Company information:
Rsm 2000 Limited (No: 03703548)
Address: 1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL, UNITED KINGDOM
Status: Active
Incorporated: 28-Jan-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: SIMON COLES ( DOB: Sep-1968 From: Jan-2022 )
Current Director: ROB HARDING ( DOB: Aug-1974 From: Aug-2023 )
Current Director: CHRISTOPHER RICHARD THOMAS PAUL ( DOB: Jan-1980 From: Nov-2021 )
Current Director: JOSEPHINE SARAH ANNE TOOLAN ( DOB: Jul-1983 From: Aug-2021 )
Current Director: NIAMH MARGARET YOUNG ( DOB: Aug-1970 From: Nov-2014 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Jan-2024 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Jan-2024 )
Current Secretary: LYN BEVERLEY WALTERS ( DOB: Feb-1959 From: Jan-1999 )
Resigned Director: ALAN CHRISTOPHER DALE ( DOB: Dec-1960 From: Nov-2021 To: Dec-2023 )
Resigned Director: MARK KENNETH FREELAND ( DOB: Apr-1964 From: Apr-2006 To: Nov-2021 )
Resigned Director: DANIEL VANT ( DOB: Jan-1980 From: Apr-2021 To: Mar-2024 )
Resigned Director: RONALD ALBERT WALES ( DOB: Dec-1952 From: May-1999 To: Oct-2014 )
Resigned Director: LYN BEVERLEY WALTERS ( DOB: Feb-1959 From: Jan-1999 To: Oct-2021 )
Resigned Director: NIGEL GRAHAM WALTERS ( DOB: Mar-1960 From: Jan-1999 To: Oct-2021 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Director: PETER WHITFIELD WICKS ( From: May-1999 To: Nov-2002 )
Resigned Director: NICHOLAS WINSTON BRAID WILES ( DOB: Aug-1961 From: Apr-2021 To: Nov-2021 )
Resigned Secretary: SARAH CARNE ( From: Apr-2021 To: Jan-2022 )
Resigned Secretary: BRIAN MCLELLAND ( From: Jan-2022 To: Dec-2023 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-1999 To: Jan-1999 )
Persons of Significant Control:
Paypoint Plc, 1 The Boulevard, Welwyn Garden City, AL7 1EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-04-12)
Mrs Lyn Beverley Walters, Exchange Building, 2nd Floor 16 Cuthberts Street, Bedford, MK40 3JG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-12)
Mr Nigel Graham Walters, Exchange Building, 2nd Floor 16 Cuthberts Street, Bedford, MK40 3JG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-12)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 147,030 | 105,548 | 69,781 | 47,213 | 23,365 | 18,773 | 147030.0,105548.0,69781.0,47213.0,23365.0,18773.0 |
| Fixed assets / Intangible assets | 96,299 | 72,862 | 49,426 | 25,091 | 10,400 | 7,200 | 96299.0,72862.0,49426.0,25091.0,10400.0,7200.0 |
| Fixed assets / Property, plant and equipment | 50,731 | 32,686 | 20,355 | 22,122 | 12,965 | 11,573 | 50731.0,32686.0,20355.0,22122.0,12965.0,11573.0 |
| Current assets | 1,899,042 | 1,549,487 | 2,012,108 | 2,305,629 | 2,312,197 | 2,680,232 | 1899042.0,1549487.0,2012108.0,2305629.0,2312197.0,2680232.0 |
| Current assets / Debtors | 167,772 | 97,081 | 101,655 | 121,752 | 232,328 | 172,587 | 167772.0,97081.0,101655.0,121752.0,232328.0,172587.0 |
| Current assets / Cash at bank and on hand | 1,731,270 | 1,452,406 | 1,910,453 | 2,183,877 | 2,079,869 | 2,507,645 | 1731270.0,1452406.0,1910453.0,2183877.0,2079869.0,2507645.0 |
| Net current assets (liabilities) | 991,863 | 941,641 | 932,580 | 984,890 | 1,070,828 | 1,200,786 | 991863.0,941641.0,932580.0,984890.0,1070828.0,1200786.0 |
| Total assets less current liabilities | 1,138,893 | 1,047,189 | 1,002,361 | 1,032,103 | 1,094,193 | 1,219,559 | 1138893.0,1047189.0,1002361.0,1032103.0,1094193.0,1219559.0 |
| Provisions for liabilities, balance sheet subtotal | 7,734 | 4,102 | 3,195 | 3,585 | 1,882 | 1,760 | 7734.0,4102.0,3195.0,3585.0,1882.0,1760.0 |
| Net assets (liabilities) | 1,131,159 | 1,043,087 | 999,166 | 1,028,518 | 1,092,311 | 1,217,799 | 1131159.0,1043087.0,999166.0,1028518.0,1092311.0,1217799.0 |
| Equity / share capital and reserves | 1,131,159 | 1,043,087 | 999,166 | 1,028,518 | 1,092,311 | 1,217,799 | 1131159.0,1043087.0,999166.0,1028518.0,1092311.0,1217799.0 |