Rts Consultants (UK) Ltd. in Lacock CHIPPENHAM

Rts Consultants (UK) Ltd. CHIPPENHAM

Founded in 1996, Rts Consultants (UK), classified under reg no. 03184066 is an active company. Currently registered at The Paddocks Notton SN15 2NF, Chippenham the company has been in the business for 28 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has 3 directors, namely Mark S., John B. and Jessica S.. Of them, Jessica S. has been with the company the longest, being appointed on 1 October 2009 and Mark S. has been with the company for the least time - from 20 April 2019. At present 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.

Rts Consultants (UK) Ltd. Address / Contact

Office Address	The Paddocks Notton
Office Address2	Lacock
Town	Chippenham
Post code	SN15 2NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03184066
Date of Incorporation	Wed, 10th Apr 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Mark S.

Position: Director

Appointed: 20 April 2019

John B.

Position: Director

Appointed: 05 November 2009

Jessica S.

Position: Director

Appointed: 01 October 2009

Kathryn S.

Position: Director

Appointed: 01 February 2015

Resigned: 15 September 2021

David J.

Position: Director

Appointed: 05 November 2009

Resigned: 07 October 2014

Malcolm M.

Position: Director

Appointed: 05 November 2009

Resigned: 31 December 2019

Alison N.

Position: Director

Appointed: 01 October 2009

Resigned: 30 March 2022

Alison N.

Position: Secretary

Appointed: 01 April 2005

Resigned: 30 March 2022

Louise K.

Position: Director

Appointed: 01 July 2004

Resigned: 29 September 2006

Jan S.

Position: Director

Appointed: 27 August 2002

Resigned: 30 June 2004

Richard W.

Position: Secretary

Appointed: 11 June 1996

Resigned: 31 March 2005

Janet R.

Position: Director

Appointed: 08 June 1996

Resigned: 21 July 2003

Lesley J.

Position: Secretary

Appointed: 10 April 1996

Resigned: 11 June 1996

Richard W.

Position: Director

Appointed: 10 April 1996

Resigned: 22 September 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 1996

Resigned: 10 April 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Rts Group Ltd from Chippenham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rts Group Ltd

The Paddocks Notton, Lacock, Chippenham, SN15 2NF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Engand
Place registered	England And Wales
Registration number	09338709
Notified on	6 April 2016
Nature of control:	75,01-100% shares

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

Balance Sheet
Cash Bank On Hand	197 439	369 911	105 284	529 878	554 011	157 481	19 310	12 719
Current Assets	1 158 715	1 445 650	1 376 608	1 817 708	1 258 048	744 417	658 054
Debtors	961 276	1 075 739	1 271 324	1 287 830	704 037	586 936	638 744	565 259
Net Assets Liabilities	471 642	568 444	614 981	674 007	207 528	-104 964	-325 337	-334 367
Other Debtors	57 378	93 032	47 712	105 678	94 158	9 770	39 734	89 339
Property Plant Equipment	31 007	38 624	40 283	48 089	116 997	68 919	18 020	3 945

