About

Registered Number: 02554174
Date of Incorporation: 01/11/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: The Coach House, Allscott, Telford, Shropshire, TF6 5EB

 

Rht Consultants Ltd was setup in 1990, it's status is listed as "Active". This company has only one director listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RIGBY, Simon Edward John N/A 02 January 1992 1

Filing History

Document Type Date
CH01 - Change of particulars for director 08 November 2019
CS01 - N/A 07 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 01 November 2017
PSC01 - N/A 01 November 2017
PSC01 - N/A 01 November 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 29 July 2013
AD01 - Change of registered office address 14 November 2012
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 28 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 September 2012
AA - Annual Accounts 22 December 2011
DISS40 - Notice of striking-off action discontinued 10 December 2011
AR01 - Annual Return 08 December 2011
DISS16(SOAS) - N/A 02 December 2011
GAZ1 - First notification of strike-off action in London Gazette 01 November 2011
TM01 - Termination of appointment of director 11 July 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 29 July 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
363a - Annual Return 02 December 2008
395 - Particulars of a mortgage or charge 08 August 2008
AA - Annual Accounts 04 August 2008
395 - Particulars of a mortgage or charge 05 June 2008
363a - Annual Return 17 December 2007
287 - Change in situation or address of Registered Office 17 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 December 2007
353 - Register of members 17 December 2007
AA - Annual Accounts 06 September 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 02 October 2006
363a - Annual Return 25 November 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 30 August 2001
287 - Change in situation or address of Registered Office 24 July 2001
395 - Particulars of a mortgage or charge 04 May 2001
395 - Particulars of a mortgage or charge 06 February 2001
288a - Notice of appointment of directors or secretaries 21 December 2000
363s - Annual Return 05 December 2000
AA - Annual Accounts 22 August 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 27 August 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 27 August 1998
287 - Change in situation or address of Registered Office 19 August 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 29 August 1997
363s - Annual Return 27 January 1997
288b - Notice of resignation of directors or secretaries 27 December 1996
395 - Particulars of a mortgage or charge 05 December 1996
288a - Notice of appointment of directors or secretaries 10 October 1996
AA - Annual Accounts 05 August 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 17 August 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 12 August 1994
395 - Particulars of a mortgage or charge 06 July 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 30 August 1993
363s - Annual Return 14 December 1992
AA - Annual Accounts 11 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1992
288 - N/A 25 February 1992
288 - N/A 25 February 1992
288 - N/A 25 February 1992
CERTNM - Change of name certificate 10 January 1992
363b - Annual Return 04 January 1992
288 - N/A 21 December 1990
288 - N/A 21 December 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 December 1990
RESOLUTIONS - N/A 29 November 1990
287 - Change in situation or address of Registered Office 28 November 1990
288 - N/A 19 November 1990
NEWINC - New incorporation documents 01 November 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 04 August 2008 Outstanding

N/A

Legal mortgage 20 May 2008 Outstanding

N/A

Legal mortgage 03 May 2001 Outstanding

N/A

Legal mortgage 31 January 2001 Outstanding

N/A

Legal mortgage 04 December 1996 Outstanding

N/A

Mortgage debenture 30 June 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.