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Home > England & Wales Companies > R L T (DESIGN) LIMITED
Company Information for

R L T (DESIGN) LIMITED

GRANGE COTTAGE 57 THE VILLAGE, STRENSALL, YORK, NORTH YORKSHIRE, YO32 5XA,
Company Registration Number
04136318
Private Limited Company
Active

Company Overview

About R L T (design) Ltd
R L T (DESIGN) LIMITED was founded on 2001-01-05 and has its registered office in York. The organisation's status is listed as "Active". R L T (design) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
R L T (DESIGN) LIMITED
 
Legal Registered Office
GRANGE COTTAGE 57 THE VILLAGE
STRENSALL
YORK
NORTH YORKSHIRE
YO32 5XA
Other companies in YO41
 
Filing Information
Company Number 04136318
Company ID Number 04136318
Date formed 2001-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB599107305  
Last Datalog update: 2024-04-07 03:14:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R L T (DESIGN) LIMITED
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Company Officers of R L T (DESIGN) LIMITED

Current Directors
Officer Role Date Appointed
BARBARA DEAN TAGG
Company Secretary 2001-01-05
ANDREW MARK TAGG
Director 2002-10-23
BARBARA DEAN TAGG
Director 2008-02-01
DAVID TAGG
Director 2002-10-23
RICHARD LEACH TAGG
Director 2001-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-01-05 2001-01-05

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
2024-03-19CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM Ringshall House Sand Hutton York Yorkshire YO41 1JZ
2023-11-30Unaudited abridged accounts made up to 2023-01-31
2023-08-16CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-07-15Compulsory strike-off action has been discontinued
2023-06-10Compulsory strike-off action has been suspended
2023-05-09FIRST GAZETTE notice for compulsory strike-off
2023-01-26Unaudited abridged accounts made up to 2022-01-31
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-17Register inspection address changed from 31 st Saviourgate York North Yorkshire YO1 8NQ England to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW
2022-02-17AD02Register inspection address changed from 31 st Saviourgate York North Yorkshire YO1 8NQ England to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW
2021-08-17RP04CS01
2021-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK TAGG
2021-08-10PSC07CESSATION OF RICHARD LEACH TAGG AS A PERSON OF SIGNIFICANT CONTROL
2021-04-20AP01DIRECTOR APPOINTED MR DAVID RICHARD TAGG
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEACH TAGG
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAGG
2021-02-18CS01Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 17/08/2021.
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 60
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 60
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 60
2016-03-30AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-19CH01Director's details changed for David Tagg on 2015-03-01
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 60
2015-03-18AR0114/02/15 ANNUAL RETURN FULL LIST
2015-02-18RES01ADOPT ARTICLES 18/02/15
2015-02-18RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2015-02-10SH0130/01/15 STATEMENT OF CAPITAL GBP 60
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 40
2014-02-24AR0114/02/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0114/02/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0114/02/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0114/02/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0114/02/10 ANNUAL RETURN FULL LIST
2010-03-04AD03Register(s) moved to registered inspection location
2010-03-04AD02SAIL ADDRESS CREATED
2009-11-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 14/02/09; NO CHANGE OF MEMBERS
2008-12-10363aRETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
2008-12-09288aDIRECTOR APPOINTED MRS BARBARA DEAN TAGG
2008-11-18AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-02363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-13363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-21363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-05-09363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-09288aNEW DIRECTOR APPOINTED
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-06-15395PARTICULARS OF MORTGAGE/CHARGE
2002-05-10395PARTICULARS OF MORTGAGE/CHARGE
2002-04-03RES13SHARE ISSUE 20@£1 26/03/02
2002-04-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-0388(2)RAD 26/03/02--------- £ SI 20@1=20 £ IC 20/40
2002-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/02
2002-02-12363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-01-18288bSECRETARY RESIGNED
2001-01-12CERTNMCOMPANY NAME CHANGED A & D (YORK) LIMITED CERTIFICATE ISSUED ON 12/01/01
2001-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to R L T (DESIGN) 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 L T (DESIGN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-06-15 Outstanding HSBC BANK PLC
DEBENTURE 2002-05-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 421,097
Creditors Due Within One Year 2012-01-31 £ 361,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 R L T (DESIGN) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 84,253
Cash Bank In Hand 2012-01-31 £ 60,089
Current Assets 2013-01-31 £ 202,716
Current Assets 2012-01-31 £ 196,610
Debtors 2013-01-31 £ 46,718
Debtors 2012-01-31 £ 55,303
Fixed Assets 2013-01-31 £ 234,067
Fixed Assets 2012-01-31 £ 222,478
Secured Debts 2013-01-31 £ 50,524
Secured Debts 2012-01-31 £ 49,373
Shareholder Funds 2013-01-31 £ 15,686
Shareholder Funds 2012-01-31 £ 57,170
Stocks Inventory 2013-01-31 £ 71,745
Stocks Inventory 2012-01-31 £ 81,218
Tangible Fixed Assets 2013-01-31 £ 234,067
Tangible Fixed Assets 2012-01-31 £ 222,478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R L T (DESIGN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R L T (DESIGN) LIMITED
Trademarks
We have not found any records of R L T (DESIGN) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with R L T (DESIGN) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harrogate Borough Council 2014-08-04 GBP £356 Hire of 5 toilets for playday

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.

Outgoings
Business Rates/Property Tax
No properties were found where R L T (DESIGN) 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 L T (DESIGN) 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 L T (DESIGN) LIMITED 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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