Rhymesystem Limited

Company Name	Rhymesystem Limited
Directors	Stewart Bennett and Robert Graham John Brister
Company Status	Active
Company Number	01839160
Category	Private Limited Company
Incorporation Date	8 August 1984(39 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Stewart Bennett
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(35 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Businessman
Country of Residence	England
Correspondence Address	Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE

Director Name	Mr Robert Graham John Brister
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(35 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE

Director Name	Peter John Bound
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(7 years, 11 months after company formation)
Appointment Duration	27 years, 4 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lodge Crescent Waltham Cross Herts EN8 8BS

Director Name	Mr David James Cliff
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(7 years, 11 months after company formation)
Appointment Duration	27 years, 4 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hackenden Close East Grinstead West Sussex RH19 3DR

Secretary Name	Mr David James Cliff
Nationality	British
Status	Resigned
Appointed	31 July 1992(7 years, 11 months after company formation)
Appointment Duration	27 years, 4 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hackenden Close East Grinstead West Sussex RH19 3DR

Contact

Telephone	020 85988909
Telephone region	London

Location

Registered Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£531,359
Gross Profit	£258,472
Net Worth	£40,732
Cash	£50,421
Current Liabilities	£213,462

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	30 July 2023 (8 months, 4 weeks ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

21 December 1993	Delivered on: 30 December 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

21 December 1993

Delivered on: 30 December 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

18 August 2023	Confirmation statement made on 30 July 2023 with updates (5 pages)
31 July 2023	Micro company accounts made up to 31 October 2022 (6 pages)
2 August 2022	Confirmation statement made on 30 July 2022 with updates (5 pages)
27 July 2022	Micro company accounts made up to 31 October 2021 (6 pages)
26 July 2022	Director's details changed for Mr Robert Graham John Brister on 13 July 2022 (2 pages)
17 September 2021	Confirmation statement made on 30 July 2021 with updates (5 pages)
16 July 2021	Micro company accounts made up to 31 October 2020 (6 pages)
19 November 2020	Micro company accounts made up to 31 October 2019 (6 pages)
2 October 2020	Confirmation statement made on 30 July 2020 with updates (5 pages)
25 September 2020	Director's details changed for Mr Stewart Bennett on 24 September 2020 (2 pages)
24 September 2020	Director's details changed for Mr Robert Graham John Brister on 24 September 2020 (2 pages)
15 January 2020	Registered office address changed from Finance House 383 Eastern Avenue Ilford Essex IG2 6LR to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 15 January 2020 (1 page)
13 January 2020	Termination of appointment of David James Cliff as a director on 17 December 2019 (1 page)
13 January 2020	Appointment of Mr Stewart Bennett as a director on 17 December 2019 (2 pages)
13 January 2020	Termination of appointment of Peter John Bound as a director on 17 December 2019 (1 page)
13 January 2020	Termination of appointment of David James Cliff as a secretary on 17 December 2019 (1 page)
13 January 2020	Appointment of Mr Robert Graham John Brister as a director on 17 December 2019 (2 pages)
5 January 2020	Notification of Nova Digital Systems Ltd as a person with significant control on 17 December 2019 (4 pages)
3 January 2020	Cessation of David James Cliff as a person with significant control on 17 December 2019 (4 pages)
22 November 2019	Satisfaction of charge 1 in full (1 page)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 October 2018 (2 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
12 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
22 June 2017	Micro company accounts made up to 31 October 2016 (2 pages)
22 June 2017	Micro company accounts made up to 31 October 2016 (2 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
31 July 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
31 July 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
16 June 2014	Total exemption full accounts made up to 31 October 2013 (12 pages)
16 June 2014	Total exemption full accounts made up to 31 October 2013 (12 pages)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (5 pages)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (5 pages)
18 July 2013	Total exemption full accounts made up to 31 October 2012 (15 pages)
18 July 2013	Total exemption full accounts made up to 31 October 2012 (15 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
23 May 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
31 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
1 June 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
6 August 2010	Director's details changed for Peter John Bound on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Peter John Bound on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Peter John Bound on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for David James Cliff on 1 October 2009 (2 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for David James Cliff on 1 October 2009 (2 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for David James Cliff on 1 October 2009 (2 pages)
30 July 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
30 July 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
26 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
26 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
24 August 2009	Return made up to 31/07/09; full list of members (4 pages)
24 August 2009	Return made up to 31/07/09; full list of members (4 pages)
13 August 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
13 August 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
21 August 2007	Return made up to 31/07/07; no change of members (7 pages)
21 August 2007	Return made up to 31/07/07; no change of members (7 pages)
16 August 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
16 August 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
8 September 2006	Return made up to 31/07/06; full list of members (7 pages)
8 September 2006	Return made up to 31/07/06; full list of members (7 pages)
29 August 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
29 August 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
30 September 2005	Return made up to 31/07/05; full list of members (7 pages)
30 September 2005	Return made up to 31/07/05; full list of members (7 pages)
30 August 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
30 August 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
11 August 2004	Return made up to 31/07/04; full list of members (7 pages)
11 August 2004	Return made up to 31/07/04; full list of members (7 pages)
15 April 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
15 April 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
1 September 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
1 September 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
31 July 2003	Return made up to 31/07/03; full list of members (7 pages)
31 July 2003	Return made up to 31/07/03; full list of members (7 pages)
6 August 2002	Return made up to 31/07/02; full list of members (7 pages)
6 August 2002	Return made up to 31/07/02; full list of members (7 pages)
25 July 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
25 July 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
7 August 2001	Return made up to 31/07/01; full list of members (6 pages)
7 August 2001	Return made up to 31/07/01; full list of members (6 pages)
27 June 2001	Full accounts made up to 31 October 2000 (11 pages)
27 June 2001	Full accounts made up to 31 October 2000 (11 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
28 June 2000	Full accounts made up to 31 October 1999 (12 pages)
28 June 2000	Full accounts made up to 31 October 1999 (12 pages)
13 August 1999	Full accounts made up to 31 October 1998 (13 pages)
13 August 1999	Full accounts made up to 31 October 1998 (13 pages)
12 August 1999	Return made up to 31/07/99; no change of members (4 pages)
12 August 1999	Return made up to 31/07/99; no change of members (4 pages)
16 September 1998	Return made up to 31/07/98; full list of members (6 pages)
16 September 1998	Return made up to 31/07/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
6 May 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
7 November 1997	Full accounts made up to 31 October 1996 (11 pages)
7 November 1997	Full accounts made up to 31 October 1996 (11 pages)
8 August 1997	Return made up to 31/07/97; no change of members (4 pages)
8 August 1997	Return made up to 31/07/97; no change of members (4 pages)
22 November 1996	Full accounts made up to 31 October 1995 (4 pages)
22 November 1996	Full accounts made up to 31 October 1995 (4 pages)
5 November 1996	Return made up to 31/07/96; no change of members 363(287) ‐ Registered office changed on 05/11/96 (4 pages)
5 November 1996	Return made up to 31/07/96; no change of members 363(287) ‐ Registered office changed on 05/11/96 (4 pages)
19 October 1995	Return made up to 31/07/95; full list of members (6 pages)
19 October 1995	Return made up to 31/07/95; full list of members (6 pages)
9 August 1995	Full accounts made up to 31 October 1994 (5 pages)
9 August 1995	Full accounts made up to 31 October 1994 (5 pages)
8 August 1984	Incorporation (19 pages)