76 Portchester Road Rtm Company Limited in Portchester Road BOURNEMOUTH

76 Portchester Road Rtm Company Limited BOURNEMOUTH

Founded in 2005, 76 Portchester Road Rtm Company, classified under reg no. 05482757 is an active company. Currently registered at 76 Flat 7 BH8 8LA, Bournemouth the company has been in the business for 19 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 5 directors in the the firm, namely Daniel B., James G. and James W. and others. In addition one secretary - Mahmoud J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

76 Portchester Road Rtm Company Limited Address / Contact

Office Address	76 Flat 7
Office Address2	Portchester Road
Town	Bournemouth
Post code	BH8 8LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05482757
Date of Incorporation	Thu, 16th Jun 2005
Industry	Activities of households as employers of domestic personnel
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Daniel B.

Position: Director

Appointed: 08 July 2023

Mahmoud J.

Position: Secretary

Appointed: 27 April 2020

James G.

Position: Director

Appointed: 07 October 2019

James W.

Position: Director

Appointed: 04 October 2019

Pauline S.

Position: Director

Appointed: 04 October 2019

Mahmoud J.

Position: Director

Appointed: 10 June 2019

Daniel B.

Position: Secretary

Appointed: 01 April 2017

Resigned: 04 January 2020

Kathryn P.

Position: Secretary

Appointed: 01 April 2017

Resigned: 04 January 2021

Daniel B.

Position: Director

Appointed: 01 April 2017

Resigned: 04 January 2021

Kathryn P.

Position: Director

Appointed: 02 November 2015

Resigned: 04 January 2021

Alexander M.

Position: Director

Appointed: 20 October 2015

Resigned: 23 May 2019

Stephen G.

Position: Director

Appointed: 02 October 2015

Resigned: 14 June 2017

Timothy I.

Position: Secretary

Appointed: 15 August 2008

Resigned: 14 June 2017

Paul W.

Position: Secretary

Appointed: 24 May 2007

Resigned: 20 June 2008

Paul W.

Position: Director

Appointed: 16 June 2005

Resigned: 20 June 2008

Helen G.

Position: Secretary

Appointed: 16 June 2005

Resigned: 14 May 2007

Andrew S.

Position: Director

Appointed: 16 June 2005

Resigned: 10 June 2019

Timothy I.

Position: Director

Appointed: 16 June 2005

Resigned: 14 June 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Mahmoud J. The abovementioned PSC. The second entity in the persons with significant control register is Daniel B. This PSC has significiant influence or control over the company,. The third one is Kathryn P., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Mahmoud J.

Notified on	1 July 2019
Nature of control:	right to appoint and remove directors

Daniel B.

Notified on	1 March 2017
Ceased on	20 February 2022
Nature of control:	significiant influence or control

Kathryn P.

Notified on	6 April 2016
Ceased on	20 February 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	3 067	732

Balance Sheet
Current Assets	3 067	732	2 902	2 131	3 484	2 003	1 868	1 818
Net Assets Liabilities		732	2 902	2 131	3 484	2 003	1 868	1 818
Net Assets Liabilities Including Pension Asset Liability	3 067	732

Reserves/Capital
Shareholder Funds	3 067	732

Other
Average Number Employees During Period				1	1	1	1	1
Net Current Assets Liabilities	3 067	732	2 902	2 131	3 484	2 003	1 868	1 818
Total Assets Less Current Liabilities	3 067	732	2 902	2 131	3 484	2 003	1 868	1 818

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 19th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 19th, November 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 8th July 2023 filed on: 8th, July 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 5th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 3rd, July 2021	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 4th January 2021 filed on: 4th, January 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 4th January 2020 filed on: 4th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th January 2021 filed on: 4th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th January 2021 filed on: 4th, January 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2020 filed on: 6th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 27th, April 2020	accounts	Free Download (2 pages)
AP03	On 27th April 2020, company appointed a new person to the position of a secretary filed on: 27th, April 2020	officers	Free Download (2 pages)
CH01	On 8th October 2019 director's details were changed filed on: 8th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 7th October 2019 filed on: 7th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 4th October 2019 filed on: 4th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 4th October 2019 filed on: 4th, October 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 76 Flat 2 76 Portchester Road Bournemouth BH8 8LA England on 17th June 2019 to 76 Flat 7 Portchester Road Bournemouth BH8 8LA filed on: 17th, June 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 10th June 2019 filed on: 10th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 10th June 2019 filed on: 10th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd May 2019 filed on: 23rd, May 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2018 filed on: 8th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 7th, March 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from 76 Portchester Road Bournemouth Dorset BH8 8LA on 15th June 2017 to 76 Flat 2 76 Portchester Road Bournemouth BH8 8LA filed on: 15th, June 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 14th June 2017 filed on: 14th, June 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 14th June 2017 filed on: 14th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th June 2017 filed on: 14th, June 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 7th, April 2017	accounts	Free Download (4 pages)
AP03	On 1st April 2017, company appointed a new person to the position of a secretary filed on: 1st, April 2017	officers	Free Download (2 pages)
AP03	On 1st April 2017, company appointed a new person to the position of a secretary filed on: 1st, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2017 filed on: 1st, April 2017	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 16th June 2016 filed on: 29th, June 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 5th, April 2016	accounts	Free Download (4 pages)
CH01	On 23rd March 2016 director's details were changed filed on: 23rd, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd November 2015 filed on: 3rd, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 20th October 2015 filed on: 20th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2015 filed on: 2nd, October 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 16th June 2015 filed on: 8th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 16th June 2014 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 25th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 16th June 2013 filed on: 4th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 7th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 16th June 2012 filed on: 30th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 22nd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 16th June 2011 filed on: 22nd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 21st, April 2011	accounts	Free Download (4 pages)
CH01	On 1st June 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 16th June 2010 filed on: 29th, July 2010	annual return	Free Download (4 pages)
CH01	On 1st June 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 12th, April 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th July 2009 with complete member list filed on: 14th, July 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (4 pages)
288a	On 15th August 2008 Secretary appointed filed on: 15th, August 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 7th July 2008 with complete member list filed on: 7th, July 2008	annual return	Free Download (3 pages)
288b	On 4th July 2008 Appointment terminated secretary filed on: 4th, July 2008	officers	Free Download (1 page)
288b	On 4th July 2008 Appointment terminated director filed on: 4th, July 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 22nd June 2007 with complete member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd June 2007 with complete member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
288a	On 25th May 2007 New secretary appointed filed on: 25th, May 2007	officers	Free Download (1 page)
288a	On 25th May 2007 New secretary appointed filed on: 25th, May 2007	officers	Free Download (1 page)
288b	On 15th May 2007 Secretary resigned filed on: 15th, May 2007	officers	Free Download (1 page)
288b	On 15th May 2007 Secretary resigned filed on: 15th, May 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 14th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 14th, May 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 16th, June 2005	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 16th, June 2005	incorporation	Free Download (24 pages)

76 Portchester Road Rtm Company Limited BOURNEMOUTH

76 Portchester Road Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Daniel B.

Mahmoud J.

James G.

James W.

Pauline S.

Mahmoud J.

Daniel B.

Kathryn P.

Daniel B.

Kathryn P.

Alexander M.

Stephen G.

Timothy I.

Paul W.

Paul W.

Helen G.

Andrew S.

Timothy I.

People with significant control

Annual reports financial information

Company filings

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