| Company Name | The Tannery Rtm Company Limited |
|---|---|
| Directors | Andrew Edwick and Melanie Greenfield |
| Company Status | Active |
| Company Number | 06759475 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 November 2008(15 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Andrew Edwick |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2013(4 years, 4 months after company formation) |
| Appointment Duration | 11 years |
| Role | Ict Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE |
| Director Name | Mrs Melanie Greenfield |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2019(11 years after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Buyer/Materials Planner |
| Country of Residence | England |
| Correspondence Address | Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF |
| Secretary Name | Dickinson Harrison Rbm Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 June 2018(9 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Correspondence Address | Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE |
| Secretary Name | Dickinson Egerton Rbm Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 June 2018(9 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Correspondence Address | Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF |
| Director Name | Mr Lee John Kaznowski |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE |
| Director Name | Mr Stephen William Mitchell |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Property Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE |
| Secretary Name | Mr Andrew Egerton |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE |
| Director Name | Mr Andrew Edwick |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2013(4 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 02 April 2013) |
| Role | Ict Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE |
| Secretary Name | The Tannery Rtm Management Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2008(same day as company formation) |
| Correspondence Address | Rosslyn Halifax Road Sowerby Bridge Halifax West Yorkshire HX6 3AW |
Location
| Registered Address | Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 2 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
|---|---|
| 3 May 2023 | Secretary's details changed for Dickinson Harrison Rbm Ltd on 20 April 2023 (1 page) |
| 18 April 2023 | Registered office address changed from C/O Dickinson Harrison (Rbm) Ltd Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 18 April 2023 (1 page) |
| 1 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 25 March 2022 | Termination of appointment of Stephen William Mitchell as a director on 24 March 2022 (1 page) |
| 26 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 26 March 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 7 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 3 April 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 18 December 2019 | Termination of appointment of Andrew Edwick as a director on 11 December 2019 (1 page) |
| 11 December 2019 | Appointment of Mrs Melanie Greenfield as a director on 3 December 2019 (2 pages) |
| 27 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 27 November 2018 | Confirmation statement made on 26 November 2018 with updates (3 pages) |
| 22 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 26 June 2018 | Termination of appointment of Andrew Egerton as a secretary on 26 June 2018 (1 page) |
| 26 June 2018 | Appointment of Dickinson Harrison Rbm Ltd as a secretary on 26 June 2018 (2 pages) |
| 7 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 7 December 2016 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
| 7 December 2016 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 3 December 2015 | Annual return made up to 26 November 2015 no member list (3 pages) |
| 3 December 2015 | Annual return made up to 26 November 2015 no member list (3 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 24 December 2014 | Annual return made up to 26 November 2014 no member list (3 pages) |
| 24 December 2014 | Annual return made up to 26 November 2014 no member list (3 pages) |
| 13 August 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 13 August 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 14 May 2014 | Termination of appointment of Lee Kaznowski as a director (1 page) |
| 14 May 2014 | Termination of appointment of Lee Kaznowski as a director (1 page) |
| 3 December 2013 | Director's details changed for Mr Lee John Kaznowski on 25 November 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 26 November 2013 no member list (4 pages) |
| 3 December 2013 | Director's details changed for Mr Lee John Kaznowski on 25 November 2013 (2 pages) |
| 3 December 2013 | Director's details changed for Mr Stephen William Mitchell on 25 November 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 26 November 2013 no member list (4 pages) |
| 3 December 2013 | Director's details changed for Mr Stephen William Mitchell on 25 November 2013 (2 pages) |
| 9 April 2013 | Appointment of Mr Andrew Edwick as a director (2 pages) |
| 9 April 2013 | Appointment of Mr Andrew Edwick as a director (2 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 3 April 2013 | Termination of appointment of Andrew Edwick as a director (1 page) |
| 3 April 2013 | Termination of appointment of Andrew Edwick as a director (1 page) |
| 2 April 2013 | Appointment of Mr Andrew Edwick as a director (2 pages) |
| 2 April 2013 | Appointment of Mr Andrew Edwick as a director (2 pages) |
| 28 November 2012 | Annual return made up to 26 November 2012 no member list (4 pages) |
| 28 November 2012 | Register inspection address has been changed (1 page) |
| 28 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 28 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 28 November 2012 | Register inspection address has been changed (1 page) |
| 28 November 2012 | Annual return made up to 26 November 2012 no member list (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 1 December 2011 | Annual return made up to 26 November 2011 no member list (3 pages) |
| 1 December 2011 | Secretary's details changed for Mr Andrew Egerton on 1 June 2011 (1 page) |
| 1 December 2011 | Secretary's details changed for Mr Andrew Egerton on 1 June 2011 (1 page) |
| 1 December 2011 | Secretary's details changed for Mr Andrew Egerton on 1 June 2011 (1 page) |
| 1 December 2011 | Annual return made up to 26 November 2011 no member list (3 pages) |
| 12 May 2011 | Registered office address changed from 12 Bull Green Halifax HX1 5AB on 12 May 2011 (1 page) |
| 12 May 2011 | Registered office address changed from 12 Bull Green Halifax HX1 5AB on 12 May 2011 (1 page) |
| 13 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 11 January 2011 | Annual return made up to 26 November 2010 no member list (4 pages) |
| 11 January 2011 | Annual return made up to 26 November 2010 no member list (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 February 2010 | Director's details changed for Mr Lee John Kaznowski on 25 November 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Stephen William Mitchell on 26 November 2009 (2 pages) |
| 17 February 2010 | Termination of appointment of The Tannery Rtm Management Co as a secretary (1 page) |
| 17 February 2010 | Director's details changed for Mr Stephen William Mitchell on 26 November 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Lee John Kaznowski on 25 November 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 26 November 2009 no member list (3 pages) |
| 17 February 2010 | Termination of appointment of The Tannery Rtm Management Co as a secretary (1 page) |
| 17 February 2010 | Annual return made up to 26 November 2009 no member list (3 pages) |
| 15 December 2009 | Appointment of The Tannery Rtm Management Co as a secretary (1 page) |
| 15 December 2009 | Appointment of The Tannery Rtm Management Co as a secretary (1 page) |
| 26 November 2008 | Incorporation (30 pages) |
| 26 November 2008 | Incorporation (30 pages) |