Rsm 2000 Limited in Shire Park WELWYN GARDEN CITY - AL7 1EL

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Rsm 2000 Limited WELWYN GARDEN CITY

Founded in 1999, Rsm 2000, classified under reg no. 03703548 is an active company. Currently registered at 1 The Boulevard AL7 1EL, Welwyn Garden City the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 6 directors, namely Rob H., Simon C. and Christopher P. and others. Of them, Niamh Y. has been with the company the longest, being appointed on 1 November 2014 and Rob H. has been with the company for the least time - from 14 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rsm 2000 Limited Address / Contact

Office Address	1 The Boulevard
Office Address2	Shire Park
Town	Welwyn Garden City
Post code	AL7 1EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03703548
Date of Incorporation	Thu, 28th Jan 1999
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Indigo Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 29 January 2024

Rob H.

Position: Director

Appointed: 14 August 2023

Simon C.

Position: Director

Appointed: 31 January 2022

Christopher P.

Position: Director

Appointed: 11 November 2021

Josephine T.

Position: Director

Appointed: 26 August 2021

Daniel V.

Position: Director

Appointed: 12 April 2021

Niamh Y.

Position: Director

Appointed: 01 November 2014

Brian M.

Position: Secretary

Appointed: 28 January 2022

Resigned: 29 December 2023

Alan D.

Position: Director

Appointed: 09 November 2021

Resigned: 06 December 2023

Nicholas W.

Position: Director

Appointed: 12 April 2021

Resigned: 09 November 2021

Sarah C.

Position: Secretary

Appointed: 12 April 2021

Resigned: 28 January 2022

Mark F.

Position: Director

Appointed: 11 April 2006

Resigned: 11 November 2021

Peter W.

Position: Director

Appointed: 01 May 1999

Resigned: 15 November 2002

Ronald W.

Position: Director

Appointed: 01 May 1999

Resigned: 31 October 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1999

Resigned: 28 January 1999

Nigel W.

Position: Director

Appointed: 28 January 1999

Resigned: 07 October 2021

Lyn W.

Position: Director

Appointed: 28 January 1999

Resigned: 07 October 2021

Lyn W.

Position: Secretary

Appointed: 28 January 1999

Resigned: 12 April 2021

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 January 1999

Resigned: 28 January 1999

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Paypoint Plc from Welwyn Garden City, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lyn W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nigel W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paypoint Plc

1 The Boulevard, Welwyn Garden City, AL7 1EL, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Cardiff
Registration number	3581541
Notified on	12 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lyn W.

Notified on	6 April 2016
Ceased on	12 April 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nigel W.

Notified on	6 April 2016
Ceased on	12 April 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	1 731 270	1 452 406	1 910 453	2 183 877	2 079 869	2 507 645
Current Assets	1 899 042	1 549 487	2 012 108	2 305 629	2 312 197	2 680 232
Debtors	167 772	97 081	101 655	121 752	232 328	172 587
Net Assets Liabilities	1 131 159	1 043 087	999 166	1 028 518	1 092 311	1 217 799
Other Debtors		1 329		35 280
Property Plant Equipment	50 731	32 686	20 355	22 122	12 965	11 573

