Introduction
Watch Company
R
RT (YORKSHIRE) LIMITED
RT (YORKSHIRE) LIMITED is an active company incorporated on 28 January 2020 with the registered office located in Worksop. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RT (YORKSHIRE) LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12428602
LTD Company
Age
6 Years
Incorporated 28 January 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 18 February 2025 (1 year ago)
Period: 1 January 2024 - 30 June 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
The Freezing Station Sheffield Road Blyth Worksop, S81 8HF,
Previous Addresses
Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England
From: 28 January 2020To: 22 April 2021
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Capital Update
Oct 22
Capital Statement Capital Company With D...
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
2
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MORRIS, Erica
ActiveSheffield Road, Blyth WorksopS81 8HF
Born March 1986
Director
Appointed 02 Sept 2022
MORRIS, Erica
Sheffield Road, Blyth WorksopS81 8HF
Born March 1986
Director
02 Sept 2022
Active
TAYLOR, Henry
ActiveSheffield Road, WorksopS81 8HF
Born July 1981
Director
Appointed 02 Sept 2022
TAYLOR, Henry
Sheffield Road, WorksopS81 8HF
Born July 1981
Director
02 Sept 2022
Active
TAYLOR, Richard Peter
ActiveSheffield Road, WorksopS81 8HF
Born September 1951
Director
Appointed 22 Apr 2021
TAYLOR, Richard Peter
Sheffield Road, WorksopS81 8HF
Born September 1951
Director
22 Apr 2021
Active
MCCORMACK, Daniel John
ResignedEast Parade, LeedsLS1 5BD
Born November 1976
Director
Appointed 28 Jan 2020
Resigned 22 Apr 2021
MCCORMACK, Daniel John
East Parade, LeedsLS1 5BD
Born November 1976
Director
28 Jan 2020
Resigned 22 Apr 2021
Resigned
LUPFAW FORMATIONS LIMITED
ResignedEast Parade, LeedsLS1 5BD
Corporate director
Appointed 28 Jan 2020
Resigned 22 Apr 2021
LUPFAW FORMATIONS LIMITED
East Parade, LeedsLS1 5BD
Corporate director
28 Jan 2020
Resigned 22 Apr 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Erica Morris
ActiveSheffield Road, WorksopS81 8HF
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2025
Ms Erica Morris
Sheffield Road, WorksopS81 8HF
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2025
Active
Henry Taylor
ActiveSheffield Road, WorksopS81 8HF
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2025
Henry Taylor
Sheffield Road, WorksopS81 8HF
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2025
Active
Mr Richard Peter Taylor
ActiveSheffield Road, WorksopS81 8HF
Born September 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2021
Mr Richard Peter Taylor
Sheffield Road, WorksopS81 8HF
Born September 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2021
Active
East Parade, LeedsLS1 5BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2020
Ceased 22 Apr 2021
Lupfaw Formations Limited
East Parade, LeedsLS1 5BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2020
Ceased 22 Apr 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
15 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2025
6 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2025
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 October 2022
29 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 September 2022
30 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2022
22 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 2021
22 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2021