RBA NETWORK LIMITED - YORK


Company Profile Company Filings

Overview

RBA NETWORK LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
RBA NETWORK LIMITED was incorporated 14 years ago on 06/06/2009 and has the registered number: 06926241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RBA NETWORK LIMITED - YORK

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

1ST FLOOR UNIT 5 ARABESQUE HOUSE
YORK
YORKSHIRE
YO32 9GZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DRIVESPEED UK LIMITED (until 15/06/2017)
MEDWAY MAINE LIMITED (until 29/12/2011)
PINT STRATEGIES LIMITED (until 15/09/2009)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHELLE YVONNE WALLIS British Director 2010-07-05 CURRENT
MS JILL MCLAUGHLAN Dec 1973 British Director 2014-01-01 CURRENT
MR ROGER ALAN WILSON Apr 1967 British Director 2011-10-12 UNTIL 2023-01-01 RESIGNED
MS JILL MCLAUGHLAN Dec 1973 British Director 2010-07-05 UNTIL 2011-10-12 RESIGNED
MRS HELEN CLAIRE HILTON Jul 1957 British Director 2009-06-06 UNTIL 2009-09-11 RESIGNED
MR ROGER ANTHONY BODILL Jul 1953 British Director 2010-07-05 UNTIL 2010-11-25 RESIGNED
MR GARY PAUL BEYNON Jan 1965 British Director 2010-07-05 UNTIL 2010-12-01 RESIGNED
VICTOR AVON WRIGHT Jun 1934 British Director 2009-09-11 UNTIL 2015-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Anthony Bodill 2016-04-06 - 2016-04-06 7/1953 Queensbury   West Yorkshire Ownership of shares 25 to 50 percent
Mr Gary Paul Beynon 2016-04-06 - 2016-04-06 1/1965 Derby   Derbyshire Ownership of shares 25 to 50 percent
Drivespeed Group Limited 2016-04-06 Derby   Derbyshire Ownership of shares 75 to 100 percent

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4W ENVIRONMENTAL LIMITED CHESTER Active UNAUDITED ABRIDGED 74901 - Environmental consulting activities
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YORKSHIRE ENERGY SERVICES CONSULTING LIMITED HALIFAX Dissolved... DORMANT 99999 - Dormant Company
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BEBA CONSULTING LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACE STRATEGIES LIMITED HOLMFIRTH Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ADMISSION STRATEGIES LIMITED HOLMFIRTH Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BUOYANT STRATEGIES LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
CALM STRATEGIES LIMITED BRIGHOUSE Active DORMANT 74990 - Non-trading company
AUTO REPLACE LIMITED YORK ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BRICK LANE HOLDINGS LIMITED DERBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RBA Network Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-13 31-12-2022 £4,344,540 Cash £5,792,261 equity
RBA Network Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 31-12-2021 £5,047,496 Cash £4,420,246 equity
RBA Network Limited - Accounts to registrar (filleted) - small 18.2 2021-06-11 31-12-2020 £1,492,269 Cash £1,377,855 equity
RBA Network Limited - Accounts to registrar (filleted) - small 18.2 2020-06-25 31-12-2019 £1,158,191 Cash £827,541 equity
RBA Network Limited - Accounts to registrar (filleted) - small 18.2 2019-09-06 31-12-2018 £962,977 Cash £467,648 equity
RBA Network Limited - Accounts to registrar (filleted) - small 18.1 2018-06-05 31-12-2017 £860,375 Cash £117,788 equity
Drivespeed UK Limited - Accounts to registrar - small 17.1 2017-05-06 31-12-2016 £1,799,226 Cash £1,173,070 equity
Drivespeed UK Limited - Abbreviated accounts 16.1 2016-04-15 31-12-2015 £1,185,733 Cash £932,177 equity
Drivespeed UK Limited - Limited company - abbreviated - 11.6 2015-07-03 31-12-2014 £704,321 Cash £796,913 equity
Drivespeed UK Limited - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £542,769 Cash £601,959 equity

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