Rsl One Limited. net worth, address, company information. Free

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Rsl One Limited (number 05439226) is a private limited company legally formed on 2005-04-28 in England. This enterprise is situated at 7 Bankside, The Watermark, Gateshead NE11 9SY. Rsl One Limited is operating under Standard Industrial Classification code: 71129 which stands for "other engineering activities".

Company details

Name	Rsl One Limited
Number	05439226
Date of Incorporation:	28th April 2005
End of financial year:	31 March
Address:	7 Bankside, The Watermark, Gateshead, NE11 9SY
SIC code:	71129 - Other engineering activities

Moving to the 2 directors that can be found in the enterprise, we can name: Scott R. (appointed on 01 December 2019), Frederick R. (appointment date: 28 April 2005). 1 secretary is there in the company: Frederick R. (appointed on 28 April 2005). The Companies House lists 3 persons of significant control, namely: Rsl Two Limited can be found at The Watermark, NE11 9SY Gateshead. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Frederick R. has substantial control or influence, Dennis W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	165,701	347,205	134,791	403,196	917,104	716,029	789,975	1,330,880	1,102,093	1,585,010	1,621,139	999,898	868,040
Fixed Assets	-	-	-	-	87,586	116,224	99,727	95,245	124,183	132,020	121,614	111,712	98,861
Intangible Fixed Assets	-	-	-	-	-	48,000	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	20	-	-	-	-	-	-	-
Shareholder Funds	7,107	158,961	132,490	245,023	579,042	617,145	-	-	-	-	-	-	-
Tangible Fixed Assets	6,407	13,688	84,376	85,318	87,586	68,224	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,107	158,961	132,490	245,023	579,042	617,145	683,203	1,049,510	879,528	1,240,464	1,387,127	860,272	824,027

People with significant control

Rsl Two Limited

30 April 2019

Address	7 Bankside The Watermark, Gateshead, NE11 9SY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England & Wales
Registration number	5439254
Nature of control:	75,01-100% shares 75,01-100% voting rights

Frederick R.

1 July 2016

Nature of control:	significiant influence or control

Dennis W.

1 July 2016 - 19 May 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AP01) New director was appointed on 1st December 2019 filed on: 11th, December 2019 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 1st December 2019 filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(TM01) 19th May 2019 - the day director's appointment was terminated filed on: 6th, November 2019 \| officers	Free Download (1 page)
(CH03) On 2nd May 2019 secretary's details were changed filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(CH01) On 2nd May 2019 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (9 pages)
(AD01) Address change date: 22nd August 2016. New Address: C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY. Previous address: Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW filed on: 22nd, August 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 28th April 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 17th May 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 24th July 2015: 100.00 GBP filed on: 28th, August 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 28th April 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th April 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 16th May 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th April 2013 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 24th May 2013 filed on: 24th, May 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th April 2012 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened from 30th April 2012 to 31st March 2012 filed on: 30th, January 2012 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 25th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th April 2011 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 19th, January 2011 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 1st June 2010: 1.00 GBP filed on: 11th, October 2010 \| capital	Free Download (3 pages)
(CH03) On 2nd October 2009 secretary's details were changed filed on: 19th, May 2010 \| officers	Free Download (1 page)
(CH01) On 2nd October 2009 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 28th April 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2009 filed on: 15th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to 22nd May 2009 with shareholders record filed on: 22nd, May 2009 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 30th April 2008 filed on: 29th, May 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to 16th May 2008 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2nd June 2007 with shareholders record filed on: 2nd, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2nd June 2007 with shareholders record filed on: 2nd, June 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2006 filed on: 5th, October 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2006 filed on: 5th, October 2006 \| accounts	Free Download (2 pages)
(287) Registered office changed on 25/09/06 from: 7 lowthian road hartlepool cleveland TS24 8BH filed on: 25th, September 2006 \| address	Free Download (2 pages)
(287) Registered office changed on 25/09/06 from: 7 lowthian road hartlepool cleveland TS24 8BH filed on: 25th, September 2006 \| address	Free Download (2 pages)
(363s) Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006 \| annual return	Free Download (7 pages)
(288a) On 28th April 2005 New director appointed filed on: 28th, April 2005 \| officers	Free Download (1 page)
(288a) On 28th April 2005 New secretary appointed filed on: 28th, April 2005 \| officers	Free Download (1 page)
(288a) On 28th April 2005 New director appointed filed on: 28th, April 2005 \| officers	Free Download (1 page)
(288a) On 28th April 2005 New director appointed filed on: 28th, April 2005 \| officers	Free Download (1 page)
(288b) On 28th April 2005 Secretary resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, April 2005 \| incorporation	Free Download (13 pages)
(288a) On 28th April 2005 New secretary appointed filed on: 28th, April 2005 \| officers	Free Download (1 page)
(288b) On 28th April 2005 Director resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)
(288b) On 28th April 2005 Director resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)
(288a) On 28th April 2005 New director appointed filed on: 28th, April 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, April 2005 \| incorporation	Free Download (13 pages)
(288b) On 28th April 2005 Secretary resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)

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