UKBizDB.co.uk

1 BALTIC AVENUE RTM COMPANY LTD

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

This company is commonly known as 1 Baltic Avenue Rtm Company Ltd. The company was founded 11 years ago and was given the registration number 08578447. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 1 Baltic Avenue, Baltic Avenue, Southend-on-sea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:1 BALTIC AVENUE RTM COMPANY LTD
Company Number:08578447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Baltic Avenue, Baltic Avenue, Southend-on-sea, England, SS1 2DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbotts Hall Farm Barrow Hall Road, Great Wakering, United Kingdom, SS3 0QT

Director20 June 2013Active
1a, Baltic Avenue, Southend-On-Sea, England, SS1 2DB

Director04 June 2022Active
83, Wenham Drive, Westcliff On Sea, United Kingdom, SS0 9BJ

Director20 June 2013Active
83, Wenham Drive, Westcliff On Sea, Uk, SS0 9BJ

Director20 June 2013Active

People with Significant Control

Mr Brett Louis Clark
Notified on:01 December 2021
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:1 Baltic Avenue, Baltic Avenue, Southend-On-Sea, England, SS1 2DB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Na Robert Urquhart
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:English
Country of residence:England
Address:1 Baltic Avenue, Baltic Avenue, Southend-On-Sea, England, SS1 2DB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Accounts

Accounts with accounts type dormant.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Persons with significant control

Change to a person with significant control.

Download
2022-06-08Persons with significant control

Cessation of a person with significant control.

Download
2022-06-08Officers

Termination director company with name termination date.

Download
2022-06-08Officers

Appoint person director company with name date.

Download
2022-03-21Accounts

Accounts with accounts type dormant.

Download
2021-12-24Persons with significant control

Notification of a person with significant control.

Download
2021-06-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-12Accounts

Accounts with accounts type dormant.

Download
2020-06-20Confirmation statement

Confirmation statement with no updates.

Download
2020-06-20Address

Change registered office address company with date old address new address.

Download
2020-06-14Accounts

Accounts with accounts type dormant.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Accounts

Accounts with accounts type dormant.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2018-03-25Accounts

Accounts with accounts type dormant.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Officers

Termination director company with name termination date.

Download
2017-06-27Confirmation statement

Confirmation statement with no updates.

Download
2017-03-21Accounts

Accounts with accounts type dormant.

Download
2016-06-23Annual return

Annual return company with made up date no member list.

Download
2016-06-23Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.