RTS WIND LTD

Company Number		05660452
Company ID Number		05660452
Date formed		2005-12-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB889238169

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Companies with same name RTS WIND LTD

The following companies were found which have the same name as RTS WIND LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RTS WIND HOLDINGS LIMITED	UNIT 118 CLEVELAND BUSINESS CENTRE 1 WATSON STREET MIDDLESBROUGH TS1 2RQ	Active	Company formed on the 2016-05-12
RTS Window Covering Professionals, Inc.	4727 Wilshire Blvd Ste 601 Los Angeles CA 90010	Dissolved	Company formed on the 2005-09-27
RTS WINDOWS LLC	1559 7TH AVE W BRADENTON FL 34205	Active	Company formed on the 2021-03-21

Company Officers of RTS WIND LTD

Current Directors

Officer	Role	Date Appointed
KEVIN MCBRIDE	Director	2005-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY MICHAEL WOODS	Company Secretary	2005-12-21	2016-02-05
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-12-21	2005-12-21
INSTANT COMPANIES LIMITED	Nominated Director	2005-12-21	2005-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN MCBRIDE	M&B PROPERTIES NE LIMITED	Director	2017-07-31	CURRENT	2017-07-31	Active
KEVIN MCBRIDE	WIND SERVICES NE LIMITED	Director	2014-10-22	CURRENT	2014-10-22	Dissolved 2015-08-04
KEVIN MCBRIDE	KTS LIFTING LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
KEVIN MCBRIDE	BINS FRESH LIMITED	Director	2013-10-11	CURRENT	2013-10-11	Active - Proposal to Strike off
KEVIN MCBRIDE	M&B FINANCE SERVICES LIMITED	Director	2013-04-29	CURRENT	2013-04-29	Active - Proposal to Strike off

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Maintenance Technician	Middlesbrough	PLC experience with fault finding and diagnostics. RTS Wind Recruitment Limited are looking for local Maintenance Technicians in the Teesside area to start...	2016-11-15
Erection Technician	Middlesbrough	RTS Wind Recruitment Limited are currently recruiting for our German Office for a number of onshore roles located in Bremen, Germany....	2016-11-08
Pre-Assembly Technician	Middlesbrough	RTS Wind Recruitment Limited are currently recruiting for our German Office for a number of onshore roles located in Bremen, Germany....	2016-11-08
Pre-Assembly Inspector	Middlesbrough	Job Description: RTS Wind Recruitment Ltd have an exciting new opportunity for the right candidate. The position for a Pre Assembly Inspector is based in	2016-10-07
Offshore Commissioning Inspector	Middlesbrough	Job Description: RTS Wind are currently seeking an Offshore Commissioning Inspector based on the Acco. Vessel offshore. During the commissioning phase the	2016-10-07
Quality Offshore Inspector	Middlesbrough	Job Description: This exciting position that is available with RTS Wind is based on the installation and completion works of wind turbines offshore, the	2016-10-07
Sub Arc Welder	Middlesbrough	Job Description: RTS Wind Recruitment Limited are currently looking for a number of Sub Arc Welders. Based in a workshop environment the SUB ARC Operator	2016-09-02
6G Coded Welder	Middlesbrough	Job Description: RTS Wind Recruitment Limited are currently looking for 6G Coded Welders for a client that is based in Teeside. All welders must have	2016-09-01
Maintenance Technician	Middlesbrough	To have good knowledge of reading and designing electrical and mechanical Circuitry and assembly drawings Plc experience with fault finding and diagnostics....	2016-08-22

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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.

