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Company Information for

THE FIRM RTM COMPANY LIMITED

HARPER STONE PROPERTIES LTD, 119/120 WESTERN ROAD, BRIGHTON AND HOVE, EAST SUSSEX, BN3 1DB,
Company Registration Number
06487126
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Firm Rtm Company Ltd
THE FIRM RTM COMPANY LIMITED was founded on 2008-01-29 and has its registered office in Brighton And Hove. The organisation's status is listed as "Active". The Firm Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE FIRM RTM COMPANY LIMITED
 
Legal Registered Office
HARPER STONE PROPERTIES LTD
119/120 WESTERN ROAD
BRIGHTON AND HOVE
EAST SUSSEX
BN3 1DB
Other companies in TN34
 
Filing Information
Company Number 06487126
Company ID Number 06487126
Date formed 2008-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:17:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FIRM RTM COMPANY LIMITED
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Company Officers of THE FIRM RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE WILKINSON
Company Secretary 2015-05-02
KARINA KENNETT
Director 2016-02-25
SIMON KENNETH WILKINSON
Director 2015-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA MARIA PETTIT
Director 2008-01-29 2015-12-17
CARMEL BOHAN
Director 2008-01-29 2015-09-17
CARMEL BOHAN
Company Secretary 2008-01-29 2015-05-02
CAITLIN SOPHIE LOCK
Director 2014-02-11 2014-11-20
MARIE DIANA NORTHFIELD
Director 2008-01-29 2014-01-15
SWIFT INCORPORATIONS LIMITED
Company Secretary 2008-01-29 2008-01-29

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
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-21CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-05-19AP01DIRECTOR APPOINTED MR KIERAN NOEL JOHN TOBIN
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KENNETH WILKINSON
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS England
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-04AP01DIRECTOR APPOINTED MRS EMMA LOUISE WILKINSON
2020-02-04TM02Termination of appointment of Emma Louise Wilkinson on 2020-02-03
2020-02-03AP04Appointment of Concept Property Management Secretarial Services Ltd as company secretary on 2020-02-03
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM 11 the Herons Shoreham by Sea West Sussex BN43 5UJ
2020-02-03TM02Termination of appointment of Concept Property Management Ltd on 2020-02-02
2020-01-28AP04Appointment of Concept Property Management Ltd as company secretary on 2020-01-28
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KARINA KENNETT
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AP01DIRECTOR APPOINTED MISS KARINA KENNETT
2016-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/16 FROM 11 the Herons Shoreham-by-Sea West Sussex BN43 5UJ England
2016-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / MS EMMA LOUISE LANGLEY / 14/11/2015
2016-02-06AR0111/01/16 ANNUAL RETURN FULL LIST
2016-02-06CH01Director's details changed for Mr. Simon Kenneth Wilkinson on 2016-01-06
2016-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / MS EMMA LOUISE LANGLEY / 06/01/2016
2016-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/16 FROM 28 Bembridge Road Eastbourne East Sussex BN23 8DX England
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA MARIA PETTIT
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CARMEL BOHAN
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM 111 Manor Road Manor Road Hastings East Sussex TN34 3LP
2015-05-25AP03Appointment of Ms Emma Louise Langley as company secretary on 2015-05-02
2015-05-25AP01DIRECTOR APPOINTED MR. SIMON KENNETH WILKINSON
2015-05-14TM02Termination of appointment of Carmel Bohan on 2015-05-02
2015-01-12AR0111/01/15 ANNUAL RETURN FULL LIST
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CAITLIN SOPHIE LOCK
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARIA PETTIT / 29/01/2008
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM C/O MRS SYLVIA PETTIT 23 BEMBRIDGE ROAD EASTBOURNE EAST SUSSEX BN23 8DX
2014-04-22AP01DIRECTOR APPOINTED MISS CAITLIN SOPHIE LOCK
2014-01-20AR0111/01/14 NO MEMBER LIST
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIE NORTHFIELD
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM GROUND FLOOR FLAT 111 MANOR ROAD HASTINGS EAST SUSSEX TN34 3LP
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARIA PETTIT / 15/01/2014
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MARIE NORTHFIELD
2013-08-21AA31/01/13 TOTAL EXEMPTION FULL
2013-01-25AR0111/01/13 NO MEMBER LIST
2012-08-10AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-12AR0111/01/12 NO MEMBER LIST
2011-10-06AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-09AR0129/01/11 NO MEMBER LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CARMEL BOHAN / 08/02/2011
2010-07-19AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / CARMEL BOHAN / 09/03/2010
2010-03-09AR0129/01/10 NO MEMBER LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARIA PETTIT / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE DIANA NORTHFIELD / 08/03/2010
2010-02-12AA31/01/09 TOTAL EXEMPTION FULL
2009-03-05363aANNUAL RETURN MADE UP TO 29/01/09
2008-02-03288bSECRETARY RESIGNED
2008-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FIRM 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 FIRM 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 FIRM RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 THE FIRM RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE FIRM RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FIRM RTM COMPANY LIMITED
Trademarks
We have not found any records of THE FIRM RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FIRM 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 FIRM RTM COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE FIRM 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 FIRM 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 FIRM 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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