| Company Name | RSL Two Limited |
|---|---|
| Directors | Frederick Roberts and Scott Edward Roberts |
| Company Status | Active |
| Company Number | 05439254 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2005(18 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
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 | 02 July 2020(15 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Bankside The Watermark Gateshead NE11 9SY |
| 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 | Flannagans Accountants 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 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 March |
Returns
| Latest Return | 28 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 May 2024 (3 weeks, 1 day from now) |
Filing History
| 22 December 2023 | Unaudited abridged accounts made up to 30 March 2023 (7 pages) |
|---|---|
| 6 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 28 March 2023 | Unaudited abridged accounts made up to 30 March 2022 (7 pages) |
| 9 May 2022 | Confirmation statement made on 28 April 2022 with updates (4 pages) |
| 9 May 2022 | Change of details for Mr Frederick Roberts as a person with significant control on 29 April 2021 (2 pages) |
| 5 January 2022 | Purchase of own shares.
|
| 23 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 13 December 2021 | Cancellation of shares. Statement of capital on 3 November 2021
|
| 21 June 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 30 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 3 July 2020 | Appointment of Mr Scott Edward Roberts as a director on 2 July 2020 (2 pages) |
| 8 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 20 March 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 23 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 18 November 2019 | Termination of appointment of Dennis White as a director on 19 May 2019 (1 page) |
| 18 November 2019 | Cessation of Dennis White as a person with significant control on 19 May 2019 (1 page) |
| 1 May 2019 | Secretary's details changed for Mr Fred Roberts on 30 April 2019 (1 page) |
| 1 May 2019 | Confirmation statement made on 28 April 2019 with updates (4 pages) |
| 1 May 2019 | Director's details changed for Mr Fred Roberts on 30 April 2019 (2 pages) |
| 1 May 2019 | Change of details for Mr Fred Roberts as a person with significant control on 30 April 2019 (2 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 23 August 2018 | Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
| 11 May 2018 | Notification of Fred Roberts as a person with significant control on 1 April 2017 (2 pages) |
| 11 May 2018 | Confirmation statement made on 28 April 2018 with updates (5 pages) |
| 10 May 2018 | Statement of capital following an allotment of shares on 1 April 2017
|
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 6 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 6 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 22 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool 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 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
|
| 17 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 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
|
| 9 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 13 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 10 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 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) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 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) |
| 21 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mr Fred Roberts on 2 October 2009 (2 pages) |
| 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 Mr 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 | Director's details changed for Mr Fred Roberts on 2 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 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) |
| 16 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 16 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 (6 pages) |
| 22 May 2009 | Return made up to 28/04/09; full list of members (6 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; full list of members
|
| 2 June 2007 | Return made up to 28/04/07; full list of members
|
| 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 | New director appointed (1 page) |
| 28 April 2005 | New director appointed (1 page) |
| 28 April 2005 | New secretary appointed (1 page) |
| 28 April 2005 | New director appointed (1 page) |
| 28 April 2005 | Incorporation (13 pages) |
| 28 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | Incorporation (13 pages) |
| 28 April 2005 | New director appointed (1 page) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | New secretary appointed (1 page) |
| 28 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | Director resigned (1 page) |