Company NameRTA Solutions No. 1 Llp
Company StatusActive
Company NumberOC377059
CategoryLimited Liability Partnership
Incorporation Date19 July 2012(11 years, 9 months ago)

Directors

LLP Designated Member NameMrs Anne Mary Magee
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2013(1 year, 2 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGresham House 5-7
St. Pauls Street
Leeds
West Yorkshire
LS1 2JG
LLP Designated Member NameMr Stephen McCourt
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2016(4 years, 3 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGresham House 5-7
St. Pauls Street
Leeds
West Yorkshire
LS1 2JG
LLP Designated Member NameMiss Naomi Dorothy Liller
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGresham House 5-7
St. Pauls Street
Leeds
West Yorkshire
LS1 2JG
LLP Designated Member NameMrs Lisa Jane McCourt
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2013(1 year, 2 months after company formation)
Appointment Duration3 years (resigned 09 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGresham House 5-7
St. Pauls Street
Leeds
West Yorkshire
LS1 2JG
LLP Designated Member NameRTA Solutions Limited (Corporation)
StatusResigned
Appointed19 July 2012(same day as company formation)
Correspondence AddressGresham House St. Pauls Street
Leeds
LS1 2JG

Contact

Website1stfixmachinesolutions.com

Location

Registered AddressGresham House 5-7
St. Pauls Street
Leeds
West Yorkshire
LS1 2JG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches7 other UK companies use this postal address

Financials

Year2014
Current Liabilities£999,485

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return19 July 2023 (9 months, 1 week ago)
Next Return Due2 August 2024 (3 months, 1 week from now)

Filing History

17 December 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
27 July 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
3 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
29 July 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
5 January 2019Total exemption full accounts made up to 31 March 2018 (8 pages)
19 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
10 April 2018Notification of Anne Magee as a person with significant control on 1 April 2018 (2 pages)
10 April 2018Notification of Stephen Mccourt as a person with significant control on 1 April 2018 (2 pages)
10 April 2018Cessation of Naomi Dorothy Liller as a person with significant control on 31 March 2018 (1 page)
10 April 2018Termination of appointment of Naomi Dorothy Liller as a member on 31 March 2018 (1 page)
29 March 2018Termination of appointment of Rta Solutions Limited as a member on 29 March 2018 (1 page)
21 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
17 August 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2016Termination of appointment of Lisa Jane Mccourt as a member on 9 November 2016 (1 page)
18 November 2016Appointment of Mr Stephen Mccourt as a member on 9 November 2016 (2 pages)
18 November 2016Termination of appointment of Lisa Jane Mccourt as a member on 9 November 2016 (1 page)
18 November 2016Appointment of Mr Stephen Mccourt as a member on 9 November 2016 (2 pages)
20 July 2016Confirmation statement made on 19 July 2016 with updates (4 pages)
20 July 2016Confirmation statement made on 19 July 2016 with updates (4 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 July 2015Member's details changed for Mrs Anne Mary Magee on 1 September 2014 (2 pages)
21 July 2015Member's details changed for Mrs Anne Mary Magee on 1 September 2014 (2 pages)
21 July 2015Member's details changed for Rta Solutions Limited on 1 May 2015 (1 page)
21 July 2015Member's details changed for Rta Solutions Limited on 1 May 2015 (1 page)
21 July 2015Annual return made up to 19 July 2015 (4 pages)
21 July 2015Member's details changed for Rta Solutions Limited on 1 May 2015 (1 page)
21 July 2015Annual return made up to 19 July 2015 (4 pages)
21 July 2015Member's details changed for Mrs Anne Mary Magee on 1 September 2014 (2 pages)
4 December 2014Current accounting period extended from 30 September 2014 to 30 March 2015 (1 page)
4 December 2014Current accounting period extended from 30 September 2014 to 30 March 2015 (1 page)
23 July 2014Annual return made up to 19 July 2014 (4 pages)
23 July 2014Annual return made up to 19 July 2014 (4 pages)
5 November 2013Accounts for a dormant company made up to 30 September 2013 (6 pages)
5 November 2013Accounts for a dormant company made up to 30 September 2013 (6 pages)
29 October 2013Accounts for a dormant company made up to 31 July 2013 (6 pages)
29 October 2013Previous accounting period shortened from 31 July 2014 to 30 September 2013 (1 page)
29 October 2013Accounts for a dormant company made up to 31 July 2013 (6 pages)
29 October 2013Previous accounting period shortened from 31 July 2014 to 30 September 2013 (1 page)
16 October 2013Appointment of Mrs Anne Mary Magee as a member (2 pages)
16 October 2013Appointment of Mrs Anne Mary Magee as a member (2 pages)
16 October 2013Appointment of Mrs Lisa Jane Mccourt as a member (2 pages)
16 October 2013Appointment of Mrs Lisa Jane Mccourt as a member (2 pages)
24 July 2013Annual return made up to 19 July 2013 (3 pages)
24 July 2013Annual return made up to 19 July 2013 (3 pages)
19 July 2012Incorporation of a limited liability partnership (5 pages)
19 July 2012Incorporation of a limited liability partnership (5 pages)