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Home > England & Wales Companies > R.T.R. SERVICES LIMITED
Company Information for

R.T.R. SERVICES LIMITED

DORMAKABA, WILBURY WAY, HITCHIN, SG4 0AB,
Company Registration Number
03879146
Private Limited Company
Active

Company Overview

About R.t.r. Services Ltd
R.T.R. SERVICES LIMITED was founded on 1999-11-17 and has its registered office in Hitchin. The organisation's status is listed as "Active". R.t.r. Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
R.T.R. SERVICES LIMITED
 
Legal Registered Office
DORMAKABA
WILBURY WAY
HITCHIN
SG4 0AB
Other companies in DE12
 
Telephone01217473845
 
Filing Information
Company Number 03879146
Company ID Number 03879146
Date formed 1999-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/03/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 10:40:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.T.R. SERVICES LIMITED
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Companies with same name R.T.R. SERVICES LIMITED
The following companies were found which have the same name as R.T.R. SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R.T.R. SERVICES, INC. 40 S.W. 44TH AVE. PLANTATION FL 33317 Inactive Company formed on the 1992-05-15

Company Officers of R.T.R. SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GLORIA RYAN
Company Secretary 1999-11-17
PAUL DAVID RYAN
Director 2011-11-01
PAUL LENNARD WATSON
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND THOMAS RYAN
Director 1999-11-17 2012-02-28
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 1999-11-17 1999-11-17
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 1999-11-17 1999-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID RYAN TRAK (GLOBAL SOLUTIONS) LIMITED Director 2015-12-10 CURRENT 2009-06-25 Active
PAUL DAVID RYAN ALPHA BIO TECHNOLOGIES LIMITED Director 2015-08-10 CURRENT 2008-01-21 Active - Proposal to Strike off
PAUL DAVID RYAN DOORSAFE PRODUCTS LIMITED Director 2015-03-30 CURRENT 1997-12-19 Dissolved 2016-11-29
PAUL DAVID RYAN AUTOMATIC DOOR SUPPLIERS ASSOCIATION LIMITED Director 2014-03-18 CURRENT 1997-04-14 Active
PAUL DAVID RYAN MULTI GLAZING SYSTEMS LIMITED Director 2013-07-08 CURRENT 1991-07-11 Active
PAUL DAVID RYAN GLASS CENTRAL LTD Director 2013-03-08 CURRENT 2013-03-08 Dissolved 2016-06-14
PAUL DAVID RYAN CARROT RISK TECHNOLOGIES LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
PAUL DAVID RYAN P D RYAN LTD Director 2011-05-13 CURRENT 2011-05-13 Active
PAUL LENNARD WATSON AUTOMATIC DOOR SUPPLIERS ASSOCIATION LIMITED Director 2004-02-24 CURRENT 1997-04-14 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
2024-10-09CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-03-11Director's details changed for Mr Paul Edmund Wright on 2024-03-11
2024-03-11DIRECTOR APPOINTED MR PAUL JAMES LEWIS
2024-03-11APPOINTMENT TERMINATED, DIRECTOR SHANE ANTONY CHRISTIE
2023-11-28Change of details for Dormakaba Uk Limited as a person with significant control on 2023-11-01
2023-08-11SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-11-14CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-11-03PSC05Change of details for Dorma Uk Limited as a person with significant control on 2021-03-02
2022-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-03-26SH10Particulars of variation of rights attached to shares
2021-03-26SH08Change of share class name or designation
2021-03-26MEM/ARTSARTICLES OF ASSOCIATION
2021-03-26RES12Resolution of varying share rights or name
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID RYAN
2021-03-15AP01DIRECTOR APPOINTED MR PAUL EDMUND WRIGHT
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM Grange Cottage Grangewood Netherseal Swadlincote Derbyshire DE12 8BH
2021-03-15PSC02Notification of Dorma Uk Limited as a person with significant control on 2021-03-02
2021-03-15PSC07CESSATION OF PAUL DAVID RYAN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-19PSC02Notification of Strand Hardware Ltd as a person with significant control on 2017-07-06
2021-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WATSON
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038791460001
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 038791460001
2020-02-13TM02Termination of appointment of Gloria Ryan on 2020-02-13
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-03-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21SH03Purchase of own shares
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 83
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-16SH06Cancellation of shares. Statement of capital on 2016-10-12 GBP 83
2016-06-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 92
2015-12-22AR0118/11/15 ANNUAL RETURN FULL LIST
2015-12-18SH08Change of share class name or designation
2015-12-18SH10Particulars of variation of rights attached to shares
2015-12-18RES12VARYING SHARE RIGHTS AND NAMES
2015-12-18RES01ADOPT ARTICLES 18/12/15
2015-12-02AP01DIRECTOR APPOINTED MR PAUL LENNARD WATSON
2015-11-03SH06Cancellation of shares. Statement of capital on 2015-10-07 GBP 92
2015-11-03SH03Purchase of own shares
2015-07-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 120
2014-12-04AR0118/11/14 ANNUAL RETURN FULL LIST
2014-06-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 120
2013-11-19AR0118/11/13 ANNUAL RETURN FULL LIST
2013-11-19CH03SECRETARY'S DETAILS CHNAGED FOR GLORIA RYAN on 2013-11-18
2013-03-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0118/11/12 ANNUAL RETURN FULL LIST
2012-11-23AR0117/11/12 ANNUAL RETURN FULL LIST
2012-06-01ANNOTATIONClarification
2012-05-31RP04SECOND FILING WITH MUD 17/11/11 FOR FORM AR01
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, 35 WOODFORD AVENUE, BIRMINGHAM, WEST MIDLANDS, B36 9BG
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND RYAN
2012-03-05AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-02AR0117/11/11 FULL LIST
2011-11-23AP01DIRECTOR APPOINTED PAUL RYAN
2011-04-07AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-18AR0117/11/10 FULL LIST
2010-03-03AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-17AR0117/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THOMAS RYAN / 17/11/2009
2009-01-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-05-09AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-28363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-12-2188(2)RAD 24/11/06--------- £ SI 20@1=20 £ IC 100/120
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-04363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-26363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-03363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-02363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-13363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-09-14363aRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS; AMEND
2001-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-30363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
1999-12-21288aNEW DIRECTOR APPOINTED
1999-12-08287REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 152-160 CITY ROAD, LONDON, EC1V 2NX
1999-12-08288aNEW SECRETARY APPOINTED
1999-12-0888(2)RAD 17/11/99--------- £ SI 99@1=99 £ IC 1/100
1999-11-30288bDIRECTOR RESIGNED
1999-11-30288bSECRETARY RESIGNED
1999-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to R.T.R. SERVICES 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.R. SERVICES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03879146' OR DefendantCompanyNumber='03879146' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of R.T.R. SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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.R. SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of R.T.R. SERVICES LIMITED registering or being granted any patents
Domain Names

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We could not find the registrant information for the domain
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03879146' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03879146' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of R.T.R. SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with R.T.R. SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-04-28 GBP £1,122 Service Repairs and Maintenance
Durham County Council 2016-04-28 GBP £1,326 Service Repairs and Maintenance
Hull City Council 2015-10-12 GBP £125 Street Scene
Durham County Council 2015-07-14 GBP £2,210 Service Repairs and Maintenance
Durham County Council 2015-05-26 GBP £1,870 Service Repairs and Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03879146' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03879146' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where R.T.R. SERVICES 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.R. SERVICES 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.R. SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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