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Company Information for

RLS INVENTIONS LIMITED

Suite 1, Trinity House, 33a Market Street, Lichfield, WS13 6LA,
Company Registration Number
08335014
Private Limited Company
Active

Company Overview

About Rls Inventions Ltd
RLS INVENTIONS LIMITED was founded on 2012-12-18 and has its registered office in Lichfield. The organisation's status is listed as "Active". Rls Inventions Limited is a Private Limited Company 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
Company Name
RLS INVENTIONS LIMITED
 
Legal Registered Office
Suite 1, Trinity House
33a Market Street
Lichfield
WS13 6LA
Other companies in B72
 
Filing Information
Company Number 08335014
Company ID Number 08335014
Date formed 2012-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-08
Return next due 2025-01-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-22 02:39:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RLS INVENTIONS LIMITED
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Company Officers of RLS INVENTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETER BEENY
 Director 2013-01-07
ROBERT LEWIS STEPHENSON
 Director 2013-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DOUGLAS ADAMS
 Director 2012-12-18 2012-12-18

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JOHN PETER BEENY BEYOND MEDISPA LIMITED Director 2015-06-24 CURRENT 2015-05-01 Active
JOHN PETER BEENY BLUE BOX SELF STORAGE (COLESHILL) LIMITED Director 2015-06-24 CURRENT 2015-05-05 Active
JOHN PETER BEENY NET LYNK (OLT) LIMITED Director 2013-07-03 CURRENT 2008-11-27 Active - Proposal to Strike off
JOHN PETER BEENY APH (MILLBROOK GARDENS) LIMITED Director 2012-11-12 CURRENT 2006-09-20 Dissolved 2017-03-14
JOHN PETER BEENY WOODLAND PARK MANAGEMENT COMPANY LIMITED Director 2012-09-21 CURRENT 2005-09-15 Active
JOHN PETER BEENY FEELGOOD2 LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
JOHN PETER BEENY WH2 LIMITED Director 2009-08-25 CURRENT 2009-08-25 Dissolved 2015-03-10
ROBERT LEWIS STEPHENSON FEELGOOD2 LIMITED Director 2012-03-15 CURRENT 2012-03-15 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
2024-09-30Change of details for Mr Robert Lewis Stephenson as a person with significant control on 2024-09-15
2024-09-30Director's details changed for Mr Robert Lewis Stephenson on 2024-09-15
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM First Floor 34 High Street Sutton Coldfield B72 1UP England
2023-01-13CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHEN BEENY
2020-10-08PSC07CESSATION OF JOHN PETER BEENY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER BEENY
2020-10-08AP01DIRECTOR APPOINTED MR PAUL STEPHEN BEENY
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM 12a Birmingham Road Sutton Coldfield B72 1QG England
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM 12a Birmingham Road Sutton Coldfield B72 1QG England
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PETER BEENY
2019-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PETER BEENY
2019-03-08PSC04Change of details for Mr Robert Lewis Stephenson as a person with significant control on 2019-03-08
2019-03-08PSC04Change of details for Mr Robert Lewis Stephenson as a person with significant control on 2019-03-08
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM Elite House 410 Birmingham Road Sutton Coldfield West Midlands B72 1YJ
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-14AR0107/01/16 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/14 FROM 2 Wimpole House 29 Wimpole Street London W1G 8GP
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-13AR0107/01/14 ANNUAL RETURN FULL LIST
2013-01-29AR0107/01/13 ANNUAL RETURN FULL LIST
2013-01-29AP01DIRECTOR APPOINTED MR JOHN PETER BEENY
2013-01-29AP01DIRECTOR APPOINTED MR ROBERT LEWIS STEPHENSON
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2012-12-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RLS INVENTIONS LIMITED

Intangible Assets
Patents
We have not found any records of RLS INVENTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RLS INVENTIONS LIMITED
Trademarks
We have not found any records of RLS INVENTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RLS INVENTIONS 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 (32990 - Other manufacturing n.e.c.) as RLS INVENTIONS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where RLS INVENTIONS 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 RLS INVENTIONS 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 RLS INVENTIONS 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.
    Need more information?
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    Other companies at postcode WS13 6LA