| Company Name | R.L.& M.L. Management Limited |
|---|---|
| Directors | Mark Stuart Lawton and Roman Lecki |
| Company Status | Active |
| Company Number | 04625273 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2002(21 years, 4 months ago) |
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 | Mark Stuart Lawton |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
| Director Name | Roman Lecki |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
| Secretary Name | Roman Lecki |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | England |
| Correspondence Address | Moorside Cottage Moor Lane Higher Kinnerton Flintshire CH4 9AH Wales |
| Director Name | H D Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1998 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales |
| Secretary Name | H D Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales |
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,937 |
| Cash | £14,394 |
| Current Liabilities | £89,173 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
|---|---|
| 7 December 2023 | Previous accounting period shortened from 31 December 2023 to 30 November 2023 (1 page) |
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 3 February 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 2 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 26 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 18 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 5 February 2020 | Confirmation statement made on 20 January 2020 with updates (5 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 1 February 2019 | Confirmation statement made on 20 January 2019 with updates (5 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 8 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 2 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 February 2015 | Director's details changed for Mark Stuart Lawton on 11 February 2015 (2 pages) |
| 13 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Director's details changed for Roman Lecki on 11 February 2015 (2 pages) |
| 13 February 2015 | Director's details changed for Mark Stuart Lawton on 11 February 2015 (2 pages) |
| 13 February 2015 | Director's details changed for Roman Lecki on 11 February 2015 (2 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (6 pages) |
| 1 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Registered office address changed from 30 Bromborough Village Road Wirral Merseyside CH62 7ES on 26 September 2012 (1 page) |
| 26 September 2012 | Registered office address changed from 30 Bromborough Village Road Wirral Merseyside CH62 7ES on 26 September 2012 (1 page) |
| 21 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (6 pages) |
| 21 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (6 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 September 2011 | Statement of capital following an allotment of shares on 1 January 2010
|
| 13 September 2011 | Statement of capital following an allotment of shares on 1 January 2010
|
| 13 September 2011 | Statement of capital following an allotment of shares on 1 January 2010
|
| 20 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 January 2008 | Return made up to 13/12/07; no change of members (7 pages) |
| 24 January 2008 | Return made up to 13/12/07; no change of members (7 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 24 December 2002 | Incorporation (17 pages) |
| 24 December 2002 | Incorporation (17 pages) |