Return On Investment Ltd.

Company Name	Return On Investment Ltd.
Directors	Nigel John Sandiford and Susan Jane Robinson
Company Status	Active
Company Number	04716956
Category	Private Limited Company
Incorporation Date	31 March 2003(21 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Nigel John Sandiford
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(9 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Return On Investment Limited Pepper House Market Street Nantwich Cheshire CW5 5DQ

Director Name	Miss Susan Jane Robinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 June 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Pepper House, Market Street Nantwich Cheshire CW5 5DQ

Director Name	Graham Kelly
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	92a Friern Gardens Wickford Essex SS12 0HD

Director Name	Mr Anthony James Burke
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Warley Grove Halifax West Yorkshire HX2 0AE

Director Name	Mr Paul John Smart
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 27 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wades Green Hall Church Minshull Nantwich Cheshire CW5 6DX

Secretary Name	Mr Anthony James Burke
Nationality	British
Status	Resigned
Appointed	10 July 2003(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Warley Grove Halifax West Yorkshire HX2 0AE

Secretary Name	Mr Paul John Smart
Nationality	British
Status	Resigned
Appointed	21 October 2004(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wades Green Hall Church Minshull Nantwich Cheshire CW5 6DX

Director Name	Mr Andrew Stewart Forrester
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(12 years, 7 months after company formation)
Appointment Duration	3 years (resigned 07 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pepper House, Market Street Nantwich Cheshire CW5 5DQ

Secretary Name	Trent Nominees Ltd. (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	92a Friern Gardens Wickford Essex

Contact

Website	roiltd.co.uk
Telephone	0800 0319186
Telephone region	Freephone

Location

Registered Address	Pepper House, Market Street Nantwich Cheshire CW5 5DQ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£425,008
Cash	£188,455
Current Liabilities	£558,421

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 2 weeks from now)

Charges

1 April 2010	Delivered on: 7 April 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 October 2005	Delivered on: 5 November 2005 Satisfied on: 10 September 2014 Persons entitled: Broadreach Group Limited Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£7,784.37,. see the mortgage charge document for full details. Fully Satisfied

1 April 2010

Delivered on: 7 April 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

21 October 2005

Delivered on: 5 November 2005
Satisfied on: 10 September 2014
Persons entitled: Broadreach Group Limited

Classification: Rent deposit charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit of Â£7,784.37,. see the mortgage charge document for full details.
Fully Satisfied