Other
Accrued Liabilities Deferred Income	53 538	27 467	44 761	39 027	79 490	185 259
Accumulated Amortisation Impairment Intangible Assets	36 880	60 317	83 753	108 088	122 779	125 979
Accumulated Depreciation Impairment Property Plant Equipment	160 338	171 409	159 170	166 054	176 281	110 604
Average Number Employees During Period		20	20	19	19	17
Corporation Tax Payable	1 329			12 006	660	29 612
Corporation Tax Recoverable				11 466	11 466	11 466
Creditors	907 179	607 846	1 079 528	1 320 739	1 241 369	1 479 446
Disposals Decrease In Depreciation Impairment Property Plant Equipment		7 712	26 027	4 467	385	74 695
Disposals Property Plant Equipment		9 640	31 125	4 975	463	75 169
Fixed Assets	147 030	105 548	69 781	47 213	23 365	18 773
Future Minimum Lease Payments Under Non-cancellable Operating Leases	31 478	9 555	31 478	9 556	30 314	30 314
Increase From Amortisation Charge For Year Intangible Assets		23 437	23 436	24 335	14 691	3 200
Increase From Depreciation Charge For Year Property Plant Equipment		18 783	13 788	11 351	10 612	9 018
Intangible Assets	96 299	72 862	49 426	25 091	10 400	7 200
Intangible Assets Gross Cost	133 179	133 179	133 179	133 179	133 179
Net Current Assets Liabilities	991 863	941 641	932 580	984 890	1 070 828	1 200 786
Other Creditors	736 141	453 202	908 108	1 151 038	974 560	1 127 285
Other Taxation Social Security Payable	22 622	23 382	21 217	20 641	19 916	20 659
Prepayments Accrued Income	113 973	69 893	59 594	54 079	140 096	96 572
Property Plant Equipment Gross Cost	211 069	204 095	179 525	188 176	189 246	122 177
Provisions For Liabilities Balance Sheet Subtotal	7 734	4 102	3 195	3 585	1 882	1 760
Total Additions Including From Business Combinations Property Plant Equipment		2 666	6 555	13 626	1 533	8 100
Total Assets Less Current Liabilities	1 138 893	1 047 189	1 002 361	1 032 103	1 094 193	1 219 559
Trade Creditors Trade Payables	46 993	39 922	40 964	27 618	93 465	43 445
Trade Debtors Trade Receivables	53 799	25 859	42 061	20 927	54 306	46 909

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 7th, November 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 7th, November 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 13th, April 2023	accounts	Free Download (37 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 2nd, June 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 18th, May 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 14th, May 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 11th, May 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 12th, May 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 9th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-28 filed on: 15th, February 2016	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2015-03-31 filed on: 22nd, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-28 filed on: 5th, February 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-02-05: 95.00 GBP	capital
AA	Small company accounts for the period up to 2014-03-31 filed on: 14th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-28 filed on: 3rd, February 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-02-03: 100.00 GBP	capital
AA	Small company accounts for the period up to 2013-03-31 filed on: 10th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-28 filed on: 11th, February 2013	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 2nd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-28 filed on: 9th, February 2012	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 27th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-28 filed on: 11th, February 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 23rd, July 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-28 filed on: 11th, February 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 25th, August 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-02-13 - Annual return with full member list filed on: 13th, February 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 6th, August 2008	accounts	Free Download (1 page)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, October 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (1 page)
363a	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, July 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, July 2006	accounts	Free Download (1 page)
363a	Period up to 2006-02-02 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-02 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 20th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 20th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 27th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 27th, April 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-02-03 - Annual return with full member list filed on: 3rd, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-03 - Annual return with full member list filed on: 3rd, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-02-03 (Director's particulars changed)	annual return
363s	Period up to 2004-02-06 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-06 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 17th, December 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 17th, December 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-02-04 - Annual return with full member list filed on: 4th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-04 - Annual return with full member list filed on: 4th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 17th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 17th, September 2002	accounts	Free Download (1 page)
363s	Period up to 2002-02-05 - Annual return with full member list filed on: 5th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-02-05 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2002-02-05 - Annual return with full member list filed on: 5th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 15th, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 15th, August 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-02-02 - Annual return with full member list filed on: 2nd, February 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-02-02 - Annual return with full member list filed on: 2nd, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 8th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 8th, September 2000	accounts	Free Download (10 pages)
363s	Period up to 2000-02-21 - Annual return with full member list filed on: 21st, February 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-02-21 - Annual return with full member list filed on: 21st, February 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 23rd, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 23rd, June 1999	accounts	Free Download (1 page)

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