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Home > England & Wales Companies > RMB AUTOMOTIVE LTD
Company Information for

RMB AUTOMOTIVE LTD

STONEACRE OMEGA BOULEVARD, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX,
Company Registration Number
04741721
Private Limited Company
Active

Company Overview

About Rmb Automotive Ltd
RMB AUTOMOTIVE LTD was founded on 2003-04-23 and has its registered office in Doncaster. The organisation's status is listed as "Active". Rmb Automotive Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RMB AUTOMOTIVE LTD
 
Legal Registered Office
STONEACRE OMEGA BOULEVARD
THORNE
DONCASTER
SOUTH YORKSHIRE
DN8 5TX
Other companies in TS18
 
Filing Information
Company Number 04741721
Company ID Number 04741721
Date formed 2003-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB814097728  
Last Datalog update: 2024-05-05 07:10:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RMB AUTOMOTIVE LTD
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Companies with same name RMB AUTOMOTIVE LTD
The following companies were found which have the same name as RMB AUTOMOTIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RMB AUTOMOTIVE SERVICES LIMITED SUITE 9 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH BENFLEET SS7 2BT Active Company formed on the 2015-05-13
RMB AUTOMOTIVE ENGINEERING LIMITED 4 REGENCY COURT PROVIDENCE STREET EARLSDON COVENTRY CV5 6HA Active - Proposal to Strike off Company formed on the 2018-06-20

Company Officers of RMB AUTOMOTIVE LTD

Current Directors
Officer Role Date Appointed
SARAH WADDINGTON
 Company Secretary 2003-07-01
MORAG BENNETT
 Director 2006-04-12
ROBERT BENNETT
 Director 2003-04-23
SARAH WADDINGTON
 Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MORAG BENNETT
 Company Secretary 2003-04-23 2003-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-04-23 2003-04-23