Other
Accumulated Amortisation Impairment Intangible Assets	8 375	8 375	26 757	55 554	95 560	125 308	155 328	174 540
Accumulated Depreciation Impairment Property Plant Equipment	235 871	60 196	79 465	102 731	145 456	200 084	215 460	229 535
Additions Other Than Through Business Combinations Intangible Assets			74 200	27 575	25 265	50 000
Additions Other Than Through Business Combinations Property Plant Equipment		22 490	20 928	31 072	117 209	6 549	4 949
Amounts Owed By Group Undertakings Participating Interests							346 755	345 994
Amounts Owed By Related Parties	397 110	284 316	244 018	334 032	335 832	345 900	346 755
Amounts Owed To Group Undertakings Participating Interests							98 621	103 238
Amounts Owed To Related Parties	406 982	235 927	289 251	188 083	40 381	109 888	98 621
Amount Specific Bank Loan	41 627	32 202	22 777	26 290	6 515
Average Number Employees During Period	44	50	56	63	62	59	32	25
Bank Borrowings					50 000	40 000	30 000
Bank Borrowings Overdrafts							30 000	20 000
Bank Overdrafts							8 326
Creditors	32 202	22 777	13 352	6 515	122 257	93 563	239 032	169 710
Decrease In Loans Owed By Related Parties Due To Loans Repaid		-107 267	-157 340	-36 438		-1 932	-690
Decrease In Loans Owed To Related Parties Due To Loans Repaid		-471 361	-668 287	-388 883	-536 488	-210 084	-138 585
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-190 548			-3 669		-21 477
Disposals Property Plant Equipment		-190 548			-5 576		-40 471
Dividend Per Share Interim	0	0	1
Finance Lease Liabilities Present Value Total					16 489	53 563	17 835	2 657
Financial Commitments Other Than Capital Commitments	135 051	114 509	128 470	88 930	170 139	137 180	188 632
Fixed Assets	296 574	358 781	416 258	422 842	352 227	324 401	243 482
Income From Related Parties		150 412	104 452	41 959	48 514	33 028
Increase From Amortisation Charge For Year Intangible Assets			18 382	28 797	40 006	29 748	30 020	19 212
Increase From Depreciation Charge For Year Property Plant Equipment		14 873	19 269	23 266	46 394	54 628	36 853	14 075
Increase In Loans Owed By Related Parties Due To Loans Advanced		165 755	117 042	90 298	1 800	12 000	1 545
Increase In Loans Owed To Related Parties Due To Loans Advanced		358 772	663 145	287 715	388 786	279 591	127 318
Intangible Assets			55 818	54 596	39 855	60 107	30 087	30 175
Intangible Assets Gross Cost	8 375	8 375	82 575	110 150	135 415	185 415	185 415	204 715
Investments Fixed Assets	265 567	320 157	320 157	320 157	195 375	195 375	195 375	195 375
Investments In Subsidiaries	265 567	320 157	320 157	320 157	195 375	195 375	195 375	195 375
Loans Owed By Related Parties	225 828	320 470	280 172	334 032	335 832	345 900	346 755
Loans Owed To Related Parties	406 982	294 393	289 251	188 083	40 381	109 888	98 621
Net Current Assets Liabilities	212 518	238 341	218 378	274 690	-22 442	-335 802	-329 787
Other Creditors	21	58 466			861		227 985	147 053
Other Remaining Borrowings	32 202	22 777	13 352	6 515	6 515		191 197
Other Taxation Payable							281 436	200 542
Ownership Interest In Subsidiary Percent	55	100	100	100	72	72	72
Payments To Related Parties		175 697				2 275	28 500
Property Plant Equipment Gross Cost	266 878	98 820	119 748	150 820	262 453	269 002	233 480	233 480
Provisions For Liabilities Balance Sheet Subtotal	5 248	5 901	6 303	17 010
Taxation Social Security Payable	170 275	264 380	172 867	258 102	434 716	520 712	94 821
Total Additions Including From Business Combinations Intangible Assets								19 300
Total Assets Less Current Liabilities	509 092	597 122	634 636	697 532	329 785	-11 401	-86 305
Total Borrowings	32 202	22 777	13 352	6 515	122 257	93 563	239 032
Trade Creditors Trade Payables	131 010	322 590	256 816	514 985	135 313	219 419	172 297	201 608
Trade Debtors Trade Receivables	424 048	653 272	927 932	784 725	197 954	198 149	208 968	129 926
Useful Life Intangible Assets Years								3
Useful Life Property Plant Equipment Years								3
Amount Specific Advance Or Credit Directors	45 724	36 154
Amount Specific Advance Or Credit Made In Period Directors	25 000
Amount Specific Advance Or Credit Repaid In Period Directors		-9 570
Company Contributions To Money Purchase Plans Directors	7 088	19 188
Director Remuneration	313 704	296 374

