RGS Trading Limited

Company Name	RGS Trading Limited
Directors	Alexander Harold Lamb and Alan Crawford Fletcher
Company Status	Active
Company Number	04063794
Category	Private Limited Company
Incorporation Date	1 September 2000(23 years, 8 months ago)
Previous Name	Crossco (500) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Alexander Harold Lamb
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(19 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Secretary Name	Mrs Carla Francesca Black
Status	Current
Appointed	09 July 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mr Alan Crawford Fletcher
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 August 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	James Francis Xavier Miller
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2008)
Role	Headmaster
Correspondence Address	Boxtrees 2 Crofts Park Hepscott Morpeth Northumberland NE61 6LJ

Director Name	Dr Karen Jane Neill
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	9 years (resigned 09 November 2009)
Role	Consultant Anaesthetist
Correspondence Address	4 Westfield Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XT

Director Name	Mr Nigel Sherlock
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 06 November 2006)
Role	Retired Stockbroker
Country of Residence	United Kingdom
Correspondence Address	14 North Avenue Gosforth Newcastle Upon Tyne NE3 4DS

Director Name	Simon Edward Wood
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	9 years (resigned 09 November 2009)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	The Beeches 49 Moor Crescent Newcastle Upon Tyne Tyne & Wear NE3 4AQ

Secretary Name	Mr Richard James Metcalfe
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 04 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mr David Louis Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 08 November 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mr Bernard Trafford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(8 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2017)
Role	Headmaster
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mr Paul Ashton Walker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(10 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Prof Anne Christine Hurlbert
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(10 years, 2 months after company formation)
Appointment Duration	1 week, 4 days (resigned 19 November 2010)
Role	Professor Of Neuroscience
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Secretary Name	Dr Michael Jonathan Pitkethly
Status	Resigned
Appointed	04 July 2016(15 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 October 2020)
Role	Company Director
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mr John Christopher Fern
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(17 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 November 2019)
Role	Headmaster
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mrs Julie Drummond
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(17 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 August 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Secretary Name	Mrs Julia Katherine Mary Blott
Status	Resigned
Appointed	26 October 2020(20 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 July 2021)
Role	Company Director
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	rgs.newcastle.sch.uk

Location

Registered Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anne Hurlbert & Mr Bernard Trafford & Paul Walker 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,064
Cash	£33,335
Current Liabilities	£28,255

