RLSS U.K. ENTERPRISES LIMITED

Active - Accounts Filed

General Information

NAME
RLSS U.K. ENTERPRISES LIMITED

COMPANY NUMBER
02559199

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
16/11/1990 (34 years and 1 months old)

WEBSITE
www.rlssdirect.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

REDHILL HOUSE LONDON ROAD
WORCESTER
WR5 2JG

TRADING ADDRESSES

Redhill House
227 London Road
Worcester
Worcestershire
WR5 2JG

Credit Risk Overview

Want to learn more about RLSS U.K. ENTERPRISES LIMITED?
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

£803.3k

37.83%

NET WORTH

£1.1M

38.44%

TOTAL LIABILITIES

£602.4k

245.56%

NET ASSETS

£1.1M

38.44%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

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
THE ROYAL LIFE SAVING SOCIETY - U.K.	Active - Accounts Filed	View Report
RLSS U.K. ENTERPRISES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: Ian Michael Hutchings (918093785) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RLSS U.K. ENTERPRISES LIMITED?
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

Want to learn more about RLSS U.K. ENTERPRISES LIMITED?
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)

Want to learn more about RLSS U.K. ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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

£803.3k

37.83%

NET WORTH

£1.1M

38.44%

TOTAL LIABILITIES

£602.4k

245.56%

NET ASSETS

£1.1M

38.44%

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

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROYAL LIFE SAVING SOCIETY UK	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Deborah Mary Hunt 30/11/2019 - Present (5years) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Bryan Finlay 28/10/2023 - Present (1 years and 2 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
John Owen Terry 16/11/1991 - 29/04/1992 (5 months) Born in Jan 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
William Michael Williams 16/11/1991 - 29/04/1992 (5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Celia Jane Godsall Director: 16/11/1991 - 30/08/1994 (2 years and 9 months) Secretary: 29/04/1992 - 30/08/1994 (2 years and 4 months) Born in Jan 1948	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
THE ROYAL LIFE SAVING SOCIETY - U.K.	Active - Accounts Filed	View Report
IQL UK LIMITED	Active - Accounts Filed	View Report
RLSS U.K. ENTERPRISES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: Ian Michael Hutchings (918093785) has left the board
Date: 08/11/2023	Event: New Board Member Bryan Finlay (912413681) Appointed
Date: 15/08/2023	Event: New Accounts filed
Date: 21/06/2023	Event: New Board Member Ian Michael Hutchings (918093785) Appointed
Date: 15/06/2023	Event: Andrea Margaret MacKown (930164420) has left the board
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: Mark Andrew Smith (913017132) has left the board
Date: 02/11/2022	Event: New Board Member Andrea Margaret MacKown (930164420) Appointed
Date: 09/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 11/12/2021	Event: New Accounts filed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Accounts filed
Date: 25/04/2020	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: Ian Michael Hutchings (918093785) has left the board
Date: 05/12/2019	Event: New Board Member Deborah Mary Hunt (926496401) Appointed
Date: 19/08/2019	Event: Riccardo Mark Tazzini (925441583) has left the board
Date: 19/08/2019	Event: Riccardo Mark Tazzini (923651786) has left the board
Date: 14/06/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 22/01/2019	Event: Diane Patricia Steer (918685697) has left the board
Date: 22/01/2019	Event: New Board Member Riccardo Mark Tazzini (923651786) Appointed
Date: 22/01/2019	Event: Diane Patricia Steer (918670340) has left the board
Date: 21/09/2018	Event: New Accounts filed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 21/09/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Confirmation Statement filed
Date: 16/01/2017	Event: Change in Reg. Office
Date: 05/09/2016	Event: Peter David Moyes (916808201) has left the board
Date: 05/09/2016	Event: New Board Member Mark Andrew Smith (913017132) Appointed
Date: 19/07/2016	Event: New Accounts filed
Date: 24/04/2016	Event: New Confirmation Statement filed
Date: 22/04/2016	Event: Stephanie Jean Andrews (918668933) has left the board
Date: 21/08/2015	Event: New Accounts filed
Date: 29/04/2015	Event: New Confirmation Statement filed
Date: 29/07/2014	Event: New Accounts filed
Date: 23/04/2014	Event: New Confirmation Statement filed
Date: 16/04/2014	Event: New Board Member Diane Patricia Ste (918685697) Appointed
Date: 10/04/2014	Event: New Board Member Stephanie Jean Andrews (918668933) Appointed
Date: 10/04/2014	Event: New Company Secretary Diane Patricia Steer (918670340) Appointed
Date: 04/04/2014	Event: Diane June Standley (916137305) has left the board
Date: 04/04/2014	Event: Diane June Standley (906937981) has left the board
Date: 03/09/2013	Event: New Board Member Ian Michael Hutchings (918093785) Appointed
Date: 18/07/2013	Event: New Accounts filed
Date: 18/07/2013	Event: Stuart Howard Bailey (906392778) has left the board
Date: 13/04/2013	Event: New Confirmation Statement filed
Date: 11/04/2013	Event: Change in Reg. Office

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RLSS U.K. ENTERPRISES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£803.3k

£1.1M

£602.4k

£1.1M

People Overview

2

16

1

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

£803.3k

£1.1M

£602.4k

£1.1M

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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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™