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Company Information for

RNB (GROUP) LIMITED

Leigh House, 28-32 St Paul's Street, Leeds, WEST YORKSHIRE, LS1 2JT,
Company Registration Number
05409736
Private Limited Company
Active

Company Overview

About Rnb (group) Ltd
RNB (GROUP) LIMITED was founded on 2005-03-31 and has its registered office in Leeds. The organisation's status is listed as "Active". Rnb (group) 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
RNB (GROUP) LIMITED
 
Legal Registered Office
Leigh House
28-32 St Paul's Street
Leeds
WEST YORKSHIRE
LS1 2JT
Other companies in LS1
 
Previous Names
RNB DIRECT MAIL SOLUTIONS LIMITED25/07/2013
Filing Information
Company Number 05409736
Company ID Number 05409736
Date formed 2005-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 15:31:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RNB (GROUP) LIMITED
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Company Officers of RNB (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GORDON RHODES
 Company Secretary 2005-03-31
RYAN GARY METCALF
 Director 2005-03-31
ROBERT GORDON RHODES
 Director 2005-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-03-31 2005-03-31
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-03-31 2005-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN GARY METCALF AGENCY POST LIMITED Director 2016-02-26 CURRENT 2015-07-09 Active - Proposal to Strike off
RYAN GARY METCALF FLORIDA LOCKER LIMITED Director 2011-01-20 CURRENT 2011-01-10 Dissolved 2014-08-19
ROBERT GORDON RHODES RNB PRINT & MAIL LIMITED Director 2018-06-08 CURRENT 2018-06-08 Active
ROBERT GORDON RHODES RNB EXPRESS LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active - Proposal to Strike off

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
2023-11-23APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES METCALF
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-26Director's details changed for Mr Ryan Gary Metcalf on 2023-01-26
2023-01-26DIRECTOR APPOINTED MR CARL ANTHONY BLAKE
2023-01-26DIRECTOR APPOINTED MR ROBERT JAMES METCALF
2023-01-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08DISS40Compulsory strike-off action has been discontinued
2022-12-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-10-27AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PHILLIPS
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DEAN EASTWOOD
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-10-10SH0130/03/17 STATEMENT OF CAPITAL GBP 10100
2018-09-28AP01DIRECTOR APPOINTED MR PATRICK JOHN WHITWORTH
2018-09-19CH01Director's details changed for Mr Ryan Gary Metcalf on 2018-09-19
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON RHODES
2018-09-14TM02Termination of appointment of Robert Gordon Rhodes on 2018-09-14
2018-09-14PSC02Notification of Total Rgm Limited as a person with significant control on 2018-09-14
2018-09-14PSC07CESSATION OF ROBERT GORDON RHODES AS A PERSON OF SIGNIFICANT CONTROL
2018-09-14PSC04Change of details for Mr Ryan Gary Metcalf as a person with significant control on 2018-09-14
2018-08-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON RHODES / 01/02/2014
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON RHODES / 01/02/2014
2018-07-04CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT GORDON RHODES on 2014-02-01
2018-07-04PSC04Change of details for Mr Robert Gordon Rhodes as a person with significant control on 2016-04-06
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19AA01Previous accounting period shortened from 30/09/17 TO 31/03/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-04-29AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 054097360004
2015-07-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0131/03/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 054097360003
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0131/03/14 FULL LIST
2013-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 054097360002
2013-12-19ANNOTATIONOther
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 054097360001
2013-10-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-07-25RES15CHANGE OF NAME 09/07/2013
2013-07-25CERTNMCOMPANY NAME CHANGED RNB DIRECT MAIL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/07/13
2013-07-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-03AR0131/03/13 FULL LIST
2012-11-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-03AR0131/03/12 FULL LIST
2011-11-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-04AR0131/03/11 FULL LIST
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT
2010-09-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-13AR0131/03/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON RHODES / 31/03/2010
2009-09-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-08-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / RYAN METCALF / 01/06/2007
2008-05-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT RHODES / 01/12/2007
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363sRETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: C/O BROWN BUTLER YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT
2006-05-10363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-05-0488(2)RAD 31/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-19288bDIRECTOR RESIGNED
2005-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-04-19288bSECRETARY RESIGNED
2005-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
531 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation




Licences & Regulatory approval
We could not find any licences issued to RNB (GROUP) 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 RNB (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-29 Outstanding HSBC ASSET FINANCE (UK) LTD
2014-07-07 Outstanding HSBC BANK PLC
2013-12-28 Outstanding HSBC BANK PLC
2013-12-18 Outstanding HSBC INVOICE FINANCE (UK) LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-09-30

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 RNB (GROUP) LIMITED

Intangible Assets
Patents
We have not found any records of RNB (GROUP) LIMITED registering or being granted any patents
Domain Names

RNB (GROUP) LIMITED owns 8 domain names.

jumpsmart.co.uk   speedletters.co.uk   rnbgames.co.uk   rnbgroup.co.uk   rnbletters.co.uk   rnbmail.co.uk   rnbmarketing.co.uk   rnbpost.co.uk  

Trademarks
We have not found any records of RNB (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RNB (GROUP) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2010-12-10 GBP £475

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RNB (GROUP) 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 RNB (GROUP) 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 RNB (GROUP) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS1 2JT