R.T.L. (Builders) Limited

Company Name	R.T.L. (Builders) Limited
Director	Andrew Robert Steele
Company Status	Active
Company Number	02733345
Category	Private Limited Company
Incorporation Date	22 July 1992(31 years, 9 months ago)

Business Activity

Section F	Construction
SIC 42210	Construction of utility projects for fluids

Directors

Director Name	Mr Andrew Robert Steele
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 July 1992(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Bramhall Park Road Bramhall Stockport Cheshire SK7 3DQ

Director Name	Mr Bernard Frederick Warrington
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(same day as company formation)
Role	Team Leader-Operations Support
Correspondence Address	105 Tytherington Drive Macclesfield Cheshire SK10 2JG

Secretary Name	Mr Andrew Robert Steele
Nationality	British
Status	Resigned
Appointed	22 July 1992(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	1 Longmeadow Cheadle Hulme Cheadle Cheshire SK8 7ER

Secretary Name	Mrs Mary Alison Steele
Nationality	British
Status	Resigned
Appointed	21 November 1994(2 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 July 2010)
Role	Company Director
Correspondence Address	7 Bramhall Park Road Bramhall Stockport Cheshire SK7 3DQ

Secretary Name	Mrs Mary Steele
Status	Resigned
Appointed	01 August 2011(19 years after company formation)
Appointment Duration	9 years, 4 months (resigned 16 December 2020)
Role	Company Director
Correspondence Address	76 Manchester Rd Denton Manchester M34 3PS

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	22 July 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 July 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	26 Bramhall Park Road Bramhall Stockport Cheshire SK7 3DQ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Andrew Steele 40.00% Ordinary
30 at £1	Anthony Robert Steele 30.00% Ordinary
30 at £1	Miss Lauren Mary Steele 30.00% Ordinary

Financials

Year	2014
Net Worth	£183,980
Cash	£83,143
Current Liabilities	£270,824

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	26 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 September

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Filing History

25 July 2023	Confirmation statement made on 22 July 2023 with updates (4 pages)
24 July 2023	Change of details for Mr Anthony Robert Steele as a person with significant control on 19 December 2022 (2 pages)
14 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with updates (4 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with updates (5 pages)
1 April 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
7 January 2021	Change of share class name or designation (3 pages)
21 December 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
16 December 2020	Termination of appointment of Mary Steele as a secretary on 16 December 2020 (1 page)
25 September 2020	Previous accounting period shortened from 27 September 2019 to 26 September 2019 (1 page)
2 August 2020	Confirmation statement made on 22 July 2020 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
1 July 2019	Change of details for Mr Anthony Robert Steele as a person with significant control on 11 June 2019 (2 pages)
26 June 2019	Previous accounting period shortened from 28 September 2018 to 27 September 2018 (1 page)
26 September 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
28 July 2018	Confirmation statement made on 22 July 2018 with updates (4 pages)
27 June 2018	Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
25 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
7 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
29 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
8 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 100 (4 pages)
8 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 100 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 July 2014	Secretary's details changed for Mrs Mary Steele on 1 July 2014 (1 page)
30 July 2014	Director's details changed for Mr Andrew Robert Steele on 1 July 2014 (2 pages)
30 July 2014	Secretary's details changed for Mrs Mary Steele on 1 July 2014 (1 page)
30 July 2014	Secretary's details changed for Mrs Mary Steele on 1 July 2014 (1 page)
30 July 2014	Director's details changed for Mr Andrew Robert Steele on 1 July 2014 (2 pages)
30 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Director's details changed for Mr Andrew Robert Steele on 1 July 2014 (2 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
11 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
1 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
23 January 2012	Appointment of Mrs Mary Steele as a secretary (2 pages)
23 January 2012	Appointment of Mrs Mary Steele as a secretary (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Termination of appointment of a secretary (1 page)
29 December 2010	Termination of appointment of a secretary (1 page)
29 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 July 2009	Return made up to 22/07/09; full list of members (4 pages)
29 July 2009	Return made up to 22/07/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 July 2008	Return made up to 22/07/08; full list of members (4 pages)
29 July 2008	Return made up to 22/07/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 September 2007	Return made up to 22/07/07; no change of members (6 pages)
20 September 2007	Return made up to 22/07/07; no change of members (6 pages)
21 April 2007	Return made up to 22/07/06; full list of members (6 pages)
21 April 2007	Return made up to 22/07/06; full list of members (6 pages)
27 February 2007	Ad 06/04/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 February 2007	Ad 06/04/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 July 2005	Return made up to 22/07/05; full list of members (6 pages)
25 July 2005	Return made up to 22/07/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 July 2004	Return made up to 22/07/04; full list of members (6 pages)
21 July 2004	Return made up to 22/07/04; full list of members (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 August 2003	Return made up to 22/07/03; full list of members (6 pages)
1 August 2003	Return made up to 22/07/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 July 2002	Return made up to 22/07/02; full list of members (6 pages)
25 July 2002	Return made up to 22/07/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 August 2001	Return made up to 22/07/01; full list of members (6 pages)
7 August 2001	Return made up to 22/07/01; full list of members (6 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 July 2000	Return made up to 22/07/00; full list of members (6 pages)
31 July 2000	Return made up to 22/07/00; full list of members (6 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 July 1999	Return made up to 22/07/99; no change of members (4 pages)
23 July 1999	Return made up to 22/07/99; no change of members (4 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 August 1998	Return made up to 22/07/98; full list of members (6 pages)
12 August 1998	Return made up to 22/07/98; full list of members (6 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
25 July 1997	Return made up to 22/07/97; no change of members (4 pages)
25 July 1997	Return made up to 22/07/97; no change of members (4 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
30 July 1996	Return made up to 22/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 July 1996	Return made up to 22/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 July 1995	Return made up to 22/07/95; full list of members (6 pages)
26 July 1995	Return made up to 22/07/95; full list of members (6 pages)
11 May 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 May 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

R.T.L. (Builders) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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