1509 GROUP

Active - Accounts Filed

General Information

NAME
1509 GROUP

COMPANY NUMBER
04104101

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
85200 - Primary education

INCORPORATION DATE
08/11/2000 (24years old)

WEBSITE
http://www.rgsg.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/06/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
08/06/2001 23/08/2018
THE ROYAL GRAMMAR SCHOOL, GUILDFORD
View all previous names

REGISTERED ADDRESS

ROYAL GRAMMAR SCHOOL HIGH STREET, GUILDFORD
SURREY
GU1 3BB

Telephone: 01483880604
TPS: No

TRADING ADDRESSES

High Street
Guildford
Surrey
GU1 3BB

Telephone: 880604

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.3M

6.17%

NET WORTH

£42.9M

2.58%

TOTAL LIABILITIES

£7M

3.39%

NET ASSETS

£42.9M

2.58%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

57

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
1509 GROUP	Active - Accounts Filed	View Report
THE RGS GUILDFORD INTERNATIONAL (CHINA) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 1509 GROUP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.3M

6.17%

NET WORTH

£42.9M

2.58%

TOTAL LIABILITIES

£7M

3.39%

NET ASSETS

£42.9M

2.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

57

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarah Kathleen Creedy 18/03/2004 - Present (20 years and 8 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report
Robert Anthony Ukiah 23/05/2013 - Present (11 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon George Stanford Gimson 22/03/2016 - Present (8 years and 8 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Nicholas Edward John Vineall Qc 08/12/2020 - Present (3 years and 11 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Nicholas Edward John Vineall 08/12/2020 - Present (3 years and 11 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
1509 GROUP	Active - Accounts Filed	View Report
THE RGS GUILDFORD INTERNATIONAL (CHINA) LIMITED	Active - Accounts Filed	View Report
THE RGS GUILDFORD INTERNATIONAL (DUBAI) LIMITED	Active - Accounts Filed	View Report
THE RGS GUILDFORD INTERNATIONAL (OMAN) LIMITED	Active - Accounts Filed	View Report
THE RGS GUILDFORD INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: New Board Member Heather Styche-Patel (916255504) Appointed
Date: 05/12/2023	Event: New Board Member Tom Lingard (931658151) Appointed
Date: 01/12/2023	Event: New Board Member Michael Windsor (931649487) Appointed
Date: 03/07/2023	Event: Robert Lloyd Cotton (907645782) has left the board
Date: 18/04/2023	Event: New Accounts filed
Date: 31/03/2023	Event: Patrick William Fell (922859414) has left the board
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: Peter Graham Peel (903795559) has left the board
Date: 20/02/2022	Event: New Confirmation Statement filed
Date: 20/02/2022	Event: New Accounts filed
Date: 17/02/2022	Event: New Board Member Nicholas Edward John Vineall Qc (923927218) Appointed
Date: 10/02/2022	Event: New Board Member Nicholas Edward John Vineall (929228216) Appointed
Date: 07/01/2022	Event: Clive Durac Barnett (913723558) has left the board
Date: 31/01/2021	Event: New Accounts filed
Date: 29/01/2021	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Accounts filed
Date: 18/07/2020	Event: New Accounts filed
Date: 14/02/2020	Event: Simon George Stanford George Gimson (915414815) has left the board
Date: 14/02/2020	Event: New Board Member Simon George Stanford Gimson (921437412) Appointed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: Michael George Finnimore Parsons (924761424) has left the board
Date: 22/02/2019	Event: New Accounts filed
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: Jennifer Jordan (913154281) has left the board
Date: 14/12/2018	Event: David John Counsell (904974706) has left the board
Date: 14/12/2018	Event: Shirley Christine Price (923571674) has left the board
Date: 03/08/2018	Event: Christopher Trevor Shorter (900293958) has left the board
Date: 03/08/2018	Event: Heather Styche-Patel (916255504) has left the board
Date: 03/08/2018	Event: Julie Anne Stott (924649461) has left the board
Date: 03/08/2018	Event: Rupert Charles William Bullard Onslow (906860955) has left the board
Date: 03/08/2018	Event: Nicholas Edward John Vineall (915678760) has left the board
Date: 03/08/2018	Event: John David Fairley (917161497) has left the board
Date: 03/08/2018	Event: Lorraine Susan Kendrick Linton (908550315) has left the board
Date: 02/08/2018	Event: Catherine Frances Cobley (912754215) has left the board
Date: 06/07/2018	Event: Brian Jeffrey Creese (916056566) has left the board
Date: 22/06/2018	Event: New Board Member Michael George Finnimore Parsons (924761424) Appointed
Date: 21/05/2018	Event: New Board Member Julie Anne Stott (924649461) Appointed
Date: 17/05/2018	Event: Shirley Christine Price (913524935) has left the board
Date: 17/05/2018	Event: New Board Member Shirley Christine Price (923571674) Appointed
Date: 01/03/2018	Event: John Arthur Smith (910999524) has left the board
Date: 01/03/2018	Event: Rachel Weir (919432786) has left the board
Date: 01/03/2018	Event: New Board Member Patrick William Fell (922859414) Appointed
Date: 17/02/2018	Event: New Accounts filed
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 05/03/2017	Event: New Accounts filed
Date: 14/11/2016	Event: New Annual Return filed
Date: 11/11/2016	Event: New Board Member Heather Styche-Patel (916255504) Appointed

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1509 GROUP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.3M

£42.9M

£7M

£42.9M

People Overview

7

57

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.3M

£42.9M

£7M

£42.9M

Accounts

People Overview

7

57

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™