RTK Grab Hire Limited

Company Name	RTK Grab Hire Limited
Directors	John Fitzgerald Bottomley and Lisa Ellen Kay
Company Status	Active
Company Number	05519526
Category	Private Limited Company
Incorporation Date	27 July 2005(18 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr John Fitzgerald Bottomley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 April 2008(2 years, 8 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Rtk Grab Hire Wellington Street Bury Lancashire BL8 2BD

Secretary Name	Lisa Kay
Nationality	British
Status	Current
Appointed	15 April 2008(2 years, 8 months after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	Rtk Grab Hire Wellington Street Bury Lancashire BL8 2BD

Director Name	Miss Lisa Ellen Kay
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 August 2013(8 years after company formation)
Appointment Duration	10 years, 8 months
Role	Office Manager
Country of Residence	England
Correspondence Address	10 Bury Road Radcliffe Manchester M26 2UU

Director Name	Lisa Kay
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Sales Manager
Correspondence Address	59 Bury Road Radcliffe Lancashire M26 2UT

Secretary Name	John Bottomley
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	59 Bury Road Radcliffe Lancashire M26 2UT

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.rtkgrabhire.com

Location

Registered Address	Rtk Grab Hire Wellington Street Bury Lancashire BL8 2BD
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Church
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£356,970
Cash	£42,005
Current Liabilities	£74,960

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Charges

21 February 2018	Delivered on: 23 February 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

7 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
29 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
31 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
23 February 2018	Registration of charge 055195260001, created on 21 February 2018 (28 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
8 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
29 July 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
9 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
9 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
27 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
18 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
18 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
2 September 2013	Appointment of Miss Lisa Ellen Kay as a director (2 pages)
2 September 2013	Appointment of Miss Lisa Ellen Kay as a director (2 pages)
23 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (3 pages)
23 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
28 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
10 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 January 2012	Registered office address changed from Kane House Linnyshaw Industrial Estate Sharp Street Worsley Manchester M28 3LY United Kingdom on 14 January 2012 (1 page)
14 January 2012	Registered office address changed from Kane House Linnyshaw Industrial Estate Sharp Street Worsley Manchester M28 3LY United Kingdom on 14 January 2012 (1 page)
4 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
7 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
17 September 2010	Registered office address changed from 59 Bury Road Radcliffe Lancashire M26 2UT on 17 September 2010 (1 page)
17 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
17 September 2010	Registered office address changed from 59 Bury Road Radcliffe Lancashire M26 2UT on 17 September 2010 (1 page)
17 September 2010	Director's details changed for John Bottomley on 27 July 2010 (2 pages)
17 September 2010	Secretary's details changed for Lisa Kay on 27 July 2010 (1 page)
17 September 2010	Secretary's details changed for Lisa Kay on 27 July 2010 (1 page)
17 September 2010	Director's details changed for John Bottomley on 27 July 2010 (2 pages)
7 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
7 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
15 October 2009	Annual return made up to 27 July 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 27 July 2009 with a full list of shareholders (3 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
10 November 2008	Return made up to 27/07/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2008	Return made up to 27/07/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2008	Accounting reference date extended from 31/07/2007 to 31/10/2007 (1 page)
19 May 2008	Accounting reference date extended from 31/07/2007 to 31/10/2007 (1 page)
22 April 2008	Appointment terminated director lisa kay (1 page)
22 April 2008	Appointment terminated secretary john bottomley (1 page)
22 April 2008	Appointment terminated secretary john bottomley (1 page)
22 April 2008	Director appointed john fitzgerlad bottomlry (2 pages)
22 April 2008	Appointment terminated director lisa kay (1 page)
22 April 2008	Secretary appointed lisa ellen kay (2 pages)
22 April 2008	Secretary appointed lisa ellen kay (2 pages)
22 April 2008	Director appointed john fitzgerlad bottomlry (2 pages)
1 February 2008	Return made up to 27/07/07; full list of members (6 pages)
1 February 2008	Return made up to 27/07/07; full list of members (6 pages)
22 August 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
22 August 2006	Return made up to 27/07/06; full list of members (6 pages)
22 August 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
22 August 2006	Return made up to 27/07/06; full list of members (6 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: 23 whitebeam court salford M6 5EU (1 page)
12 August 2005	Registered office changed on 12/08/05 from: 23 whitebeam court salford M6 5EU (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 August 2005	Director resigned (1 page)
27 July 2005	Incorporation (6 pages)
27 July 2005	Incorporation (6 pages)

RTK Grab Hire Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check