RTS Infrastructure Services Limited

Company Name	RTS Infrastructure Services Limited
Company Status	Active
Company Number	07292956
Category	Private Limited Company
Incorporation Date	23 June 2010(13 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Stuart Williams
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Chestnut Avenue Wokingham Berkshire RG41 3HW

Secretary Name	Mrs Debra Williams
Status	Current
Appointed	23 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	9 Chestnut Avenue Wokingham Berkshire RG41 3HW

Director Name	Mr Christopher Derek Reid
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 November 2010(5 months, 1 week after company formation)
Appointment Duration	13 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	Leeds Holbeck Railway Depot Nineveh Road Leeds West Yorkshire LS11 9QG

Director Name	Mrs Debra Anne Williams
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 November 2010(5 months, 1 week after company formation)
Appointment Duration	13 years, 4 months
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	9 Chestnut Avenue Wokingham Berkshire RG41 3HW

Director Name	Mr Mark Scott Emmerson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Leeds Holbeck Railway Depot Nineveh Road Leeds LS11 9QG

Location

Registered Address	Leeds Holbeck Railway Depot Nineveh Road Leeds LS11 9QG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£164,382
Cash	£119,387
Current Liabilities	£275,872

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	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
30 June 2023	Confirmation statement made on 23 June 2023 with updates (4 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
4 July 2022	Confirmation statement made on 23 June 2022 with updates (4 pages)
6 March 2022	Appointment of Mr Mark Scott Emmerson as a director on 1 March 2022 (2 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
8 July 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
27 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
25 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 July 2018	Change of details for Mrs Debra Anne Williams as a person with significant control on 1 October 2017 (2 pages)
10 July 2018	Director's details changed for Mrs Debra Anne Williams on 1 October 2017 (2 pages)
10 July 2018	Director's details changed for Mr Stuart Williams on 1 October 2017 (2 pages)
10 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
10 July 2018	Change of details for Mr Stuart Williams as a person with significant control on 1 October 2017 (2 pages)
10 July 2018	Secretary's details changed for Mrs Debra Williams on 1 October 2017 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 July 2017	Notification of Stuart Williams as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Stuart Williams as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Debra Anne Williams as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Notification of Debra Anne Williams as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
21 July 2017	Notification of Christopher Derek Reid as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Notification of Debra Anne Williams as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
21 July 2017	Notification of Christopher Derek Reid as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Stuart Williams as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Notification of Christopher Derek Reid as a person with significant control on 6 April 2016 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 5,882 (7 pages)
19 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 5,882 (7 pages)
18 July 2016	Director's details changed for Christopher Derek Reid on 1 January 2016 (2 pages)
18 July 2016	Director's details changed for Christopher Derek Reid on 1 January 2016 (2 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 5,882 (6 pages)
21 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 5,882 (6 pages)
20 July 2015	Director's details changed for Christopher Derek Reid on 1 November 2014 (2 pages)
20 July 2015	Director's details changed for Christopher Derek Reid on 1 November 2014 (2 pages)
20 July 2015	Director's details changed for Christopher Derek Reid on 1 November 2014 (2 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 5,882 (6 pages)
22 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 5,882 (6 pages)
10 July 2013	Statement of capital following an allotment of shares on 30 March 2013 GBP 5,882 (3 pages)
10 July 2013	Statement of capital following an allotment of shares on 30 March 2013 GBP 5,882 (3 pages)
10 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 September 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 5,555 (4 pages)
20 June 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 5,555 (4 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
13 April 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 5,000 (4 pages)
13 April 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 5,000 (4 pages)
13 April 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 5,000 (4 pages)
15 March 2011	Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
15 March 2011	Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
3 March 2011	Registered office address changed from 9 Chestnut Avenue Wokingham RG41 3HW United Kingdom on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 9 Chestnut Avenue Wokingham RG41 3HW United Kingdom on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 9 Chestnut Avenue Wokingham RG41 3HW United Kingdom on 3 March 2011 (1 page)
30 November 2010	Appointment of Christopher Derek Reid as a director (2 pages)
30 November 2010	Appointment of Debra Anne Williams as a director (2 pages)
30 November 2010	Appointment of Christopher Derek Reid as a director (2 pages)
30 November 2010	Appointment of Debra Anne Williams as a director (2 pages)
23 June 2010	Incorporation (22 pages)
23 June 2010	Incorporation (22 pages)

RTS Infrastructure Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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