Rta Claim Solutions Limited. net worth, address, company information. Free

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Rta Claim Solutions Limited (number 05567589) is a private limited company founded on 2005-09-19 originating in England. This company is registered at Progress Business Park Hillside, Rushmore Hill, Knockholt TN14 7NL. Having undergone a change in 2015-01-28, the previous name this company utilized was Central Auto Replacements Limited. Rta Claim Solutions Limited is operating under Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Rta Claim Solutions Limited
Number	05567589
Date of Incorporation:	19th September 2005
End of financial year:	30 June
Address:	Progress Business Park Hillside, Rushmore Hill, Knockholt, TN14 7NL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in this business, we can name: Simon G. (appointed on 01 April 2022). The Companies House indexes 3 persons of significant control, namely: Pvm Holdings Limited is located at Hillside, Rushmore Hill, Knockholt, TN14 7NL Sevenoaks. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Timothy W. has substantial control or influence, Lee M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Current Assets	874,685	545,521	434,297	337,517	631,411	1,022,196	1,323,047	2,307,321	1,706,256	1,437,872	787,930	1,036,061	276,864
Number Shares Allotted	-	-	-	-	-	1	1	1	-	-	-	-	-
Total Assets Less Current Liabilities	23,268	28,226	37,586	42,772	118,955	-	-	328,833	469,316	469,791	281,049	86,222	86,222
Fixed Assets	-	-	-	-	1,607	-	-	-	-	-	-	-	-
Shareholder Funds	23,268	28,226	37,586	42,772	118,955	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	1,607	-	-	-	-	-	-	-	-

People with significant control

Pvm Holdings Limited

23 February 2024

Address	Progress Business Park Hillside, Rushmore Hill, Knockholt, Sevenoaks, TN14 7NL, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	United Kingdom Companies House
Registration number	09468430
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy W.

19 September 2016 - 23 February 2024

Nature of control:	significiant influence or control

Lee M.

19 September 2016 - 17 October 2017

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2024/06/30 filed on: 31st, March 2025 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2024/06/30 filed on: 31st, March 2025 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 28th, March 2024 \| accounts	Free Download (9 pages)
(TM01) 2024/02/23 - the day director's appointment was terminated filed on: 23rd, February 2024 \| officers	Free Download (1 page)
(TM01) 2024/02/23 - the day director's appointment was terminated filed on: 23rd, February 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2022/04/01. filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 27th, January 2022 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2021/07/06. New Address: Progress Business Park Hillside Rushmore Hill Knockholt Sevenoaks TN14 7NL. Previous address: Unit 13 Progress Business Park Progress Way Croydon CR0 4XD filed on: 6th, July 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 4th, June 2021 \| accounts	Free Download (8 pages)
(AA01) Accounting reference date changed from 2019/12/31 to 2020/06/30 filed on: 8th, October 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2019/02/21. filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(TM01) 2017/10/17 - the day director's appointment was terminated filed on: 24th, October 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, September 2017 \| accounts	Free Download (7 pages)
(CH01) On 2017/03/10 director's details were changed filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(TM01) 2016/07/01 - the day director's appointment was terminated filed on: 7th, July 2016 \| officers	Free Download (1 page)
(CH01) On 2016/07/01 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/01. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/09/19 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/12 capital
(TM01) 2015/06/17 - the day director's appointment was terminated filed on: 17th, June 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/03/31. filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/03/31. filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/03/31. New Address: Unit 13 Progress Business Park Progress Way Croydon CR0 4XD. Previous address: 10 Fourways Atherstone Warwickshire CV9 1LG filed on: 31st, March 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed central auto replacements LIMITEDcertificate issued on 28/01/15 filed on: 28th, January 2015 \| change of name	Free Download (3 pages)
(AA01) Accounting reference date changed from 2014/09/30 to 2014/12/31 filed on: 14th, January 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/09/19 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 8th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/09/19 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/29 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 7th, May 2013 \| accounts	Free Download (3 pages)
(CH01) On 2012/08/01 director's details were changed filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/09/19 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 14th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/09/19 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 10th, June 2011 \| accounts	Free Download (4 pages)
(CH01) On 2010/09/19 director's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/09/19 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 28th, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2009/09/19 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 17th, July 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2008/11/06 with shareholders record filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
(288a) On 2008/09/05 Director appointed filed on: 5th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/05 Appointment terminated secretary filed on: 5th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/05 Appointment terminated director filed on: 5th, September 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 30th, July 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 19th, July 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 19th, July 2007 \| accounts	Free Download (3 pages)
(363s) Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006 \| annual return	Free Download (6 pages)
(288c) Secretary's particulars changed filed on: 4th, July 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 4th, July 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 14/06/06 from: manor road industrial estate manchetter atherston warwickshire CV9 1QY filed on: 14th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/06/06 from: manor road industrial estate manchetter atherston warwickshire CV9 1QY filed on: 14th, June 2006 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, June 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 16/02/06 from: 53A mulgrave road sutton surrey SM2 6LR filed on: 16th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 16/02/06 from: 53A mulgrave road sutton surrey SM2 6LR filed on: 16th, February 2006 \| address	Free Download (1 page)
(288a) On 2005/11/18 New secretary appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/18 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/18 New secretary appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/18 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
(288b) On 2005/09/20 Director resigned filed on: 20th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/20 Secretary resigned filed on: 20th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/20 Director resigned filed on: 20th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/20 Secretary resigned filed on: 20th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, September 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 19th, September 2005 \| incorporation	Free Download (9 pages)

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