| Company Name | R.T.A. (Business Consultants) Limited |
|---|---|
| Director | Paul Francis O'Reilly |
| Company Status | Active |
| Company Number | 01066879 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1972(51 years, 8 months ago) |
| Previous Name | Grahams Of Manchester Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Francis O'Reilly |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1991(18 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Discovery House Crossley Road Stockport SK4 5BH |
| Director Name | Hilda Hannah Davidson |
|---|---|
| Date of Birth | January 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(18 years, 11 months after company formation) |
| Appointment Duration | 21 years (resigned 01 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Discovery House Crossley Road Stockport SK4 5BH |
| Director Name | Mr Nigel James Davidson |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(18 years, 11 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 27 January 2020) |
| Role | Company Secretary Director/Estate Agent |
| Country of Residence | England |
| Correspondence Address | Discovery House Crossley Road Stockport SK4 5BH |
| Secretary Name | Mr Nigel James Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(18 years, 11 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 27 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Discovery House Crossley Road Stockport SK4 5BH |
| Director Name | Mrs Gail O'Reilly |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(27 years, 4 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 27 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Discovery House Crossley Road Stockport SK4 5BH |
Contact
| Website | rtabusinessforsale.com |
|---|---|
| Telephone | 0151 2367201 |
| Telephone region | Liverpool |
Location
| Registered Address | Discovery House Crossley Road Stockport SK4 5BH |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Paul Francis O'reilly 50.00% Ordinary |
|---|---|
| 50 at £1 | Nigel James Davidson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £906,894 |
| Cash | £593,080 |
| Current Liabilities | £329,338 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 December |
Returns
| Latest Return | 3 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 4 weeks from now) |
Charges
| 3 December 1990 | Delivered on: 17 December 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 25 April 1986 | Delivered on: 6 May 1986 Satisfied on: 21 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4, kingsway rusholme, greater manchester and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 February 1985 | Delivered on: 1 March 1985 Satisfied on: 21 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 kingsway, manchester greater manchester (title no. Gm 194482) and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 30 September 2023 | Unaudited abridged accounts made up to 30 December 2022 (8 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 3 January 2023 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 9 September 2022 | Confirmation statement made on 3 August 2022 with updates (5 pages) |
| 7 January 2022 | Unaudited abridged accounts made up to 6 January 2021 (9 pages) |
| 4 January 2022 | Current accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 25 October 2021 | Change of details for Mr Paul Francis O'reilly as a person with significant control on 27 January 2020 (2 pages) |
| 25 October 2021 | Confirmation statement made on 3 August 2021 with updates (4 pages) |
| 31 December 2020 | Unaudited abridged accounts made up to 6 January 2020 (8 pages) |
| 3 November 2020 | Confirmation statement made on 3 August 2020 with updates (4 pages) |
| 15 July 2020 | Termination of appointment of Nigel James Davidson as a secretary on 27 January 2020 (1 page) |
| 15 July 2020 | Termination of appointment of Nigel James Davidson as a director on 27 January 2020 (1 page) |
| 15 July 2020 | Cessation of Nigel James Davidson as a person with significant control on 27 January 2020 (1 page) |
| 10 February 2020 | Cessation of Gail O'reilly as a person with significant control on 27 January 2020 (1 page) |
| 10 February 2020 | Termination of appointment of Gail O'reilly as a director on 27 January 2020 (1 page) |
| 7 October 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 16 September 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 6 September 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 18 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 20 September 2016 | Confirmation statement made on 3 August 2016 with updates (7 pages) |
| 20 September 2016 | Confirmation statement made on 3 August 2016 with updates (7 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 1 October 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 13 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 September 2012 | Termination of appointment of Hilda Davidson as a director (1 page) |
| 27 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Termination of appointment of Hilda Davidson as a director (1 page) |
| 27 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Registered office address changed from 1St Floor Discovery House Crossley Road Heaton Chapel Stockport Cheshire SK4 5BH on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 1St Floor Discovery House Crossley Road Heaton Chapel Stockport Cheshire SK4 5BH on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 1St Floor Discovery House Crossley Road Heaton Chapel Stockport Cheshire SK4 5BH on 2 April 2012 (1 page) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 31 August 2010 | Secretary's details changed for Mr Nigel James Davidson on 1 January 2010 (1 page) |
| 31 August 2010 | Director's details changed for Hilda Hannah Davidson on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Paul Francis O'reilly on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Nigel James Davidson on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Gail O'reilly on 1 January 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Mr Nigel James Davidson on 1 January 2010 (1 page) |
| 31 August 2010 | Director's details changed for Mr Nigel James Davidson on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Hilda Hannah Davidson on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Nigel James Davidson on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Paul Francis O'reilly on 1 January 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Mr Nigel James Davidson on 1 January 2010 (1 page) |
| 31 August 2010 | Director's details changed for Gail O'reilly on 1 January 2010 (2 pages) |
| 31 August 2010 | Register inspection address has been changed (1 page) |
| 31 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for Hilda Hannah Davidson on 1 January 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for Gail O'reilly on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Paul Francis O'reilly on 1 January 2010 (2 pages) |
| 31 August 2010 | Register inspection address has been changed (1 page) |
| 31 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 September 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 24 June 2009 | Amended accounts made up to 31 December 2007 (7 pages) |
| 24 June 2009 | Amended accounts made up to 31 December 2007 (7 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 27 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
| 20 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 17 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
| 17 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 September 2005 | Return made up to 03/08/05; full list of members (3 pages) |
| 12 September 2005 | Return made up to 03/08/05; full list of members (3 pages) |
| 29 September 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 29 September 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 1 September 2004 | Return made up to 03/08/04; full list of members (8 pages) |
| 1 September 2004 | Return made up to 03/08/04; full list of members (8 pages) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: 2 kingsway manchester M19 2DD (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: 2 kingsway manchester M19 2DD (1 page) |
| 30 September 2003 | Accounts for a small company made up to 31 December 2002 (9 pages) |
| 30 September 2003 | Accounts for a small company made up to 31 December 2002 (9 pages) |
| 28 August 2003 | Return made up to 03/08/03; no change of members (8 pages) |
| 28 August 2003 | Return made up to 03/08/03; no change of members (8 pages) |
| 25 October 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 25 October 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 30 August 2002 | Return made up to 03/08/02; no change of members (8 pages) |
| 30 August 2002 | Return made up to 03/08/02; no change of members (8 pages) |
| 12 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 12 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 6 September 2001 | Return made up to 03/08/01; full list of members (7 pages) |
| 6 September 2001 | Return made up to 03/08/01; full list of members (7 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 30 August 2000 | Return made up to 03/08/00; full list of members (7 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 30 August 2000 | Return made up to 03/08/00; full list of members (7 pages) |
| 3 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 3 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 1 October 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 1 October 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 22 October 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 22 October 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 14 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 14 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 2 September 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 2 September 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 25 September 1995 | Return made up to 03/08/95; no change of members (4 pages) |
| 25 September 1995 | Return made up to 03/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (63 pages) |
| 24 January 1989 | Resolutions
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| 24 January 1989 | Resolutions
|
| 18 December 1975 | Company name changed\certificate issued on 18/12/75 (4 pages) |
| 18 December 1975 | Company name changed\certificate issued on 18/12/75 (4 pages) |
| 21 August 1972 | Incorporation (13 pages) |
| 21 August 1972 | Incorporation (13 pages) |