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RTA TRADING LIMITED

Learn more about RTA TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 CITY ROAD, LONDON, EC1Y 2AB

RTA TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00419400
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26520 - Manufacture of watches and clocks

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY HORACE HICKSON
Form type: TM02
Date: 2015.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN LOFTUS / 19/01/2015
Form type: CH01
Date: 2015.01.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.03
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COMPANY NAME CHANGED ACCURIST WATCHES LIMITED, CERTIFICATE ISSUED ON 16/04/14
Form type: CERTNM
Date: 2014.04.16
Child documents:
Document type: ANNOTATION
Date: 2014.04.16
Form type: RES15
Document description: CHANGE OF NAME 10/04/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.16
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CURREXT FROM 31/03/2014 TO 30/04/2014
Form type: AA01
Date: 2014.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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SECRETARY'S CHANGE OF PARTICULARS / HORACE MICHAEL HICKSON / 02/01/2013
Form type: CH03
Date: 2014.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.11.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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SECRETARY APPOINTED HORACE MICHAEL HICKSON
Form type: 288a
Date: 2008.08.27
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APPOINTMENT TERMINATED SECRETARY JOHN RULE
Form type: 288b
Date: 2008.08.27
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.06
Child documents:
Document type: ANNOTATION
Date: 2008.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
Child documents:
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON, WC1X 8BY
Form type: 287
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.10.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/02 FROM:, 8 BALTIC ST EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/99 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.23

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Company directors and board members:

ANDREW DAVID LOFTUS (current)
Director, COMPANY DIRECTOR, 1991.12.31
62 HAMILTON TERRACE , LONDON
NW8 9UJ
ANTHONY LOUIS LOFTUS (current)
Director, COMPANY DIRECTOR, 1991.12.31
36 WILDWOOD ROAD HAMPSTEAD , LONDON
NW11 6XB
RICHARD IAN LOFTUS (current)
Director, COMPANY DIRECTOR, 1991.12.31
16 CHESTER TERRACE , LONDON
NW1 4ND
PETER ARMSTRONG (resigned)
Secretary, 1994.07.01 - 1999.05.01
CARRICK PARKWAY WOBURN SANDS , MILTON KEYNES
MK17 8UH, BUCKINGHAMSHIRE
JEREMY SIMON BROWN (resigned)
Secretary, 1999.05.01 - 2002.08.09
39 HARTFIELD AVENUE ELSTREE , BOREHAMWOOD
WD6 3JJ, HERTFORDSHIRE
HORACE MICHAEL HICKSON (resigned)
Secretary, 2008.08.01 - 2015.03.04
65 MAUNDER AVENUE , BIGGLESWADE
SG18 8GL, BEDFORDSHIRE
ENGLAND
ANTHONY LOUIS LOFTUS (resigned)
Secretary, 1992.03.31 - 1994.07.01
TERRACE HOUSE NORTH END AVENUE , LONDON
NW3 7HP
GARY KEVIN PRINCE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.10.10 - 2006.11.15
151 GROVE ROAD , HARPENDEN
AL5 1SY, HERTFORDSHIRE
JOHN ERIC RULE (resigned)
Secretary, 2006.11.15 - 2008.07.31
24 SWALLOWFIELD PARK , READING
RG7 1TG, BERKS
NATHAN SEDAR (resigned)
Secretary, 1991.12.31 - 1992.03.31
FLAT 22 THE FOUR TUBS BUSHEY , WATFORD
WD2 3SJ, HERTFORDSHIRE
JEREMY SIMON BROWN (resigned)
Director, MANAGER-SPECIAL PRODUCTS, 1994.07.01 - 2002.08.09
39 HARTFIELD AVENUE ELSTREE , BOREHAMWOOD
WD6 3JJ, HERTFORDSHIRE
ASHER MAX LOFTUS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.12.06
1 SPANIARDS CLOSE , LONDON
NW11 6TH

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Information about the Private Limited Company RTA TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data