Date	Document Type	Document Description
2024-03-13		DIRECTOR APPOINTED MR JOHN JAMES GALLIFORD
2024-03-13		Director's details changed for Mr John James Galliford on 2024-03-08
2024-02-27		REGISTERED OFFICE CHANGED ON 27/02/24 FROM 118 Cleveland Business Centre 1 Watson Street Middlesbrough TS1 2RQ England
2024-02-15		09/02/24 STATEMENT OF CAPITAL GBP 200
2024-02-15		Notification of Rts Wind Holdings Limited as a person with significant control on 2016-04-06
2023-07-10		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-28		CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-07-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-10-02	RES15	CHANGE OF COMPANY NAME 02/10/20
2020-07-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/18 FROM Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-07-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03	AR01	14/04/16 ANNUAL RETURN FULL LIST
2016-05-13	RES15	CHANGE OF NAME 13/05/2016
2016-05-13	CERTNM	Company name changed rts wind LIMITED\certificate issued on 13/05/16
2016-05-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-01	RES15	CHANGE OF NAME 26/02/2016
2016-03-01	CERTNM	Company name changed kmb recruitment services LIMITED\certificate issued on 01/03/16
2016-03-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-11	TM02	Termination of appointment of Anthony Michael Woods on 2016-02-05
2016-02-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-12-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12	AR01	14/04/15 ANNUAL RETURN FULL LIST
2015-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2015 FROM BEAUMONT ACCOUNTANCY SERVICES FIRST FLOOR, ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QW ENGLAND
2015-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2015 FROM C/O BEAUMONT ACCOUNTANCY UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH
2015-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, BEAUMONT ACCOUNTANCY SERVICES FIRST FLOOR, ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW, ENGLAND
2015-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, C/O BEAUMONT ACCOUNTANCY, UNIT 306 THE INNOVATION CENTRE, VIENNA COURT KIRKLEATHAM BUSINESS PARK, REDCAR, CLEVELAND, TS10 5SH
2015-02-04	AAMD	Amended account small company full exemption
2014-09-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08	AR01	14/04/14 ANNUAL RETURN FULL LIST
2013-05-14	AR01	14/04/13 ANNUAL RETURN FULL LIST
2013-04-15	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30	AR01	14/04/12 FULL LIST
2012-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCBRIDE / 30/05/2012
2012-05-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL WOODS / 30/05/2012
2012-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/2012 FROM UNIT 117 CLEVELAND BUSINESS CENTRE 1 WATSON STREET MIDDLESBROUGH TS1 2RQ
2012-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, UNIT 117 CLEVELAND BUSINESS CENTRE 1 WATSON STREET, MIDDLESBROUGH, TS1 2RQ
2012-01-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-26	AR01	14/04/11 FULL LIST
2010-05-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-14	AR01	14/04/10 FULL LIST
2009-12-23	AR01	21/12/09 FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCBRIDE / 12/12/2009
2009-02-11	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-07-25	AA	31/12/07 TOTAL EXEMPTION FULL
2008-03-13	88(2)	AD 01/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 3 WYCHERLEY AVENUE MIDDLESBROUGH CLEVELAND TS5 5HH
2008-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 3 WYCHERLEY AVENUE, MIDDLESBROUGH, CLEVELAND, TS5 5HH
2008-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-08	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-10	363s	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-03	288a	NEW SECRETARY APPOINTED
2006-01-03	288a	NEW DIRECTOR APPOINTED
2005-12-21	288b	SECRETARY RESIGNED
2005-12-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-21	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to RTS WIND 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 WIND 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
ALL ASSETS DEBENTURE	2011-12-28	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2008-01-26	Outstanding	LLOYDS TSB BANK PLC
FIXED AND FLOATING CHARGE	2006-08-14	Satisfied	RBS INVOICE FINANCE LIMITED

Creditors

Creditors Due Within One Year	2012-01-01	£ 856,047

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 RTS WIND LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 752,740
Current Assets	2012-01-01	£ 1,399,654
Debtors	2012-01-01	£ 646,914
Fixed Assets	2012-01-01	£ 20,518
Shareholder Funds	2012-01-01	£ 564,125
Tangible Fixed Assets	2012-01-01	£ 20,518

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RTS WIND LTD registering or being granted any patents

Domain Names

We do not have the domain name information for RTS WIND LTD

Trademarks

We have not found any records of RTS WIND LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RTS WIND 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 (78109 - Other activities of employment placement agencies) as RTS WIND LTD are:

REED SPECIALIST RECRUITMENT LIMITED	£ 1,413,937
MONSTER WORLDWIDE LIMITED	£ 712,288
MARK EDUCATION LIMITED	£ 588,628
CHRISTOPHER ASSOCIATES LIMITED	£ 555,992
FAWKES & REECE LIMITED	£ 541,817
BADENOCH AND CLARK LIMITED	£ 472,625
LIQUID PERSONNEL LIMITED	£ 448,842
TRI CONSULTING LIMITED	£ 367,028
UNIVERSAL CARE LIMITED	£ 319,925
CHALKFACE RECRUITMENT LTD	£ 243,534
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730

Outgoings

Business Rates/Property Tax

No properties were found where RTS WIND 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 WIND 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 WIND LTD 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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Last Datalog update:	2024-03-06 17:06:19
Primary Source:	Companies House

Company Overview

Company Officers of RTS WIND LTD

Related Directorships