Rts Construction Group Limited. net worth, address, company information. Free

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Rts Construction Group Limited (registration number 09338216) is a private limited company incorporated on 2014-12-03 in England. This company can be found at 13 St. Johns Business Park, Lutterworth LE17 4HB. Changed on 2016-07-14, the previous name the firm used was Dlr Associates Limited. Rts Construction Group Limited operates SIC code: 64203 which stands for "activities of construction holding companies".

Company details

Name	Rts Construction Group Limited
Number	09338216
Date of Incorporation:	Wednesday 3rd December 2014
End of financial year:	30 April
Address:	13 St. Johns Business Park, Lutterworth, LE17 4HB
SIC code:	64203 - Activities of construction holding companies

When it comes to the 2 directors that can be found in this firm, we can name: Samantha G. (appointed on 03 December 2014), David R. (appointment date: 03 December 2014). The official register lists 2 persons of significant control, namely: Samantha G. has 1/2 or less of shares, 1/2 or less of voting rights, David R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	-	4,779	4,779	4,680
Fixed Assets	-	549,470	549,470	549,470
Total Assets Less Current Liabilities	-	7,212	4,462	2,313
Number Shares Allotted	100	-	-	-
Shareholder Funds	100	-	-	-

People with significant control

Samantha G.

17 January 2019

Nature of control:	25-50% voting rights 25-50% shares

David R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wednesday 17th January 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 17th January 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 7th July 2023 filed on: 14th, July 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 17th January 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 17th January 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Thursday 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (29 pages)
(AD01) New registered office address 13 st. Johns Business Park Lutterworth LE17 4HB. Change occurred on Thursday 28th January 2021. Company's previous address: 11 Merus Court Meridian Business Park Leicester LE19 1RJ. filed on: 28th, January 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 17th January 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thursday 17th January 2019 filed on: 6th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 17th January 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 30th April 2019 filed on: 4th, February 2020 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to Monday 30th April 2018 filed on: 5th, February 2019 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates Thursday 17th January 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Wednesday 31st January 2018 filed on: 30th, January 2019 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, February 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 13th, February 2018 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 17th January 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 30th April 2017 filed on: 29th, November 2017 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates Tuesday 17th January 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Saturday 30th April 2016 filed on: 12th, January 2017 \| accounts	Free Download (34 pages)
(AP01) New director appointment on Wednesday 7th December 2016. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 14th July 2016 filed on: 14th, July 2016 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 093382160001, created on Thursday 28th April 2016 filed on: 14th, May 2016 \| mortgage	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th June 2015 filed on: 8th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 380.00 GBP is the capital in company's statement on Tuesday 8th September 2015 capital
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, August 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, August 2015 \| resolution	Free Download
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 20th, July 2015 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Thursday 31st December 2015 to Thursday 30th April 2015 filed on: 2nd, July 2015 \| accounts	Free Download (1 page)
(SH01) 280.00 GBP is the capital in company's statement on Wednesday 17th June 2015 filed on: 25th, June 2015 \| capital	Free Download (4 pages)
(SH01) 280.00 GBP is the capital in company's statement on Tuesday 16th June 2015 filed on: 25th, June 2015 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 3rd, December 2014 \| incorporation	Free Download (7 pages)

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