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Home > England & Wales Companies > RHYTHM & BLUE INC. LIMITED.
Company Information for

RHYTHM & BLUE INC. LIMITED.

30B SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1DP,
Company Registration Number
03704578
Private Limited Company
Active

Company Overview

About Rhythm & Blue Inc. Limited.
RHYTHM & BLUE INC. LIMITED. was founded on 1999-01-29 and has its registered office in West Sussex. The organisation's status is listed as "Active". Rhythm & Blue Inc. Limited. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RHYTHM & BLUE INC. LIMITED.
 
Legal Registered Office
30B SOUTHGATE
CHICHESTER
WEST SUSSEX
PO19 1DP
Other companies in PO19
 
Filing Information
Company Number 03704578
Company ID Number 03704578
Date formed 1999-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 03/05/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB736924408  
Last Datalog update: 2024-03-06 18:28:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RHYTHM & BLUE INC. LIMITED.
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Company Officers of RHYTHM & BLUE INC. LIMITED.

Current Directors
Officer Role Date Appointed
ELISABETH ROSEMARY CUNNINGHAM-WAROM
 Company Secretary 1999-02-01
ELISABETH ROSEMARY CUNNINGHAM-WAROM
 Director 1999-02-01
MARK HOWARD CUNNINGHAM-WAROM
 Director 1999-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-01-29 1999-02-01
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-01-29 1999-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELISABETH ROSEMARY CUNNINGHAM-WAROM TEMPLESPA LIMITED Company Secretary 2000-05-22 CURRENT 2000-05-22 Active
ELISABETH ROSEMARY CUNNINGHAM-WAROM TEMPLESPA LIMITED Director 2000-05-22 CURRENT 2000-05-22 Active
MARK HOWARD CUNNINGHAM-WAROM TEMPLESPA LIMITED Director 2000-05-22 CURRENT 2000-05-22 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
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-04-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-07-22AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-04-27Previous accounting period shortened from 04/08/21 TO 03/08/21
2022-04-27AA01Previous accounting period shortened from 04/08/21 TO 03/08/21
2022-02-16CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-04-29AA01Previous accounting period shortened from 05/08/20 TO 04/08/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-12-03RES01ADOPT ARTICLES 03/12/20
2020-12-03MEM/ARTSARTICLES OF ASSOCIATION
2020-08-05AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-05-04AA01Previous accounting period shortened from 06/08/19 TO 05/08/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-12-23RES01ADOPT ARTICLES 23/12/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-05-04AA01Previous accounting period shortened from 07/08/17 TO 06/08/17
2018-04-24AA01Previous accounting period extended from 26/07/17 TO 07/08/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27RES01ADOPT ARTICLES 27/02/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100002
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-05-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AA01Previous accounting period shortened from 27/07/15 TO 26/07/15
2016-02-03AR0129/01/16 ANNUAL RETURN FULL LIST
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100002
2015-02-10AR0129/01/15 ANNUAL RETURN FULL LIST
2014-05-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25AA01Previous accounting period shortened from 28/07/13 TO 27/07/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100002
2014-02-06AR0129/01/14 ANNUAL RETURN FULL LIST
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0129/01/13 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0129/01/12 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0129/01/11 ANNUAL RETURN FULL LIST
2010-05-06AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0129/01/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD CUNNINGHAM-WAROM / 28/01/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ROSEMARY CUNNINGHAM-WAROM / 28/01/2010
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-05-14AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-01363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-01363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-03-16363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-08287REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 44 EAST STREET CHICHESTER WEST SUSSEX PO19 1HQ
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-17363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2004-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-05123NC INC ALREADY ADJUSTED 31/07/03
2004-01-05RES04£ NC 1000/101000 31/07
2004-01-0588(2)RAD 31/07/03--------- £ SI 100000@1=100000 £ IC 2/100002
2003-02-11363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-13363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-08-22395PARTICULARS OF MORTGAGE/CHARGE
2001-04-20363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/00
2000-06-16225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 28/07/00
2000-04-12225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00
2000-02-11363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-10-01287REGISTERED OFFICE CHANGED ON 01/10/99 FROM: PARK HOUSE 102-108 ABOVE BAR SOUTHAMPTON SO14 7NH
1999-05-14CERTNMCOMPANY NAME CHANGED AROMSHIELD LIMITED CERTIFICATE ISSUED ON 17/05/99
1999-05-13225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
1999-02-18288bDIRECTOR RESIGNED
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-18288bSECRETARY RESIGNED
1999-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-18287REGISTERED OFFICE CHANGED ON 18/02/99 FROM: C/O BDO STOY HAYWARD MR E HEAD INSOLVENCY DEPT PARK HOUSE 102-108 ABOVE BAR SOUTHAMPTON SO14 7NH
1999-02-11287REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to RHYTHM & BLUE INC. 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 RHYTHM & BLUE INC. 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
DEBENTURE 2001-08-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2021-07-31

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 RHYTHM & BLUE INC. LIMITED.

Intangible Assets
Patents
We have not found any records of RHYTHM & BLUE INC. LIMITED. registering or being granted any patents
Domain Names

RHYTHM & BLUE INC. LIMITED. owns 3 domain names.

temple-spa.co.uk   templespa.co.uk   rhythmandblue.co.uk  

Trademarks
We have not found any records of RHYTHM & BLUE INC. LIMITED. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RHYTHM & BLUE INC. 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 (47910 - Retail sale via mail order houses or via Internet) as RHYTHM & BLUE INC. LIMITED. are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where RHYTHM & BLUE INC. 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 RHYTHM & BLUE INC. 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 RHYTHM & BLUE INC. 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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    Other companies at postcode PO19 1DP