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Home > England & Wales Companies > RTB PRIVATE EQUITY LTD
Company Information for

RTB PRIVATE EQUITY LTD

THE NEW WORKS, ROUGHMOOR INDUSTRIAL ESTATE, WILLITON, SOMERSET, TA4 4RF,
Company Registration Number
08388533
Private Limited Company
Active

Company Overview

About Rtb Private Equity Ltd
RTB PRIVATE EQUITY LTD was founded on 2013-02-05 and has its registered office in Williton. The organisation's status is listed as "Active". Rtb Private Equity Ltd is a Private Limited Company registered in 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
RTB PRIVATE EQUITY LTD
 
Legal Registered Office
THE NEW WORKS
ROUGHMOOR INDUSTRIAL ESTATE
WILLITON
SOMERSET
TA4 4RF
Other companies in TA4
 
Filing Information
Company Number 08388533
Company ID Number 08388533
Date formed 2013-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 17:03:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RTB PRIVATE EQUITY LTD
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Company Officers of RTB PRIVATE EQUITY LTD

Current Directors
Officer Role Date Appointed
MARK DORRILL
 Company Secretary 2013-02-05
ANN MARY WELLS
 Director 2013-02-05
STEPHEN CHRISTOPHER WELLS
 Director 2013-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN MARY WELLS CAKE BRANDS LTD Director 2017-12-07 CURRENT 2017-12-07 Active
ANN MARY WELLS STORM LAND SECURITIES LTD Director 2013-03-04 CURRENT 2009-12-17 Active
ANN MARY WELLS BROOK FOOD TRADING LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
ANN MARY WELLS BROOK FOOD PROCESSING EQUIPMENT LTD Director 2012-02-03 CURRENT 2000-07-25 Active
STEPHEN CHRISTOPHER WELLS HONEY ASSET FINANCE LTD. Director 2018-04-09 CURRENT 2017-12-20 Active
STEPHEN CHRISTOPHER WELLS R&R SPECIALITY FOODS LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
STEPHEN CHRISTOPHER WELLS CAKE BRANDS LTD Director 2017-12-07 CURRENT 2017-12-07 Active
STEPHEN CHRISTOPHER WELLS SUSSEX BAKES LTD Director 2017-08-31 CURRENT 2017-08-31 Active
STEPHEN CHRISTOPHER WELLS ADVANCED COMMUNICATIONS CONCEPTS LTD Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
STEPHEN CHRISTOPHER WELLS ADCO TRADING LIMITED Director 2016-03-01 CURRENT 2015-09-29 Active - Proposal to Strike off
STEPHEN CHRISTOPHER WELLS BROOK FINANCE LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
STEPHEN CHRISTOPHER WELLS BROOK FOOD TRADING LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
STEPHEN CHRISTOPHER WELLS BROOK FOOD LTD Director 2013-02-04 CURRENT 2013-02-04 Active
STEPHEN CHRISTOPHER WELLS FASTRACK BAKERY SPARES LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
STEPHEN CHRISTOPHER WELLS 599 DEVELOPMENTS LTD Director 2011-03-31 CURRENT 2011-03-31 Active
STEPHEN CHRISTOPHER WELLS STORM LAND SECURITIES LTD Director 2009-12-17 CURRENT 2009-12-17 Active
STEPHEN CHRISTOPHER WELLS THAT NICE LUNCH PLACE LTD Director 2009-01-26 CURRENT 2009-01-26 Dissolved 2014-10-14
STEPHEN CHRISTOPHER WELLS ARRESTED DEVELOPMENTS LTD Director 2005-02-04 CURRENT 2005-02-04 Dissolved 2016-02-23
STEPHEN CHRISTOPHER WELLS BROOK FOOD PROCESSING EQUIPMENT LTD Director 2000-07-25 CURRENT 2000-07-25 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
2024-02-12CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28TM02Termination of appointment of Mark Dorrill on 2022-11-28
2022-09-06Memorandum articles filed
2022-09-06Resolutions passed:<ul><li>Resolution Re; director conflict of interest 25/07/2022<li>Resolution passed removal of pre-emption</ul>
2022-09-06Resolutions passed:<ul><li>Resolution Re; director conflict of interest 25/07/2022<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-09-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution Allowance for various share capital 19/07/2022</ul>
2022-09-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution Allowance for various share capital 19/07/2022<li>Resolution passed adopt articles</ul>
2022-09-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Allowance for various share capital 19/07/2022
  • Resolution of adoption of Articles of Association
2022-09-06RES13Resolutions passed:
  • Re; director conflict of interest 25/07/2022
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-09-06MEM/ARTSARTICLES OF ASSOCIATION
2022-09-0225/07/22 STATEMENT OF CAPITAL GBP 8000000
2022-09-02SH0125/07/22 STATEMENT OF CAPITAL GBP 8000000
2022-04-02SH08Change of share class name or designation
2022-04-02RES12Resolution of varying share rights or name
2022-02-16Change of details for Mr Stephen Christopher Wells as a person with significant control on 2022-01-01
2022-02-16CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-16PSC04Change of details for Mr Stephen Christopher Wells as a person with significant control on 2022-01-01
2021-12-1531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CH01Director's details changed for Mrs Ann Mary Wells on 2019-07-22
2019-07-23PSC04Change of details for Mr Stephen Christopher Wells as a person with significant control on 2019-07-22
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04SH08Change of share class name or designation
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 7000000
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07SH08Change of share class name or designation
2017-06-30RES12Resolution of varying share rights or name
2017-06-30RES01ADOPT ARTICLES 31/03/2017
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 7000000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24RES01ADOPT ARTICLES 24/03/16
2016-03-24RES12VARYING SHARE RIGHTS AND NAMES
2016-03-24SH08Change of share class name or designation
2016-02-15AR0105/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 7000000
2015-02-16AR0105/02/15 ANNUAL RETURN FULL LIST
2014-12-10RES01ADOPT ARTICLES 10/12/14
2014-12-10SH10Particulars of variation of rights attached to shares
2014-12-10SH08Change of share class name or designation
2014-10-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12CH01Director's details changed for Mr Stephen Christopher Wells on 2013-11-01
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12AR0105/02/14 ANNUAL RETURN FULL LIST
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM the Works Old Cleeve Minehead Somerset TA24 6HT United Kingdom
2013-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-15SH0105/02/13 STATEMENT OF CAPITAL GBP 1
2013-03-26SH0118/03/13 STATEMENT OF CAPITAL GBP 7000000
2013-03-21AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-02-05AP01DIRECTOR APPOINTED MRS ANN MARY WELLS
2013-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 RTB PRIVATE EQUITY 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 RTB PRIVATE EQUITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RTB PRIVATE EQUITY LTD 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 99999 - Dormant Company

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

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 RTB PRIVATE EQUITY LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where RTB PRIVATE EQUITY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RTB PRIVATE EQUITY 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 RTB PRIVATE EQUITY LTD 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 TA4 4RF