EATON RM LIMITED

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EATON RM LIMITED

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Key Data

Status

Liquidation

Company No.

03754826

Incorporation date

20/04/1999

Size

Micro Entity

Contacts

Registered address

Registered address

9 Brickfield Cottages Borehmwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4SDCopy
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Latest events (Record since 20/04/1999)
dot icon18/03/2026
Statement of affairs
dot icon18/03/2026
Resolutions
dot icon18/03/2026
Appointment of a voluntary liquidator
dot icon18/03/2026
Registered office address changed from 7 Greenhill Crescent Watford Hertfordshire WD18 8QU to 9 Brickfield Cottages Borehmwood Enterprise Centre Theobald Street Borehamwood Hertfordshire WD6 4SD on 2026-03-18
dot icon24/12/2025
Previous accounting period shortened from 2025-03-31 to 2025-03-30
dot icon29/04/2025
Confirmation statement made on 2025-04-20 with no updates
dot icon20/12/2024
Micro company accounts made up to 2024-03-31
dot icon24/04/2024
Confirmation statement made on 2024-04-20 with no updates
dot icon14/12/2023
Micro company accounts made up to 2023-03-31
dot icon24/04/2023
Change of details for Estate of Kim Tompkins as a person with significant control on 2023-04-20
dot icon24/04/2023
Change of details for Estate of Kim Tompkins as a person with significant control on 2023-04-20
dot icon21/04/2023
Termination of appointment of Estate of Kim Tompkins as a director on 2023-01-13
dot icon21/04/2023
Confirmation statement made on 2023-04-20 with updates
dot icon20/04/2023
Change of details for Mr Kim Ray Tompkins as a person with significant control on 2023-04-20
dot icon20/04/2023
Director's details changed for Mr Kim Ray Tompkins on 2023-04-20
dot icon18/11/2022
Micro company accounts made up to 2022-03-31
dot icon20/04/2022
Confirmation statement made on 2022-04-20 with no updates
dot icon07/12/2021
Micro company accounts made up to 2021-03-31
dot icon21/04/2021
Confirmation statement made on 2021-04-20 with no updates
dot icon23/11/2020
Micro company accounts made up to 2020-03-31
dot icon10/06/2020
Confirmation statement made on 2020-04-20 with no updates
dot icon20/08/2019
Micro company accounts made up to 2019-03-31
dot icon26/04/2019
Confirmation statement made on 2019-04-20 with no updates
dot icon19/09/2018
Micro company accounts made up to 2018-03-31
dot icon26/04/2018
Confirmation statement made on 2018-04-20 with no updates
dot icon03/01/2018
Micro company accounts made up to 2017-03-31
dot icon19/05/2017
Confirmation statement made on 2017-04-20 with updates
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/06/2016
Annual return made up to 2016-04-20 with full list of shareholders
dot icon02/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon16/06/2015
Annual return made up to 2015-04-20 with full list of shareholders
dot icon03/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon01/05/2014
Annual return made up to 2014-04-20 with full list of shareholders
dot icon01/05/2014
Director's details changed for Elaine Tompkins on 2013-03-19
dot icon01/05/2014
Director's details changed for Terry Michael Tompkins on 2013-03-19
dot icon01/05/2014
Secretary's details changed for Elaine Tompkins on 2013-03-19
dot icon27/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/05/2013
Annual return made up to 2013-04-20 with full list of shareholders
dot icon01/08/2012
Annual return made up to 2012-04-20 with full list of shareholders
dot icon01/08/2012
Director's details changed for Terry Michael Tompkins on 2011-04-20
dot icon01/08/2012
Director's details changed for Elaine Tompkins on 2011-04-20
dot icon01/08/2012
Director's details changed for Kim Ray Tompkins on 2011-04-20
dot icon26/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon28/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/06/2011
Annual return made up to 2011-04-20 with full list of shareholders
dot icon23/03/2011
Current accounting period shortened from 2011-04-30 to 2011-03-31
dot icon29/07/2010
Total exemption small company accounts made up to 2010-04-30
dot icon14/06/2010
