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Home > England & Wales Companies > 76 PORTCHESTER ROAD RTM COMPANY LIMITED
Company Information for

76 PORTCHESTER ROAD RTM COMPANY LIMITED

76 FLAT 7, PORTCHESTER ROAD, BOURNEMOUTH, BH8 8LA,
Company Registration Number
05482757
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 76 Portchester Road Rtm Company Ltd
76 PORTCHESTER ROAD RTM COMPANY LIMITED was founded on 2005-06-16 and has its registered office in Bournemouth. The organisation's status is listed as "Active". 76 Portchester Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
76 PORTCHESTER ROAD RTM COMPANY LIMITED
 
Legal Registered Office
76 FLAT 7
PORTCHESTER ROAD
BOURNEMOUTH
BH8 8LA
Other companies in BH8
 
Filing Information
Company Number 05482757
Company ID Number 05482757
Date formed 2005-06-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-05-05 11:46:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 76 PORTCHESTER ROAD RTM COMPANY LIMITED
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Company Officers of 76 PORTCHESTER ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DANIEL BURT
 Company Secretary 2017-04-01
KATHRYN PALMER
 Company Secretary 2017-04-01
DANIEL ROBERT BURT
 Director 2017-04-01
ALEXANDER FREDRIC MARSH
 Director 2015-10-20
KATHRYN ALICE PALMER
 Director 2015-11-02
ANDREW MARK STONE
 Director 2005-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN ILES
 Company Secretary 2008-08-15 2017-06-14
STEPHEN GOSLIN
 Director 2015-10-02 2017-06-14
TIMOTHY JOHN ILES
 Director 2005-06-16 2017-06-14
PAUL GRAHAM WABE
 Company Secretary 2007-05-24 2008-06-20
PAUL GRAHAM WABE
 Director 2005-06-16 2008-06-20
HELEN GILCHRIST
 Company Secretary 2005-06-16 2007-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER FREDRIC MARSH LAS VEGAS ENTERTAINMENTS LIMITED Director 2006-10-25 CURRENT 2006-10-25 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
2024-08-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-05-06CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-07-08DIRECTOR APPOINTED MR DANIEL ROBERT BURT
2023-05-03CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-28CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-02-20PSC07CESSATION OF KATHRYN ALICE PALMER AS A PERSON OF SIGNIFICANT CONTROL
2021-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-01-04TM02Termination of appointment of Kathryn Palmer on 2021-01-04
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ALICE PALMER
2020-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHMOUD JAVANMARDI
2020-04-27AP03Appointment of Mr Mahmoud Javanmardi as company secretary on 2020-04-27
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-08CH01Director's details changed for Mr James Ian Wilkes on 2019-10-08
2019-10-07AP01DIRECTOR APPOINTED MR JAMES MICHAEL GUYATT
2019-10-04AP01DIRECTOR APPOINTED MR JAMES IAN WILKES
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM 76 Flat 2 76 Portchester Road Bournemouth BH8 8LA England
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK STONE
2019-06-10AP01DIRECTOR APPOINTED MR MAHMOUD JAVANMARDI
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FREDRIC MARSH
2019-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM 76 Portchester Road Bournemouth Dorset BH8 8LA
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOSLIN
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-14TM02Termination of appointment of Timothy John Iles on 2017-06-14
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ILES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-01AP03SECRETARY APPOINTED MR DANIEL BURT
2017-04-01AP03SECRETARY APPOINTED MISS KATHRYN PALMER
2017-04-01AP01DIRECTOR APPOINTED MR DANIEL BURT
2017-04-01AP03SECRETARY APPOINTED MR DANIEL BURT
2017-04-01AP03SECRETARY APPOINTED MISS KATHRYN PALMER
2017-04-01AP01DIRECTOR APPOINTED MR DANIEL BURT
2016-06-29AR0116/06/16 ANNUAL RETURN FULL LIST
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-23CH01Director's details changed for Miss Katheryn Palmer on 2016-03-23
2015-11-03AP01DIRECTOR APPOINTED MISS KATHERYN PALMER
2015-10-20AP01DIRECTOR APPOINTED MR ALEX MARSH
2015-10-02AP01DIRECTOR APPOINTED MR STEPHEN GOSLIN
2015-07-08AR0116/06/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-23AR0116/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-04AR0116/06/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-30AR0116/06/12 NO MEMBER LIST
2012-03-22AA30/06/11 TOTAL EXEMPTION FULL
2011-06-22AR0116/06/11 NO MEMBER LIST
2011-04-21AA30/06/10 TOTAL EXEMPTION FULL
2010-07-29AR0116/06/10 NO MEMBER LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK STONE / 01/06/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ILES / 01/06/2010
2010-04-12AA30/06/09 TOTAL EXEMPTION FULL
2009-07-14363aANNUAL RETURN MADE UP TO 16/06/09
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2008-08-15288aSECRETARY APPOINTED MR TIMOTHY JOHN ILES
2008-07-07363aANNUAL RETURN MADE UP TO 16/06/08
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY PAUL WABE
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL WABE
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-06-22363aANNUAL RETURN MADE UP TO 16/06/07
2007-05-25288aNEW SECRETARY APPOINTED
2007-05-15288bSECRETARY RESIGNED
2007-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-06363sANNUAL RETURN MADE UP TO 16/06/06
2005-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
97 - Activities of households as employers of domestic personnel
970 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel




Licences & Regulatory approval
We could not find any licences issued to 76 PORTCHESTER ROAD RTM COMPANY 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 76 PORTCHESTER ROAD RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
76 PORTCHESTER ROAD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 97000 - Activities of households as employers of domestic personnel

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 76 PORTCHESTER ROAD RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 76 PORTCHESTER ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 76 PORTCHESTER ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 76 PORTCHESTER ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 76 PORTCHESTER ROAD RTM COMPANY 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 (97000 - Activities of households as employers of domestic personnel) as 76 PORTCHESTER ROAD RTM COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 76 PORTCHESTER ROAD RTM COMPANY 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 76 PORTCHESTER ROAD RTM COMPANY 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 76 PORTCHESTER ROAD RTM COMPANY 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?
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    Other companies at postcode BH8 8LA