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53 Fort RTM Company Ltd

53 Fort RTM Company Ltd is an active company incorporated on 7 March 2014 with the registered office located in Leamington Spa, Warwickshire. 53 Fort RTM Company Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08929033
Private limited by guarantee without share capital
Age
11 years
Incorporated 7 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Flat 2 53 Russell Terrace
Leamington Spa
Warks
CV31 1HE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Chartered Architect • British • Lives in England • Born in Jun 1955
Director • British • Lives in England • Born in May 1983
Director • None • Austrian • Lives in England • Born in Aug 1963
Director • Bar/Waiting Staff • British • Lives in England • Born in May 1996
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightstone Recruitment Ltd
Mr Alister John Robbins is a mutual person.
Active
Brightstone Securities Limited
Mr Alister John Robbins is a mutual person.
Active
Fiat Fertilitycare Ltd
Ira Gabriele Winter is a mutual person.
Active
The RosÉ Wine Collective Limited
Mr Alister John Robbins is a mutual person.
Active
SR Davis Architects Limited
Mr Stephen Ronald Davis is a mutual person.
Liquidation
Tyche Developments Limited
Mr Stephen Ronald Davis is a mutual person.
Dissolved
Davis Weatherill Professional Services Limited
Mr Stephen Ronald Davis is a mutual person.
Liquidation
Stevron Davis Limited
Mr Stephen Ronald Davis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.56K
Increased by £135 (+2%)
Total Liabilities
-£608
Decreased by £418 (-41%)
Net Assets
£4.95K
Increased by £553 (+13%)
Debt Ratio (%)
11%
Decreased by 7.98% (-42%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Miss Ira Gabriele Winter Details Changed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Miss Ira Gabriele Winter Details Changed
2 Years Ago on 14 Aug 2023
Miss Ira Gabriele Winter Details Changed
2 Years Ago on 14 Aug 2023
Mr Alister John Robbins Details Changed
2 Years Ago on 14 Aug 2023
Ms Sinead Hannah Shakespeare Appointed
2 Years Ago on 13 Aug 2023
Mr Stephen Ronald Davis Appointed
2 Years Ago on 13 Aug 2023
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Director's details changed for Miss Ira Gabriele Winter on 6 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 17 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Director's details changed for Miss Ira Gabriele Winter on 14 August 2023
Submitted on 15 Aug 2023
Appointment of Ms Sinead Hannah Shakespeare as a director on 13 August 2023
Submitted on 15 Aug 2023
Director's details changed for Miss Ira Gabriele Winter on 14 August 2023
Submitted on 15 Aug 2023
Director's details changed for Mr Alister John Robbins on 14 August 2023
Submitted on 14 Aug 2023
Appointment of Mr Stephen Ronald Davis as a director on 13 August 2023
Submitted on 14 Aug 2023
Repayment History
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