RSL ONE LIMITED - GATESHEAD


Company Profile Company Filings

Overview

RSL ONE LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
RSL ONE LIMITED was incorporated 19 years ago on 28/04/2005 and has the registered number: 05439226. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

RSL ONE LIMITED - GATESHEAD

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLANNAGANS ACCOUNTANTS
7 BANKSIDE
GATESHEAD
NE11 9SY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

FLANNAGANS ACCOUNTANTS
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT EDWARD ROBERTS Aug 1989 British Director 2019-12-01 CURRENT
MR FRED ROBERTS Jan 1947 British Director 2005-04-28 CURRENT
MR FRED ROBERTS Jan 1947 British Secretary 2005-04-28 CURRENT
CF CLIENT DIRECTOR LTD Corporate Director 2005-04-28 UNTIL 2005-04-28 RESIGNED
CF CLIENT SECRETARY LTD Corporate Secretary 2005-04-28 UNTIL 2005-04-28 RESIGNED
MR DENNIS WHITE Nov 1948 British Director 2005-04-28 UNTIL 2019-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsl Two Limited 2019-04-30 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Dennis White 2016-07-01 - 2019-05-19 11/1948 Gateshead   Ownership of shares 25 to 50 percent
Mr Frederick Roberts 2016-07-01 1/1947 Gateshead   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSL (NORTH EAST) LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
RSL TWO LIMITED GATESHEAD ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
SCT SURVEYS LIMITED HARTLEPOOL Active MICRO ENTITY 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
RSL One Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £11,227 Cash £824,027 equity
RSL One Limited - Accounts to registrar (filleted) - small 22.3 2023-03-29 31-03-2022 £105,739 Cash £860,272 equity
RSL One Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £381,071 Cash £1,387,127 equity
RSL One Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £124,705 Cash £1,240,464 equity
RSL One Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £132,011 Cash £879,528 equity
RSL One Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £1,049,510 equity
RSL One Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £62,274 Cash £683,203 equity
RSL One Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £117,736 Cash £617,145 equity
RSL One Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £114,821 Cash £579,042 equity
RSL One Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £59,446 Cash £245,023 equity

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