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RTL SUPPLIES LTD

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

This company is commonly known as Rtl Supplies Ltd. The company was founded 12 years ago and was given the registration number 07764789. The firm's registered office is in BANWELL. You can find them at Unit 28, Knightcott Industrial Estate, Banwell, Avon. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:RTL SUPPLIES LTD
Company Number:07764789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 28, Knightcott Industrial Estate, Banwell, Avon, England, BS29 6JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Alexandra Parade, Weston-Super-Mare, United Kingdom, BS23 1QT

Secretary07 September 2011Active
40, Darmead, Weston-Super-Mare, England, BS24 7EH

Director01 March 2012Active
17, Verbena Court, Melksham, England, SN12 7GS

Director14 March 2016Active
4a Sawmills Industrial Estate, The Street, Broughton Gifford, Melksham, SN12 8PY

Director05 March 2013Active
31, Newleaze Park, Broughton Gifford, Melksham, England, SN12 8PL

Director01 March 2012Active
40, Darmead, Weston-Super-Mare, United Kingdom, BS24 7EH

Director07 September 2011Active

People with Significant Control

Mr Christopher Bernard Francis Peterson
Notified on:19 May 2023
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:40, Darmead, Weston-Super-Mare, England, BS24 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alec Trollope
Notified on:19 May 2023
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:3, Groundstone Way, Corsham, England, SN13 0FA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alec Trollope
Notified on:01 April 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:3, Groundstone Way, Corsham, England, SN13 0FA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-24Address

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

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-05-05Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type micro entity.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Officers

Change person director company with change date.

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2016-03-16Address

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

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2016-03-16Officers

Appoint person director company with name date.

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2016-03-16Officers

Termination director company with name termination date.

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