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Company Information for

RM GOLD (SERVICES) LIMITED

2 RIVERBANK HOUSE, 2 SWAN LANE, LONDON,
Company Registration Number
07473457
Private Limited Company
Active

Company Overview

About Rm Gold (services) Ltd
RM GOLD (SERVICES) LIMITED was founded on 2010-12-20 and has its registered office in London. The organisation's status is listed as "Active". Rm Gold (services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RM GOLD (SERVICES) LIMITED
 
Legal Registered Office
2 RIVERBANK HOUSE
2 SWAN LANE
LONDON
 
Filing Information
Company Number 07473457
Company ID Number 07473457
Date formed 2010-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 08:05:08
Primary Source:Companies House

Company Officers of RM GOLD (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BROWN
Director 2011-07-01
MAXWELL LUCAS VAUGHAN
Director 2010-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN GEORGE HENRY
Director 2010-12-20 2018-07-09
JASON SAINT
Director 2010-12-20 2011-07-01
RM GOLD (SERVICES) LTD
Director 2011-06-20 2011-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXWELL LUCAS VAUGHAN THE PEAK DISTRICT DISTILLING COMPANY LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
MAXWELL LUCAS VAUGHAN WHITE PEAK DISTILLERY LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
MAXWELL LUCAS VAUGHAN OGMORE LIMITED Director 2009-06-23 CURRENT 2009-06-23 Active

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
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HENRY
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0121/12/15 FULL LIST
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL LUCAS VAUGHAN / 10/12/2015
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROWN / 10/12/2015
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE HENRY / 10/12/2015
2015-05-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0120/12/14 FULL LIST
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 35 VINE STREET LONDON EC3N 2AA
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-10AR0120/12/13 FULL LIST
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-09AR0120/12/12 FULL LIST
2012-11-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17AR0120/12/11 FULL LIST
2011-07-04AP01DIRECTOR APPOINTED MR RICHARD BROWN
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JASON SAINT
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR RM GOLD (SERVICES) LTD
2011-06-27AP02CORPORATE DIRECTOR APPOINTED RM GOLD (SERVICES) LTD
2011-04-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores




Licences & Regulatory approval
We could not find any licences issued to RM GOLD (SERVICES) 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 RM GOLD (SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-04-26 Outstanding CLOF (HOLBROOK HOUSE) JERSEY NOMINEE A LIMITED AND CLOF (HOLBROOK HOUSE) JERSEY NOMINEE B LIMITED
Intangible Assets
Patents
We have not found any records of RM GOLD (SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RM GOLD (SERVICES) LIMITED
Trademarks
We have not found any records of RM GOLD (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RM GOLD (SERVICES) 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 (07290 - Mining of other non-ferrous metal ores) as RM GOLD (SERVICES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RM GOLD (SERVICES) 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.
Import/Export of Goods
Goods imported/exported by RM GOLD (SERVICES) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-06-0194031093Metal filing, card-index and other cabinets, for offices, of > 80 cm in height

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RM GOLD (SERVICES) 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 RM GOLD (SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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