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, February 2022	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 22nd, June 2021	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 21st, February 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 15th, March 2019	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 30th, April 2018	accounts	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 23rd, January 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 23rd, March 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2016 filed on: 14th, March 2016	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2015 filed on: 23rd, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on March 23, 2015: 47425.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 21st, February 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2014 filed on: 20th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on March 20, 2014: 47425.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 11th, February 2014	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2013 filed on: 20th, March 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2012 filed on: 14th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 16th, November 2011	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 1st, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2011 filed on: 29th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 19th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2010 filed on: 16th, March 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 17th, April 2009	accounts	Free Download (7 pages)
363a	Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 14th, April 2008	accounts	Free Download (7 pages)
363a	Period up to March 31, 2008 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 19th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 19th, April 2007	accounts	Free Download (8 pages)
363s	Period up to March 25, 2007 - Annual return with full member list filed on: 25th, March 2007	annual return	Free Download (6 pages)
363s	Period up to March 25, 2007 - Annual return with full member list filed on: 25th, March 2007	annual return	Free Download (6 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 16, 2006 (Secretary resigned)	annual return
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 16, 2006 (Secretary resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 15th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 15th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 27th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 27th, April 2005	accounts	Free Download (8 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 21st, April 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 21st, April 2004	accounts	Free Download (8 pages)
363s	Period up to March 29, 2004 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 29, 2004 (Director's particulars changed)	annual return
363s	Period up to March 29, 2004 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 29, 2004 (Director's particulars changed)	annual return
363s	Period up to April 9, 2003 - Annual return with full member list filed on: 9th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 9, 2003 - Annual return with full member list filed on: 9th, April 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 28th, October 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 28th, October 2002	accounts	Free Download (8 pages)
363s	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2001 filed on: 3rd, December 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2001 filed on: 3rd, December 2001	accounts	Free Download (8 pages)
363s	Period up to April 13, 2001 - Annual return with full member list filed on: 13th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 13, 2001 (Director's particulars changed)	annual return
363s	Period up to April 13, 2001 - Annual return with full member list filed on: 13th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 13, 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to June 30, 2000 filed on: 16th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 16th, January 2001	accounts	Free Download (7 pages)
363s	Period up to April 13, 2000 - Annual return with full member list filed on: 13th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 13, 2000 (Director's particulars changed)	annual return
363s	Period up to April 13, 2000 - Annual return with full member list filed on: 13th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 13, 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to June 30, 1999 filed on: 25th, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 25th, February 2000	accounts	Free Download (7 pages)
363s	Period up to June 18, 1999 - Annual return with full member list filed on: 18th, June 1999	annual return	Free Download (5 pages)
363s	Period up to June 18, 1999 - Annual return with full member list filed on: 18th, June 1999	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 30th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 30th, April 1999	accounts	Free Download (5 pages)
363s	Period up to April 23, 1998 - Annual return with full member list filed on: 23rd, April 1998	annual return	Free Download (4 pages)
363s	Period up to April 23, 1998 - Annual return with full member list filed on: 23rd, April 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 11th, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 11th, February 1998	accounts	Free Download (6 pages)
363s	Period up to June 12, 1997 - Annual return with full member list filed on: 12th, June 1997	annual return	Free Download (6 pages)
363s	Period up to June 12, 1997 - Annual return with full member list filed on: 12th, June 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/97 to 30/06/97 filed on: 29th, April 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 30/06/97 filed on: 29th, April 1996	accounts	Free Download (1 page)

Rts Consultants (UK) Ltd. CHIPPENHAM

Rts Consultants (UK) Ltd. Address / Contact

Company Information / Profile

Company staff

Mark S.

John B.

Jessica S.

Kathryn S.

David J.

Malcolm M.

Alison N.

Alison N.

Louise K.

Jan S.

Richard W.

Janet R.

Lesley J.

Richard W.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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