Team Rewards Marketing Limited

Company Name	Team Rewards Marketing Limited
Directors	Darren Smith and Richard Charles Rankin
Company Status	Active
Company Number	04095558
Category	Private Limited Company
Incorporation Date	24 October 2000(23 years, 6 months ago)
Previous Name	Team Rewards Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Richard Charles Rankin
Nationality	British
Status	Current
Appointed	24 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dukes Oak Barn Holmes Chapel Road, Brereton Sandbach Cheshire CW11 1SD

Director Name	Darren Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(6 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Foxwood Way New Barn Longfield Kent DA3 7LD

Director Name	Mr Richard Charles Rankin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(6 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dukes Oak Barn Holmes Chapel Road, Brereton Sandbach Cheshire CW11 1SD

Director Name	David Lloyd
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gaskell Avenue Knutsford Cheshire WA16 0DA

Director Name	Mr Harry Lloyd
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinewood Middlewich Road Allostock Knutsford Cheshire WA16 9JG

Director Name	Jonathan Steven Lloyd
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Steadings Rise Mere Knutsford Cheshire WA16 0WB

Director Name	John Anthony Volpicelli
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 West Way Holmes Chapel Cheshire CW4 7DG

Director Name	Mrs Catherine Mary Bennett
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(6 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornleigh Whitchurch Road Prees Whitchurch Salop SY13 3JZ Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	teamrewards.co.uk
Telephone	01270 504100
Telephone region	Crewe

Location

Registered Address	Riverside 3 First Wood Street Nantwich CW5 5EG
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich
Address Matches	6 other UK companies use this postal address

Shareholders

40 at £1	Darren Paul Smith 40.00% Ordinary
40 at £1	Richard Charles Rankin 40.00% Ordinary
20 at £1	Catherine Mary Bennett 20.00% Ordinary

Accounts

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

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

20 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 September 2020	Director's details changed for Mr Richard Charles Rankin on 7 September 2020 (2 pages)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
11 October 2018	Registered office address changed from The Quadrangle Crewe Hall Weston Road Crewe CW1 6UY to Stapley House Lodge London Road Stapeley Nantwich Cheshire CW5 7JW on 11 October 2018 (1 page)
11 October 2018	Registered office address changed from Stapley House Lodge London Road Stapeley Nantwich Cheshire CW5 7JW England to Stapeley House Lodge London Road Stapeley Nantwich Cheshire CW5 7JW on 11 October 2018 (1 page)
15 May 2018	Termination of appointment of Catherine Mary Bennett as a director on 14 May 2018 (1 page)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 November 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
10 November 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
15 December 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
20 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (6 pages)
2 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (6 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 January 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
9 January 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (6 pages)
15 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (6 pages)
4 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (15 pages)
2 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (15 pages)
12 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 November 2008	Return made up to 24/10/08; full list of members (4 pages)
10 November 2008	Return made up to 24/10/08; full list of members (4 pages)
9 October 2008	Registered office changed on 09/10/2008 from dukes oak gallery holmes chapel road brereton, sandbach cheshire CW11 1SD (1 page)
9 October 2008	Registered office changed on 09/10/2008 from dukes oak gallery holmes chapel road brereton, sandbach cheshire CW11 1SD (1 page)
9 June 2008	Company name changed team rewards LIMITED\certificate issued on 10/06/08 (2 pages)
9 June 2008	Company name changed team rewards LIMITED\certificate issued on 10/06/08 (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
12 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Return made up to 24/10/07; full list of members (4 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Registered office changed on 08/11/07 from: dukes oak gallery holmes chapel road brereton sandbach cheshire CW11 1SD (1 page)
8 November 2007	Return made up to 24/10/07; full list of members (4 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Registered office changed on 08/11/07 from: dukes oak gallery holmes chapel road brereton sandbach cheshire CW11 1SD (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
31 October 2007	New director appointed (2 pages)
31 October 2007	Registered office changed on 31/10/07 from: union bank 127 king street knutsford cheshire WA16 6EF (1 page)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	Registered office changed on 31/10/07 from: union bank 127 king street knutsford cheshire WA16 6EF (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
20 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 November 2005	Return made up to 24/10/05; full list of members (9 pages)
28 November 2005	Return made up to 24/10/05; full list of members (9 pages)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 November 2004	Return made up to 24/10/04; full list of members (9 pages)
24 November 2004	Return made up to 24/10/04; full list of members (9 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
12 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 November 2001	Return made up to 24/10/01; full list of members (8 pages)
8 November 2001	Return made up to 24/10/01; full list of members (8 pages)
10 August 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
10 August 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
26 July 2001	Ad 14/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 July 2001	Ad 14/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 December 2000	Registered office changed on 19/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 December 2000	New director appointed (2 pages)
24 October 2000	Incorporation (31 pages)
24 October 2000	Incorporation (31 pages)

Team Rewards Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire