Rwa Compliance Services Limited. Head office in Tunbridge Wells. Check Director.

Rwa Compliance Services Limited, Tunbridge Wells

Rwa Compliance Services Limited is a private limited company. Situated at Number 22, Mount Ephraim, Tunbridge Wells TN4 8AS, the above-mentioned 19 years old company was incorporated on 2005-03-11 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in the business: Johann D. (appointed on 31 August 2020), Alexander A. (appointed on 31 August 2020).

About
Name: Rwa Compliance Services Limited
Number: 05389491
Incorporation date: 2005-03-11
End of financial year: 31 March


Address:	Number 22 Mount Ephraim Tunbridge Wells TN4 8AS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Ukgi Group Ltd

31 August 2020

Address	Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12539796
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian R.

6 April 2016 - 31 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Robin W.

6 April 2016 - 31 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	101,221	181,440	353,864	530,683	726,549	648,923
Fixed Assets	2,909	66,648	66,881	66,718	75,830	-
Number Shares Allotted	-	-	-	100	100	100
Shareholder Funds	-5,764	32,898	90,438	178,718	338,079	330,048
Tangible Fixed Assets	2,909	66,647	66,881	66,718	75,830	71,302
Total Assets Less Current Liabilities	-5,764	34,646	155,916	228,477	368,462	346,521

The due date for Rwa Compliance Services Limited confirmation statement filing is 2024-03-25. The most recent confirmation statement was submitted on 2023-03-11. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Ukgi Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Mount Ephraim, TN4 8AS Tunbridge Wells, Kent. Ian R. who has 1/2 or less of shares, 1/2 or less of voting rights. Robin W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 16th, January 2024 \| accounts	Free Download (50 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 16th, January 2024 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 16th, January 2024 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 6th, December 2021 \| accounts	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 6th, May 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, February 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 26th, February 2021 \| incorporation	Free Download (22 pages)
AA01	Current accounting reference period shortened from Thu, 30th Sep 2021 to Wed, 31st Mar 2021 filed on: 12th, February 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 21st, September 2020 \| accounts	Free Download (8 pages)
AD01	Address change date: Tue, 15th Sep 2020. New Address: Number 22 Mount Ephraim Mount Ephraim Tunbridge Wells TN4 8AS. Previous address: The Old Library Lion Street Blaenavon Torfaen NP4 9QA United Kingdom filed on: 15th, September 2020 \| address	Free Download (1 page)
AD01	Address change date: Tue, 15th Sep 2020. New Address: Number 22 Mount Ephraim Tunbridge Wells TN4 8AS. Previous address: Number 22 Mount Ephraim Mount Ephraim Tunbridge Wells TN4 8AS England filed on: 15th, September 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 27th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (9 pages)
AD01	Address change date: Fri, 9th Feb 2018. New Address: The Old Library Lion Street Blaenavon Torfaen NP4 9QA. Previous address: The Rolling Mill 43 Broad Street Blaenavon Torfaen NP4 9NH filed on: 9th, February 2018 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 11th Mar 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 27th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 11th Mar 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 26th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 11th Mar 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on Thu, 21st Mar 2013. Old Address: First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF England filed on: 21st, March 2013 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 3rd, July 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 11th Mar 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 27th Jul 2011: 100.00 GBP filed on: 16th, November 2011 \| capital	Free Download (3 pages)
AD01	Company moved to new address on Tue, 27th Sep 2011. Old Address: Fourth Floor 2-4 Great Eastern Street London EC2A 3NT filed on: 27th, September 2011 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 29th, June 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 11th Mar 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 4th, March 2010 \| accounts	Free Download (11 pages)
363a	Annual return up to Fri, 20th Mar 2009 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 10th, February 2009 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 3rd, July 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to Mon, 28th Apr 2008 with shareholders record filed on: 28th, April 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 2nd, April 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 2nd, April 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 16th, January 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 16th, January 2007 \| accounts	Free Download (11 pages)
287	Registered office changed on 23/10/06 from: suite 32-35 london fruit exchange, brushfield st london E1 6EU filed on: 23rd, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/10/06 from: suite 32-35 london fruit exchange, brushfield st london E1 6EU filed on: 23rd, October 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 15th Mar 2006 with shareholders record filed on: 15th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 15th Mar 2006 with shareholders record filed on: 15th, March 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 20 shares on Tue, 15th Mar 2005. Value of each share 1 £, total number of shares: 90. filed on: 18th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on Tue, 15th Mar 2005. Value of each share 1 £, total number of shares: 90. filed on: 18th, March 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2005 \| incorporation	Free Download (18 pages)

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