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Home > England & Wales Companies > 148-170 MEAD AVENUE RTM COMPANY LIMITED

Company Information for

148-170 MEAD AVENUE RTM COMPANY LIMITED

SWAN HOUSE, SAVILL WAY, MARLOW, SL7 1UB,

Company Registration Number

08171485

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About 148-170 Mead Avenue Rtm Company Ltd

148-170 MEAD AVENUE RTM COMPANY LIMITED was founded on 2012-08-07 and has its registered office in Marlow. The organisation's status is listed as "Active". 148-170 Mead Avenue Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
148-170 MEAD AVENUE RTM COMPANY LIMITED

SWAN HOUSE SAVILL WAY MARLOW SL7 1UB Other companies in GU7

Filing Information

Company Number		08171485
Company ID Number		08171485
Date formed		2012-08-07
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		06/01/2024
Account next due		06/10/2025
Latest return		07/08/2015
Return next due		04/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-09-09 02:15:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 148-170 MEAD AVENUE RTM COMPANY LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of 148-170 MEAD AVENUE RTM COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
TOM DAWSON	Company Secretary	2014-10-22
ARUN JOSHI	Director	2012-08-07
DARRYL KIY	Director	2012-08-07
GAETANO RIZZA	Director	2012-08-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAETANO RIZZA	Company Secretary	2012-08-07	2014-04-01
RTM SECRETARIAL LTD	Director	2012-08-07	2012-12-10
RTM NOMINEE DIRECTORS LTD	Director	2012-08-07	2012-12-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAETANO RIZZA	127-149 MEAD AVENUE RTM COMPANY LTD	Director	2016-03-03	CURRENT	2016-03-03	Active
GAETANO RIZZA	215-237 MEAD AVENUE RTM COMPANY LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
GAETANO RIZZA	BELLAHOUSE PROPERTY SERVICES LIMITED	Director	2012-12-19	CURRENT	2012-12-19	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.

Date	Document Type	Document Description
2024-08-19		CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-07-24		06/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17		CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-04-13		06/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08		06/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08	AA	06/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-06-23	AA	06/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-04-30	AA	06/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-07-30	AA	06/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/18 FROM 2 Meadrow Godalming Surrey GU7 3HN
2018-11-26	AP04	Appointment of Ams Marlow Ltd T/a Alba Management Services as company secretary on 2018-11-26
2018-11-26	TM02	Termination of appointment of Tom Dawson on 2018-11-26
2018-08-09	AA	06/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-12-08	CH01	Director's details changed for Arun Joshi on 2017-12-08
2017-09-22	AA	06/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-09-30	AA	06/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-08-27	AR01	07/08/15 ANNUAL RETURN FULL LIST
2015-08-20	AA	06/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	AP03	Appointment of Mr Tom Dawson as company secretary on 2014-10-22
2014-11-04	AR01	07/08/14 ANNUAL RETURN FULL LIST
2014-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/14 FROM 134 Mead Avenue Slough SL3 8JA United Kingdom
2014-04-30	AA	06/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GAETANO RIZZA
2013-11-24	AA01	Current accounting period extended from 31/08/13 TO 06/01/14
2013-08-17	AR01	07/08/13 ANNUAL RETURN FULL LIST
2012-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/12 FROM One Carey Lane London Uk EC2V 8AE England
2012-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD
2012-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD
2012-08-07	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 148-170 MEAD AVENUE 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 148-170 MEAD AVENUE 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

148-170 MEAD AVENUE RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2014-01-06

Annual Accounts
2016-01-06

Annual Accounts
2017-01-06

Annual Accounts
2018-01-06

Annual Accounts
2019-01-06

Annual Accounts
2020-01-06

Annual Accounts
2021-01-06

Annual Accounts
2022-01-06

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 148-170 MEAD AVENUE RTM COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 148-170 MEAD AVENUE RTM COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 148-170 MEAD AVENUE RTM COMPANY LIMITED

Trademarks

We have not found any records of 148-170 MEAD AVENUE RTM COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 148-170 MEAD AVENUE 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 (98000 - Residents property management) as 148-170 MEAD AVENUE RTM COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 148-170 MEAD AVENUE 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 148-170 MEAD AVENUE 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 148-170 MEAD AVENUE RTM COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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