts made up to 2022-03-31 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BUNCE | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BUNCE | |
19/05/22 STATEMENT OF CAPITAL GBP 702563.428 | ||
19/05/22 STATEMENT OF CAPITAL GBP 703036.76 | ||
SH01 | 19/05/22 STATEMENT OF CAPITAL GBP 702563.428 | |
APPOINTMENT TERMINATED, DIRECTOR GREGORY GEORGE WATSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GEORGE WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES | |
DIRECTOR APPOINTED MR ANDREW JOHN BAXENDINE | ||
DIRECTOR APPOINTED MR ANDREW JOHN BAXENDINE | ||
Appointment of Mr Andrew John Baxendine as company secretary on 2022-02-03 | ||
Appointment of Mr Andrew John Baxendine as company secretary on 2022-02-03 | ||
AP03 | Appointment of Mr Andrew John Baxendine as company secretary on 2022-02-03 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BAXENDINE | |
DIRECTOR APPOINTED MR JONATHAN PETER MABBITT | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER MABBITT | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
RES10 | Resolutions passed:
| |
SH01 | 18/05/21 STATEMENT OF CAPITAL GBP 700549.064 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Quentin Cmpton-Bishop on 2020-08-20 | |
AP01 | DIRECTOR APPOINTED MR QUENTIN CMPTON-BISHOP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
SH01 | 23/10/19 STATEMENT OF CAPITAL GBP 594004.72 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GEORGE BAZAINE HAYTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLAN GILL BLAND | |
TM02 | Termination of appointment of Martin Allan Gill Bland on 2019-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
SH01 | 07/02/19 STATEMENT OF CAPITAL GBP 592546.09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARK O'KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DATON LOVETT | |
RES11 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 602318.95 | |
SH01 | 25/04/18 STATEMENT OF CAPITAL GBP 602318.95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 595652.29 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 595652.29 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 592838.96 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 592838.96 | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 589505.63 | |
SH01 | 28/07/17 STATEMENT OF CAPITAL GBP 589505.63 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Martin Allan Gill Bland as company secretary on 2017-05-16 | |
TM02 | Termination of appointment of Geoffrey Charles Capps on 2017-05-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033320200008 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 580838.97 | |
SH01 | 23/08/16 STATEMENT OF CAPITAL GBP 580838.97 | |
RES10 | Resolutions passed:
| |
SH01 | 07/07/16 STATEMENT OF CAPITAL GBP 573539.64 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 12/03/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 513323.81 | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 513323.81 | |
AR01 | 12/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIAHARD IAN WOOD / 30/03/2015 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ALLAN GILL BLAND | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/07/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH | |
SH01 | 07/07/14 STATEMENT OF CAPITAL GBP 365042.23 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY FRANCIS SMITH | |
AP01 | DIRECTOR APPOINTED MR RIAHARD IAN WOOD | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PIKE | |
SH01 | 25/04/14 STATEMENT OF CAPITAL GBP 359177.73 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 320577.73 | |
SH01 | 20/03/14 STATEMENT OF CAPITAL GBP 319577.73 | |
AR01 | 12/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 12/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY FRANCIS SMITH | |
AP01 | DIRECTOR APPOINTED MR EDWARD GEORGE BAZAINE HAYTER | |
AP01 | DIRECTOR APPOINTED MR PETER MARK O'KANE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
SH01 | 16/08/12 STATEMENT OF CAPITAL GBP 260058.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM UNIT 140 WELLWORTHY ROAD AMPRESS PARK LYMINGTON HAMPSHIRE SO41 8JY UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR GREGORY GEORGE WATSON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2012 FROM UNIT 130 WELLWORTHY ROAD AMPRESS PARK LYMINGTON HAMPSHIRE SO41 8JY | |
SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 246698.15 | |
RES13 | RESTRICTION TO SHARE CAP REMOVED 19/06/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | |
SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 184898.15 | |
SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 184898.15 | |
SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 184898.15 | |
AR01 | 12/03/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DATON LOVETT / 01/03/2012 | |
SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 134855.81 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 12/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES MATHESON PIKE | |
AP01 | DIRECTOR APPOINTED MR PHILIP OLIVER WRIGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL EDWARDS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 12/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SMITH / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL ANTHONY EDWARDS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DATON LOVETT / 01/11/2009 | |
RES15 | CHANGE OF NAME 03/12/2009 | |
CERTNM | COMPANY NAME CHANGED ROLATUBE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 11/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363s | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS; AMEND | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES WILLIAMS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 1 PETERBOROUGH ROAD, HARROW, MIDDX HA1 2AX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | UBS GLOBAL ASSET MANAGEMENT (UK) LTD (THE "LANDLORD") | |
RENT DEPOSIT DEED | Outstanding | UBS GLOBAL ASSET MANAGEMENT (UK) LTD (THE "LANDLORD") | |
DEED OF RENTAL DEPOSIT | Outstanding | UBS GLOBAL ASSET MANAGEMENT (UK) LTD | |
DEBENTURE | ALL of the property or undertaking has been released from charge | LIONEL ANTHONY EDWARDS & PETER MARK PATRICK O'KANE | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as RTL MATERIALS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90059000 | Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
70199000 | Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs) | |||
70199000 | Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84424000 | Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s. | |||
70199000 | Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs) | |||
70199000 | Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs) |
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. |