RTMS LIMITED

Active - Accounts Filed

General Information

NAME
RTMS LIMITED

COMPANY NUMBER
04222785

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
24/05/2001 (23 years and 6 months old)

WEBSITE
http://rtlsgroup.com

CONFIRMATION STATEMENT MADE UP TO
24/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/03/2010 07/09/2020
REAL TIME LOGISTICS SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

GROUND FLOOR, UNIT 15-16 ROYAL STAR ARCADE, MAIDSTONE
KENT
ME14 1JL

Telephone: 01892830800
TPS: No

TRADING ADDRESSES

Ground Floor
Unit 15-16 Royal Star Arcade
Maidstone
Kent ME14 1JL
ME14 1JL

Telephone: 830800

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£67k

0.77%

NET WORTH

- £3M

0.30%

TOTAL LIABILITIES

£204.3k

34.44%

NET ASSETS

- £2.6M

2.25%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

100

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£67k

0.77%

NET WORTH

- £3M

0.30%

TOTAL LIABILITIES

£204.3k

34.44%

NET ASSETS

- £2.6M

2.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

100

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROY JONES	Owned: 0.09 %	Shares: 1,125	Price per share: £0.00	Total Value: £0.11
NICHOLAS FREESTON	Owned: 0.08 %	Shares: 1,025	Price per share: £0.00	Total Value: £0.10
STEPHEN SCHECHTER	Owned: 0.08 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
STEPHEN SCHECHTER	Owned: 0.08 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
SCARLETT NOMINEES LIMITED	Owned: 0.08 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
JULIAN STREETER	Owned: 0.08 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
PATRICIA MURIEL FARR	Owned: 0.08 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
PAUL BRYAN MOTTERSHEAD	Owned: 0.08 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
CHRISTOPHER HILL	Owned: 0.08 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
CHRISTOPHER HILL	Owned: 0.08 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
THE LORD INCHAPE FAMILY INVESTMENTS LIMITED	Owned: 0.08 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
JONATHAN ADAMS	Owned: 0.08 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
THE LORD INCHAPE FAMILY INVESTMENTS LIMITED	Owned: 0.08 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
ROBIN BUDENBERG	Owned: 0.06 %	Shares: 750	Price per share: £0.00	Total Value: £0.08
ROBIN BUDENBERG	Owned: 0.06 %	Shares: 750	Price per share: £0.00	Total Value: £0.08
ALISON MOGFORD	Owned: 0.06 %	Shares: 696	Price per share: £0.00	Total Value: £0.07
RENSBURG CLIENT NOMINEES LIMITED A/C CLT	Owned: 0.05 %	Shares: 681	Price per share: £0.00	Total Value: £0.07
JAKE IRWIN	Owned: 0.05 %	Shares: 650	Price per share: £0.00	Total Value: £0.07
RICHARD HILL	Owned: 0.05 %	Shares: 650	Price per share: £0.00	Total Value: £0.07
JANE FLETCHER	Owned: 0.05 %	Shares: 600	Price per share: £0.00	Total Value: £0.06
CHRISTOPHER HAYNES	Owned: 0.04 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
CHRISTOPHER JOHNSON	Owned: 0.04 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
CHRISTOPHER HAYNES	Owned: 0.04 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
MR & MRS DAVID & ALISON SIMON	Owned: 0.04 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
MR & MRS DAVID & ALISON SIMON	Owned: 0.04 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
DAVID FLETCHER	Owned: 0.04 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
PAUL BRYAN MOTTERSHEAD	Owned: 0.04 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
JANE WATES	Owned: 0.04 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
EMMA MORGAN	Owned: 0.04 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
NICHOLAS CHARLES MARSH	Owned: 0.04 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
CHARLES RALPH	Owned: 0.03 %	Shares: 421	Price per share: £0.00	Total Value: £0.04
JOHN JAMES DERING NETTLETON	Owned: 0.03 %	Shares: 350	Price per share: £0.00	Total Value: £0.04
CHRISTINE KENDALL & RICHARD KENDALL	Owned: 0.02 %	Shares: 300	Price per share: £0.00	Total Value: £0.03
MICHAEL SIMON & PAUL SIMON	Owned: 0.02 %	Shares: 250	Price per share: £0.00	Total Value: £0.03
THE LORD MARGADALE	Owned: 0.02 %	Shares: 250	Price per share: £0.00	Total Value: £0.03
