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Company Information for

THE OLD HAT FACTORY RTM COMPANY LIMITED

TOBIN JONES BLOCK MANAGEMENT GREENHAVEN WORKS, RADCLIVE ROAD, GAWCOTT, BUCKINGHAMSHIRE, MK18 4JB,

Company Registration Number

09692721

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

Active

Company Overview

About The Old Hat Factory Rtm Company Ltd

THE OLD HAT FACTORY RTM COMPANY LIMITED was founded on 2015-07-20 and has its registered office in Gawcott. The organisation's status is listed as "Active". The Old Hat Factory 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 MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THE OLD HAT FACTORY RTM COMPANY LIMITED

TOBIN JONES BLOCK MANAGEMENT GREENHAVEN WORKS RADCLIVE ROAD GAWCOTT BUCKINGHAMSHIRE MK18 4JB

Filing Information

Company Number		09692721
Company ID Number		09692721
Date formed		2015-07-20
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		25/12/2022
Account next due		25/09/2024
Latest return
Return next due		17/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-05 08:51:16
Primary Source:	Companies House

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Company Officers of THE OLD HAT FACTORY RTM COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN ATKINSON	Director	2015-07-20
MATTHEW ERRINGTON	Director	2015-07-20
NISHI GAUTAM	Director	2015-07-20
SEAN GRAHAM GEMMELL	Director	2015-07-20
PAMELA JEAN LUPTON	Director	2017-02-22
JEFF PAUL NIEHORSTER	Director	2015-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHERINE LUPTON	Director	2015-07-20	2017-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAREN ATKINSON	CLARENDON 14 LIMITED	Director	2015-07-20	CURRENT	2015-07-20	Active
MATTHEW ERRINGTON	CLARENDON 14 LIMITED	Director	2015-07-20	CURRENT	2015-07-20	Active
NISHI GAUTAM	CLARENDON 14 LIMITED	Director	2015-07-20	CURRENT	2015-07-20	Active
SEAN GRAHAM GEMMELL	SPORT SUPPORT MEDICAL LTD	Director	2016-06-17	CURRENT	2016-06-17	Dissolved 2017-10-03
SEAN GRAHAM GEMMELL	CLARENDON 14 LIMITED	Director	2015-07-20	CURRENT	2015-07-20	Active
SEAN GRAHAM GEMMELL	HERTS JUICING COMPANY LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Dissolved 2016-07-05
SEAN GRAHAM GEMMELL	S G GEMMELL LTD	Director	2006-12-20	CURRENT	2006-12-20	Liquidation
PAMELA JEAN LUPTON	CLARENDON 14 LIMITED	Director	2017-02-22	CURRENT	2015-07-20	Active
JEFF PAUL NIEHORSTER	CLARENDON 14 LIMITED	Director	2015-07-20	CURRENT	2015-07-20	Active
JEFF PAUL NIEHORSTER	PARK COURT RTM COMPANY LIMITED	Director	2015-07-20	CURRENT	2015-07-20	Active
JEFF PAUL NIEHORSTER	WOODLAND COURT MANAGEMENT (LUTON) LIMITED	Director	2009-05-17	CURRENT	1987-02-17	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
2023-09-11		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-09-11		REGISTERED OFFICE CHANGED ON 11/09/23 FROM Goffs Oak House Goffs Lane Goffs Oak, Cuffley Herts EN7 5HG United Kingdom
2023-09-11		Director's details changed for Karen Atkinson on 2023-09-11
2023-09-11		Director's details changed for Matthew Errington on 2023-09-11
2023-09-11		Director's details changed for Nishi Gautam on 2023-09-11
2023-09-11		Director's details changed for Mr Sean Graham Gemmell on 2023-09-11
2023-09-11		Director's details changed for Pamela Jean Lupton on 2023-09-11
2022-09-30		CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-09-27		25/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	25/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03	AA	25/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-01-07	AA	25/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-09-18	AA	25/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-04	AA	25/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE LUPTON
2017-09-25	AP01	DIRECTOR APPOINTED PAMELA JEAN LUPTON
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-21	AA	25/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02	AA	25/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-24	AA01	Previous accounting period shortened from 31/07/16 TO 25/12/15
2015-07-20	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 THE OLD HAT FACTORY 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 THE OLD HAT FACTORY 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

THE OLD HAT FACTORY 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
2015-12-25

Annual Accounts
2016-12-25

Annual Accounts
2017-12-25

Annual Accounts
2018-12-25

Annual Accounts
2019-12-25

Annual Accounts
2020-12-25

Annual Accounts
2021-12-25

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 THE OLD HAT FACTORY RTM COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE OLD HAT FACTORY RTM COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE OLD HAT FACTORY RTM COMPANY LIMITED

Trademarks

We have not found any records of THE OLD HAT FACTORY RTM COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE OLD HAT FACTORY 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 THE OLD HAT FACTORY RTM COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE OLD HAT FACTORY 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 THE OLD HAT FACTORY 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 THE OLD HAT FACTORY RTM COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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