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Company Information for

RLA GROUP LIMITED

PARLEY GREEN LANE, HURN, DORSET, BH23 6BB,
Company Registration Number
03679160
Private Limited Company
Active

Company Overview

About Rla Group Ltd
RLA GROUP LIMITED was founded on 1998-12-04 and has its registered office in Dorset. The organisation's status is listed as "Active". Rla Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RLA GROUP LIMITED
 
Legal Registered Office
PARLEY GREEN LANE
HURN
DORSET
BH23 6BB
Other companies in BH23
 
Previous Names
RLA SOUTHERN LIMITED01/08/2008
FIELDAREA LIMITED28/01/1999
Filing Information
Company Number 03679160
Company ID Number 03679160
Date formed 1998-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts FULL
Last Datalog update: 2017-05-05 06:55:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RLA GROUP LIMITED

Company Officers of RLA GROUP LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA BUTCHER
Director 2005-03-03
PETER DAVID CAMPBELL FITZWILLIAM
Director 2011-04-19
CHRISTOPHER MELVILLE GOODWIN
Director 2011-04-19
LUCY ALEXANDRA LOFTHOUSE
Director 2016-04-07
STEPHEN THOMAS WILLIAM ROYCROFT
Director 2014-09-16
MICHAEL SMITH
Director 2016-04-07
PAUL SMITH
Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL MILLER
Director 2000-09-01 2015-07-31
IAN CAMPBELL ERWIN
Director 2009-05-13 2015-01-31
JERRAM SHURVILLE
Director 2007-12-21 2011-04-04
JERRAM SHURVILLE
Company Secretary 2010-10-01 2011-04-04
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2007-12-21 2010-10-01
TIMOTHY BUCKLER ALDERSON
Director 2007-12-21 2010-04-15
IAIN FRASER FERGUSON
Director 2007-12-21 2010-04-15
SIMON JOHN DODD
Director 2004-04-22 2009-04-30
SIMON PRIDE
Director 2007-01-08 2009-04-16
PETER HARDY
Director 2007-02-01 2009-03-06
GARY HAWKINS
Director 2001-01-01 2009-01-27
BARRY JOHN RICHARD NEEVES
Director 2006-11-01 2008-10-31
BARRY JOHN RICHARD NEEVES
Company Secretary 2006-11-01 2007-12-21
MARTIN ANDREW JACKSON
Director 2005-09-14 2006-11-01
JOHN GRAHAM RAWLINGS
Director 2004-10-01 2005-09-14
MARTIN ANDREW JACKSON
Company Secretary 2005-09-14 2005-09-14
JOHN GRAHAM RAWLINGS
Company Secretary 2004-10-01 2005-09-14
ROLAND LONG
Director 1998-12-18 2004-11-09
SIMON JOHN DODD
Company Secretary 2004-06-30 2004-10-01
MATTHEW GEORGE PARSONS
Director 2001-09-18 2004-06-30
MATTHEW GEORGE PARSONS
Company Secretary 2001-12-14 2004-06-30
ROGER BRIAN LOCK
Director 1998-12-18 2001-12-14
ROGER BRIAN LOCK
Company Secretary 1998-12-18 2001-12-14
LAWRENCE WILLIAMS
Director 1999-06-01 2000-09-20
INSTANT COMPANIES LIMITED
Nominated Director 1998-12-04 1998-12-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-12-04 1998-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID CAMPBELL FITZWILLIAM GENERATE SPONSORSHIP LIMITED Director 2016-04-01 CURRENT 2003-03-02 Active
PETER DAVID CAMPBELL FITZWILLIAM MONGOOSE PROMOTIONS LTD Director 2016-01-28 CURRENT 2016-01-28 Active
