R.T.T.S. Limited

Company Name	R.T.T.S. Limited
Directors	Rita Tillin and Paul Tillin
Company Status	Active
Company Number	03186214
Category	Private Limited Company
Incorporation Date	16 April 1996(28 years ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mrs Rita Tillin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 April 1996(1 day after company formation)
Appointment Duration	28 years
Role	Technical Services
Country of Residence	England
Correspondence Address	C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE

Secretary Name	Mr Paul Tillin
Nationality	British
Status	Current
Appointed	17 April 1996(1 day after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE

Director Name	Mr Paul Tillin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 April 2008(11 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE

Director Name	Argus Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Secretary Name	Argus Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Location

Registered Address	C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Heath and East
Built Up Area	Sandbach
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Paul Tillin 50.00% Ordinary
50 at £1	Rita Tillin 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,059
Cash	£9,600
Current Liabilities	£35,062

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Filing History

2 June 2023	Micro company accounts made up to 31 March 2023 (6 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
5 October 2022	Micro company accounts made up to 31 March 2022 (6 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
6 February 2022	Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 6 February 2022 (1 page)
6 February 2022	Change of details for Mr Paul Tillin as a person with significant control on 6 February 2022 (2 pages)
6 February 2022	Director's details changed for Mr Paul Tillin on 6 February 2022 (2 pages)
6 February 2022	Secretary's details changed for Mr Paul Tillin on 6 February 2022 (1 page)
6 February 2022	Director's details changed for Mrs Rita Tillin on 6 February 2022 (2 pages)
6 February 2022	Change of details for Mrs Rita Tillin as a person with significant control on 6 February 2022 (2 pages)
4 February 2022	Secretary's details changed for Mr Paul Tillin on 3 February 2022 (1 page)
4 February 2022	Change of details for Mrs Rita Tillin as a person with significant control on 3 February 2022 (2 pages)
4 February 2022	Change of details for Mr Paul Tillin as a person with significant control on 3 February 2022 (2 pages)
4 February 2022	Director's details changed for Mr Paul Tillin on 3 February 2022 (2 pages)
4 February 2022	Director's details changed for Mrs Rita Tillin on 3 February 2022 (2 pages)
4 February 2022	Registered office address changed from 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on 4 February 2022 (1 page)
8 July 2021	Micro company accounts made up to 31 March 2021 (6 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
7 October 2020	Micro company accounts made up to 31 March 2020 (6 pages)
16 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 April 2019	Confirmation statement made on 13 April 2019 with updates (5 pages)
5 April 2019	Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY to 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 5 April 2019 (1 page)
4 April 2019	Director's details changed for Mrs Rita Tillin on 4 April 2019 (2 pages)
4 April 2019	Director's details changed for Mr Paul Tillin on 4 April 2019 (2 pages)
4 April 2019	Secretary's details changed for Mr Paul Tillin on 4 April 2019 (1 page)
13 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
16 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
16 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
16 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 June 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
1 June 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 April 2010	Director's details changed for Rita Tillin on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Mr Paul Tillin on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Rita Tillin on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Mr Paul Tillin on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Rita Tillin on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Mr Paul Tillin on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 April 2009	Return made up to 13/04/09; full list of members (4 pages)
28 April 2009	Return made up to 13/04/09; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 June 2008	Director appointed paul tillin logged form (2 pages)
9 June 2008	Director appointed paul tillin logged form (2 pages)
16 May 2008	Return made up to 13/04/08; full list of members (4 pages)
16 May 2008	Director appointed mr paul tillin (1 page)
16 May 2008	Return made up to 13/04/08; full list of members (4 pages)
16 May 2008	Director appointed mr paul tillin (1 page)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 April 2007	Return made up to 13/04/07; full list of members (2 pages)
23 April 2007	Return made up to 13/04/07; full list of members (2 pages)
18 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 April 2006	Registered office changed on 19/04/06 from: 4TH floor sitwell house sitwell street derby DE1 2JT (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 4TH floor sitwell house sitwell street derby DE1 2JT (1 page)
19 April 2006	Return made up to 13/04/06; full list of members (2 pages)
19 April 2006	Return made up to 13/04/06; full list of members (2 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 May 2005	Return made up to 13/04/05; full list of members (2 pages)
12 May 2005	Return made up to 13/04/05; full list of members (2 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 April 2004	Return made up to 13/04/04; full list of members (6 pages)
19 April 2004	Return made up to 13/04/04; full list of members (6 pages)
4 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 July 2003	Return made up to 16/04/03; full list of members (6 pages)
30 July 2003	Return made up to 16/04/03; full list of members (6 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 April 2002	Return made up to 16/04/02; full list of members (6 pages)
19 April 2002	Return made up to 16/04/02; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 April 2001	Return made up to 16/04/01; full list of members (6 pages)
20 April 2001	Return made up to 16/04/01; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
27 June 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
2 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
26 May 1999	Return made up to 16/04/99; no change of members (4 pages)
26 May 1999	Return made up to 16/04/99; no change of members (4 pages)
29 May 1998	Registered office changed on 29/05/98 from: 112 green lane derby DE1 1RY (1 page)
29 May 1998	Registered office changed on 29/05/98 from: 112 green lane derby DE1 1RY (1 page)
29 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 May 1998	Return made up to 16/04/98; no change of members 363(287) ‐ Registered office changed on 06/05/98 (4 pages)
6 May 1998	Return made up to 16/04/98; no change of members 363(287) ‐ Registered office changed on 06/05/98 (4 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
4 June 1997	Return made up to 16/04/97; full list of members (6 pages)
4 June 1997	Return made up to 16/04/97; full list of members (6 pages)
10 June 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
10 June 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
26 May 1996	Ad 08/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 May 1996	Ad 08/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	Registered office changed on 28/04/96 from: 112 mansfield road derby DE1 3RA (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	Registered office changed on 28/04/96 from: 112 mansfield road derby DE1 3RA (1 page)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	New director appointed (2 pages)
25 April 1996	Secretary resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Secretary resigned (1 page)
25 April 1996	Director resigned (1 page)
16 April 1996	Incorporation (18 pages)
16 April 1996	Incorporation (18 pages)

R.T.T.S. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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