Rm5 Limited. net worth, address, company information. Free

Company search

Rm5 Limited (number 05668731) is a private limited company created on 2006-01-06. The enterprise has its registered office at 4 The Creative Quarter, Shrewsbury Business Park, Shrewsbury SY2 6LG. Rm5 Limited operates SIC code: 73110 - "advertising agencies".

Company details

Name	Rm5 Limited
Number	05668731
Date of Incorporation:	2006/01/06
End of financial year:	31 March
Address:	4 The Creative Quarter, Shrewsbury Business Park, Shrewsbury, SY2 6LG
SIC code:	73110 - Advertising agencies

Moving to the 2 directors that can be found in this particular firm, we can name: Emma R. (in the company from 06 January 2006), Andrew R. (appointment date: 06 January 2006). 1 secretary is present: Emma R. (appointed on 06 January 2006). The Companies House indexes 2 persons of significant control, namely: Andrew R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Emma R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	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	71,808	77,376	67,809	70,872	68,345	93,501	56,618	71,862	62,398	79,461	100,516	81,037
Fixed Assets	13,600	14,108	14,397	13,735	13,021	11,624	12,762	11,987	10,619	7,999	6,622	5,170
Total Assets Less Current Liabilities	708	-102	5,424	24,519	19,083	23,336	11,183	8,624	6,022	43,508	61,603	58,581
Intangible Fixed Assets	11,148	11,148	11,148	11,148	11,148	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	708	-102	5,424	24,519	19,083	-	-	-	-	-	-	-
Tangible Fixed Assets	952	1,460	1,749	1,087	373	-	-	-	-	-	-	-

People with significant control

Andrew R.

5 January 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Emma R.

5 January 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 31st, October 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 31st, October 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 15th, August 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 18th, June 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, November 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 24th, July 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, July 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 26th, July 2017 \| accounts	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Jan 2016 filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 7th Jan 2016: 1000.00 GBP capital
(AD01) Change of registered address from Mytton Barn Mytton Nr Shrewsbury Shropshire SY4 1EU on Wed, 21st Oct 2015 to 4 the Creative Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG filed on: 21st, October 2015 \| address	Free Download (1 page)
(CH01) On Tue, 20th Oct 2015 director's details were changed filed on: 21st, October 2015 \| officers	Free Download (2 pages)
(CH03) On Tue, 20th Oct 2015 secretary's details were changed filed on: 21st, October 2015 \| officers	Free Download (1 page)
(CH01) On Tue, 20th Oct 2015 director's details were changed filed on: 21st, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 19th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Jan 2015 filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 14th Jan 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jan 2014 filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 19th Feb 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 28th, August 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Jan 2013 filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 10th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Jan 2012 filed on: 12th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 16th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Jan 2011 filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, August 2010 \| accounts	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Jan 2010 filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 17th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Mon, 12th Jan 2009 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 24th, November 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Fri, 11th Jan 2008 with complete member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 11th Jan 2008 with complete member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, September 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, September 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Mon, 15th Jan 2007 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 15th Jan 2007 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
(288a) On Tue, 17th Jan 2006 New director appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 17th Jan 2006 New director appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 17th Jan 2006 New secretary appointed;new director appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 17th Jan 2006 New secretary appointed;new director appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 499 shares on Fri, 6th Jan 2006. Value of each share 1 £, total number of shares: 500. filed on: 13th, January 2006 \| capital	Free Download (2 pages)
(288b) On Fri, 13th Jan 2006 Director resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
(288b) On Fri, 13th Jan 2006 Secretary resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
(288b) On Fri, 13th Jan 2006 Director resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 13th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 13th, January 2006 \| accounts	Free Download (1 page)
(288b) On Fri, 13th Jan 2006 Secretary resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 500 shares on Fri, 6th Jan 2006. Value of each share 1 £, total number of shares: 1000. filed on: 13th, January 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 13/01/06 from: RM5 LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP filed on: 13th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/01/06 from: RM5 LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP filed on: 13th, January 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 500 shares on Fri, 6th Jan 2006. Value of each share 1 £, total number of shares: 1000. filed on: 13th, January 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 13th, January 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 13th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 13th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 13th, January 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 13th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 13th, January 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 499 shares on Fri, 6th Jan 2006. Value of each share 1 £, total number of shares: 500. filed on: 13th, January 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, January 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 6th, January 2006 \| incorporation	Free Download (18 pages)

Companies nearby
11 Chelsea Embankment Management Company Limited [0.00 mile]
Glj Legal Services Limited [0.00 mile]
Wimbledon House (leicester) Management Company Limited [0.00 mile]
Newbury Gardens (halesowen) Management Limited [0.00 mile]


Page 98 Productions Limited [0.00 mile]
Jason Evans Plastering Limited [0.00 mile]
Just For Hair Limited [0.00 mile]
Oaklands Management Company (bromsgrove) Limited [0.00 mile]