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RTK MARINE LIMITED

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

Company details

3 THE AXIUM CENTRE DORCHESTER ROAD, LYTCHETT MINSTER, POOLE, DORSET, BH16 6FE

RTK MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 01025062
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.23
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company RTK MARINE LIMITED is a Private Limited Company, registration number 01025062, established in United Kingdom on the 23. September 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on 3 THE AXIUM CENTRE DORCHESTER ROAD, LYTCHETT MINSTER, POOLE, DORSET, BH16 6FE. Business of the company RTK MARINE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.14. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.20. We do not have any information about the company RTK MARINE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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Find out more information about RTK MARINE LIMITED. Our website makes it possible to view other available documents related to RTK MARINE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 11110
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SMITH / 31/12/2009
Form type: CH03
Date: 2010.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EX
Form type: 287
Date: 2009.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SMITH
Form type: 288b
Date: 2008.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.28
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, 446 BLANDFORD ROAD, HAMWORTHY, POOLE, DORSET BH16 5BL
Form type: 287
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/04/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
Child documents:
Document type: ANNOTATION
Date: 1998.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.03.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/08/94
Form type: SRES03
Date: 1995.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.20
Child documents:
Document type: ANNOTATION
Date: 1995.04.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/08/92
Form type: SRES03
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.14

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Company directors and board members:

DAVID WILLIAM SMITH (current)
Secretary, 1992.03.20
FIELD HOUSE THE STREET SUTTON WALDRON , BLANDFORD FORUM
DT11 8NZ, DORSET
ARTHUR MOSELEY (current)
Director, 1992.03.20
1 MORICONIUM QUAY LAKE AVENUE , POOLE
BH15 4QP, DORSET
ELLA MARY MOSELEY (current)
Director, 1992.03.20
1 MORICONIUM QUAY LAKE AVENUE , POOLE
BH15 4QP, DORSET
DAVID WILLIAM SMITH (resigned)
Director, 1992.03.20 - 2008.03.20
DAIRY HOUSE FARM THE STREET, SUTTON WALDRON , BLANDFORD FORUM
DT11 8NZ, DORSET
Date 2012.12.31 2011.12.31
Current Assets £ 11,110 £ 11,110
Debtors £ 11,110 £ 11,110
Shareholder Funds £ 11,110 £ 11,110
Called Up Share Capital £ 11,110 £ 11,110
Net Assets Liabilities Including Pension Asset Liability £ 11,110 £ 11,110
Total Assets Less Current Liabilities £ 11,110 £ 11,110
Net Current Assets Liabilities £ 11,110 £ 11,110

Companies near to RTK MARINE ltd.

Information about the Private Limited Company RTK MARINE 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: 2016.07.20. Reload the data