R.M. Investments Limited

Company Name	R.M. Investments Limited
Directors	Alan Roger Hood and Rosalie Mary Hood
Company Status	Active
Company Number	02317839
Category	Private Limited Company
Incorporation Date	16 November 1988(35 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	Mr Alan Roger Hood
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 May 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	Spe Dives High Street Acton Sudbury Suffolk CO10 0AJ

Director Name	Mrs Rosalie Mary Hood
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 May 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Spe Dives High Street Acton Sudbury Suffolk CO10 0AJ

Secretary Name	Mrs Rosalie Mary Hood
Nationality	British
Status	Current
Appointed	21 May 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spe Dives High Street Acton Sudbury Suffolk CO10 0AJ

Location

Registered Address	22 Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Alan Roger Hood 50.00% Ordinary
50 at £1	Rosalie Mary Hood 50.00% Ordinary

Financials

Year	2014
Net Worth	£586,931
Cash	£586,847
Current Liabilities	£3,077

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

28 November 1991	Delivered on: 11 December 1991 Satisfied on: 8 April 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 13 chilton industrial estate, sudbury, suffolk title no. SK98836. Fully Satisfied
8 October 1991	Delivered on: 10 October 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled patents/applications. Outstanding

28 November 1991

Delivered on: 11 December 1991
Satisfied on: 8 April 2004
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot 13 chilton industrial estate, sudbury, suffolk title no. SK98836.
Fully Satisfied

8 October 1991

Delivered on: 10 October 1991
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled patents/applications.
Outstanding

Filing History

25 September 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
30 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
20 October 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
18 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
17 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
11 December 2020	Unaudited abridged accounts made up to 31 January 2020 (9 pages)
26 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
30 October 2019	Unaudited abridged accounts made up to 31 January 2019 (9 pages)
17 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
23 October 2018	Unaudited abridged accounts made up to 31 January 2018 (9 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
2 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
6 June 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
23 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
7 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
7 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
7 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 May 2009	Return made up to 16/05/09; full list of members (4 pages)
19 May 2009	Return made up to 16/05/09; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
19 May 2008	Return made up to 16/05/08; full list of members (4 pages)
19 May 2008	Return made up to 16/05/08; full list of members (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 May 2007	Return made up to 16/05/07; full list of members (2 pages)
21 May 2007	Return made up to 16/05/07; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
4 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
23 May 2006	Return made up to 16/05/06; full list of members (2 pages)
23 May 2006	Return made up to 16/05/06; full list of members (2 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
3 August 2005	Return made up to 16/05/05; full list of members (2 pages)
3 August 2005	Return made up to 16/05/05; full list of members (2 pages)
19 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
19 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
28 May 2004	Return made up to 16/05/04; full list of members (7 pages)
28 May 2004	Return made up to 16/05/04; full list of members (7 pages)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
18 August 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 June 2003	Return made up to 16/05/03; full list of members (7 pages)
3 June 2003	Return made up to 16/05/03; full list of members (7 pages)
21 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
21 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
5 June 2002	Return made up to 16/05/02; full list of members (7 pages)
5 June 2002	Return made up to 16/05/02; full list of members (7 pages)
27 September 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
27 September 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
1 June 2001	Return made up to 16/05/01; full list of members (6 pages)
1 June 2001	Return made up to 16/05/01; full list of members (6 pages)
13 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
13 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
22 May 2000	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 22/05/00 (6 pages)
22 May 2000	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 22/05/00 (6 pages)
12 August 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
12 August 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
22 May 1999	Return made up to 21/05/99; full list of members (6 pages)
22 May 1999	Return made up to 21/05/99; full list of members (6 pages)
15 June 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
15 June 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
28 May 1998	Return made up to 21/05/98; no change of members (4 pages)
28 May 1998	Return made up to 21/05/98; no change of members (4 pages)
29 May 1997	Return made up to 21/05/97; no change of members (4 pages)
29 May 1997	Return made up to 21/05/97; no change of members (4 pages)
27 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
27 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
31 December 1996	Memorandum and Articles of Association (11 pages)
31 December 1996	Memorandum and Articles of Association (11 pages)
30 December 1996	Company name changed church field (sudbury) LIMITED\certificate issued on 30/12/96 (2 pages)
30 December 1996	Company name changed church field (sudbury) LIMITED\certificate issued on 30/12/96 (2 pages)
6 December 1996	Memorandum and Articles of Association (11 pages)
6 December 1996	Memorandum and Articles of Association (11 pages)
5 December 1996	Company name changed a r cosmetics LIMITED\certificate issued on 06/12/96 (2 pages)
5 December 1996	Company name changed a r cosmetics LIMITED\certificate issued on 06/12/96 (2 pages)
21 May 1996	Return made up to 21/05/96; full list of members (6 pages)
21 May 1996	Return made up to 21/05/96; full list of members (6 pages)
13 May 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
13 May 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
31 May 1995	Return made up to 21/05/95; no change of members (4 pages)
31 May 1995	Return made up to 21/05/95; no change of members (4 pages)
31 May 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
31 May 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)