Annual return made up to 2010-04-20 with full list of shareholders
dot icon14/06/2010
Director's details changed for Terry Michael Tompkins on 2009-10-01
dot icon14/06/2010
Termination of appointment of Marja Broekhoff as a director
dot icon14/06/2010
Director's details changed for Elaine Tompkins on 2009-10-01
dot icon14/06/2010
Director's details changed for Kim Ray Tompkins on 2009-10-01
dot icon16/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon26/05/2009
Return made up to 20/04/09; full list of members
dot icon08/09/2008
Total exemption small company accounts made up to 2008-04-30
dot icon04/07/2008
Return made up to 20/04/08; full list of members
dot icon04/07/2008
Director's change of particulars / kim tompkins / 01/08/2007
dot icon04/07/2008
Director's change of particulars / maria broekhoff / 01/06/2007
dot icon11/08/2007
Total exemption small company accounts made up to 2007-04-30
dot icon17/05/2007
Return made up to 20/04/07; no change of members
dot icon20/10/2006
Total exemption small company accounts made up to 2006-04-30
dot icon12/05/2006
Return made up to 20/04/06; full list of members
dot icon16/09/2005
Total exemption small company accounts made up to 2005-04-30
dot icon27/04/2005
Return made up to 20/04/05; full list of members
dot icon16/12/2004
Total exemption small company accounts made up to 2004-04-30
dot icon10/06/2004
Return made up to 20/04/04; full list of members
dot icon16/10/2003
Total exemption small company accounts made up to 2003-04-30
dot icon11/07/2003
Return made up to 20/04/03; full list of members
dot icon05/12/2002
Total exemption small company accounts made up to 2002-04-30
dot icon31/05/2002
Return made up to 20/04/02; full list of members
dot icon25/09/2001
Total exemption small company accounts made up to 2001-04-30
dot icon24/04/2001
Return made up to 20/04/01; full list of members
dot icon01/02/2001
Director's particulars changed
dot icon01/02/2001
Director's particulars changed
dot icon28/11/2000
Accounts for a small company made up to 2000-04-30
dot icon12/07/2000
Return made up to 20/04/00; full list of members
dot icon27/06/2000
Ad 20/04/99--------- £ si 300@1=300 £ ic 302/602
dot icon27/06/2000
Ad 20/04/99--------- £ si 300@1=300 £ ic 2/302
dot icon20/05/1999
Secretary resigned
dot icon20/05/1999
Director resigned
dot icon20/05/1999
New director appointed
dot icon20/05/1999
New director appointed
dot icon20/05/1999
New director appointed
dot icon20/05/1999
New secretary appointed;new director appointed
dot icon20/04/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
24/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
570.93K
-
0.00
-
-
2022
7
617.72K
-
0.00
-
-
2023
7
634.95K
-
0.00
-
-
2023
7
634.95K
-
0.00
-
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

634.95K £Ascended2.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
20/04/1999 - 20/04/1999
9278
Tompkins, Terry Michael
Director
20/04/1999 - Present
1
Tompkins, Estate Of Kim
Director
20/04/1999 - 13/01/2023
-
HALLMARK REGISTRARS LIMITED
Nominee Director
20/04/1999 - 20/04/1999
812
Tompkins, Elaine
Director
20/04/1999 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EATON RM LIMITED

EATON RM LIMITED is an(a) Liquidation company incorporated on 20/04/1999 with the registered office located at 9 Brickfield Cottages Borehmwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of EATON RM LIMITED?

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EATON RM LIMITED is currently Liquidation. It was registered on 20/04/1999 .

Where is EATON RM LIMITED located?

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EATON RM LIMITED is registered at 9 Brickfield Cottages Borehmwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4SD.

What does EATON RM LIMITED do?

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EATON RM LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does EATON RM LIMITED have?

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EATON RM LIMITED had 7 employees in 2023.

What is the latest filing for EATON RM LIMITED?

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The latest filing was on 18/03/2026: Statement of affairs.