Filing History

21 December 2023	Full accounts made up to 31 March 2023 (23 pages)
24 March 2023	Confirmation statement made on 16 March 2023 with updates (3 pages)
20 December 2022	Full accounts made up to 31 March 2022 (24 pages)
29 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
22 December 2021	Full accounts made up to 31 March 2021 (21 pages)
31 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
30 October 2020	Change of details for Mr Nigel John Sandiford as a person with significant control on 20 October 2020 (2 pages)
29 October 2020	Director's details changed for Mr Nigel John Sandiford on 20 October 2020 (2 pages)
12 October 2020	Full accounts made up to 31 March 2020 (19 pages)
27 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
16 September 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
21 June 2019	Appointment of Miss Susan Jane Robinson as a director on 11 June 2019 (2 pages)
4 June 2019	Change of details for Mr Nigel John Sandiford as a person with significant control on 1 June 2019 (2 pages)
29 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
7 November 2018	Termination of appointment of Andrew Stewart Forrester as a director on 7 November 2018 (1 page)
17 October 2018	Director's details changed for Mr Nigel John Sandiford on 30 April 2018 (2 pages)
5 October 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
19 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
12 September 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
12 September 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 4 (4 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 4 (4 pages)
4 November 2015	Appointment of Mr Andrew Stewart Forrester as a director on 29 October 2015 (2 pages)
4 November 2015	Appointment of Mr Andrew Stewart Forrester as a director on 29 October 2015 (2 pages)
9 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 March 2015	Director's details changed for Mr Nigel John Sandiford on 1 June 2014 (2 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4 (3 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4 (3 pages)
16 March 2015	Director's details changed for Mr Nigel John Sandiford on 1 June 2014 (2 pages)
16 March 2015	Director's details changed for Mr Nigel John Sandiford on 1 June 2014 (2 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 September 2014	Satisfaction of charge 1 in full (4 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4 (3 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4 (3 pages)
1 October 2013	Director's details changed for Mr Nigel John Sandiford on 20 September 2013 (2 pages)
1 October 2013	Director's details changed for Mr Nigel John Sandiford on 20 September 2013 (2 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 April 2011	Director's details changed for Mr Nigel John Sandiford on 15 April 2010 (2 pages)
7 April 2011	Director's details changed for Mr Nigel John Sandiford on 15 April 2010 (2 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 April 2009	Return made up to 31/03/09; full list of members (5 pages)
28 April 2009	Return made up to 31/03/09; full list of members (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 September 2008	Appointment terminate, director and secretary paul john smart logged form (1 page)
22 September 2008	Appointment terminate, director and secretary paul john smart logged form (1 page)
16 May 2008	Return made up to 31/03/08; no change of members (7 pages)
16 May 2008	Return made up to 31/03/08; no change of members (7 pages)
7 February 2008	Return made up to 31/03/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2008	Return made up to 31/03/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 April 2006	Return made up to 31/03/06; full list of members (3 pages)
27 April 2006	Return made up to 31/03/06; full list of members (3 pages)
27 April 2006	Registered office changed on 27/04/06 from: pepper house, market street nantwich cheshire CW5 5DQ (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006	Registered office changed on 27/04/06 from: suite gc pepper house market street nantwich cheshire CW5 5DQ (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Registered office changed on 27/04/06 from: suite gc pepper house market street nantwich cheshire CW5 5DQ (1 page)
27 April 2006	Registered office changed on 27/04/06 from: pepper house, market street nantwich cheshire CW5 5DQ (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2005	Registered office changed on 29/12/05 from: 7B pepper street nantwich cheshire CW5 5AB (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 7B pepper street nantwich cheshire CW5 5AB (1 page)
5 November 2005	Particulars of mortgage/charge (3 pages)
5 November 2005	Particulars of mortgage/charge (3 pages)
28 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 November 2004	Ad 21/10/04--------- Â£ si 1@1=1 Â£ ic 3/4 (3 pages)
8 November 2004	New secretary appointed (1 page)
8 November 2004	Secretary resigned;director resigned (1 page)
8 November 2004	Ad 21/10/04--------- Â£ si 1@1=1 Â£ ic 3/4 (3 pages)
8 November 2004	New secretary appointed (1 page)
8 November 2004	Secretary resigned;director resigned (1 page)
29 October 2004	Registered office changed on 29/10/04 from: 22 warley grove halifax west yorkshire HX2 0AE (1 page)
29 October 2004	Registered office changed on 29/10/04 from: 22 warley grove halifax west yorkshire HX2 0AE (1 page)
29 April 2004	Ad 01/01/04--------- Â£ si 1@1 (2 pages)
29 April 2004	Ad 01/01/04--------- Â£ si 1@1 (2 pages)
29 April 2004	New director appointed (1 page)
29 April 2004	New director appointed (1 page)
29 April 2004	Return made up to 31/03/04; full list of members (7 pages)
29 April 2004	Return made up to 31/03/04; full list of members (7 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	New secretary appointed;new director appointed (2 pages)
4 September 2003	Registered office changed on 04/09/03 from: 92A friern gardens wickford essex SS12 0HD (1 page)
4 September 2003	New secretary appointed;new director appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Registered office changed on 04/09/03 from: 92A friern gardens wickford essex SS12 0HD (1 page)
10 July 2003	Company name changed dreams acadamy LTD.\certificate issued on 10/07/03 (2 pages)
10 July 2003	Company name changed dreams acadamy LTD.\certificate issued on 10/07/03 (2 pages)
31 March 2003	Incorporation (17 pages)
31 March 2003	Incorporation (17 pages)