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Home > England & Wales Companies > R. & S. BUILDING SERVICES ENGINEERS LIMITED
Company Information for

R. & S. BUILDING SERVICES ENGINEERS LIMITED

UNIT 4A ASTWOODS BUSINESS CENTRE, THE STAVERTON CONNECTION GLOUCESTER ROAD, STAVERTON, GLOUCESTERSHIRE, GL51 0TF,
Company Registration Number
02284482
Private Limited Company
Active

Company Overview

About R. & S. Building Services Engineers Ltd
R. & S. BUILDING SERVICES ENGINEERS LIMITED was founded on 1988-08-05 and has its registered office in Staverton. The organisation's status is listed as "Active". R. & S. Building Services Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R. & S. BUILDING SERVICES ENGINEERS LIMITED
 
Legal Registered Office
UNIT 4A ASTWOODS BUSINESS CENTRE
THE STAVERTON CONNECTION GLOUCESTER ROAD
STAVERTON
GLOUCESTERSHIRE
GL51 0TF
Other companies in GL51
 
Filing Information
Company Number 02284482
Company ID Number 02284482
Date formed 1988-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:07:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R. & S. BUILDING SERVICES ENGINEERS LIMITED
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Company Officers of R. & S. BUILDING SERVICES ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
ALEX PAUL NORTON
Director 2008-04-14
DANIEL CHEVALIER YIEND
Director 2008-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN ROBBINS
Company Secretary 2008-04-14 2014-04-12
ALEX PAUL NORTON
Company Secretary 2007-10-03 2008-04-14
NICHOLAS JOHN ROBBINS
Director 1991-11-16 2008-04-14
ISIAH JEROME YOUNG
Company Secretary 2005-02-13 2007-10-03
SUSAN ROBBINS
Company Secretary 1991-11-16 2005-02-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-12-04CH01Director's details changed for Alex Paul Norton on 2020-12-04
2020-11-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23PSC07CESSATION OF ALEX PAUL NORTON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-23PSC02Notification of Mef Holdings Limited as a person with significant control on 2020-05-18
2020-06-09SH08Change of share class name or designation
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-01-29AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHEVALIER YIEND / 13/07/2018
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHEVALIER YIEND / 16/07/2018
2018-07-16PSC04PSC'S CHANGE OF PARTICULARS / MR DANIEL CHEVALIER YIEND / 16/07/2018
2018-07-16PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROBBINS / 16/07/2018
2018-07-16PSC04PSC'S CHANGE OF PARTICULARS / MR ALEX PAUL NORTON / 16/07/2018
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX PAUL NORTON / 16/07/2018
2018-07-16PSC04PSC'S CHANGE OF PARTICULARS / MR DANIEL CHEVALIER YIEND / 13/07/2018
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 1111
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-09-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1111
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL YIEND / 16/11/2016
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX PAUL NORTON / 16/11/2016
2016-10-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07MEM/ARTSARTICLES OF ASSOCIATION
2016-06-07RES01ADOPT ARTICLES 07/06/16
2016-04-25RES01ADOPT ARTICLES 25/04/16
2016-04-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1111
2015-11-17AR0116/11/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1111
2014-11-21AR0116/11/14 ANNUAL RETURN FULL LIST
2014-11-07AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-02TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROBBINS
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 6000
2013-11-26AR0116/11/13 FULL LIST
2013-09-05AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL YIEND / 17/04/2013
2012-12-04AR0116/11/12 FULL LIST
2012-11-08RES12VARYING SHARE RIGHTS AND NAMES
2012-11-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-03AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-03SH0131/05/12 STATEMENT OF CAPITAL GBP 6000
2012-02-09AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-21AR0116/11/11 FULL LIST
2011-01-06AR0116/11/10 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL YIEND / 01/10/2010
2010-08-05AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM UNIT 4A ASTWOODS BUSINESS CENTRE THE STAVERTON CONNECTION GLOUCESTER ROAD STAVERTON GLOUCESTERSHIRE GL51 0TF UNITED KINGDOM
2009-12-03AR0116/11/09 FULL LIST
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2009 FROM UNIT 4A ASTWOODS BUSINESS CENTRE THE STAVERTON CONNECTION GLOUCESTER ROAD, STAVERTON GLOUCESTERSHIRE GL51 0TF
2009-08-11AA31/05/09 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS ROBBINS
2008-06-03288bAPPOINTMENT TERMINATED SECRETARY ALEX NORTON
2008-06-03288aSECRETARY APPOINTED NICHOLAS JOHN ROBBINS
2008-06-03288aDIRECTOR APPOINTED ALEX PAUL NORTON
2008-06-03288aDIRECTOR APPOINTED DANIEL YIEND
2008-02-26225ACC. REF. DATE EXTENDED FROM 28/02/2008 TO 31/05/2008
2007-11-19363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-10-18288aNEW SECRETARY APPOINTED
2007-10-18288bSECRETARY RESIGNED
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-10363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-11-17363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-21288aNEW SECRETARY APPOINTED
2005-02-28288bSECRETARY RESIGNED
2004-12-16363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
2003-12-02363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-08-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
2002-11-27363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-11-26363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-01-05287REGISTERED OFFICE CHANGED ON 05/01/01 FROM: UNIT 1 VINEYARDS INDUSTRIAL ESTATE GLOUCESTER ROAD CHELTENHAM, GLOS GL51 8NJ
2000-12-05363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-11-25363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-11-20363sRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-12-09363sRETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
1997-08-20225ACC. REF. DATE EXTENDED FROM 30/08/97 TO 28/02/98
1997-08-12395PARTICULARS OF MORTGAGE/CHARGE
1997-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-13363sRETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
1995-11-22363sRETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
1995-10-10ELRESS386 DISP APP AUDS 29/09/95
1995-10-10ELRESS366A DISP HOLDING AGM 29/09/95
1995-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-10-10ELRESS252 DISP LAYING ACC 29/09/95
1995-01-19288SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to R. & S. BUILDING SERVICES ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R. & S. BUILDING SERVICES ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-08-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 756,048
Creditors Due Within One Year 2012-05-31 £ 952,771
Provisions For Liabilities Charges 2013-05-31 £ 10,878
Provisions For Liabilities Charges 2012-05-31 £ 5,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R. & S. BUILDING SERVICES ENGINEERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 6,000
Called Up Share Capital 2012-05-31 £ 6,000
Cash Bank In Hand 2013-05-31 £ 1,059,134
Cash Bank In Hand 2012-05-31 £ 1,680,539
Current Assets 2013-05-31 £ 2,016,935
Current Assets 2012-05-31 £ 2,334,820
Debtors 2013-05-31 £ 929,956
Debtors 2012-05-31 £ 612,415
Shareholder Funds 2013-05-31 £ 1,305,775
Shareholder Funds 2012-05-31 £ 1,431,622
Stocks Inventory 2013-05-31 £ 27,845
Stocks Inventory 2012-05-31 £ 41,866
Tangible Fixed Assets 2013-05-31 £ 55,766
Tangible Fixed Assets 2012-05-31 £ 55,373

