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Home > England & Wales Companies > R.G.B. COMMUNICATIONS LIMITED
Company Information for

R.G.B. COMMUNICATIONS LIMITED

2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR,
Company Registration Number
02637121
Private Limited Company
Active

Company Overview

About R.g.b. Communications Ltd
R.G.B. COMMUNICATIONS LIMITED was founded on 1991-08-12 and has its registered office in Abingdon. The organisation's status is listed as "Active". R.g.b. Communications Limited is a Private Limited Company registered in 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
R.G.B. COMMUNICATIONS LIMITED
 
Legal Registered Office
2 MICHAELS COURT HANNEY ROAD
SOUTHMOOR
ABINGDON
OXFORDSHIRE
OX13 5HR
Other companies in OX13
 
Filing Information
Company Number 02637121
Company ID Number 02637121
Date formed 1991-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 11:14:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.G.B. COMMUNICATIONS LIMITED
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Company Officers of R.G.B. COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
GORDON INNOCENT
 Company Secretary 2014-11-30
ANDREW ATWELL
 Director 2007-10-01
JULIE ALISON DIANA BOOTH
 Director 2007-10-01
CAROLINE ROSE BRITT
 Director 2005-01-01
GORDON INNOCENT
 Director 1992-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE SINCLAIR INNOCENT
 Company Secretary 1992-08-14 2014-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ROSE BRITT AVDISTI LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active
GORDON INNOCENT AVDISTI LIMITED Director 2010-01-07 CURRENT 2010-01-07 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
2024-02-26APPOINTMENT TERMINATED, DIRECTOR JULIE ALISON DIANA BOOTH
2023-08-29CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-06-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CH01Director's details changed for Miss Julie Alison Diana Booth on 2020-12-01
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-07-03PSC04Change of details for Mr Gordon Innocent as a person with significant control on 2018-06-29
2018-07-03CH01Director's details changed for Mr Gordon Innocent on 2018-06-29
2018-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-08-15CH01Director's details changed for Mr Gordon Innocent on 2017-08-01
2017-08-14PSC04Change of details for Mr Gordon Innocent as a person with significant control on 2017-08-01
2017-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 85
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 85
2015-08-19AR0114/08/15 ANNUAL RETURN FULL LIST
2015-01-20AP03Appointment of Mr Gordon Innocent as company secretary on 2014-11-30
2015-01-20TM02Termination of appointment of Clive Sinclair Innocent on 2014-11-30
2014-12-05CH01Director's details changed for Mr Andrew Atwell on 2014-12-05
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 85
2014-08-15AR0114/08/14 ANNUAL RETURN FULL LIST
2014-04-29MISCSection 519
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM 8 King Edward Street Oxford OX1 4HL
2013-09-11AR0114/08/13 ANNUAL RETURN FULL LIST
2012-09-10AR0114/08/12 ANNUAL RETURN FULL LIST
2012-06-20CH01Director's details changed for Mr Gordon Innocent on 2012-06-01
2011-09-20AR0114/08/11 FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON INNOCENT / 01/08/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ROSE BRITT / 01/08/2011
2011-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE SINCLAIR INNOCENT / 01/08/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ALISON DIANA BOOTH / 01/08/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ATWELL / 01/08/2011
2011-05-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
2010-09-08AR0114/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ALISON DIANA BOOTH / 08/01/2010
2010-03-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-09-01363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-09-26363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE BOOTH / 14/08/2008
2008-06-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-24363sRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-05-23169£ SR 25@1 30/04/06
2007-05-23RES13CONTRACT 30/04/07
2007-05-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-03-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2006-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-19363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-05-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2005-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-15363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2005-01-24288aNEW DIRECTOR APPOINTED
2004-09-08363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-02-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-08-18363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-04-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-08-20363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-03-15288cDIRECTOR'S PARTICULARS CHANGED
2002-03-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2001-08-29363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-06363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-18363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-19287REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL
1998-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-01363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-03-12AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-22363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-03-21287REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 44 CHEAP STREET NEWBURY BERKSHIRE RG14 5BX
1997-02-18AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-29363sRETURN MADE UP TO 14/08/96; CHANGE OF MEMBERS
1996-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-04363sRETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1995-08-15395PARTICULARS OF MORTGAGE/CHARGE
1995-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to R.G.B. COMMUNICATIONS 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 R.G.B. COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-08-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 R.G.B. COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of R.G.B. COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

R.G.B. COMMUNICATIONS LIMITED owns 4 domain names.

avdisti.co.uk   rgbcomms.co.uk   rgbdisplays.co.uk   theinnocents.co.uk  

Trademarks
We have not found any records of R.G.B. COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.G.B. COMMUNICATIONS 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 (82990 - Other business support service activities n.e.c.) as R.G.B. COMMUNICATIONS LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where R.G.B. COMMUNICATIONS 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 R.G.B. COMMUNICATIONS 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 R.G.B. COMMUNICATIONS 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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