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Home > England & Wales Companies > 47 SOUTHERN ROAD RTM COMPANY LIMITED
Company Information for

47 SOUTHERN ROAD RTM COMPANY LIMITED

NMC PROPERTY, 1 TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1JU,
Company Registration Number
06374855
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 47 Southern Road Rtm Company Ltd
47 SOUTHERN ROAD RTM COMPANY LIMITED was founded on 2007-09-18 and has its registered office in Bournemouth. The organisation's status is listed as "Active". 47 Southern Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
47 SOUTHERN ROAD RTM COMPANY LIMITED
 
Legal Registered Office
NMC PROPERTY
1 TRINITY
161 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH1 1JU
Other companies in BH1
 
Filing Information
Company Number 06374855
Company ID Number 06374855
Date formed 2007-09-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-02 16:53:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 47 SOUTHERN ROAD RTM COMPANY LIMITED
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Company Officers of 47 SOUTHERN ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NEIL MARTIN CLIFF
 Company Secretary 2014-08-10
JEFFREY MCMULLEN
 Director 2016-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CAMERON-CLARKE
 Director 2015-08-25 2016-11-29
SHARON GORDON
 Director 2014-08-10 2015-08-25
DIANA MARY MAYES
 Company Secretary 2007-10-26 2014-08-10
DIANA MARY MAYES
 Director 2009-07-01 2014-08-10
DEREK GEORGE RICHMOND
 Director 2008-04-18 2014-08-10
KAY HUSSEY
 Director 2008-04-11 2014-03-07
ANDREW TIBBERT
 Director 2007-10-26 2008-05-16
MARY SPETCH
 Director 2007-09-18 2008-04-21
RTM SECRETARIAL LIMITED
 Company Secretary 2007-09-18 2007-10-26
RTM NOMINEE DIRECTORS LIMITED
 Director 2007-09-18 2007-10-26
RTM SECRETARIAL LIMITED
 Director 2007-09-18 2007-10-26

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
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON-CLARKE
2016-11-30AP01DIRECTOR APPOINTED MR JEFFREY MCMULLEN
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06AR0118/09/15 ANNUAL RETURN FULL LIST
2015-09-04AP01DIRECTOR APPOINTED MR IAN CAMERON-CLARKE
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SHARON GORDON
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15AR0118/09/14 ANNUAL RETURN FULL LIST
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/14 FROM Flat 2 Alpine Lodge 47 Southern Road Bournemouth Dorset BH6 3SS
2014-08-21AP01DIRECTOR APPOINTED MRS SHARON GORDON
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MAYES
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DEREK RICHMOND
2014-08-21TM02Termination of appointment of Diana Mary Mayes on 2014-08-10
2014-08-21AP03Appointment of Mr Neil Martin Cliff as company secretary on 2014-08-10
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR KAY HUSSEY
2013-10-14AR0118/09/13 ANNUAL RETURN FULL LIST
2013-07-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-14AR0118/09/12 ANNUAL RETURN FULL LIST
2012-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAY RICHMOND / 14/10/2012
2012-07-04AA30/09/11 TOTAL EXEMPTION FULL
2011-10-16AR0118/09/11 NO MEMBER LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION FULL
2010-10-19AR0118/09/10 NO MEMBER LIST
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / DIANA MAYES / 16/09/2010
2010-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAY RICHMOND / 16/09/2010
2010-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE RICHMOND / 16/09/2010
2010-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY MAYES / 16/09/2010
2010-07-02AA30/09/09 TOTAL EXEMPTION FULL
2009-10-09AR0118/09/09 NO MEMBER LIST
2009-10-09AP01DIRECTOR APPOINTED MRS DIANA MARY MAYES
2009-07-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-14363aANNUAL RETURN MADE UP TO 18/09/08
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 47 SOUTHERN ROAD BOURNEMOUTH BH6 3SS
2008-11-13190LOCATION OF DEBENTURE REGISTER
2008-11-13353LOCATION OF REGISTER OF MEMBERS
2008-11-13288aDIRECTOR APPOINTED MR DEREK GEORGE RICHMOND
2008-11-13288aDIRECTOR APPOINTED MS KAY RICHMOND
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR ANDREW TIBBERT
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR MARY SPETCH
2007-10-26288aNEW SECRETARY APPOINTED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26288bDIRECTOR RESIGNED
2007-10-26287REGISTERED OFFICE CHANGED ON 26/10/07 FROM: BLACKWELL HOUSE, GUILDHALL YARD LONDON UK EC2V 5AE
2007-10-26288bDIRECTOR RESIGNED
2007-10-26288bSECRETARY RESIGNED
2007-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 47 SOUTHERN ROAD RTM COMPANY 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 47 SOUTHERN ROAD RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
47 SOUTHERN ROAD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.256
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.076

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30
Annual Accounts
2021-09-30

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 47 SOUTHERN ROAD RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 47 SOUTHERN ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 47 SOUTHERN ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 47 SOUTHERN ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 47 SOUTHERN ROAD RTM COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as 47 SOUTHERN ROAD RTM COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 47 SOUTHERN ROAD RTM COMPANY 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 47 SOUTHERN ROAD RTM COMPANY 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 47 SOUTHERN ROAD RTM COMPANY 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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