Registered as 04542855 22 years ago, 04542855 Limited is a Private Limited Company. Its active mailing address is 6th Floor 2 London Wall Place, Barbican London. The company has operated under three different names. Its very first registered name, Rm Sports Industries, was switched on 2010-10-26 to Rm Support Services. The current name, used since 2021, is 04542855 Limited. The company's registered with SIC code 69202 and their NACE code stands for Bookkeeping activities. 30th September 2019 is the last time when account status updates were filed.
04542855 Limited
General information
Name:
04542855 Ltd
Office Address:
6th Floor 2 London Wall Place Barbican EC2Y 5AU London
Number: 04542855
Incorporation date: 2002-09-24
End of financial year: 30 September
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
04542855 Limited 2021-11-01
-
Rm Support Services Limited 2010-10-26
-
Rm Sports Industries Limited 2002-09-24
Financial data based on annual reports
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 280 | 280 | -3 437 | 1 230 | 3 661 | 243 | 37 053 | ||
| Balance Sheet | |||||||||
| Current Assets | 280 | 280 | 14 663 | 34 959 | 18 085 | 38 581 | 139 913 | 88 604 | 200 087 |
| Net Assets Liabilities | 37 053 | 38 421 | 72 044 | ||||||
| Cash Bank In Hand | 240 | 250 | 783 | 6 659 | 15 085 | 6 170 | |||
| Debtors | 13 880 | 28 300 | 3 000 | 32 411 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 280 | 280 | -3 437 | 1 230 | 3 661 | 243 | 37 053 | ||
| Stocks Inventory | 40 | 30 | |||||||
| Tangible Fixed Assets | 2 600 | 2 080 | 1 664 | 1 331 | |||||
| Capital & Reserves | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 100 | 100 | |||
| Profit Loss Account Reserve | 279 | 279 | -3 438 | 1 229 | 3 561 | 143 | |||
| Shareholder Funds | 280 | 280 | -3 437 | 1 230 | 3 661 | 243 | 37 053 | ||
| Other Financial Data | |||||||||
| Average Number Employees During Period | 4 | 4 | |||||||
| Creditors | 103 925 | 51 035 | 128 725 | ||||||
| Fixed Assets | 2 600 | 2 080 | 1 664 | 1 331 | 1 065 | 852 | 682 | ||
| Net Current Assets Liabilities | 280 | 280 | -6 037 | 34 959 | 1 997 | -1 088 | 35 988 | 37 569 | 71 362 |
| Total Assets Less Current Liabilities | 280 | 280 | -3 437 | 1 230 | 3 661 | 243 | 37 053 | 38 421 | 72 044 |
| Creditors Due Within One Year | 20 700 | 35 809 | 16 088 | 39 669 | 103 925 | ||||
| Number Shares Allotted | 1 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Creditors Due After One Year | 20 700 | 35 809 | |||||||
| Other Debtors Due After One Year | 13 880 | 28 300 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 100 | 100 | |||||
| Tangible Fixed Assets Additions | 3 250 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 3 250 | 3 250 | 3 250 | 3 250 | |||||
| Tangible Fixed Assets Depreciation | 650 | 1 170 | 1 586 | 1 919 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 650 | 520 | 416 | 333 | |||||
Company staff
Darshna G.
Role: Director
Appointed: 24 September 2002
Latest update: 18 April 2024
People with significant control
Rakesh G.
Notified on
1 September 2016
Nature of control:
right to manage directors
Accounts Documents
| Account next due date | 30 June 2021 |
| Account last made up date | 30 September 2019 |
| Confirmation statement next due date | 05 November 2020 |
| Confirmation statement last made up date | 24 September 2019 |
| Annual Accounts 27 June 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2011-10-01 |
| End Date For Period Covered By Report | 2012-09-30 |
| Date Approval Accounts | 27 June 2013 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2012-10-01 |
| Annual Accounts 29 June 2015 | |
| Start Date For Period Covered By Report | 2013-10-01 |
| End Date For Period Covered By Report | 2014-09-30 |
| Date Approval Accounts | 29 June 2015 |
| Annual Accounts 22 June 2016 | |
| Start Date For Period Covered By Report | 2014-10-01 |
| End Date For Period Covered By Report | 2015-09-30 |
| Date Approval Accounts | 22 June 2016 |
| Annual Accounts 12 June 2017 | |
| Start Date For Period Covered By Report | 2015-10-01 |
| End Date For Period Covered By Report | 2016-09-30 |
| Date Approval Accounts | 12 June 2017 |
| Annual Accounts 14 June 2018 | |
| Start Date For Period Covered By Report | 2016-10-01 |
| End Date For Period Covered By Report | 2017-09-30 |
| Date Approval Accounts | 14 June 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-10-01 |
| End Date For Period Covered By Report | 2018-09-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-10-01 |
| End Date For Period Covered By Report | 2019-09-30 |
| Annual Accounts 23 June 2014 | |
| End Date For Period Covered By Report | 2013-09-30 |
| Date Approval Accounts | 23 June 2014 |
Company filings
Filing category
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Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Free Download
Registered office address changed from Alpha House Unit a Peacock Street Gravesend Kent DA12 1DW to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on March 19, 2022 (AD01)
filed on: 19th, March 2022
filed on: 19th, March 2022
address
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