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Home > England & Wales Companies > RTS CONSULTANTS (UK) LTD.
Company Information for

RTS CONSULTANTS (UK) LTD.

THE PADDOCKS NOTTON, LACOCK, CHIPPENHAM, WILTSHIRE, SN15 2NF,
Company Registration Number
03184066
Private Limited Company
Active

Company Overview

About Rts Consultants (uk) Ltd.
RTS CONSULTANTS (UK) LTD. was founded on 1996-04-10 and has its registered office in Chippenham. The organisation's status is listed as "Active". Rts Consultants (uk) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RTS CONSULTANTS (UK) LTD.
 
Legal Registered Office
THE PADDOCKS NOTTON
LACOCK
CHIPPENHAM
WILTSHIRE
SN15 2NF
Other companies in SN15
 
Filing Information
Company Number 03184066
Company ID Number 03184066
Date formed 1996-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-03-12
Return next due 2018-03-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-10 20:49:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RTS CONSULTANTS (UK) LTD.

Company Officers of RTS CONSULTANTS (UK) LTD.

Current Directors
Officer Role Date Appointed
JOHN BRANNIGAN
Director 2009-11-05
MALCOLM JAMES MILLER
Director 2009-11-05
ALISON MARY NOBLE
Director 2009-10-01
KATHRYN SEARLE
Director 2015-02-01
JESSICA KATE STARLEY
Director 2009-10-01
ALISON MARY NOBLE
Company Secretary 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STEVEN WELLS
Director 1996-04-10 2015-09-22
DAVID JORDAN
Director 2009-11-05 2014-10-07
LOUISE ANNE KIRK
Director 2004-07-01 2006-09-29
RICHARD STEVEN WELLS
Company Secretary 1996-06-11 2005-03-31
JAN SHANKAR
Director 2002-08-27 2004-06-30
JANET ROBBINS
Director 1996-06-08 2003-07-21
LESLEY ANNE JEFFERSON
Company Secretary 1996-04-10 1996-06-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-04-10 1996-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BRANNIGAN FIMTRAC F&I AND COMPLIANCE LIMITED Director 2009-11-03 CURRENT 2009-10-23 Active
ALISON MARY NOBLE RTS GROUP LTD Director 2015-09-22 CURRENT 2014-12-03 Active
ALISON MARY NOBLE SHELDON SCHOOL TRADING LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
ALISON MARY NOBLE SHELDON SCHOOL Director 2012-05-11 CURRENT 2011-03-08 Active
KATHRYN SEARLE RTS GROUP LTD Director 2015-09-22 CURRENT 2014-12-03 Active
JESSICA KATE STARLEY RTS GROUP LTD Director 2015-09-22 CURRENT 2014-12-03 Active
JESSICA KATE STARLEY RTS ESOLUTIONS LIMITED Director 2012-11-01 CURRENT 2011-02-02 Dissolved 2017-09-19

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
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 52085.6
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-23AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA KATE STARLEY / 21/01/2016
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 52085.6
2016-03-14AR0112/03/16 FULL LIST
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM THE OLD CLIFT HOUSE 1 LANGLEY ROAD CHIPPENHAM WILTSHIRE SN15 1BP
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 52085.6
2015-11-19SH0122/09/15 STATEMENT OF CAPITAL GBP 52085.60
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS
2015-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 031840660003
2015-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 47425
2015-03-23AR0112/03/15 FULL LIST
2015-02-26AP01DIRECTOR APPOINTED MRS KATHRYN SEARLE
2015-02-21AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JORDAN
2014-03-31SH0130/07/13 STATEMENT OF CAPITAL GBP 47425.0
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 47425
2014-03-20AR0112/03/14 FULL LIST
2014-02-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-20AR0112/03/13 FULL LIST
2012-05-25SH0625/05/12 STATEMENT OF CAPITAL GBP 46220.30
2012-05-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-25SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-14AR0112/03/12 FULL LIST
2011-11-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-01AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-29AR0112/03/11 FULL LIST
2010-09-13SH0121/05/10 STATEMENT OF CAPITAL GBP 96220.30
2010-08-09SH0121/05/10 STATEMENT OF CAPITAL GBP 96220.30
2010-03-19AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-16AR0112/03/10 FULL LIST
2009-11-24SH0105/11/09 STATEMENT OF CAPITAL GBP 46216.30
2009-11-20AP01DIRECTOR APPOINTED JOHN BRANNIGAN
2009-11-20AP01DIRECTOR APPOINTED DAVID JORDAN
2009-11-20AP01DIRECTOR APPOINTED ALISON MARY NOBLE
2009-11-20AP01DIRECTOR APPOINTED JESSICA KATE STARLEY
2009-11-20AP01DIRECTOR APPOINTED MALCOLM JAMES MILLER
2009-04-17AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-2988(2)AD 08/09/08-08/09/08 GBP SI 30883@0.47=14515.01 GBP IC 40000/54515.01
2008-09-24RES12VARYING SHARE RIGHTS AND NAMES
2008-09-24RES01ADOPT ARTICLES 08/09/2008
2008-04-14AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-25363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-10-05288bDIRECTOR RESIGNED
2006-03-16363(288)SECRETARY RESIGNED
2006-03-16363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-31363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-03-22288aNEW SECRETARY APPOINTED
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-11288bDIRECTOR RESIGNED
2004-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-29363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-01-17395PARTICULARS OF MORTGAGE/CHARGE
2003-08-18288bDIRECTOR RESIGNED
2003-04-09363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-03288aNEW DIRECTOR APPOINTED
2002-04-03363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-13363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-13122£ SR 33621@1 31/03/00
2000-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-13363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-18363sRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-14122£ IC 107242/73621 30/11/98 £ SR 33621@1=33621
1998-04-23363sRETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1998-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-12363sRETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1996-07-02395PARTICULARS OF MORTGAGE/CHARGE
1996-06-30288NEW SECRETARY APPOINTED
1996-06-30288NEW DIRECTOR APPOINTED
1996-06-30288SECRETARY RESIGNED
1996-04-29225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97
1996-04-17288SECRETARY RESIGNED
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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RTS CONSULTANTS (UK) LTD. 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 RTS CONSULTANTS (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-22 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED ("LBCF")
DEBENTURE 2004-01-17 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE 1996-07-02 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of RTS CONSULTANTS (UK) LTD. registering or being granted any patents
Domain Names

RTS CONSULTANTS (UK) LTD. owns 6 domain names.

fimtrac.co.uk   rts-development.co.uk   rts-on-line.co.uk   rts-uk.co.uk   rtsconsultants.co.uk   the-ama.co.uk  

Trademarks
We have not found any records of RTS CONSULTANTS (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RTS CONSULTANTS (UK) LTD.. 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 not elsewhere classified) as RTS CONSULTANTS (UK) LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where RTS CONSULTANTS (UK) LTD. 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 RTS CONSULTANTS (UK) LTD. 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 RTS CONSULTANTS (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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