PETER DAVID CAMPBELL FITZWILLIAM CHAPTER AGENCY LTD Director 2015-11-26 CURRENT 2008-12-03 Active
PETER DAVID CAMPBELL FITZWILLIAM JELLYFISH LIMITED Director 2015-09-04 CURRENT 1994-06-10 Active
PETER DAVID CAMPBELL FITZWILLIAM BIGEL LIMITED Director 2015-09-03 CURRENT 2014-09-02 Active
PETER DAVID CAMPBELL FITZWILLIAM MONGOOSE SPORTS & ENTERTAINMENT LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
PETER DAVID CAMPBELL FITZWILLIAM THE WEATHER DIGITAL AND PRINT COMMUNICATIONS LIMITED Director 2015-02-13 CURRENT 2009-06-10 Active - Proposal to Strike off
PETER DAVID CAMPBELL FITZWILLIAM SPEED COMMUNICATIONS AGENCY LIMITED Director 2014-10-31 CURRENT 1991-04-09 Active
PETER DAVID CAMPBELL FITZWILLIAM PROOF PUBLIC AFFAIRS LIMITED Director 2014-08-01 CURRENT 2009-07-28 Dissolved 2016-02-23
PETER DAVID CAMPBELL FITZWILLIAM APRIL SIX PROOF LTD. Director 2014-08-01 CURRENT 2004-05-05 Active
PETER DAVID CAMPBELL FITZWILLIAM ANTEV LIMITED Director 2014-06-01 CURRENT 2013-11-06 Active
PETER DAVID CAMPBELL FITZWILLIAM VIRAMAL LIMITED Director 2013-11-22 CURRENT 2013-04-12 Active
PETER DAVID CAMPBELL FITZWILLIAM BIG DOG AGENCY LIMITED Director 2012-12-10 CURRENT 1972-06-12 Active
PETER DAVID CAMPBELL FITZWILLIAM BALLOON DOG LIMITED Director 2012-12-10 CURRENT 1990-06-06 Active
PETER DAVID CAMPBELL FITZWILLIAM BRAY LEINO PRODUCTIONS LIMITED Director 2012-12-05 CURRENT 1995-11-24 Active
PETER DAVID CAMPBELL FITZWILLIAM ROBSON BROWN LTD Director 2012-11-12 CURRENT 1996-09-09 Active
PETER DAVID CAMPBELL FITZWILLIAM FRIARS 573 LIMITED Director 2012-10-11 CURRENT 2008-03-05 Active
PETER DAVID CAMPBELL FITZWILLIAM QUORUM ADVERTISING LIMITED Director 2012-06-06 CURRENT 2011-06-03 Active
PETER DAVID CAMPBELL FITZWILLIAM STORY UK LIMITED Director 2011-05-05 CURRENT 2001-11-09 Active
PETER DAVID CAMPBELL FITZWILLIAM BRAY LEINO LIMITED Director 2011-04-28 CURRENT 1978-02-13 Active
PETER DAVID CAMPBELL FITZWILLIAM FUSE DIGITAL LIMITED Director 2011-04-19 CURRENT 2000-04-25 Active
PETER DAVID CAMPBELL FITZWILLIAM BIG COMMUNICATIONS LIMITED Director 2011-04-19 CURRENT 1996-02-22 Active
PETER DAVID CAMPBELL FITZWILLIAM THINK BDW LIMITED Director 2011-04-18 CURRENT 1987-09-21 Active
PETER DAVID CAMPBELL FITZWILLIAM APRIL SIX LIMITED Director 2011-04-15 CURRENT 2000-05-09 Active
PETER DAVID CAMPBELL FITZWILLIAM THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY Director 2010-09-24 CURRENT 2006-03-07 Active
PETER DAVID CAMPBELL FITZWILLIAM VPF LONDON LIMITED Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2014-12-11
PETER DAVID CAMPBELL FITZWILLIAM BUSINESS POST LTD Director 1999-02-01 CURRENT 1996-12-10 Active
CHRISTOPHER MELVILLE GOODWIN THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY Director 2011-04-27 CURRENT 2006-03-07 Active
STEPHEN THOMAS WILLIAM ROYCROFT OPEN HOUSE FESTIVAL LIMITED Director 2014-12-09 CURRENT 2002-03-28 Active
STEPHEN THOMAS WILLIAM ROYCROFT THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER) Director 2012-03-22 CURRENT 1927-04-12 Active

