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Company Information for

13 WARREN ROAD RTM COMPANY LIMITED

242-242A FARNHAM ROAD, SLOUGH, BERKS, SL1 4XE,
Company Registration Number
06594608
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 13 Warren Road Rtm Company Ltd
13 WARREN ROAD RTM COMPANY LIMITED was founded on 2008-05-15 and has its registered office in Slough. The organisation's status is listed as "Active". 13 Warren Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
13 WARREN ROAD RTM COMPANY LIMITED
 
Legal Registered Office
242-242A FARNHAM ROAD
SLOUGH
BERKS
SL1 4XE
Other companies in SL1
 
Filing Information
Company Number 06594608
Company ID Number 06594608
Date formed 2008-05-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-15
Return next due 2018-05-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-21 12:15:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 WARREN ROAD RTM COMPANY LIMITED

Company Officers of 13 WARREN ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MIKE EVANS
Director 2014-03-22
IAN CHARLES FITT
Director 2008-05-15
ANTHONY FANCOURT
Company Secretary 2008-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM BLOIS JOHNSON
Director 2013-01-31 2013-11-29
FRANCOIS GERARD BUNEL
Director 2010-01-31 2012-12-04
ALEXANDRA DENNISON
Director 2008-05-15 2009-03-06
SWIFT INCORPORATIONS LIMITED
Company Secretary 2008-05-15 2008-05-15

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
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-17AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-27AR0115/05/16 NO MEMBER LIST
2016-02-22AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-19AR0115/05/15 NO MEMBER LIST
2014-11-14AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-27AP01DIRECTOR APPOINTED MR MIKE EVANS
2014-05-23AR0115/05/14 NO MEMBER LIST
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON
2013-11-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-20AR0115/05/13 NO MEMBER LIST
2013-04-15AP01DIRECTOR APPOINTED MR ROBERT WILLIAM BLOIS JOHNSON
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BUNEL
2012-11-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-12AR0115/05/12 NO MEMBER LIST
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-25AR0115/05/11 NO MEMBER LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-09AR0115/05/10 NO MEMBER LIST
2010-03-01AP01DIRECTOR APPOINTED MR FRANCOIS GERARD BUNEL
2010-02-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FANCOURT / 10/11/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES FITT / 02/10/2009
2009-07-22363aANNUAL RETURN MADE UP TO 15/05/09
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 5 POOLE ROAD BOURNEMOUTH DORSET BH2 5QL
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDRA DENNISON
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 13 WARREN 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 13 WARREN 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
13 WARREN ROAD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

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 13 WARREN ROAD RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 13 WARREN ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 WARREN ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 13 WARREN ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 WARREN 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 (82990 - Other business support service activities not elsewhere classified) as 13 WARREN ROAD RTM COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 13 WARREN 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 13 WARREN 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 13 WARREN ROAD RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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