| Company Name | R & T Landscapes Limited |
|---|---|
| Director | Kenneth Collins |
| Company Status | Active |
| Company Number | 03153207 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1996(28 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Kenneth Collins |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2019(23 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Finlay Court South Shields NE34 9QA |
| Director Name | Mr Rodney Frank Cooper |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Role | Landscape Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Somerset Grove Chirton Grange North Shields Tyne & Wear NE29 8PN |
| Director Name | Mr Anthony Wilson |
|---|---|
| Date of Birth | June 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Role | Landscape |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bexley Gardens Battle Hill Wallsend Tyne & Wear NE28 9BP |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Secretary Name | Mr Rodney Frank Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Somerset Grove Chirton Grange North Shields Tyne & Wear NE29 8PN |
| Director Name | Mr Julian Patrick Bulman |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2019(23 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 27 August 2020) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 7 Finlay Court South Shields NE34 9QA |
Location
| Registered Address | 7 Finlay Court South Shields NE34 9QA |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Bede |
| Built Up Area | Tyneside |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £40,934 |
| Cash | £72,842 |
| Current Liabilities | £139,005 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (7 months, 2 weeks from now) |
Charges
| 24 September 2020 | Delivered on: 29 September 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 21 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
|---|---|
| 24 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 12 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 5 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 22 April 2021 | Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 12 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 16 November 2020 | Change of details for Mr Kenneth Collins as a person with significant control on 13 November 2020 (2 pages) |
| 16 November 2020 | Director's details changed for Mr Kenneth Collins on 13 November 2020 (2 pages) |
| 29 September 2020 | Registration of charge 031532070001, created on 24 September 2020 (5 pages) |
| 9 September 2020 | Termination of appointment of Julian Bulman as a director on 27 August 2020 (1 page) |
| 1 June 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 21 January 2020 | Registered office address changed from Unit 5 Weymouth Road West Chirton Trading Estate South North Shields Tyne and Wear NE29 7TY United Kingdom to 7 Finlay Court South Shields NE34 9QA on 21 January 2020 (1 page) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 11 December 2019 | Appointment of Mr Julian Bulman as a director on 6 December 2019 (2 pages) |
| 9 December 2019 | Notification of Kenneth Collins as a person with significant control on 6 December 2019 (2 pages) |
| 9 December 2019 | Termination of appointment of Anthony Wilson as a director on 6 December 2019 (1 page) |
| 9 December 2019 | Termination of appointment of Rodney Frank Cooper as a director on 6 December 2019 (1 page) |
| 9 December 2019 | Cessation of Anthony Wilson as a person with significant control on 6 December 2019 (1 page) |
| 9 December 2019 | Appointment of Mr Kenneth Collins as a director on 6 December 2019 (2 pages) |
| 9 December 2019 | Cessation of Rodney Frank Cooper as a person with significant control on 6 December 2019 (1 page) |
| 9 December 2019 | Termination of appointment of Rodney Frank Cooper as a secretary on 6 December 2019 (1 page) |
| 26 March 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 7 March 2019 | Registered office address changed from Unit 5 Weymouth Road West Chirton Industrial Estate South North Shields to Unit 5 Weymouth Road West Chirton Trading Estate South North Shields Tyne and Wear NE29 7TY on 7 March 2019 (1 page) |
| 13 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 12 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 8 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 11 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 18 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 25 March 2010 | Director's details changed for Anthony Wilson on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Anthony Wilson on 1 October 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 25 March 2010 | Director's details changed for Rodney Frank Cooper on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Anthony Wilson on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Rodney Frank Cooper on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Rodney Frank Cooper on 1 October 2009 (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 April 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 14 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 March 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 20 March 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 February 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 7 February 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 March 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 26 March 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 9 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 March 2001 | Return made up to 31/01/01; full list of members
|
| 22 March 2001 | Return made up to 31/01/01; full list of members
|
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 10 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 10 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 27 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 April 1999 | Resolutions
|
| 13 April 1999 | Ad 01/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 April 1999 | Resolutions
|
| 13 April 1999 | Ad 01/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 10 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 11 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 3 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 6 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 6 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 29 April 1996 | Resolutions
|
| 29 April 1996 | Resolutions
|
| 17 April 1996 | Memorandum and Articles of Association (2 pages) |
| 17 April 1996 | Memorandum and Articles of Association (2 pages) |
| 17 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 17 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 15 February 1996 | Secretary resigned (1 page) |
| 15 February 1996 | Secretary resigned (1 page) |
| 15 February 1996 | New secretary appointed (2 pages) |
| 15 February 1996 | New secretary appointed (2 pages) |
| 31 January 1996 | Incorporation (10 pages) |
| 31 January 1996 | Incorporation (10 pages) |