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Home > England & Wales Companies > RTS GROUP LTD
Company Information for

RTS GROUP LTD

The Paddocks The Paddocks, Notton, Lacock, Chippenham, WILTSHIRE, SN15 2NF,
Company Registration Number
09338709
Private Limited Company
Active

Company Overview

About Rts Group Ltd
RTS GROUP LTD was founded on 2014-12-03 and has its registered office in Chippenham. The organisation's status is listed as "Active". Rts Group Ltd is a Private Limited Company registered in UNITED KINGDOM 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
RTS GROUP LTD
 
Legal Registered Office
The Paddocks The Paddocks
Notton, Lacock
Chippenham
WILTSHIRE
SN15 2NF
 
Previous Names
RTS (GRP) LIMITED24/10/2017
Filing Information
Company Number 09338709
Company ID Number 09338709
Date formed 2014-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-03-31
Return next due 2024-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-26 15:27:40
Primary Source:Companies House
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Companies with same name RTS GROUP LTD
The following companies were found which have the same name as RTS GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RTS GROUP LTD 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN Dissolved Company formed on the 2015-09-03
RTS GROUP LTD. 1508 30 AVE NW EDMONTON ALBERTA T6T 0V6 Active Company formed on the 2015-06-30
RTS GROUP (NE) LIMITED The Potting Shed Stainton Vale Farm Thornaby Stockton-On-Tees TS17 9LG Active Company formed on the 2016-09-16
RTS GROUP (ASIA) LIMITED Unknown Company formed on the 2015-09-30
RTS GROUP LIMITED Unknown Company formed on the 2013-11-18
RTS GROUP LLC Delaware Unknown
RTS GROUP SD, CORP 2000 LAKE POINT DR. WESTON FL 33326 Inactive Company formed on the 2008-03-20
RTS GROUP LLC 1408 HOLDEN AVE APT C ORLANDO FL 32839 Inactive Company formed on the 2016-06-13
RTS GROUP (M&E) LTD Unit 8 Unit 8 The Martingate Centre UNIT 8 THE MARTINGATE CENTRE Martingate CORSHAM SN13 0HL Active - Proposal to Strike off Company formed on the 2018-01-09
RTS GROUP LLC 5417 RICHARD AVE DALLAS TX 75206 Active Company formed on the 2007-12-12
RTS GROUP HOLDING LTD 585A FULHAM ROAD LONDON SW6 5UA Active Company formed on the 2018-11-27
RTS GROUP LLC Delaware Unknown
RTS GROUP SERVICES LLC Georgia Unknown
RTS GROUP INCORPORATED Michigan UNKNOWN
RTS GROUP INCORPORATED Michigan UNKNOWN
RTS GROUP INCORPORATED Michigan UNKNOWN
RTS GROUP LLC New Jersey Unknown
RTS GROUP LLC North Carolina Unknown
RTS GROUP SERVICES LLC Georgia Unknown
RTS GROUP INC Arkansas Unknown

Company Officers of RTS GROUP LTD

Current Directors
Officer Role Date Appointed
JOHN LIAM BRANNIGAN
Director 2015-09-22
MALCOLM JAMES MILLER
Director 2014-12-03
ALISON MARY NOBLE
Director 2015-09-22
KATHRYN SEARLE
Director 2015-09-22
JESSICA KATE STARLEY
Director 2015-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JAMES MILLER RTS CONSULTANTS (INTERNATIONAL) LIMITED Director 2014-10-07 CURRENT 2009-10-21 Active - Proposal to Strike off
ALISON MARY NOBLE SHELDON SCHOOL Director 2012-05-11 CURRENT 2011-03-08 Active
ALISON MARY NOBLE RTS CONSULTANTS (UK) LTD. Director 2009-10-01 CURRENT 1996-04-10 Active
KATHRYN SEARLE RTS CONSULTANTS (UK) LTD. Director 2015-02-01 CURRENT 1996-04-10 Active
JESSICA KATE STARLEY RTS ESOLUTIONS LIMITED Director 2012-11-01 CURRENT 2011-02-02 Dissolved 2017-09-19
JESSICA KATE STARLEY RTS CONSULTANTS (UK) LTD. Director 2009-10-01 CURRENT 1996-04-10 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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MARY NOBLE
2022-02-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN SEARLE
2021-06-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-12-09MEM/ARTSARTICLES OF ASSOCIATION
2020-12-09RES13Resolutions passed:
  • Grant of options over shares 22/10/2020
  • ADOPT ARTICLES
2020-12-08MEM/ARTSARTICLES OF ASSOCIATION
2020-12-08RES13Resolutions passed:
  • Grant of options over shares 22/10/2020
  • ADOPT ARTICLES
2020-11-23MEM/ARTSARTICLES OF ASSOCIATION
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-02-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JAMES MILLER
2019-05-02AP01DIRECTOR APPOINTED MRS MARK DARREN SMITH
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24RES15CHANGE OF COMPANY NAME 24/03/22
2017-10-24CERTNMCOMPANY NAME CHANGED RTS (GRP) LIMITED CERTIFICATE ISSUED ON 24/10/17
2017-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 9798
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-08-02AA01Current accounting period shortened from 31/12/15 TO 30/06/15
2016-04-29CH01Director's details changed for Ms Jessica Kate Starley on 2016-01-21
2016-04-08AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-29AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom
2016-02-04AP01DIRECTOR APPOINTED MR JOHN LIAM BRANNIGAN
2015-11-19SH0122/09/15 STATEMENT OF CAPITAL GBP 9798
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 3108
2015-10-08SH0122/09/15 STATEMENT OF CAPITAL GBP 3108
2015-10-08SH0122/09/15 STATEMENT OF CAPITAL GBP 7857
2015-10-08RES01ADOPT ARTICLES 08/10/15
2015-10-08AP01DIRECTOR APPOINTED MRS ALISON MARY NOBLE
2015-10-08AP01DIRECTOR APPOINTED MRS KATHRYN SEARLE
2015-10-08AP01DIRECTOR APPOINTED MS JESSICA KATE STARLEY
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03NEWINCNew incorporation
2014-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 RTS GROUP LTD

Intangible Assets
Patents
We have not found any records of RTS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RTS GROUP LTD
Trademarks
We have not found any records of RTS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RTS GROUP 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 (82990 - Other business support service activities n.e.c.) as RTS GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RTS GROUP 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 GROUP 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 GROUP 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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