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111 Baxter Avenue Rtm Company Ltd SOUTHEND-ON-SEA


Founded in 2015, 111 Baxter Avenue Rtm Company, classified under reg no. 09879700 is an active company. Currently registered at 111 Baxter Avenue SS2 6HX, Southend-on-sea the company has been in the business for six years. Its financial year was closed on Tue, 30th Nov and its latest financial statement was filed on November 30, 2019.

At present there are 2 directors in the the company, namely Paul A. and Andrew B.. In addition 2 active secretaries, Louisa A. and Tracy B. were appointed. As of 18 April 2021, there was 1 ex director - Andrew W.. There were no ex secretaries.

111 Baxter Avenue Rtm Company Ltd Address / Contact

Office Address 111 Baxter Avenue
Office Address2 111 Baxter Avenue
Town Southend-on-sea
Post code SS2 6HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09879700
Date of Incorporation Thu, 19th Nov 2015
Industry Residents property management
End of financial Year 30th November
Company age 6 years old
Account next due date Tue, 31st Aug 2021 (135 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Thu, 2nd Dec 2021 (2021-12-02)
Last confirmation statement dated Wed, 18th Nov 2020

Company staff

Paul A.

Position: Director

Appointed: 01 September 2020

Louisa A.

Position: Secretary

Appointed: 01 September 2020

Andrew B.

Position: Director

Appointed: 19 November 2015

Tracy B.

Position: Secretary

Appointed: 19 November 2015

Andrew W.

Position: Director

Appointed: 19 November 2015

Resigned: 01 September 2020

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 19 November 2015

Resigned: 07 January 2016

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 19 November 2015

Resigned: 07 January 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Paul A. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Andrew B. This PSC and has 25-50% voting rights. The third one is Andrew W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Paul A.

Notified on 21 September 2020
Nature of control: significiant influence or control

Andrew B.

Notified on 18 November 2016
Nature of control: 25-50% voting rights

Andrew W.

Notified on 18 November 2016
Ceased on 21 September 2020
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-30
Net Worth-438   
Balance Sheet
Current Assets4 1011506231 002
Net Assets Liabilities438150623 
Net Assets Liabilities Including Pension Asset Liability-438   
Reserves/Capital
Shareholder Funds-438   
Other
Creditors4 5391506231 002
Net Current Assets Liabilities4 101150623 
Total Assets Less Current Liabilities4 101150623 
Creditors Due After One Year4 539   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control September 21, 2020
filed on: 20th, January 2021
Free Download (2 pages)

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