Rll Secretaries Ltd

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General information

Name:

Rll Secretaries Limited

Office Address:

7 Victoria Road B79 7HS Tamworth

Number: 05922499

Incorporation date: 2006-09-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rll Secretaries Ltd has been in this business for eighteen years. Registered under the number 05922499 in 2006, it have office at 7 Victoria Road, Tamworth B79 7HS. Rll Secretaries Ltd was listed seventeen years ago as Simbur Properties. This business's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. 2023/02/28 is the last time account status updates were filed.

Right now, the business is controlled by just one managing director: Martin C., who was designated to this position in 2009. Since September 2006 Neil L., had been supervising this business up to the moment of the resignation 4 years ago. As a follow-up a different director, specifically Adrian L. gave up the position in 2014.

Martin C. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Rll Secretaries Ltd 2007-07-13
  • Simbur Properties Limited 2006-09-01

Financial data based on annual reports

Company staff

Martin C.

Role: Director

Appointed: 01 March 2009

Latest update: 24 March 2024

People with significant control

Martin C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Neil L.
Notified on 6 April 2016
Ceased on 16 January 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 7 March 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 7 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 16 April 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 17 March 2016
Annual Accounts 4 April 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 4 April 2017
Annual Accounts 2 March 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 2 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-21
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts 3 March 2014
Date Approval Accounts 3 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Tue, 28th Feb 2023 (AA)
filed on: 9th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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