RSL One Limited

Company Name	RSL One Limited
Directors	Frederick Roberts and Scott Edward Roberts
Company Status	Active
Company Number	05439226
Category	Private Limited Company
Incorporation Date	28 April 2005(19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Frederick Roberts
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Mereston Close Hartlepool Cleveland TS26 0LW

Secretary Name	Mr Frederick Roberts
Nationality	British
Status	Current
Appointed	28 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Mereston Close Hartlepool Cleveland TS26 0LW

Director Name	Mr Scott Edward Roberts
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(14 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Mereston Close Hartlepool TS26 0LW

Director Name	Mr Dennis White
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Oakland Avenue Hartlepool Cleveland TS25 5LD

Director Name	CF Client Director Ltd (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	CF Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Location

Registered Address	7 Bankside The Watermark Gateshead NE11 9SY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£132,490
Cash	£19,571
Current Liabilities	£86,677

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 5 days from now)

Charges

12 February 2011	Delivered on: 19 February 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 February 2011

Delivered on: 19 February 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
6 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
28 March 2023	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
13 May 2022	Change of details for Mr Frederick Roberts as a person with significant control on 30 April 2021 (2 pages)
13 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
13 May 2022	Change of details for Rsl Two Limited as a person with significant control on 30 April 2021 (2 pages)
13 May 2022	Change of details for Mr Frederick Roberts as a person with significant control on 30 April 2021 (2 pages)
23 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
7 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
7 May 2021	Change of details for Rsl Two Limited as a person with significant control on 30 April 2020 (2 pages)
7 May 2021	Change of details for Mr Frederick Roberts as a person with significant control on 30 April 2020 (2 pages)
1 April 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
8 May 2020	Notification of Rsl Two Limited as a person with significant control on 30 April 2019 (2 pages)
8 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
11 December 2019	Appointment of Mr Scott Edward Roberts as a director on 1 December 2019 (2 pages)
6 November 2019	Termination of appointment of Dennis White as a director on 19 May 2019 (1 page)
6 November 2019	Cessation of Dennis White as a person with significant control on 19 May 2019 (1 page)
5 June 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
3 May 2019	Confirmation statement made on 29 April 2018 with no updates (3 pages)
2 May 2019	Secretary's details changed for Mr Fred Roberts on 2 May 2019 (1 page)
2 May 2019	Director's details changed for Mr Fred Roberts on 2 May 2019 (2 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
10 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
6 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 August 2016	Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page)
17 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (6 pages)
17 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 August 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 100 (3 pages)
28 August 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 100 (3 pages)
9 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (5 pages)
16 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (5 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 24 May 2013 (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
30 January 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
30 January 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
11 October 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 1 (3 pages)
11 October 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 1 (3 pages)
11 October 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 1 (3 pages)
19 May 2010	Secretary's details changed for Mr Fred Roberts on 2 October 2009 (1 page)
19 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Fred Roberts on 2 October 2009 (2 pages)
19 May 2010	Director's details changed for Fred Roberts on 2 October 2009 (2 pages)
19 May 2010	Secretary's details changed for Mr Fred Roberts on 2 October 2009 (1 page)
19 May 2010	Secretary's details changed for Mr Fred Roberts on 2 October 2009 (1 page)
19 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Fred Roberts on 2 October 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
22 May 2009	Return made up to 28/04/09; full list of members (8 pages)
22 May 2009	Return made up to 28/04/09; full list of members (8 pages)
29 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
29 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
16 May 2008	Return made up to 28/04/08; no change of members (7 pages)
16 May 2008	Return made up to 28/04/08; no change of members (7 pages)
2 June 2007	Return made up to 28/04/07; no change of members 363(287) ‐ Registered office changed on 02/06/07 (7 pages)
2 June 2007	Return made up to 28/04/07; no change of members 363(287) ‐ Registered office changed on 02/06/07 (7 pages)
22 May 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
22 May 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
5 October 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
5 October 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
25 September 2006	Registered office changed on 25/09/06 from: 7 lowthian road hartlepool cleveland TS24 8BH (2 pages)
25 September 2006	Registered office changed on 25/09/06 from: 7 lowthian road hartlepool cleveland TS24 8BH (2 pages)
31 May 2006	Return made up to 28/04/06; full list of members (7 pages)
31 May 2006	Return made up to 28/04/06; full list of members (7 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	New director appointed (1 page)
28 April 2005	Incorporation (13 pages)
28 April 2005	New secretary appointed (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	New director appointed (1 page)
28 April 2005	Incorporation (13 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	New secretary appointed (1 page)
28 April 2005	New director appointed (1 page)
28 April 2005	New director appointed (1 page)
28 April 2005	Secretary resigned (1 page)