Rnb (group) Limited. Head office in Leeds. Check Director.

Rnb (group) Limited, Leeds

Rnb (Group) Limited is a private limited company. Once, it was named Rnb Direct Mail Solutions Limited (changed on 2013-07-25). Situated at Leigh House, 28-32 St Paul's Street, Leeds LS1 2JT, this 19 years old company was incorporated on 2005-03-31 and is classified as "postal activities under universal service obligation" (Standard Industrial Classification code: 53100).
2 directors can be found in this enterprise: Carl B. (appointed on 26 January 2023), Ryan M. (appointed on 31 March 2005).

About
Name: Rnb (group) Limited
Number: 05409736
Incorporation date: 2005-03-31
End of financial year: 30 September


Address:	Leigh House 28-32 St Paul's Street Leeds LS1 2JT
SIC code:	53100 - Postal activities under universal service obligation

Company staff

People with significant control

Total Rgm Limited

14 September 2018

Address	Leigh House St. Pauls Street, Leeds, LS1 2JT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11514286
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert R.

6 April 2016 - 14 September 2018

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

Ryan M.

6 April 2016 - 14 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-09-30
Current Assets	474,986	614,450	819,569	953,961
Fixed Assets	494,378	457,480	742,917	772,770
Number Shares Allotted	-	100	-	50
Shareholder Funds	66,866	511	91,123	94,460
Tangible Fixed Assets	494,378	457,475	742,912	772,765
Total Assets Less Current Liabilities	314,308	196,132	483,410	523,722

The target date for Rnb (Group) Limited confirmation statement filing is 2024-04-14. The most current confirmation statement was submitted on 2023-03-31. The date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Total Rgm Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Pauls Street, LS1 2JT Leeds. Robert R. who has 1/2 or less of shares, 1/2 or less of voting rights. Ryan M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on Thu, 23rd Nov 2023 filed on: 23rd, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Thu, 23rd Nov 2023 filed on: 23rd, November 2023 \| officers	Free Download (1 page)
CH01	On Thu, 26th Jan 2023 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 26th Jan 2023 new director was appointed. filed on: 26th, January 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 26th Jan 2023 new director was appointed. filed on: 26th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 6th, January 2023 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 7th, December 2022 \| accounts	Free Download (23 pages)
AA01	Extension of accounting period to Thu, 30th Sep 2021 from Wed, 31st Mar 2021 filed on: 27th, October 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 8th Oct 2021 filed on: 14th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 2nd Sep 2021 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 2nd Sep 2021 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 15th, March 2021 \| accounts	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 12th, December 2019 \| accounts	Free Download (10 pages)
SH01	Capital declared on Thu, 30th Mar 2017: 10100.00 GBP filed on: 10th, October 2018 \| capital	Free Download (3 pages)
AP01	On Fri, 28th Sep 2018 new director was appointed. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 28th Sep 2018 new director was appointed. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 28th Sep 2018 new director was appointed. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 19th Sep 2018 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 14th Sep 2018 filed on: 14th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 14th Sep 2018 filed on: 14th, September 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, August 2018 \| accounts	Free Download (9 pages)
CH01	On Sat, 1st Feb 2014 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
CH01	On Sat, 1st Feb 2014 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
CH03	On Sat, 1st Feb 2014 secretary's details were changed filed on: 4th, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Fri, 31st Mar 2017 filed on: 19th, September 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 28th, December 2016 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to Fri, 30th Sep 2016 from Thu, 31st Mar 2016 filed on: 15th, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 29th, April 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 6th, May 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 24th, April 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, October 2013 \| accounts	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, August 2013 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed rnb direct mail solutions LIMITEDcertificate issued on 25/07/13 filed on: 25th, July 2013 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 25th, July 2013 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 3rd, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 13th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 3rd, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 4th, May 2011 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Wed, 20th Apr 2011. Old Address: Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT filed on: 20th, April 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, September 2010 \| accounts	Free Download (5 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 10th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 22nd May 2009 with complete member list filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 12th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 13th May 2008 with complete member list filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 12th, May 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, May 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 18th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 18th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 12th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 12th, September 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 06/07/06 from: c/o brown butler yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT filed on: 6th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/07/06 from: c/o brown butler yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT filed on: 6th, July 2006 \| address	Free Download (1 page)
363s	Annual return drawn up to Wed, 10th May 2006 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th May 2006 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Thu, 31st Mar 2005. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 31st Mar 2005. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2005 \| capital	Free Download (2 pages)
288b	On Tue, 19th Apr 2005 Secretary resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288b	On Tue, 19th Apr 2005 Director resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288a	On Tue, 19th Apr 2005 New secretary appointed;new director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288a	On Tue, 19th Apr 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288a	On Tue, 19th Apr 2005 New secretary appointed;new director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288b	On Tue, 19th Apr 2005 Secretary resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288a	On Tue, 19th Apr 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288b	On Tue, 19th Apr 2005 Director resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
287	Registered office changed on 19/04/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 19th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/04/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 19th, April 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, March 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2005 \| incorporation	Free Download (16 pages)

Companies nearby
Mosaic Plus Limited (0.00 mile)
Broscombe Property Limited (0.00 mile)
Deco-pak Limited (0.00 mile)
Strictly Pc Limited (0.00 mile)


Script Yorkshire Limited (0.00 mile)
The Working Wardrobe (uk) Ltd (0.00 mile)
Stagefreight Limited (0.00 mile)
Roi Marketing Limited (0.00 mile)

Find other company