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
2024-05-01CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2023-11-27FULL ACCOUNTS MADE UP TO 30/04/23
2023-04-11CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-01-31FULL ACCOUNTS MADE UP TO 24/04/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047417210017
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047417210019
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047417210018
2021-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047417210019
2021-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-09-10AA01Current accounting period extended from 31/12/21 TO 30/04/22
2021-08-03PSC05Change of details for Bennett Holdings Limited as a person with significant control on 2021-06-01
2021-06-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-09CH01Director's details changed for Mr Richard Stephen Teatum on 2021-06-01
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MORAG BENNETT
2021-06-02TM02Termination of appointment of Sarah Waddington on 2021-06-01
2021-06-02AP01DIRECTOR APPOINTED MR RICHARD STEPHEN TEATUM
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM Rmb Automotive Limited, Cygnet Drive, Bowesfield Farm Stockton TS18 3DZ
2021-06-02PSC07CESSATION OF SARAH WADDINGTON AS A PERSON OF SIGNIFICANT CONTROL
2021-05-21RP04CS01
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-16PSC07CESSATION OF MORAG BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2020-09-16PSC02Notification of Bennett Holdings Limited as a person with significant control on 2020-03-10
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-04-29RES01ADOPT ARTICLES 29/04/20
2020-04-29MEM/ARTSARTICLES OF ASSOCIATION
2019-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-03-13MR05
2018-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047417210016
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 047417210019
2017-07-24ANNOTATIONOther
2017-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 047417210018
2017-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 047417210017
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 250000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 250000
2016-04-12AR0110/04/16 ANNUAL RETURN FULL LIST
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 250000
2015-04-10AR0110/04/15 ANNUAL RETURN FULL LIST
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 047417210016
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 250000
2014-04-14AR0110/04/14 ANNUAL RETURN FULL LIST
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-18AR0110/04/13 FULL LIST
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH WADDINGTON / 18/04/2013
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BENNETT / 18/04/2013
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MORAG BENNETT / 18/04/2013
2013-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH WADDINGTON / 18/04/2013
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18AR0110/04/12 FULL LIST
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15AR0110/04/11 FULL LIST
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13AR0110/04/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH WADDINGTON / 01/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BENNETT / 01/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MORAG BENNETT / 01/04/2010
2009-05-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENNETT / 13/10/2008
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / MORAG BENNETT / 13/10/2008
2008-08-20123NC INC ALREADY ADJUSTED 14/08/08
2008-08-20RES13CAPITALISED 150000 SHARES OF £1 14/08/2008
2008-08-20RES04GBP NC 150001/1000000 14/08/2008
2008-08-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-08-2088(2)AD 14/08/08 GBP SI 100000@1=100000 GBP IC 150000/250000
2008-06-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-11363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-11-01288aNEW DIRECTOR APPOINTED
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-13363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: LOW LANE HIGH LEVEN YARM CLEVELAND TS15 9JT
2006-09-21395PARTICULARS OF MORTGAGE/CHARGE
2006-08-21395PARTICULARS OF MORTGAGE/CHARGE
2006-08-21395PARTICULARS OF MORTGAGE/CHARGE
2006-08-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-10363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-04-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-17395PARTICULARS OF MORTGAGE/CHARGE
2005-05-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-07363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-03395PARTICULARS OF MORTGAGE/CHARGE
2004-04-03395PARTICULARS OF MORTGAGE/CHARGE
2004-02-16ELRESS386 DISP APP AUDS 06/02/04
2004-02-16ELRESS366A DISP HOLDING AGM 06/02/04
2004-01-28395PARTICULARS OF MORTGAGE/CHARGE
2003-09-09225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-07-23287REGISTERED OFFICE CHANGED ON 23/07/03 FROM: CORNERWAYS, THE DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5RE
2003-07-21395PARTICULARS OF MORTGAGE/CHARGE
2003-07-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to RMB AUTOMOTIVE 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 RMB AUTOMOTIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-28 Outstanding TOYOTA FINANCIAL SERVICES (UK) PLC
2017-07-07 Outstanding TOYOTA FINANCIAL SERVICES (UK) PLC
2017-07-07 Outstanding TOYOTA FINANCIAL SERVICES (UK) PLC
2014-06-17 Outstanding TOYOTA FINANCIAL SERVICES (UK) PLC
CHARGE ON VEHICLE STOCKS 2013-02-01 Outstanding FCE BANK PLC
DEBENTURE 2013-02-01 Outstanding FCE BANK PLC
LEGAL CHARGE 2011-02-03 Outstanding TOYOTA FINANCIAL SERVICES (UK) PLC
ASSIGNMENT OF BUILDING CONTRACT 2006-09-21 Outstanding TOYOTA FINANCIAL SERVICES (UK) PLC
LEGAL CHARGE 2006-08-21 Outstanding TOYOTA FINANCIAL SERVICES (UK) PLC
LEGAL CHARGE 2006-08-21 Outstanding TOYOTA FINANCIAL SERVICES (UK) PLC
LEGAL CHARGE 2006-08-21 Outstanding TOYOTA FINANCIAL SERVICES (UK) PLC
LEGAL CHARGE 2005-11-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-03-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-03-26 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2003-07-21 Outstanding TOYOTA FINANCIAL SERVICES (UK) PLC
LEGAL CHARGE 2003-07-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-07-01 Satisfied TOYOTA (GB) PLC
Intangible Assets
Patents
We have not found any records of RMB AUTOMOTIVE LTD registering or being granted any patents
Domain Names

RMB AUTOMOTIVE LTD owns 4 domain names.

lexusteeside.co.uk   lexusteesside.co.uk   rmbauto.co.uk   rmbautoparc.co.uk  

Trademarks
We have not found any records of RMB AUTOMOTIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RMB AUTOMOTIVE 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 (45111 - Sale of new cars and light motor vehicles) as RMB AUTOMOTIVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RMB AUTOMOTIVE 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.
Import/Export of Goods
Goods imported/exported by RMB AUTOMOTIVE LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0165050030Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear)
2015-03-0065050030Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RMB AUTOMOTIVE 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 RMB AUTOMOTIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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