Rtl Materials Limited

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rtl materials limited
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Rtl Materials Limited

03332020•Private Limited With Share Capital

Unit 130 Wellworthy Road, Ampress Park, Lymington, SO418JY
01590688019

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Incorporated

12/03/1997

Company Age

29 years

Directors

5

Employees

47

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Rtl Materials Limited (03332020) is a private limited with share capital incorporated on 12/03/1997 (29 years old) and registered in lymington, SO418JY. The company operates under SIC code 32990 and is classified as Small.

Rtl materials limited is a consumer goods company based out of unit 130 wellworthy road ampress park, lymington, united kingdom.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 12/03/1997
SO418JY
47 employees

Financial Overview

Total Assets

£5.83M

Liabilities

£1.80M

Net Assets

£4.03M

Est. Turnover

£2.89M

AI Estimated
Unreported
Cash

£1.68M

Key Metrics

47

Employees

5

Directors

124

Shareholders

17

Patents

Board of Directors

4
A
andrew john baxendine
director
Q
quentin mark compton-bishop
director
R
richard ian wood
director
C
christopher william bunce
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:22-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:07-11-2022
Capital Allotment Shares
Category:Capital
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Resolution
Category:Resolution
Date:20-07-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Memorandum Articles
Category:Incorporation
Date:07-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Capital Allotment Shares
Category:Capital
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Resolution
Category:Resolution
Date:30-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Capital Allotment Shares
Category:Capital
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:05-02-2018
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:25-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2016
Capital Allotment Shares
Category:Capital
Date:31-08-2016
Resolution
Category:Resolution
Date:11-08-2016
Capital Allotment Shares
Category:Capital
Date:03-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2015
Capital Allotment Shares
Category:Capital
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Resolution
Category:Resolution
Date:19-11-2014
Resolution
Category:Resolution
Date:19-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Capital Allotment Shares
Category:Capital
Date:18-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Capital Allotment Shares
Category:Capital
Date:20-05-2014
Capital Allotment Shares
Category:Capital
Date:20-05-2014
Capital Allotment Shares
Category:Capital
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Resolution
Category:Resolution
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2012
Capital Allotment Shares
Category:Capital
Date:09-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2012
Capital Allotment Shares
Category:Capital
Date:30-07-2012
Resolution
Category:Resolution
Date:16-07-2012
Capital Allotment Shares
Category:Capital
Date:16-07-2012
Capital Allotment Shares
Category:Capital
Date:16-07-2012
Capital Allotment Shares
Category:Capital
Date:16-07-2012
Legacy
Category:Mortgage
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Move Registers To Registered Office Company
Category:Address
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Capital Allotment Shares
Category:Capital
Date:28-02-2012

Import / Export

Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 130, Wellworthy Road, Ampress Park, Lymington, Hampshire, SO418JYRegistered

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Contact

01590688019
Unit 130 Wellworthy Road, Ampress Park, Lymington, SO418JY