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Home > England & Wales Companies > RTM NOMINEE DIRECTORS LIMITED
Company Information for

RTM NOMINEE DIRECTORS LIMITED

UNIT 2 TANNERS COURT, TANNERS LANE, EAST WELLOW, ROMSEY, HAMPSHIRE, SO51 6DP,
Company Registration Number
05732381
Private Limited Company
Active

Company Overview

About Rtm Nominee Directors Ltd
RTM NOMINEE DIRECTORS LIMITED was founded on 2006-03-06 and has its registered office in Romsey. The organisation's status is listed as "Active". Rtm Nominee Directors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RTM NOMINEE DIRECTORS LIMITED
 
Legal Registered Office
UNIT 2 TANNERS COURT
TANNERS LANE, EAST WELLOW
ROMSEY
HAMPSHIRE
SO51 6DP
Other companies in EC2V
 
Filing Information
Company Number 05732381
Company ID Number 05732381
Date formed 2006-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/04/2016
Return next due 03/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 19:01:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RTM NOMINEE DIRECTORS LIMITED
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Company Officers of RTM NOMINEE DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
DAVID PEEL BREARE
 Director 2013-03-04
ROGER MCELROY
 Director 2013-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
INVESTMENT TECHNOLOGY LIMITED
 Director 2006-03-06 2013-09-04
RTM SECRETARIAL LIMITED
 Director 2007-07-04 2013-09-04
EQUESTRIA LIMITED
 Company Secretary 2006-03-06 2008-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PEEL BREARE RTM SECRETARIAL LIMITED Director 2013-03-07 CURRENT 2006-03-06 Active
ROGER MCELROY RTM SECRETARIAL LIMITED Director 2013-03-07 CURRENT 2006-03-06 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
2024-07-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-21CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-07-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2021-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM C/O Canonbury Management One Carey Lane London EC2V 8AE
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-25DISS40Compulsory strike-off action has been discontinued
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0103/04/16 ANNUAL RETURN FULL LIST
2016-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0106/03/15 ANNUAL RETURN FULL LIST
2014-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0106/03/14 ANNUAL RETURN FULL LIST
2013-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LIMITED
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR INVESTMENT TECHNOLOGY LIMITED
2013-09-04AP01DIRECTOR APPOINTED MR ROGER MCELROY
2013-09-04AP01DIRECTOR APPOINTED MR DAVID PEEL BREARE
2013-03-06AR0106/03/13 ANNUAL RETURN FULL LIST
2012-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2012-03-06AR0106/03/12 ANNUAL RETURN FULL LIST
2011-03-07AR0106/03/11 ANNUAL RETURN FULL LIST
2011-03-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM SECRETARIAL LIMITED / 06/03/2011
2011-03-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INVESTMENT TECHNOLOGY LIMITED / 06/03/2011
2011-03-07AD02Register inspection address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE England
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-15AR0106/03/10 FULL LIST
2010-03-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INVESTMENT TECHNOLOGY LIMITED / 10/03/2010
2010-03-15AD02SAIL ADDRESS CREATED
2010-03-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM SECRETARIAL LIMITED / 10/03/2010
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-17363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-07-04363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-07-04288aDIRECTOR APPOINTED RTM SECRETARIAL LIMITED
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM BLACKWELL HOUSE C/O CANONBURY MANAGEMENT GUILDHALL YARD LONDON EC2V 5AE
2008-07-04190LOCATION OF DEBENTURE REGISTER
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / INVESTMENT TECHNOLOGY LIMITED / 04/07/2008
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY EQUESTRIA LIMITED
2007-08-21GAZ1FIRST GAZETTE
2007-08-20363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20288cSECRETARY'S PARTICULARS CHANGED
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: OFFICE 10E LOWER COURTYARD HOUNSLOW HALL ESTATE NEWTON LONGVILLE BUCKINGHAMSHIRE MK17 0BU
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RTM NOMINEE DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-08-21
Fines / Sanctions
No fines or sanctions have been issued against RTM NOMINEE DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RTM NOMINEE DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 RTM NOMINEE DIRECTORS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RTM NOMINEE DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RTM NOMINEE DIRECTORS LIMITED
Trademarks
We have not found any records of RTM NOMINEE DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RTM NOMINEE DIRECTORS LIMITED. 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 (99999 - Dormant Company) as RTM NOMINEE DIRECTORS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RTM NOMINEE DIRECTORS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRTM NOMINEE DIRECTORS LIMITEDEvent Date2007-08-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RTM NOMINEE DIRECTORS 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 RTM NOMINEE DIRECTORS 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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    Other companies at postcode SO51 6DP