RICHARD JAMES STARKEY	Owned: 0.02 %	Shares: 250	Price per share: £0.00	Total Value: £0.03
JOHN WELLS	Owned: 0.02 %	Shares: 250	Price per share: £0.00	Total Value: £0.03
MICHAEL SIMON & CAROLYN SIMON	Owned: 0.02 %	Shares: 250	Price per share: £0.00	Total Value: £0.03
CHARLES RALPH	Owned: 0.02 %	Shares: 200	Price per share: £0.00	Total Value: £0.02
RENSBURG CLIENT NOMINEES LIMITED A/C CLT	Owned: 0.01 %	Shares: 181	Price per share: £0.00	Total Value: £0.02
ZOUK INVESTMENTS LIMITED	Owned: 0.01 %	Shares: 150	Price per share: £0.00	Total Value: £0.02
LAWRENCE SCHECHTER	Owned: 0.01 %	Shares: 150	Price per share: £0.00	Total Value: £0.02
LAWRENCE SCHECHTER	Owned: 0.01 %	Shares: 150	Price per share: £0.00	Total Value: £0.02
CAROLYN SIMON	Owned: 0.01 %	Shares: 125	Price per share: £0.00	Total Value: £0.01
PAUL SIMON	Owned: 0.01 %	Shares: 125	Price per share: £0.00	Total Value: £0.01
ANDREW HALL	Owned: 0.01 %	Shares: 108	Price per share: £0.00	Total Value: £0.01
JAUME MALLACH BROQUETAS	Owned: 0.01 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
JEREMY MOGFORD & HILARY MOGFORD	Owned: 12.85 %	Shares: 160,663	Price per share: £0.00	Total Value: £16.07
HILARY CLARE MILTON	Owned: 12.75 %	Shares: 159,337	Price per share: £0.00	Total Value: £15.93
NICHOLAS CHARLES MARSH	Owned: 11.64 %	Shares: 145,480	Price per share: £0.00	Total Value: £14.55
MOGFORD LIMITED	Owned: 8.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
JEREMY MOGFORD & HILARY MOGFORD	Owned: 7.24 %	Shares: 90,543	Price per share: £0.00	Total Value: £9.05
ROD SWAN	Owned: 5.39 %	Shares: 67,360	Price per share: £0.00	Total Value: £6.74
HILARY CLARE MILTON	Owned: 2.87 %	Shares: 35,837	Price per share: £0.00	Total Value: £3.58
JUSTIN STEPHEN FARR	Owned: 1.92 %	Shares: 24,000	Price per share: £0.00	Total Value: £2.40
JEREMY LEWIS MOGFORD	Owned: 1.64 %	Shares: 20,555	Price per share: £0.00	Total Value: £2.06
HILARY MOGFORD	Owned: 1.64 %	Shares: 20,553	Price per share: £0.00	Total Value: £2.06
PAUL WATES	Owned: 1.55 %	Shares: 19,421	Price per share: £0.00	Total Value: £1.94
PAUL WATES	Owned: 1.36 %	Shares: 17,000	Price per share: £0.00	Total Value: £1.70
THE THE PJC REVOCABLE TRUST U/A/D 12/16/14	Owned: 1.25 %	Shares: 15,618	Price per share: £0.00	Total Value: £1.56
ROD SWAN	Owned: 0.87 %	Shares: 10,890	Price per share: £0.00	Total Value: £1.09
JEREMY LEWIS MOGFORD	Owned: 0.78 %	Shares: 9,756	Price per share: £0.00	Total Value: £0.98
HILARY MOGFORD	Owned: 0.78 %	Shares: 9,755	Price per share: £0.00	Total Value: £0.98
CHARLES BOLISTON	Owned: 0.76 %	Shares: 9,500	Price per share: £0.00	Total Value: £0.95
CAROLINE MOURNE MACKAY-LEWIS	Owned: 0.64 %	Shares: 7,980	Price per share: £0.00	Total Value: £0.80
CHARLES ASHTON	Owned: 0.63 %	Shares: 7,900	Price per share: £0.00	Total Value: £0.79
DOUGLAS STUART HOGG	Owned: 0.50 %	Shares: 6,214	Price per share: £0.00	Total Value: £0.62
MACKAY-LEWIS SETTLEMENT	Owned: 0.48 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.60
THOMAS MOGFORD	Owned: 0.45 %	Shares: 5,682	Price per share: £0.00	Total Value: £0.57
PATRICIA MURIEL FARR	Owned: 0.42 %	Shares: 5,258	Price per share: £0.00	Total Value: £0.53
STONEHAGE FLEMING ADVISORY LIMITED	Owned: 0.41 %	Shares: 5,088	Price per share: £0.00	Total Value: £0.51
TELEMETRY LTD	Owned: 0.40 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
REBECCA MOFFORD	Owned: 0.40 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
PETER HUGHES	Owned: 0.40 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
MICHAEL JONATHAN SIMON	Owned: 0.37 %	Shares: 4,681	Price per share: £0.00	Total Value: £0.47
STEVE GARDNER	Owned: 0.30 %	Shares: 3,780	Price per share: £0.00	Total Value: £0.38
STEVE GARDNER	Owned: 0.30 %	Shares: 3,780	Price per share: £0.00	Total Value: £0.38
NETCO LTD	Owned: 0.26 %	Shares: 3,233	Price per share: £0.00	Total Value: £0.32
DERING PROPERTIES LIMITED	Owned: 0.25 %	Shares: 3,174	Price per share: £0.00	Total Value: £0.32
DAN DOOLEY	Owned: 0.24 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
GAIE SCOULLER	Owned: 0.24 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
THOMAS MOGFORD	Owned: 0.22 %	Shares: 2,697	Price per share: £0.00	Total Value: £0.27
JONATHAN ADAMS	Owned: 0.16 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
