| Company Name | RMB Process Limited |
|---|---|
| Director | Richard Matthew Beeton |
| Company Status | Active |
| Company Number | 06750741 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2008(15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Richard Matthew Beeton |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2008(same day as company formation) |
| Role | Chemical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Broadshade Road Westhill Aberdeenshire AB32 6AR Scotland |
| Secretary Name | Julie Beeton |
|---|---|
| Status | Current |
| Appointed | 17 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Broadshade Road Westhill Aberdeenshire AB32 6AR Scotland |
Location
| Registered Address | 384 Linthorpe Road Middlesbrough TS5 6HA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Julie Beeton 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Beeton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,851 |
| Cash | £31,605 |
| Current Liabilities | £26,046 |
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 | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 12 August 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 18 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 24 January 2019 | Registered office address changed from 12 Halegrove Court Cygnet Drive Stockton-on-Tees Cleveland TS18 3DB to 384 Linthorpe Road Middlesbrough TS5 6HA on 24 January 2019 (1 page) |
| 24 January 2019 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 23 November 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 31 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Secretary's details changed for Julie Beeton on 31 December 2014 (1 page) |
| 31 December 2014 | Director's details changed for Mr Richard Matthew Beeton on 31 December 2014 (2 pages) |
| 31 December 2014 | Director's details changed for Mr Richard Matthew Beeton on 31 December 2014 (2 pages) |
| 31 December 2014 | Secretary's details changed for Julie Beeton on 31 December 2014 (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 November 2014 | Registered office address changed from 17 Braeworth Close Yarm Stock on Tees TS15 9SB to 12 Halegrove Court Cygnet Drive Stockton-on-Tees Cleveland TS18 3DB on 17 November 2014 (1 page) |
| 17 November 2014 | Registered office address changed from 17 Braeworth Close Yarm Stock on Tees TS15 9SB to 12 Halegrove Court Cygnet Drive Stockton-on-Tees Cleveland TS18 3DB on 17 November 2014 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 29 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Mr Richard Matthew Beeton on 17 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Richard Matthew Beeton on 17 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2008 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 10 December 2008 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 17 November 2008 | Incorporation (15 pages) |
| 17 November 2008 | Incorporation (15 pages) |