| Company Name | RPM Car Sales Limited |
|---|---|
| Directors | Andrew Ian Harry Meeking and Nicholas John Roberts |
| Company Status | Active |
| Company Number | 07726707 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2011(12 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Andrew Ian Harry Meeking |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Car Mechanic |
| Country of Residence | England |
| Correspondence Address | Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW |
| Director Name | Mr Nicholas John Roberts |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Car Mechanic |
| Country of Residence | England |
| Correspondence Address | Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW |
| Director Name | Mr Desmond Lynam |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5b The Stables Newby Hall Ripon HG4 5AE |
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
| 1 at £1 | Andrew Meeking 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicholas Roberts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,820 |
| Cash | £104,624 |
| Current Liabilities | £35,420 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 27 October 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
| 24 October 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 10 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 27 October 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 6 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 13 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 12 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 15 March 2019 | Registered office address changed from C/O Murray Harcourt Partners Llp 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 (9 pages) |
| 6 August 2018 | Confirmation statement made on 2 August 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) |
| 9 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 6 August 2013 | Director's details changed for Mr Andrew Ian Harry Meeking on 14 July 2013 (2 pages) |
| 6 August 2013 | Director's details changed for Mr Andrew Ian Harry Meeking on 14 July 2013 (2 pages) |
| 5 August 2013 | Director's details changed for Mr Nicholas John Roberts on 14 July 2013 (2 pages) |
| 5 August 2013 | Director's details changed for Mr Nicholas John Roberts on 14 July 2013 (2 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 August 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 31 August 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 15 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Registered office address changed from Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP United Kingdom on 15 August 2012 (1 page) |
| 15 August 2012 | Registered office address changed from Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP United Kingdom on 15 August 2012 (1 page) |
| 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 HG4 5AE England on 17 July 2012 (1 page) |
| 17 July 2012 | Registered office address changed from 5B the Stables Newby Hall Ripon HG4 5AE England on 17 July 2012 (1 page) |
| 2 August 2011 | Incorporation (26 pages) |
| 2 August 2011 | Incorporation (26 pages) |