TELEMETRY LTD	Owned: 0.16 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
PAUL DELOOZE	Owned: 0.16 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
GILES BREQUET	Owned: 0.16 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
JOHN DERRING NETTLETON	Owned: 0.14 %	Shares: 1,762	Price per share: £0.00	Total Value: £0.18
ANTHONY STANLEY MILTON	Owned: 0.14 %	Shares: 1,750	Price per share: £0.00	Total Value: £0.18
ANDREW MEPHAM	Owned: 0.14 %	Shares: 1,750	Price per share: £0.00	Total Value: £0.18
GERALD ACHER	Owned: 0.12 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.15
GERALD ACHER	Owned: 0.12 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.15
MANCO PETROLEUM PRODUCTS INC.	Owned: 0.12 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.15
ALISON MOGFORD	Owned: 0.12 %	Shares: 1,466	Price per share: £0.00	Total Value: £0.15
JUSTIN STEPHEN FARR	Owned: 16.08 %	Shares: 201,000	Price per share: £0.00	Total Value: £20.10
DAVID BARBOUR	Owned: 0.01 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
CHARLES FLETCHER	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.01
ROSANNA HALL	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.01
THE ESTATE OF A ASHTON	Owned: 0.01 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
MICHAEL MUTCH	Owned: 0.01 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
THE ESTATE OF H G ASHTON	Owned: 0.01 %	Shares: 100	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Justin Stephen Farr 07/09/2020 - 18/05/2005 (15 years and 3 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Nicholas Charles Marsh 09/08/2021 - Present (3 years and 4 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Peter George Milton 24/05/2001 - 29/04/2021 (19 years and 11 months) Born in May 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report
HALLMARK SECRETARIES LIMITED 24/05/2001 - Present (23 years and 6 months) 24/05/2001 - Present (23 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1517 Past: 63055	View Report
HALLMARK REGISTRARS LIMITED 24/05/2001 - Present (23 years and 6 months) 24/05/2001 - Present (23 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 938 Past: 40340	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Accounts filed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 27/04/2023	Event: Hilary Mogford (921790985) has left the board
Date: 27/04/2023	Event: Jeremy Lewis Mogford (900144454) has left the board
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Accounts filed
Date: 11/12/2021	Event: New Accounts filed
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Board Member Nicholas Charles Marsh (911155371) Appointed
Date: 23/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 03/11/2020	Event: New Board Member Justin Stephen Farr (907733367) Appointed
Date: 07/08/2020	Event: Change in Reg. Office
Date: 10/06/2020	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 05/07/2017	Event: New Annual Return filed
Date: 09/11/2016	Event: New Company Secretary Hilary Mogford (921790985) Appointed
Date: 11/10/2016	Event: New Accounts filed
Date: 23/06/2016	Event: New Annual Return filed
Date: 14/10/2015	Event: New Accounts filed
Date: 20/06/2015	Event: New Annual Return filed
Date: 01/12/2014	Event: New Accounts filed
Date: 01/12/2014	Event: John Dering Nettleton (900186653) has left the board
Date: 16/06/2014	Event: New Annual Return filed
Date: 11/10/2013	Event: CHRYSALIS VCT NXD LIMITED (913653742) has left the board
Date: 05/08/2013	Event: New Accounts filed
Date: 17/06/2013	Event: New Annual Return filed
Date: 14/06/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 03/12/2012	Event: Michael Jonathan Simon (905282250) has left the board
Date: 06/11/2012	Event: Douglas Stuart Hogg (913518673) has left the board
Date: 06/10/2012	Event: New Accounts filed
Date: 25/09/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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RTMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£67k

- £3M

£204.3k

- £2.6M

People Overview

2

18

100

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£67k

- £3M

£204.3k

- £2.6M

Accounts

People Overview

2

18

100

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™