Resources Productivity Management Limited

Company Name	Resources Productivity Management Limited
Director	Sam Robert Viner
Company Status	Active
Company Number	01953431
Category	Private Limited Company
Incorporation Date	8 October 1985(38 years, 7 months ago)
Previous Name	Hortan Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Sam Robert Viner
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(34 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	500 Charlotte Road Sheffield S2 4ER

Director Name	Peter Stanley Richmond
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1998)
Role	Consultant Engineer
Correspondence Address	9 Magnolia Way Swanwick Alfreton Derbyshire DE55 1RY

Director Name	Mr Nigel John Brown
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(5 years, 8 months after company formation)
Appointment Duration	29 years, 1 month (resigned 09 July 2020)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	The Old Rectory Dalbury Lees Ashbourne Derbyshire DE6 5BR

Secretary Name	Mr Nigel John Brown
Nationality	British
Status	Resigned
Appointed	05 June 1991(5 years, 8 months after company formation)
Appointment Duration	29 years, 1 month (resigned 09 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Dalbury Lees Ashbourne Derbyshire DE6 5BR

Director Name	Timothy James Ditton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(12 years, 5 months after company formation)
Appointment Duration	22 years, 3 months (resigned 09 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Southwood Avenue Knaphill Woking Surrey GU21 2EY

Contact

Website	rpmconsultants.com
Telephone	020 76134964
Telephone region	London

Location

Registered Address	500 Charlotte Road Sheffield S2 4ER
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Park and Arbourthorne
Built Up Area	Sheffield
Address Matches	9 other UK companies use this postal address

Shareholders

94 at £1	N J Brown Life Interest Settlement 94.00% Ordinary
5 at £1	N.j. Brown 5.00% Ordinary
1 at £1	Timothy James Ditton 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,445,863
Cash	£2,124,183
Current Liabilities	£229,773

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	29 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 2 days from now)

