Company Information for RM SYSTEMS LIMITED
Britannia Court, 5 Moor Street, Worcester, WR1 3DB,
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Company Registration Number
04667448
Private Limited Company
Active |
Company Name | |||
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RM SYSTEMS LIMITED | |||
Legal Registered Office | |||
Britannia Court 5 Moor Street Worcester WR1 3DB Other companies in WR1 | |||
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Company Number | 04667448 | |
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Company ID Number | 04667448 | |
Date formed | 2003-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-07-31 | |
Account next due | 2024-04-30 | |
Latest return | 2024-03-18 | |
Return next due | 2025-04-01 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB813020783 |
Last Datalog update: | 2024-04-17 11:19:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RM SYSTEMS GROUP, L.C. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1997-11-10 | |
RM SYSTEMS, INC. | 10341 SW 140 STREET MIAMI FL 33176 | Active | Company formed on the 1992-10-21 | |
RM SYSTEMS POWER LLC | 8883 NW 102 PLACE DORAL FL 33178 | Inactive | Company formed on the 2018-04-05 | |
RM SYSTEMS INCORPORATED | California | Unknown | ||
RM SYSTEMS INCORPORATED | New Jersey | Unknown | ||
RM SYSTEMS TECHNOLOGY INCORPORATED | New Jersey | Unknown | ||
Rm Systems LLC | Maryland | Unknown | ||
RM SYSTEMS CORPORATION | 3720 COLLEGE PARK DR APT 5207 CONROE TX 77384 | Forfeited | Company formed on the 2022-12-30 |
Officer | Role | Date Appointed |
---|---|---|
JANET ANN RANFORD |
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ANDREW EDWIN RANFORD |
||
ELLEN RUTH RANFORD |
||
JANET ANN RANFORD |
||
MICHAEL EDWIN RANFORD |
||
SAMUEL ARTHUR RANFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN LAYLAND |
Director | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/22 FROM 20 Sansome Walk Worcester WR1 1LR | |
Change of details for Mr Andrew Edwin Ranford as a person with significant control on 2017-05-01 | ||
PSC04 | Change of details for Mr Andrew Edwin Ranford as a person with significant control on 2017-05-01 | |
PSC04 | Change of details for Mr Andrew Edwin Ranford as a person with significant control on 2018-05-01 | |
PSC07 | CESSATION OF JANET ANN RANFORD AS A PERSON OF SIGNIFICANT CONTROL | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew Edwin Ranford as a person with significant control on 2017-05-01 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ELLEN RUTH RANFORD | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SAMUEL ARTHUR RANFORD | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/03/12 TO 31/07/12 | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWIN RANFORD | |
AR01 | 17/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN RANFORD / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWIN RANFORD / 19/02/2010 | |
AA01 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 153 WEST MALVERN ROAD MALVERN WORCESTER WORCESTERSHIRE WR14 4AY | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.47 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.
Creditors Due Within One Year | 2013-07-31 | £ 28,253 |
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Creditors Due Within One Year | 2012-07-31 | £ 30,394 |
Creditors Due Within One Year | 2012-07-31 | £ 30,394 |
Creditors Due Within One Year | 2011-03-30 | £ 28,908 |
Creditors and other liabilities
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 RM SYSTEMS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 1,991 |
Current Assets | 2013-07-31 | £ 28,919 |
Current Assets | 2012-07-31 | £ 17,255 |
Debtors | 2013-07-31 | £ 26,928 |
Debtors | 2012-07-31 | £ 17,255 |
Debtors | 2012-07-31 | £ 17,255 |
Debtors | 2011-03-30 | £ 8,351 |
Shareholder Funds | 2013-07-31 | £ 2,595 |
Tangible Fixed Assets | 2013-07-31 | £ 1,929 |
Tangible Fixed Assets | 2012-07-31 | £ 9,116 |
Tangible Fixed Assets | 2012-07-31 | £ 9,116 |
Tangible Fixed Assets | 2011-03-30 | £ 16,303 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as RM SYSTEMS LIMITED are:
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. |