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Company Information for

RMTBS LIMITED

8 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4DJ,
Company Registration Number
03829676
Private Limited Company
Active

Company Overview

About Rmtbs Ltd
RMTBS LIMITED was founded on 1999-08-23 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Rmtbs 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
RMTBS LIMITED
 
Legal Registered Office
8 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4DJ
Other companies in B18
 
Filing Information
Company Number 03829676
Company ID Number 03829676
Date formed 1999-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747353318  
Last Datalog update: 2024-11-05 10:14:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RMTBS LIMITED
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Company Officers of RMTBS LIMITED

Current Directors
Officer Role Date Appointed
BRYAN JOHN CLOVER
 Director 2015-12-02
ALAN KEITH HAWKINS
 Director 2007-10-31
JOHN CHARLES POORE
 Director 1999-10-13
NEVILLE SINGER
 Director 2016-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW THOMAS WEISS
 Director 2014-05-07 2016-09-26
COLIN PETTY
 Director 2010-05-11 2014-05-07
CLARE ELAINE HOLLAND
 Company Secretary 2008-02-08 2009-10-30
DONNA WEBB
 Company Secretary 1999-10-13 2008-02-08
DONNA WEBB
 Director 1999-10-13 2008-02-08
ALLEN GEORGE JOHNSON
 Director 1999-10-13 2006-12-12
HP SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-08-23 1999-10-13
HP DIRECTORS LIMITED
 Nominated Director 1999-08-23 1999-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN JOHN CLOVER THE ASSOCIATION OF CHARITABLE ORGANISATIONS Director 2017-04-25 CURRENT 2007-02-19 Active
ALAN KEITH HAWKINS FASHION ASSOCIATION OF BRITAIN LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
ALAN KEITH HAWKINS OXFORD SUMMER SCHOOL LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
ALAN KEITH HAWKINS BRITISH INDEPENDENT RETAILERS ASSOCIATION LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
ALAN KEITH HAWKINS BSSA INSURANCE BROKERS LIMITED Director 2010-01-31 CURRENT 1980-04-17 Active
ALAN KEITH HAWKINS MENSWEAR ASSOCIATION OF BRITAIN LIMITED Director 2009-12-21 CURRENT 1966-02-01 Active
ALAN KEITH HAWKINS BRITISH SHOPS AND STORES ASSOCIATION LIMITED Director 2009-12-21 CURRENT 1991-02-21 Active
ALAN KEITH HAWKINS THOR HAMMER COMPANY LIMITED Director 2008-07-30 CURRENT 1923-04-19 Active
ALAN KEITH HAWKINS BRISTOL ROAD MANAGEMENT LIMITED Director 2007-01-03 CURRENT 1992-12-24 Active
ALAN KEITH HAWKINS BRITISH RETAIL CONSORTIUM Director 2006-11-30 CURRENT 1946-03-07 Active
ALAN KEITH HAWKINS BIRA DIRECT LIMITED Director 1995-05-08 CURRENT 1962-10-30 Active
ALAN KEITH HAWKINS BIRMINGHAM BANK LIMITED Director 1991-05-27 CURRENT 1955-09-24 Active
ALAN KEITH HAWKINS BIRA PUBLISHING LIMITED Director 1991-05-11 CURRENT 1963-04-24 Active
JOHN CHARLES POORE CLUB CRICKET CONFERENCE LIMITED Director 2014-03-11 CURRENT 2013-01-11 Active
JOHN CHARLES POORE EALING CRICKET CLUB Director 2011-05-06 CURRENT 2011-05-06 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
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-08-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-07-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM C/O Federation House 10 Vyse Street Hockley Birmingham B18 6LT
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-23PSC07CESSATION OF ALAN KEITH HAWKINS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAWKINS
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE SINGER
2018-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NICHOLAS STONE
2018-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE ELAINE HOLLAND
2018-08-23AP01DIRECTOR APPOINTED MR PETER NICHOLAS STONE
2018-08-23AP01DIRECTOR APPOINTED MS CLARE ELAINE HOLLAND
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-26AP01DIRECTOR APPOINTED MR NEVILLE SINGER
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS WEISS
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-15AP01DIRECTOR APPOINTED MR BRYAN JOHN CLOVER
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0123/08/15 ANNUAL RETURN FULL LIST
2015-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0123/08/14 ANNUAL RETURN FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18AP01DIRECTOR APPOINTED MR ANDREW THOMAS WEISS
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PETTY
2013-09-12AR0123/08/13 FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-07AR0123/08/12 FULL LIST
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-25AR0123/08/11 FULL LIST
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-22AR0123/08/10 FULL LIST
2010-09-21AP01DIRECTOR APPOINTED MR COLIN PETTY
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM BROOKE HOUSE 4 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7YD
2009-11-11TM02APPOINTMENT TERMINATED, SECRETARY CLARE HOLLAND
2009-08-27363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-26363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-09-04363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-05-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-05288bDIRECTOR RESIGNED
2006-08-24363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-04-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-23363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-04-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-23363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-05-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-02363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-05-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-10363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-05-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-29363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-06-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-05363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
1999-11-10225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
1999-11-10288aNEW DIRECTOR APPOINTED
1999-11-10288bDIRECTOR RESIGNED
1999-11-10288bSECRETARY RESIGNED
1999-11-10288aNEW DIRECTOR APPOINTED
1999-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-10287REGISTERED OFFICE CHANGED ON 10/11/99 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
1999-11-1088(2)RAD 13/10/99--------- £ SI 1@1=1 £ IC 1/2
1999-09-20CERTNMCOMPANY NAME CHANGED HOWPER 273 LIMITED CERTIFICATE ISSUED ON 21/09/99
1999-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
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 RMTBS LIMITED

Intangible Assets
Patents
We have not found any records of RMTBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RMTBS LIMITED
Trademarks
We have not found any records of RMTBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RMTBS 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 (93290 - Other amusement and recreation activities n.e.c.) as RMTBS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where RMTBS 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 RMTBS 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 RMTBS 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.
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    Other companies at postcode B60 4DJ