Filing History

11 November 2023	Compulsory strike-off action has been suspended (1 page)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
10 June 2023	Compulsory strike-off action has been discontinued (1 page)
8 June 2023	Confirmation statement made on 13 May 2023 with updates (4 pages)
10 September 2022	Compulsory strike-off action has been suspended (1 page)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
1 July 2022	Confirmation statement made on 13 May 2022 with updates (4 pages)
1 July 2022	Director's details changed for Mr Sam Robert Viner on 18 February 2022 (2 pages)
28 March 2022	Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
24 August 2021	Director's details changed for Mr Sam Robert Viner on 1 August 2021 (2 pages)
24 August 2021	Change of details for 195 Hub Ltd as a person with significant control on 1 August 2021 (2 pages)
13 May 2021	Confirmation statement made on 13 May 2021 with updates (4 pages)
26 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
12 March 2021	Previous accounting period extended from 24 March 2020 to 30 June 2020 (1 page)
14 July 2020	Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD to 500 Charlotte Road Sheffield S2 4ER on 14 July 2020 (1 page)
14 July 2020	Termination of appointment of Timothy James Ditton as a director on 9 July 2020 (1 page)
14 July 2020	Notification of 195 Hub Ltd as a person with significant control on 9 July 2020 (2 pages)
14 July 2020	Cessation of Nigel John Brown as a person with significant control on 9 July 2020 (1 page)
14 July 2020	Termination of appointment of Nigel John Brown as a director on 9 July 2020 (1 page)
14 July 2020	Appointment of Mr Sam Robert Viner as a director on 9 July 2020 (2 pages)
14 July 2020	Termination of appointment of Nigel John Brown as a secretary on 9 July 2020 (1 page)
4 June 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
28 May 2020	Total exemption full accounts made up to 27 March 2019 (7 pages)
13 May 2020	Change of details for Mr Nigel John Brown as a person with significant control on 10 March 2020 (2 pages)
25 March 2020	Cessation of Matthew Simon Hansell as a person with significant control on 9 March 2020 (1 page)
25 March 2020	Cessation of Margaret Jean Brown as a person with significant control on 10 March 2020 (1 page)
25 March 2020	Notification of Margaret Jean Brown as a person with significant control on 9 March 2020 (2 pages)
25 March 2020	Notification of Matthew Simon Hansell as a person with significant control on 6 April 2016 (2 pages)
24 March 2020	Change of details for Mr Nigel John Brown as a person with significant control on 6 April 2016 (2 pages)
23 December 2019	Previous accounting period shortened from 25 March 2019 to 24 March 2019 (1 page)
4 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 27 March 2018 (6 pages)
21 December 2018	Previous accounting period shortened from 26 March 2018 to 25 March 2018 (1 page)
25 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 27 March 2017 (7 pages)
20 December 2017	Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page)
29 June 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
29 June 2017	Notification of Nigel Brown as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Nigel Brown as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Nigel Brown as a person with significant control on 6 April 2016 (2 pages)
21 March 2017	Total exemption small company accounts made up to 27 March 2016 (4 pages)
21 March 2017	Total exemption small company accounts made up to 27 March 2016 (4 pages)
22 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (3 pages)
22 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (3 pages)
14 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Director's details changed for Timothy James Ditton on 14 July 2016 (2 pages)
14 July 2016	Director's details changed for Timothy James Ditton on 14 July 2016 (2 pages)
7 January 2016	Total exemption small company accounts made up to 28 March 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 28 March 2015 (4 pages)
31 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (14 pages)
31 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (14 pages)
27 March 2015	Total exemption small company accounts made up to 28 March 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 28 March 2014 (3 pages)
30 December 2014	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (3 pages)
30 December 2014	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (3 pages)
28 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (14 pages)
28 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (14 pages)
21 March 2014	Total exemption small company accounts made up to 29 March 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 29 March 2013 (3 pages)
27 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (3 pages)
27 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (3 pages)
16 August 2013	Annual return made up to 23 May 2013 with a full list of shareholders (14 pages)
16 August 2013	Annual return made up to 23 May 2013 with a full list of shareholders (14 pages)
1 March 2013	Total exemption small company accounts made up to 30 March 2012 (5 pages)
1 March 2013	Total exemption small company accounts made up to 30 March 2012 (5 pages)
5 January 2013	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (3 pages)
5 January 2013	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (3 pages)
29 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (14 pages)
29 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (14 pages)
4 April 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 April 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
24 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (14 pages)
24 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (14 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 August 2010	Annual return made up to 20 June 2010 (13 pages)
20 August 2010	Annual return made up to 20 June 2010 (13 pages)
2 March 2010	Annual return made up to 20 June 2009 (4 pages)
2 March 2010	Registered office address changed from Morrell House 98 Curtain Road London EC2A 3AF on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from Morrell House 98 Curtain Road London EC2A 3AF on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 20 June 2009 (4 pages)
2 March 2010	Registered office address changed from Morrell House 98 Curtain Road London EC2A 3AF on 2 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 October 2008	Return made up to 23/05/08; full list of members (7 pages)
14 October 2008	Return made up to 23/05/08; full list of members (7 pages)
10 March 2008	Return made up to 23/05/07; no change of members 363(287) ‐ Registered office changed on 10/03/08 (7 pages)
10 March 2008	Return made up to 23/05/07; no change of members 363(287) ‐ Registered office changed on 10/03/08 (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 June 2006	Return made up to 23/05/06; full list of members (7 pages)
14 June 2006	Return made up to 23/05/06; full list of members (7 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 June 2005	Return made up to 23/05/05; full list of members (7 pages)
1 June 2005	Return made up to 23/05/05; full list of members (7 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 May 2004	Return made up to 23/05/04; full list of members (7 pages)
27 May 2004	Return made up to 23/05/04; full list of members (7 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 July 2003	Return made up to 23/05/03; full list of members (7 pages)
31 July 2003	Return made up to 23/05/03; full list of members (7 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 May 2002	Return made up to 23/05/02; full list of members 363(287) ‐ Registered office changed on 31/05/02 (7 pages)
31 May 2002	Return made up to 23/05/02; full list of members 363(287) ‐ Registered office changed on 31/05/02 (7 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 May 2001	Return made up to 23/05/01; full list of members (6 pages)
31 May 2001	Return made up to 23/05/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 May 2000	Return made up to 23/05/00; full list of members 363(287) ‐ Registered office changed on 30/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2000	Return made up to 23/05/00; full list of members 363(287) ‐ Registered office changed on 30/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 May 1999	Return made up to 23/05/99; full list of members (6 pages)
28 May 1999	Return made up to 23/05/99; full list of members (6 pages)
10 March 1999	Full accounts made up to 31 March 1998 (6 pages)
10 March 1999	Full accounts made up to 31 March 1998 (6 pages)
30 June 1998	Return made up to 05/06/98; full list of members (6 pages)
30 June 1998	Return made up to 05/06/97; no change of members (4 pages)
30 June 1998	Return made up to 05/06/97; no change of members (4 pages)
30 June 1998	Return made up to 05/06/98; full list of members (6 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
27 March 1998	Full accounts made up to 31 March 1997 (7 pages)
27 March 1998	Full accounts made up to 31 March 1997 (7 pages)
26 September 1997	Full accounts made up to 31 March 1996 (7 pages)
26 September 1997	Full accounts made up to 31 March 1996 (7 pages)
11 August 1996	Return made up to 05/06/96; no change of members (4 pages)
11 August 1996	Return made up to 05/06/96; no change of members (4 pages)
6 May 1996	Full accounts made up to 31 March 1995 (7 pages)
6 May 1996	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
8 October 1985	Incorporation (16 pages)
8 October 1985	Incorporation (16 pages)

Resources Productivity Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies