R.P.M. Specialist Cars Ltd.

Company Name	R.P.M. Specialist Cars Ltd.
Directors	Andrew Ian Harry Meeking and Nicholas John Roberts
Company Status	Active
Company Number	05072952
Category	Private Limited Company
Incorporation Date	15 March 2004(20 years, 1 month ago)
Previous Name	Autoclassica Technical Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Andrew Ian Harry Meeking
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Jubilee Close Skipton North Yorkshire BD23 1SY

Director Name	Mr Nicholas John Roberts
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Teenley Croft Wigglesworth Skipton North Yorkshire BD23 4RW

Secretary Name	Mr Nicholas John Roberts
Nationality	British
Status	Current
Appointed	15 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Teenley Croft Wigglesworth Skipton North Yorkshire BD23 4RW

Director Name	Mr Desmond Lynam
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	rpmspecialistcars.co.uk
Email address	[email protected]
Telephone	01423 865602
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Andrew Ian Harry Meeking 46.67% Ordinary
70 at £1	Nicholas John Roberts 46.67% Ordinary
5 at £1	Emma Story 3.33% Ordinary B
5 at £1	Julie Roberts 3.33% Ordinary A

Financials

Year	2014
Net Worth	£15,141
Cash	£34,776
Current Liabilities	£54,595

Accounts

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

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 2 weeks from now)

Filing History

27 October 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
21 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
24 October 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
24 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
29 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
15 March 2019	Registered office address changed from Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 15 March 2019 (1 page)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 150 (6 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 150 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 May 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 150 (6 pages)
29 May 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 150 (6 pages)
17 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 March 2015	Change of share class name or designation (2 pages)
17 March 2015	Change of share class name or designation (2 pages)
17 March 2015	Statement of company's objects (2 pages)
17 March 2015	Statement of company's objects (2 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 April 2014	Director's details changed for Mr Andrew Ian Harry Meeking on 3 September 2013 (2 pages)
30 April 2014	Director's details changed for Mr Andrew Ian Harry Meeking on 3 September 2013 (2 pages)
30 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 150 (5 pages)
30 April 2014	Director's details changed for Mr Andrew Ian Harry Meeking on 3 September 2013 (2 pages)
30 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 150 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 August 2012	Termination of appointment of Desmond Lynam as a director (1 page)
2 August 2012	Termination of appointment of Desmond Lynam as a director (1 page)
17 July 2012	Registered office address changed from 5B the Stables Newby Hall Ripon North Yorkshire HG4 5AE England on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from 5B the Stables Newby Hall Ripon North Yorkshire HG4 5AE England on 17 July 2012 (1 page)
13 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
16 February 2011	Registered office address changed from Suite 2 Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA United Kingdom on 16 February 2011 (1 page)
16 February 2011	Registered office address changed from Suite 2 Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA United Kingdom on 16 February 2011 (1 page)
5 January 2011	Statement of capital following an allotment of shares on 30 September 2010 GBP 200 (3 pages)
5 January 2011	Appointment of Mr Desmond Lynam as a director (2 pages)
5 January 2011	Appointment of Mr Desmond Lynam as a director (2 pages)
5 January 2011	Statement of capital following an allotment of shares on 30 September 2010 GBP 200 (3 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 April 2010	Director's details changed for Andrew Ian Harry Meeking on 1 January 2010 (2 pages)
7 April 2010	Director's details changed for Nicholas John Roberts on 1 January 2010 (2 pages)
7 April 2010	Director's details changed for Nicholas John Roberts on 1 January 2010 (2 pages)
7 April 2010	Director's details changed for Nicholas John Roberts on 1 January 2010 (2 pages)
7 April 2010	Director's details changed for Andrew Ian Harry Meeking on 1 January 2010 (2 pages)
7 April 2010	Director's details changed for Andrew Ian Harry Meeking on 1 January 2010 (2 pages)
7 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Registered office address changed from Ornhams Hall, Boroughbridge York North Yorkshire YO51 9JH on 19 March 2010 (1 page)
19 March 2010	Registered office address changed from Ornhams Hall, Boroughbridge York North Yorkshire YO51 9JH on 19 March 2010 (1 page)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 March 2009	Return made up to 15/03/09; full list of members (4 pages)
18 March 2009	Return made up to 15/03/09; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 April 2008	Director and secretary's change of particulars / nicholas roberts / 28/02/2008 (1 page)
4 April 2008	Director and secretary's change of particulars / nicholas roberts / 28/02/2008 (1 page)
4 April 2008	Return made up to 15/03/08; full list of members (4 pages)
4 April 2008	Return made up to 15/03/08; full list of members (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 March 2007	Return made up to 15/03/07; full list of members (2 pages)
28 March 2007	Return made up to 15/03/07; full list of members (2 pages)
12 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 April 2006	Ad 15/03/04--------- Â£ si 1@1=1 (1 page)
28 April 2006	Return made up to 15/03/06; full list of members (2 pages)
28 April 2006	Ad 15/03/04--------- Â£ si 1@1=1 (1 page)
28 April 2006	Return made up to 15/03/06; full list of members (2 pages)
6 April 2006	Return made up to 15/03/05; full list of members; amend (7 pages)
6 April 2006	Return made up to 15/03/05; full list of members; amend (7 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 January 2005	Company name changed autoclassica technical LIMITED\certificate issued on 05/01/05 (2 pages)
5 January 2005	Company name changed autoclassica technical LIMITED\certificate issued on 05/01/05 (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New secretary appointed;new director appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New secretary appointed;new director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Director resigned (1 page)
15 March 2004	Incorporation (16 pages)
15 March 2004	Incorporation (16 pages)

R.P.M. Specialist Cars Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies