Company Information for R.T.R. SERVICES LIMITED
DORMAKABA, WILBURY WAY, HITCHIN, SG4 0AB,
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Company Registration Number
03879146
Private Limited Company
Active |
Company Name | |||
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R.T.R. SERVICES LIMITED | |||
Legal Registered Office | |||
DORMAKABA WILBURY WAY HITCHIN SG4 0AB Other companies in DE12 | |||
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Company Number | 03879146 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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R.T.R. SERVICES, INC. | 40 S.W. 44TH AVE. PLANTATION FL 33317 | Inactive | Company formed on the 1992-05-15 |
Officer | Role | Date Appointed |
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GLORIA RYAN |
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PAUL DAVID RYAN |
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PAUL LENNARD WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND THOMAS RYAN |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAK (GLOBAL SOLUTIONS) LIMITED | Director | 2015-12-10 | CURRENT | 2009-06-25 | Active | |
ALPHA BIO TECHNOLOGIES LIMITED | Director | 2015-08-10 | CURRENT | 2008-01-21 | Active - Proposal to Strike off | |
DOORSAFE PRODUCTS LIMITED | Director | 2015-03-30 | CURRENT | 1997-12-19 | Dissolved 2016-11-29 | |
AUTOMATIC DOOR SUPPLIERS ASSOCIATION LIMITED | Director | 2014-03-18 | CURRENT | 1997-04-14 | Active | |
MULTI GLAZING SYSTEMS LIMITED | Director | 2013-07-08 | CURRENT | 1991-07-11 | Active | |
GLASS CENTRAL LTD | Director | 2013-03-08 | CURRENT | 2013-03-08 | Dissolved 2016-06-14 | |
CARROT RISK TECHNOLOGIES LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
P D RYAN LTD | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
AUTOMATIC DOOR SUPPLIERS ASSOCIATION LIMITED | Director | 2004-02-24 | CURRENT | 1997-04-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
Director's details changed for Mr Paul Edmund Wright on 2024-03-11 | ||
DIRECTOR APPOINTED MR PAUL JAMES LEWIS | ||
APPOINTMENT TERMINATED, DIRECTOR SHANE ANTONY CHRISTIE | ||
Change of details for Dormakaba Uk Limited as a person with significant control on 2023-11-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | |
PSC05 | Change of details for Dorma Uk Limited as a person with significant control on 2021-03-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID RYAN | |
AP01 | DIRECTOR APPOINTED MR PAUL EDMUND WRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM Grange Cottage Grangewood Netherseal Swadlincote Derbyshire DE12 8BH | |
PSC02 | Notification of Dorma Uk Limited as a person with significant control on 2021-03-02 | |
PSC07 | CESSATION OF PAUL DAVID RYAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Strand Hardware Ltd as a person with significant control on 2017-07-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038791460001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038791460001 | |
TM02 | Termination of appointment of Gloria Ryan on 2020-02-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2016-10-12 GBP 83 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/12/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL LENNARD WATSON | |
SH06 | Cancellation of shares. Statement of capital on 2015-10-07 GBP 92 | |
SH03 | Purchase of own shares | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GLORIA RYAN on 2013-11-18 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 17/11/11 FOR FORM AR01 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, 35 WOODFORD AVENUE, BIRMINGHAM, WEST MIDLANDS, B36 9BG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RYAN | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL RYAN | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THOMAS RYAN / 17/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 24/11/06--------- £ SI 20@1=20 £ IC 100/120 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 152-160 CITY ROAD, LONDON, EC1V 2NX | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 17/11/99--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 R.T.R. SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Service Repairs and Maintenance |
Durham County Council | |
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Service Repairs and Maintenance |
Hull City Council | |
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Street Scene |
Durham County Council | |
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Service Repairs and Maintenance |
Durham County Council | |
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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.
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. |