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

4 October 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
26 June 2023	Termination of appointment of Alexander Harold Lamb as a director on 16 June 2023 (1 page)
20 December 2022	Accounts for a small company made up to 31 July 2022 (16 pages)
4 October 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
28 April 2022	Accounts for a small company made up to 31 July 2021 (14 pages)
22 April 2022	Appointment of Mr Alan Crawford Fletcher as a director on 3 August 2021 (2 pages)
22 April 2022	Termination of appointment of Julie Drummond as a director on 3 August 2021 (1 page)
28 January 2022	Annual return made up to 1 September 2007 with a full list of shareholders (7 pages)
28 January 2022	Annual return made up to 1 September 2009 with a full list of shareholders (6 pages)
28 January 2022	Annual return made up to 1 September 2008 with a full list of shareholders (6 pages)
25 October 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
18 October 2021	Second filing of the annual return made up to 1 September 2010 (19 pages)
18 October 2021	Second filing of the annual return made up to 1 September 2011 (20 pages)
18 October 2021	Second filing of Confirmation Statement dated 1 September 2017 (4 pages)
18 October 2021	Second filing of the annual return made up to 1 September 2015 (20 pages)
18 October 2021	Second filing of the annual return made up to 1 September 2014 (20 pages)
18 October 2021	Second filing of the annual return made up to 1 September 2012 (21 pages)
18 October 2021	Second filing of the annual return made up to 1 September 2013 (20 pages)
20 September 2021	Termination of appointment of Julia Katherine Mary Blott as a secretary on 9 July 2021 (1 page)
15 September 2021	Appointment of Mrs Carla Francesca Black as a secretary on 9 July 2021 (2 pages)
18 February 2021	Accounts for a small company made up to 31 July 2020 (14 pages)
26 October 2020	Termination of appointment of Michael Jonathan Pitkethly as a secretary on 26 October 2020 (1 page)
26 October 2020	Appointment of Mrs Julia Katherine Mary Blott as a secretary on 26 October 2020 (2 pages)
21 October 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
7 February 2020	Accounts for a small company made up to 31 July 2019 (8 pages)
18 December 2019	Termination of appointment of John Christopher Fern as a director on 29 November 2019 (1 page)
3 December 2019	Appointment of Mr Alexander Harold Lamb as a director on 29 November 2019 (2 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
13 February 2019	Accounts for a small company made up to 31 July 2018 (8 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
23 May 2018	Auditor's resignation (1 page)
12 February 2018	Accounts for a small company made up to 31 July 2017 (6 pages)
1 December 2017	Termination of appointment of Paul Ashton Walker as a director on 1 December 2017 (1 page)
1 December 2017	Appointment of Mr John Christopher Fern as a director on 1 December 2017 (2 pages)
1 December 2017	Appointment of Mrs Julie Drummond as a director on 1 December 2017 (2 pages)
1 December 2017	Termination of appointment of Paul Ashton Walker as a director on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Anne Christine Hurlbert as a director on 1 December 2017 (1 page)
1 December 2017	Appointment of Mrs Julie Drummond as a director on 1 December 2017 (2 pages)
1 December 2017	Termination of appointment of Anne Christine Hurlbert as a director on 1 December 2017 (1 page)
1 December 2017	Appointment of Mr John Christopher Fern as a director on 1 December 2017 (2 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 18/10/2021. (5 pages)
4 September 2017	Termination of appointment of Bernard Trafford as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Bernard Trafford as a director on 31 August 2017 (1 page)
12 December 2016	Full accounts made up to 31 July 2016 (10 pages)
12 December 2016	Full accounts made up to 31 July 2016 (10 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 July 2016	Secretary's details changed for Mr Michael Jonathan Pitkethly on 4 July 2016 (1 page)
5 July 2016	Secretary's details changed for Mr Michael Jonathan Pitkethly on 4 July 2016 (1 page)
5 July 2016	Termination of appointment of Richard James Metcalfe as a secretary on 4 July 2016 (1 page)
5 July 2016	Appointment of Mr Michael Jonathan Pitkethly as a secretary on 4 July 2016 (2 pages)
5 July 2016	Termination of appointment of Richard James Metcalfe as a secretary on 4 July 2016 (1 page)
5 July 2016	Appointment of Mr Michael Jonathan Pitkethly as a secretary on 4 July 2016 (2 pages)
19 December 2015	Accounts for a small company made up to 31 July 2015 (5 pages)
19 December 2015	Accounts for a small company made up to 31 July 2015 (5 pages)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (4 pages)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2021. (5 pages)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (4 pages)
26 February 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
26 February 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/10/2021. (5 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
21 February 2014	Accounts for a small company made up to 31 July 2013 (5 pages)
21 February 2014	Accounts for a small company made up to 31 July 2013 (5 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (4 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2021. (5 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (4 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (4 pages)
15 February 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
15 February 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/10/2021. (5 pages)
2 December 2011	Accounts for a small company made up to 31 July 2011 (5 pages)
2 December 2011	Accounts for a small company made up to 31 July 2011 (5 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/10/2021. (5 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
