RMBS LTD. - Bookkeeping activities - A business based in United Kingdom registered with Companies House

Company Overview

About Rmbs Ltd.

RMBS LTD. was founded on 1997-08-04 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Rmbs Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
RMBS LTD.

83A HIGH STREET OLD STEVENAGE HERTFORDSHIRE SG1 3HR Other companies in SG1

Filing Information

Company Number		03414084
Company ID Number		03414084
Date formed		1997-08-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		04/08/2015
Return next due		01/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 15:48:36
Primary Source:	Companies House

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Company Officers of RMBS LTD.

Current Directors

Officer	Role	Date Appointed
DIANA CLAIRE SCANES	Company Secretary	2004-12-07
ANNE ELIZABETH GRAHAM	Director	2004-12-07
BARBARA LILIAN MUGRIDGE	Director	1997-08-04
DIANA CLAIRE SCANES	Director	2004-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROYSTON CHARLES MUGRIDGE	Company Secretary	1997-08-04	2004-12-06
ROYSTON CHARLES MUGRIDGE	Director	1997-08-04	2004-12-06
KEITH JOHN PITTS	Director	1997-08-04	2001-05-25
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-08-04	1997-08-04

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.

Date	Document Type	Document Description
2024-02-13		CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-04-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-02-20		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-03-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA LILIAN MUGRIDGE
2021-02-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-02-13	PSC07	CESSATION OF BARBARA MUGRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA CLARE SCANES
2020-02-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-02-19	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-05-21	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-04-07	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-08	CH01	Director's details changed for Barbara Lilian Mugridge on 2016-08-08
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-02-04	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04	AR01	04/08/15 ANNUAL RETURN FULL LIST
2015-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH GRAHAM / 13/08/2014
2015-08-04	CH03	SECRETARY'S DETAILS CHNAGED FOR DIANA CLAIRE SCANES on 2015-06-06
2015-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANA CLAIRE SCANES / 06/06/2015
2015-01-16	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05	AR01	04/08/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07	AR01	04/08/13 ANNUAL RETURN FULL LIST
2013-08-07	CH01	Director's details changed for Anne Elizabeth Mcgrath on 2013-05-25
2013-04-09	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13	AR01	04/08/12 ANNUAL RETURN FULL LIST
2012-02-27	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16	AR01	04/08/11 ANNUAL RETURN FULL LIST
2011-06-01	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17	AR01	04/08/10 ANNUAL RETURN FULL LIST
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANA CLAIRE SCANES / 04/08/2010
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LILIAN MUGRIDGE / 04/08/2010
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH MCGRATH / 04/08/2010
2010-05-26	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-14	363a	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-05-19	AA	31/08/08 TOTAL EXEMPTION FULL
2008-08-11	363a	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-06-24	AA	31/08/07 TOTAL EXEMPTION FULL
2007-08-22	363a	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-04	363a	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-04-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-05	363s	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-04-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-18	288a	NEW DIRECTOR APPOINTED
2005-02-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-01	363s	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-13	363s	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-06-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-10	363s	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-05-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-09	363s	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/01 FROM: BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX
2001-06-05	288b	DIRECTOR RESIGNED
2001-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-14	363s	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-03-07	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-08-31	363s	RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1999-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-28	363s	RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
1998-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-20	88(2)R	AD 04/08/97--------- £ SI 98@1=98 £ IC 2/100
1997-08-07	288b	SECRETARY RESIGNED
1997-08-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

Licences & Regulatory approval

We could not find any licences issued to RMBS LTD. 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 RMBS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1998-03-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2011-09-01	£ 43,290

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 RMBS LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 100
Current Assets	2011-09-01	£ 16,830
Debtors	2011-09-01	£ 16,830
Fixed Assets	2011-09-01	£ 578
Shareholder Funds	2011-09-01	£ 25,882
Tangible Fixed Assets	2011-09-01	£ 578

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RMBS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for RMBS LTD.

Trademarks

We have not found any records of RMBS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RMBS LTD.. 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 (69202 - Bookkeeping activities) as RMBS LTD. are:

KAREN TILL LIMITED	£ 14,399
NUMERIC SOLUTIONS (UK) LIMITED	£ 9,900
ACE SECURITY LTD.	£ 615
HOOTY'S LIMITED	£ 563
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088

Outgoings

Business Rates/Property Tax

No properties were found where RMBS LTD. 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 RMBS LTD. 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 RMBS LTD. 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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