Team Rewards Limited

Company Name	Team Rewards Limited
Directors	Richard Charles Rankin and Darren Smith
Company Status	Active
Company Number	06023121
Category	Private Limited Company
Incorporation Date	8 December 2006(17 years, 4 months ago)
Previous Names	Aarco 285 Limited and Team Rewards Marketing 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

Director Name	Mr Richard Charles Rankin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 March 2007(3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Secretary Name	Mr Richard Charles Rankin
Nationality	British
Status	Current
Appointed	12 March 2007(3 months after company formation)
Appointment Duration	17 years, 1 month
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(9 months, 3 weeks 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	Mrs Ruth Claire Rankin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dukes Oak Farm Brereton Cheshire CW11 1SD

Director Name	Mrs Catherine Mary Bennett
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornleigh Whitchurch Road Prees Whitchurch Salop SY13 3JZ Wales

Director Name	Aarco Nominees Limited (Corporation)
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Correspondence Address	5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Secretary Name	Aarco Services Limited (Corporation)
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Contact

Website	teamrewards.co.uk
Telephone	0845 0777075
Telephone region	Unknown

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

5 at £1	Adrian Bennett 5.00% Ordinary B
40 at £1	Darren Smith 40.00% Ordinary C
30 at £1	Richard Rankin 30.00% Ordinary A
15 at £1	Catherine Bennett 15.00% Ordinary B
10 at £1	Ruth Claire Rankin 10.00% Ordinary A

Financials

Year	2014
Net Worth	£969
Cash	£23,427
Current Liabilities	£188,282

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

19 April 2007	Delivered on: 24 April 2007 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

19 April 2007

Delivered on: 24 April 2007
Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

25 January 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
20 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
7 September 2020	Director's details changed for Mr Richard Charles Rankin on 7 September 2020 (2 pages)
16 January 2020	Total exemption full accounts made up to 30 April 2019 (13 pages)
10 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
22 January 2019	Confirmation statement made on 8 December 2018 with updates (5 pages)
11 October 2018	Registered office address changed from The Quadrangle Crewe Hall Weston Road Crewe CW1 6UY to Stapeley House Lodge London Road Stapeley Nantwich Cheshire CW5 7JW on 11 October 2018 (1 page)
19 September 2018	Termination of appointment of Catherine Mary Bennett as a director on 18 September 2018 (1 page)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
18 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
18 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (7 pages)
22 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (7 pages)
16 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (7 pages)
16 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
6 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
6 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
3 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 February 2011	Change of share class name or designation (2 pages)
3 February 2011	Change of share class name or designation (2 pages)
1 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
29 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
5 March 2010	Amended accounts made up to 30 April 2009 (7 pages)
5 March 2010	Amended accounts made up to 30 April 2009 (7 pages)
12 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (15 pages)
12 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (15 pages)
12 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (15 pages)
13 January 2010	Total exemption full accounts made up to 30 April 2009 (15 pages)
13 January 2010	Total exemption full accounts made up to 30 April 2009 (15 pages)
15 April 2009	Return made up to 05/01/09; full list of members (6 pages)
15 April 2009	Return made up to 05/01/09; full list of members (6 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)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 June 2008	Company name changed team rewards marketing LIMITED\certificate issued on 10/06/08 (2 pages)
9 June 2008	Company name changed team rewards marketing LIMITED\certificate issued on 10/06/08 (2 pages)
25 April 2008	Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
25 April 2008	Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
10 December 2007	Registered office changed on 10/12/07 from: dukes oak gallery holmes chapel road brereton sandbach cheshire CW11 1SD (1 page)
10 December 2007	Registered office changed on 10/12/07 from: dukes oak gallery holmes chapel road brereton sandbach cheshire CW11 1SD (1 page)
10 December 2007	Return made up to 08/12/07; full list of members (3 pages)
10 December 2007	Return made up to 08/12/07; full list of members (3 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
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)
30 October 2007	Director resigned (1 page)
30 October 2007	Registered office changed on 30/10/07 from: the gallery dukes oak holmes chapel road brereton sandbach cheshire CW11 1SD (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Registered office changed on 30/10/07 from: the gallery dukes oak holmes chapel road brereton sandbach cheshire CW11 1SD (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
5 April 2007	Ad 12/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2007	Ad 12/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed;new director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	Resolutions RES13 ‐ Company business 12/02/07 (1 page)
4 April 2007	New secretary appointed;new director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	Resolutions RES13 ‐ Company business 12/02/07 (1 page)
19 March 2007	Company name changed aarco 285 LIMITED\certificate issued on 19/03/07 (2 pages)
19 March 2007	Company name changed aarco 285 LIMITED\certificate issued on 19/03/07 (2 pages)
8 December 2006	Incorporation (17 pages)
8 December 2006	Incorporation (17 pages)