22 November 2010	Appointment of Professor Anne Christine Hurlbert as a director (2 pages)
22 November 2010	Appointment of Professor Anne Christine Hurlbert as a director (2 pages)
19 November 2010	Termination of appointment of Anne Hurlbert as a director (1 page)
19 November 2010	Termination of appointment of Anne Hurlbert as a director (1 page)
18 November 2010	Appointment of Mr Paul Ashton Walker as a director (2 pages)
18 November 2010	Appointment of Professor Anne Christine Hurlbert as a director (2 pages)
18 November 2010	Termination of appointment of David Taylor as a director (1 page)
18 November 2010	Appointment of Mr Paul Ashton Walker as a director (2 pages)
18 November 2010	Appointment of Professor Anne Christine Hurlbert as a director (2 pages)
18 November 2010	Termination of appointment of David Taylor as a director (1 page)
11 November 2010	Accounts for a small company made up to 31 July 2010 (5 pages)
11 November 2010	Accounts for a small company made up to 31 July 2010 (5 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/10/2021. (4 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
9 December 2009	Accounts for a small company made up to 31 July 2009 (5 pages)
9 December 2009	Accounts for a small company made up to 31 July 2009 (5 pages)
25 November 2009	Director's details changed for David Louis Taylor on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Bernard Trafford on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Richard James Metcalfe on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Mr Bernard Trafford on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for David Louis Taylor on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Richard James Metcalfe on 25 November 2009 (1 page)
24 November 2009	Termination of appointment of Karen Neill as a director (1 page)
24 November 2009	Termination of appointment of Simon Wood as a director (1 page)
24 November 2009	Termination of appointment of Simon Wood as a director (1 page)
24 November 2009	Termination of appointment of Karen Neill as a director (1 page)
15 September 2009	Return made up to 01/09/09; full list of members (5 pages)
15 September 2009	Return made up to 01/09/09; full list of members (5 pages)
14 September 2009	Director appointed mr bernard trafford (1 page)
14 September 2009	Director appointed mr bernard trafford (1 page)
2 March 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
2 March 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
17 October 2008	Return made up to 01/09/08; full list of members (4 pages)
17 October 2008	Return made up to 01/09/08; full list of members (4 pages)
8 September 2008	Appointment terminated director james miller (1 page)
8 September 2008	Appointment terminated director james miller (1 page)
30 December 2007	Accounts for a small company made up to 31 July 2007 (4 pages)
30 December 2007	Accounts for a small company made up to 31 July 2007 (4 pages)
16 October 2007	Return made up to 01/09/07; no change of members (8 pages)
16 October 2007	Return made up to 01/09/07; no change of members (8 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
21 January 2007	Full accounts made up to 31 July 2006 (13 pages)
21 January 2007	Full accounts made up to 31 July 2006 (13 pages)
2 October 2006	Return made up to 01/09/06; full list of members (9 pages)
2 October 2006	Return made up to 01/09/06; full list of members (9 pages)
20 December 2005	Accounts for a small company made up to 31 July 2005 (5 pages)
20 December 2005	Accounts for a small company made up to 31 July 2005 (5 pages)
5 October 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2004	Accounts for a small company made up to 30 July 2004 (5 pages)
29 October 2004	Accounts for a small company made up to 30 July 2004 (5 pages)
5 October 2004	Return made up to 01/09/04; full list of members (10 pages)
5 October 2004	Return made up to 01/09/04; full list of members (10 pages)
10 August 2004	Auditor's resignation (1 page)
10 August 2004	Auditor's resignation (1 page)
16 February 2004	Accounting reference date shortened from 31/03/04 to 31/07/03 (1 page)
16 February 2004	Full accounts made up to 31 July 2003 (9 pages)
16 February 2004	Accounting reference date shortened from 31/03/04 to 31/07/03 (1 page)
16 February 2004	Full accounts made up to 31 July 2003 (9 pages)
26 September 2003	Return made up to 01/09/03; full list of members (9 pages)
26 September 2003	Return made up to 01/09/03; full list of members (9 pages)
22 October 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 October 2002	Full accounts made up to 31 March 2002 (8 pages)
22 October 2002	Full accounts made up to 31 March 2002 (8 pages)
22 October 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 June 2002	Full accounts made up to 31 March 2001 (8 pages)
26 June 2002	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
26 June 2002	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
26 June 2002	Full accounts made up to 31 March 2001 (8 pages)
11 September 2001	Return made up to 01/09/01; full list of members (7 pages)
11 September 2001	Return made up to 01/09/01; full list of members (7 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (3 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (3 pages)
1 November 2000	Secretary resigned (1 page)
8 September 2000	Company name changed crossco (500) LIMITED\certificate issued on 11/09/00 (2 pages)
8 September 2000	Company name changed crossco (500) LIMITED\certificate issued on 11/09/00 (2 pages)
7 September 2000	Registered office changed on 07/09/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
7 September 2000	Registered office changed on 07/09/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
1 September 2000	Incorporation (18 pages)
1 September 2000	Incorporation (18 pages)

RGS Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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