30 Tankerville Road Rtm Company Limited in Thorpe End NORWICH

30 Tankerville Road Rtm Company Limited NORWICH

Founded in 2005, 30 Tankerville Road Rtm Company, classified under reg no. 05613011 is an active company. Currently registered at 62 Broadland Drive NR13 5BT, Norwich the company has been in the business for 19 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

The company has one director. David O., appointed on 13 November 2017. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Dennis L. who worked with the the company until 27 July 2008.

30 Tankerville Road Rtm Company Limited Address / Contact

Office Address	62 Broadland Drive
Office Address2	Thorpe End
Town	Norwich
Post code	NR13 5BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05613011
Date of Incorporation	Fri, 4th Nov 2005
Industry	Residents property management
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Xavi Management Limited

Position: Corporate Secretary

Appointed: 23 November 2021

David O.

Position: Director

Appointed: 13 November 2017

Freya M.

Position: Director

Appointed: 18 June 2010

Resigned: 12 November 2017

Laurence J.

Position: Director

Appointed: 09 February 2006

Resigned: 03 June 2010

Mark J.

Position: Director

Appointed: 04 November 2005

Resigned: 26 January 2006

Carol B.

Position: Director

Appointed: 04 November 2005

Resigned: 22 November 2021

Dennis L.

Position: Secretary

Appointed: 04 November 2005

Resigned: 27 July 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 2005

Resigned: 04 November 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Carole B. The abovementioned PSC has significiant influence or control over this company,.

Carole B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2022-01-31	2023-01-31	2024-01-31
Net Worth	6 938	6 720

Balance Sheet
Cash Bank On Hand						5 664
Current Assets	7 478	7 460	7 792	4 856	4 448	5 664	1 768
Debtors	100	100					1 768	1 518	1 518
Net Assets Liabilities		6 720	7 492	4 856	4 448	5 042	1 518	1 518	1 518
Other Debtors							1 768	1 518	1 518
Cash Bank In Hand	7 378	7 360
Net Assets Liabilities Including Pension Asset Liability	6 938	6 720

Reserves/Capital
Profit Loss Account Reserve	6 938	6 720
Shareholder Funds	6 938	6 720

Other
Version Production Software								2 022	2 023
Accrued Liabilities						359	250
Average Number Employees During Period						2	1	1	1
Creditors		740	300	300		263	250
Loans From Directors						263
Net Current Assets Liabilities	6 938	6 720	7 492	4 556	4 448	263	1 518	1 518	1 518
Accrued Liabilities Not Expressed Within Creditors Subtotal						359
Fixed Assets					4 448	5 664
Total Assets Less Current Liabilities	6 938	6 720	7 492	4 556	4 448	5 401
Creditors Due Within One Year	540	740

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-01-31 filed on: 28th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-01-31 filed on: 28th, February 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 20th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 1st, August 2022	accounts	Free Download (6 pages)
AD01	New registered office address 62 Broadland Drive Thorpe End Norwich NR13 5BT. Change occurred on 2021-12-01. Company's previous address: 40 Worcester Close Mitcham Surrey CR4 1SP. filed on: 1st, December 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-22 filed on: 1st, December 2021	officers	Free Download (1 page)
AP04	Appointment (date: 2021-11-23) of a secretary filed on: 1st, December 2021	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2021-11-30 to 2022-01-31 filed on: 1st, December 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-11-30 filed on: 26th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 30th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 27th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 22nd, August 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-12 filed on: 13th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-12 filed on: 13th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-13 filed on: 13th, November 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 9th, August 2017	accounts	Free Download (3 pages)
AAMD	Amended total exemption small company accounts data made up to 2015-11-30 filed on: 8th, February 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 19th, August 2016	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-11-04 filed on: 16th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 26th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-11-04 filed on: 7th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 1st, September 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-11-04 filed on: 6th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 28th, August 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-11-04 filed on: 12th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 23rd, August 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-11-04 filed on: 16th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 31st, August 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-11-04 filed on: 15th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 3rd, September 2010	accounts	Free Download (1 page)
AP01	New director was appointed on 2010-06-18 filed on: 18th, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-06-03 filed on: 3rd, June 2010	officers	Free Download (1 page)
CH01	On 2009-11-09 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-20 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2009-11-04 filed on: 10th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 30th, September 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-11-14 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (2 pages)
288b	On 2008-11-14 Appointment terminated secretary filed on: 14th, November 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 23rd, September 2008	accounts	Free Download (2 pages)
363a	Period up to 2007-11-08 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-08 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 10th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 10th, September 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (4 pages)
363s	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 14th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, November 2006	officers	Free Download (1 page)
288a	On 2006-03-01 New director appointed filed on: 1st, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-01 New director appointed filed on: 1st, March 2006	officers	Free Download (2 pages)
288b	On 2006-02-20 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-20 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On 2005-11-17 Secretary resigned filed on: 17th, November 2005	officers	Free Download (1 page)
288b	On 2005-11-17 Secretary resigned filed on: 17th, November 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, November 2005	incorporation	Free Download (36 pages)
NEWINC	Incorporation filed on: 4th, November 2005	incorporation	Free Download (36 pages)

30 Tankerville Road Rtm Company Limited NORWICH

30 Tankerville Road Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Xavi Management Limited

David O.

Freya M.

Laurence J.

Mark J.

Carol B.

Dennis L.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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