Rt Secretarial Limited

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General information

Name:

Rt Secretarial Ltd

Office Address:

Anova House Wickhurst Lane Broadbridge Heath RH12 3LZ Horsham

Number: 02939590

Incorporation date: 1994-06-16

Dissolution date: 2018-11-20

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was based in Horsham with reg. no. 02939590. The firm was set up in 1994. The main office of this firm was located at Anova House Wickhurst Lane Broadbridge Heath. The area code for this address is RH12 3LZ. The company was officially closed in 2018, meaning it had been in business for 24 years. The company's listed name change from The Lucky Ones to Rt Secretarial Limited occurred on 1994-12-14.

This specific firm was managed by an individual managing director: Paul R. who was in charge of it for 14 years.

Paul R. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Rt Secretarial Limited 1994-12-14
  • The Lucky Ones Ltd. 1994-06-16

Financial data based on annual reports

Company staff

Paul R.

Role: Director

Appointed: 24 March 2004

Latest update: 29 March 2023

People with significant control

Paul R.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 30 June 2018
Confirmation statement last made up date 16 June 2017
Annual Accounts 7th July 2014
Start Date For Period Covered By Report 01 July 2013
Date Approval Accounts 7th July 2014
Annual Accounts 17th July 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 17th July 2015
Annual Accounts 14th September 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 14th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts 3rd September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 3rd September 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 (AA)
filed on: 12th, October 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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