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Home > England & Wales Companies > ONE NORTON ROAD RTM COMPANY LIMITED
Company Information for

ONE NORTON ROAD RTM COMPANY LIMITED

OFFICE 4 DORSET HOUSE, DUKE STREET, CHELMSFORD, ESSEX, CM1 1TB,
Company Registration Number
05251477
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About One Norton Road Rtm Company Ltd
ONE NORTON ROAD RTM COMPANY LIMITED was founded on 2004-10-06 and has its registered office in Chelmsford. The organisation's status is listed as "Active". One Norton Road 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
Company Name
ONE NORTON ROAD RTM COMPANY LIMITED
 
Legal Registered Office
OFFICE 4 DORSET HOUSE
DUKE STREET
CHELMSFORD
ESSEX
CM1 1TB
Other companies in CM5
 
Filing Information
Company Number 05251477
Company ID Number 05251477
Date formed 2004-10-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 11:41:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE NORTON ROAD RTM COMPANY LIMITED
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Company Officers of ONE NORTON ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRACE PEET
 Company Secretary 2004-10-06
GARY JASON JUSTIN NATHANIEL CUTMORE
 Director 2015-03-20
MALCOLM RICHARD PEET
 Director 2004-10-06
KAREN ELAINE WELLINGTON
 Director 2007-10-19
DAVID ROBERT CHARLES WOODS
 Director 2014-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW POTTER
 Director 2008-07-22 2015-02-24
KENDRA MOTTOH
 Director 2004-10-06 2008-03-26
DEAN RICHARD MIDDLETON
 Director 2004-10-06 2007-10-19
JULIE MICHELLE JONES
 Director 2004-10-06 2006-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM RICHARD PEET GLENAVON LODGE LIMITED Director 2004-02-18 CURRENT 1990-08-16 Active
MALCOLM RICHARD PEET CHAMEREW LIMITED Director 2002-06-26 CURRENT 2002-06-26 Active
DAVID ROBERT CHARLES WOODS ALL CLEAN BUSINESS SERVICES LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
DAVID ROBERT CHARLES WOODS POWER HYGIENE & SAFETY PRODUCTS LIMITED Director 2016-01-18 CURRENT 2004-03-30 Active
DAVID ROBERT CHARLES WOODS METRO CLEANING SUPPLIES LIMITED Director 2012-07-09 CURRENT 2012-07-09 Active
DAVID ROBERT CHARLES WOODS UK CLEANING SUPPLIES (LONDON) LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
DAVID ROBERT CHARLES WOODS DW INVESTMENT MANAGEMENT LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
DAVID ROBERT CHARLES WOODS ALL CLEAN LONDON LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
DAVID ROBERT CHARLES WOODS ALL CLEAN SERVICES LIMITED Director 1994-10-27 CURRENT 1994-10-27 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
2024-10-07CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2023-10-15CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2022-10-09CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-07-16CH01Director's details changed for Malcolm Richard Peet on 2020-07-16
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM Spriggs Farm Willingale Road Willingale Ongar Essex CM5 0QH
2020-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-01-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-05-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09AR0106/10/15 ANNUAL RETURN FULL LIST
2015-03-21AP01DIRECTOR APPOINTED MR GARY JASON JUSTIN NATHANIEL CUTMORE
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER
2014-10-14AR0106/10/14 ANNUAL RETURN FULL LIST
2014-08-14AP01DIRECTOR APPOINTED MR DAVID ROBERT WOODS
2014-05-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0106/10/13 ANNUAL RETURN FULL LIST
2013-10-16CH01Director's details changed for Karen Elaine Wellington on 2013-04-09
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM Spriggs Farm Willingale Road Norton Heath Essex CM5 0QH
2013-05-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-10AR0106/10/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0106/10/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0106/10/10 ANNUAL RETURN FULL LIST
2010-07-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0106/10/09 ANNUAL RETURN FULL LIST
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM SPRIGGS FARM WILLINGALE ROAD NORTON HEATH ESSEX CM5 0QH UNITED KINGDOM
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM HONEYSUCKLE COTTAGE BEGGAR HILL FRYERNING INGATESTONE ESSEX CM4 0PQ ENGLAND
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELAINE WELLINGTON / 05/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 05/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD PEET / 26/10/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / GRACE PEET / 26/10/2009
2009-09-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM CHAMEREW COTTAGE 18A HAMILTON GARDENS HOCKLEY ESSEX SS5 5BU
2008-10-15363aANNUAL RETURN MADE UP TO 06/10/08
2008-09-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-18288aDIRECTOR APPOINTED ANDREW POTTER
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR KENDRA MOTTOH
2008-01-08288aNEW DIRECTOR APPOINTED
2007-12-13288bDIRECTOR RESIGNED
2007-10-11363aANNUAL RETURN MADE UP TO 06/10/07
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-09363aANNUAL RETURN MADE UP TO 06/10/06
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15288bDIRECTOR RESIGNED
2005-10-10363aANNUAL RETURN MADE UP TO 06/10/05
2005-10-10190LOCATION OF DEBENTURE REGISTER
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-16225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05
2004-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONE NORTON ROAD 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 ONE NORTON ROAD 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
ONE NORTON ROAD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 ONE NORTON ROAD RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ONE NORTON ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE NORTON ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of ONE NORTON ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE NORTON ROAD 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 (94990 - Activities of other membership organizations n.e.c.) as ONE NORTON ROAD RTM COMPANY LIMITED are:

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BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
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WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
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ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where ONE NORTON ROAD 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 ONE NORTON ROAD 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 ONE NORTON ROAD RTM COMPANY 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 CM1 1TB