RBA Network Limited

Company Name	RBA Network Limited
Company Status	Active
Company Number	06926241
Category	Private Limited Company
Incorporation Date	6 June 2009(14 years, 10 months ago)
Previous Names	3

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	Mrs Michelle Yvonne Wallis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 July 2010(1 year after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Millfield Close Wilberfoss York YO41 5PP

Director Name	Mr Roger Alan Wilson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 October 2011(2 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Shirburn Gardens Cantley Doncaster South Yorkshire DN4 6LE

Director Name	Ms Jill McLaughlan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(4 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beech Avenue Holgate York Yorkshire YO24 4JJ

Director Name	Mrs Helen Claire Hilton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2009(same day as company formation)
Role	Office Administrator
Country of Residence	England
Correspondence Address	6 Woodside Denby Dale Huddersfield West Yorkshire HD8 8QX

Director Name	Victor Avon Wright
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2015)
Role	Retired
Country of Residence	England
Correspondence Address	26 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT

Director Name	Mr Gary Paul Beynon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(1 year after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House Spring Lane Packington Ashby De La Zouch Leicestershire LE65 1WU

Director Name	Mr Roger Anthony Bodill
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Grouse Moor Lane Mountain Queensbury West Yorkshire BD13 1NS

Director Name	Ms Jill McLaughlan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Cleveland Street York YO24 4BS

Contact

Website	mrtransit.co.uk

Location

Registered Address	1st Floor Unit 5 Arabesque House Monks Cross Drive York Yorkshire YO32 9GZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Roger Anthony Bodill 49.02% Ordinary A
50 at £1	Waterlow Domiciliary LTD 49.02% Ordinary A
1 at £1	Michelle Yvonne Wallis 0.98% Ordinary B
1 at £1	Roger Alan Wilson 0.98% Ordinary C

Financials

Year	2014
Net Worth	£796,913
Cash	£704,321
Current Liabilities	£769,077

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

30 June 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
24 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
6 August 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
24 July 2018	Registered office address changed from Winterscale House Winterscale Street York Yorkshire YO10 4BT to 1st Floor Unit 5 Arabesque House Monks Cross Drive York Yorkshire YO32 9GZ on 24 July 2018 (1 page)
4 July 2018	Director's details changed for Ms Jill Mclaughlan on 8 May 2018 (2 pages)
4 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 September 2017	Cessation of Gary Paul Beynon as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Notification of Drivespeed Group Limited as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Notification of Drivespeed Group Limited as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Cessation of Roger Anthony Bodill as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Cessation of Gary Paul Beynon as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Cessation of Roger Anthony Bodill as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
11 July 2017	Notification of Gary Paul Beynon as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Roger Anthony Bodill as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Gary Paul Beynon as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Roger Anthony Bodill as a person with significant control on 6 April 2016 (2 pages)
15 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24 (3 pages)
15 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24 (3 pages)
9 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 June 2017	Purchase of own shares. (3 pages)
9 June 2017	Cancellation of shares. Statement of capital on 24 May 2017 GBP 100 (6 pages)
9 June 2017	Cancellation of shares. Statement of capital on 24 May 2017 GBP 100 (6 pages)
9 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 June 2017	Purchase of own shares. (3 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 January 2017	Director's details changed for Ms Jill Mclaughlan on 20 December 2016 (3 pages)
5 January 2017	Director's details changed for Ms Jill Mclaughlan on 20 December 2016 (3 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 102 (6 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 102 (6 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 102 (6 pages)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 102 (6 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 February 2015	Termination of appointment of Victor Avon Wright as a director on 31 January 2015 (1 page)
2 February 2015	Termination of appointment of Victor Avon Wright as a director on 31 January 2015 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 September 2014	Registered office address changed from Tower House Fishergate York YO10 4UA to Winterscale House Winterscale Street York Yorkshire YO10 4BT on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from Tower House Fishergate York YO10 4UA to Winterscale House Winterscale Street York Yorkshire YO10 4BT on 12 September 2014 (1 page)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 102 (7 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 102 (7 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 102 (8 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 102 (8 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 102 (8 pages)
4 March 2014	Appointment of Ms Jill Mclaughlan as a director (2 pages)
4 March 2014	Appointment of Ms Jill Mclaughlan as a director (2 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
12 January 2012	Statement of company's objects (2 pages)
12 January 2012	Statement of company's objects (2 pages)
6 January 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 102 (6 pages)
6 January 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 102 (4 pages)
6 January 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 102 (4 pages)
6 January 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 102 (4 pages)
6 January 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 102 (6 pages)
6 January 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 102 (6 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (40 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (40 pages)
29 December 2011	Company name changed medway maine LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-11-04 (2 pages)
29 December 2011	Company name changed medway maine LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-11-04 (2 pages)
29 December 2011	Change of name notice (2 pages)
29 December 2011	Change of name notice (2 pages)
18 November 2011	Termination of appointment of Jill Mclaughlan as a director (2 pages)
18 November 2011	Termination of appointment of Jill Mclaughlan as a director (2 pages)
18 November 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
18 November 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
18 November 2011	Appointment of Roger Alan Wilson as a director (3 pages)
18 November 2011	Appointment of Roger Alan Wilson as a director (3 pages)
1 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
9 December 2010	Termination of appointment of Roger Bodill as a director (2 pages)
9 December 2010	Termination of appointment of Roger Bodill as a director (2 pages)
1 December 2010	Termination of appointment of Gary Beynon as a director (2 pages)
1 December 2010	Termination of appointment of Gary Beynon as a director (2 pages)
10 September 2010	Appointment of Roger Anthony Bodill as a director (3 pages)
10 September 2010	Appointment of Roger Anthony Bodill as a director (3 pages)
9 August 2010	Registered office address changed from 26 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT on 9 August 2010 (2 pages)
9 August 2010	Appointment of Gary Beynon as a director (3 pages)
9 August 2010	Appointment of Gary Beynon as a director (3 pages)
9 August 2010	Appointment of Michelle Yvonne Wallis as a director (3 pages)
9 August 2010	Appointment of Jill Mclaughlan as a director (2 pages)
9 August 2010	Appointment of Michelle Yvonne Wallis as a director (3 pages)
9 August 2010	Registered office address changed from 26 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT on 9 August 2010 (2 pages)
9 August 2010	Appointment of Jill Mclaughlan as a director (2 pages)
9 August 2010	Registered office address changed from 26 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT on 9 August 2010 (2 pages)
2 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
24 November 2009	Termination of appointment of Helen Hilton as a director (1 page)
24 November 2009	Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 24 November 2009 (1 page)
24 November 2009	Termination of appointment of Helen Hilton as a director (1 page)
24 November 2009	Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 24 November 2009 (1 page)
24 November 2009	Appointment of Victor Avon Wright as a director (1 page)
24 November 2009	Appointment of Victor Avon Wright as a director (1 page)
14 September 2009	Company name changed pint strategies LIMITED\certificate issued on 15/09/09 (2 pages)
14 September 2009	Company name changed pint strategies LIMITED\certificate issued on 15/09/09 (2 pages)
6 June 2009	Incorporation (12 pages)
6 June 2009	Incorporation (12 pages)

RBA Network Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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