RMT ACCOUNTANTS & BUSINESS ADVISORS LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

RMT ACCOUNTANTS & BUSINESS ADVISORS LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
RMT ACCOUNTANTS & BUSINESS ADVISORS LTD was incorporated 17 years ago on 22/12/2006 and has the registered number: 06036364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RMT ACCOUNTANTS & BUSINESS ADVISORS LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RMT
NEWCASTLE UPON TYNE
NE12 8EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE MAXINE POTT Secretary 2017-08-31 CURRENT
MR STEPHEN DEREK SLATER Feb 1968 British Director 2006-12-22 CURRENT
MR MICHAEL ANDREW POTT Sep 1962 English Director 2006-12-22 CURRENT
MRS JULIE MAXINE POTT Apr 1958 British Director 2006-12-22 CURRENT
GARETH RICHARD LIBBEY Jul 1983 British Director 2023-04-14 CURRENT
MR RICHARD WILLOUGHBY HUMPHREYS Jan 1970 British Director 2016-06-13 CURRENT
MR PAUL ROBERT GAINFORD Mar 1977 British Director 2017-04-01 CURRENT
MR ANTHONY ANDREASEN Sep 1978 British Director 2014-02-01 CURRENT
MR CHRISTOPHER JOHN FERGUSON Feb 1982 British Director 2023-07-01 CURRENT
JOHN RICHARDS Feb 1955 British Director 2006-12-22 UNTIL 2017-08-31 RESIGNED
MR ANTHONY ALAN JOSEPHS Jul 1951 British Director 2006-12-22 UNTIL 2016-01-04 RESIGNED
MR PHILIP NEAL HARNBY Sep 1984 British Director 2016-06-13 UNTIL 2018-03-31 RESIGNED
MR PAUL ROBERT GAINFORD Mar 1977 British Director 2016-06-10 UNTIL 2017-01-03 RESIGNED
FINANCE DIRECTOR (NON-EXECUTIVE) MICHAEL HARVEY GILBERT Apr 1951 British Director 2006-12-22 UNTIL 2011-10-26 RESIGNED
JOHN RICHARDS Feb 1955 British Secretary 2006-12-22 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sumer Group Bidco 8 Limited 2023-04-14 Gatwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Andrew Pott 2016-04-06 - 2023-04-14 9/1962 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr Stephen Derek Slater 2016-04-06 - 2023-04-14 2/1968 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mrs Julie Maxine Pott 2016-04-06 - 2023-04-14 4/1958 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr John Richards 2016-04-06 - 2017-08-31 2/1955 Consett   Co Durham Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RMT_ACCOUNTANTS_&_BUSINES - Accounts 2023-09-19 31-12-2022 £718,601 Cash £2,365,282 equity
RMT_ACCOUNTANTS_&_BUSINES - Accounts 2022-09-30 31-12-2021 £462,076 Cash £2,006,653 equity
RMT_ACCOUNTANTS_&_BUSINES - Accounts 2021-08-26 31-12-2020 £482,593 Cash £1,529,324 equity
RMT_ACCOUNTANTS_&_BUSINES - Accounts 2020-11-10 31-12-2019 £638 Cash £1,135,777 equity
RMT_ACCOUNTANTS_&_BUSINES - Accounts 2019-09-12 31-12-2018 £680 Cash £1,025,038 equity
RMT_ACCOUNTANTS_&_BUSINES - Accounts 2018-09-27 31-12-2017 £969 Cash £1,010,932 equity

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