More director information

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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
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25AP01DIRECTOR APPOINTED MRS LUCY ALEXANDRA LOFTHOUSE
2016-04-25AP01DIRECTOR APPOINTED MR MICHAEL SMITH
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-01AR0107/03/16 FULL LIST
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-25AR0107/03/15 FULL LIST
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 036791600003
2015-02-02AP01DIRECTOR APPOINTED MR STEPHEN THOMAS WILLIAM ROYCROFT
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN ERWIN
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0107/03/14 FULL LIST
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10AD02SAIL ADDRESS CHANGED FROM: C/O THE MISSION MARKETING GROUP PLC 8/9 2ND FLOOR, CARLISLE STREET LONDON W1D 3BP UNITED KINGDOM
2013-03-14AR0107/03/13 FULL LIST
2012-04-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08AR0107/03/12 FULL LIST
2012-03-08AD02SAIL ADDRESS CHANGED FROM: C/O THE MISSION MARKETING GROUP PLC 14-18 NOEL STREET LONDON W1F 8GN UNITED KINGDOM
2012-02-15AP01DIRECTOR APPOINTED MR PAUL SMITH
2011-12-28ANNOTATIONPart Rectified
2011-11-03AP01DIRECTOR APPOINTED MR CHRISTOPHER MELVILLE GOODWIN
2011-09-30MISCRE SECTION 519
2011-05-13AP01DIRECTOR APPOINTED MR CHRISTOPHER MELVILLE GOODWIN
2011-05-11AP01DIRECTOR APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM
2011-04-04TM02APPOINTMENT TERMINATED, SECRETARY JERRAM SHURVILLE
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JERRAM SHURVILLE
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-10AD02SAIL ADDRESS CHANGED FROM: C/O THE MISSION MARKETING GROUP PLC 14-18 NOEL STREET LONDON WC1F 8GN UNITED KINGDOM
2011-03-08AR0107/03/11 FULL LIST
2011-03-08AD02SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX
2010-10-06AP03SECRETARY APPOINTED MR JERRAM SHURVILLE
2010-10-06TM02APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2010-09-10AR0109/09/10 FULL LIST
2010-09-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 09/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MILLER / 09/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL ERWIN / 09/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BUTCHER / 09/09/2010
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALDERSON
2010-02-19AR0109/09/09 FULL LIST AMEND
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DODD
2010-01-06AD02SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 1QT
2009-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-15AD02SAIL ADDRESS CREATED
2009-09-15363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-09RES13RE CREDIT AGREEMENT 21/05/2009
2009-05-14288aDIRECTOR APPOINTED IAN ERWIN
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR SIMON PRIDE
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR PETER HARDY
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR GARY HAWKINS
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR BARRY NEEVES
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-30363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-08-01CERTNMCOMPANY NAME CHANGED RLA SOUTHERN LIMITED CERTIFICATE ISSUED ON 01/08/08
2008-01-24288aNEW SECRETARY APPOINTED
2008-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-24225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2008-01-24288bSECRETARY RESIGNED
2008-01-24RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-11-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
2007-10-04363sRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: BURLINGTON HOUSE, OLD CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 2HZ
2007-05-02288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to RLA GROUP 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 RLA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
GUARANTEE AND DEBENTURE 2007-12-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-05-04 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of RLA GROUP LIMITED registering or being granted any patents
Domain Names

RLA GROUP LIMITED owns 16 domain names.

drmt.co.uk   fireimc.co.uk   r55communications.co.uk   theaftersalesagency.co.uk   thinkrla.co.uk   thinkrlabelfast.co.uk   austinwellsdesign.co.uk   gorillanotguerilla.co.uk   limelightbeautystudio.co.uk   ridetheglobe.co.uk   triang.co.uk   sendforme.co.uk   rla.co.uk   rlagroup.co.uk   freeunitedkingdom.co.uk   absolute-cleaning.co.uk  

Trademarks
We have not found any records of RLA GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RLA GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-12 GBP £10,092 Publicity, Promotions and Advertisement
Hampshire County Council 2014-11 GBP £8,870 Exhibitions (Purchase/Hire/Production)
Hampshire County Council 2014-10 GBP £1,260 Technical and Professional Consultant F
Hampshire County Council 2014-9 GBP £3,639 Exhibitions (Purchase/Hire/Production)
Hampshire County Council 2014-6 GBP £2,183 Technical and Professional Consultant F
Hampshire County Council 2014-3 GBP £32,745 Technical and Professional Consultant F
Borough of Poole 2013-12 GBP £25,208
Borough of Poole 2013-11 GBP £21,642
Borough of Poole 2013-10 GBP £10,256
Borough of Poole 2013-9 GBP £6,411
Borough of Poole 2013-8 GBP £2,653
Borough of Poole 2013-7 GBP £5,614
Borough of Poole 2013-6 GBP £3,921
Borough of Poole 2013-5 GBP £23,803
Borough of Poole 2013-4 GBP £16,734
Borough of Poole 2013-3 GBP £8,893
Borough of Poole 2013-2 GBP £13,717
Borough of Poole 2013-1 GBP £4,464
Borough of Poole 2012-12 GBP £4,509
Borough of Poole 2012-11 GBP £1,282
Borough of Poole 2012-10 GBP £10,821
Hampshire County Council 2012-4 GBP £29,107 Publicity, Promotions & Advertisement
Borough of Poole 2012-1 GBP £5,495
Borough of Poole 2011-12 GBP £5,340
Borough of Poole 2011-11 GBP £16,480
Borough of Poole 2011-10 GBP £8,397
Borough of Poole 2011-9 GBP £22,373
Borough of Poole 2011-8 GBP £6,842
Borough of Poole 2011-7 GBP £8,732
Borough of Poole 2011-6 GBP £10,972
Borough of Poole 2011-5 GBP £7,309
Borough of Poole 2011-4 GBP £7,336
Borough of Poole 2011-3 GBP £10,619
Borough of Poole 2011-2 GBP £7,812
Borough of Poole 2011-1 GBP £13,097
Purbeck District Council 2010-10 GBP £1,761
Purbeck District Council 2010-9 GBP £1,120
Purbeck District Council 2010-8 GBP £2,691
Purbeck District Council 2010-7 GBP £2,139
Purbeck District Council 2010-6 GBP £5,936
Purbeck District Council 2010-5 GBP £1,668
Purbeck District Council 2010-4 GBP £3,100

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where RLA GROUP 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 RLA GROUP 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 RLA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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