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R. & S. BUILDING SERVICES ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R. & S. BUILDING SERVICES ENGINEERS LIMITED
Trademarks
We have not found any records of R. & S. BUILDING SERVICES ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with R. & S. BUILDING SERVICES ENGINEERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Forest of Dean Council 2014-10 GBP £261 R & M of Build Programmed
Forest of Dean Council 2014-9 GBP £130 R & M of Build Programmed
Forest of Dean Council 2014-8 GBP £130 R & M of Build Programmed
Forest of Dean Council 2014-7 GBP £4,242 Tools & Equipment Purchase Maint Services
Forest of Dean Council 2014-4 GBP £163 R & M of Build Programmed
Forest of Dean Council 2014-3 GBP £163 R & M of Build Programmed
Forest of Dean Council 2014-2 GBP £163 R & M of Build Programmed
Forest of Dean Council 2014-1 GBP £163 R & M of Build Programmed
Forest of Dean Council 2013-12 GBP £327 R & M of Build Programmed
Forest of Dean Council 2013-10 GBP £7,533 R & M of Build Programmed
Forest of Dean Council 2013-9 GBP £8,758 R & M of Build Programmed
Forest of Dean Council 2013-8 GBP £163 R & M of Build Programmed
Forest of Dean Council 2013-7 GBP £327 R & M of Build Programmed
Forest of Dean Council 2013-6 GBP £163 R & M of Build Programmed
Forest of Dean Council 2013-3 GBP £215 Tools & Equipment Purchase Maint Services
Forest of Dean Council 2013-2 GBP £645 R & M of Build Programmed
Forest of Dean Council 2012-12 GBP £522 R & M of Build Programmed
Forest of Dean Council 2012-11 GBP £1,720 R & M of Build Programmed

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where R. & S. BUILDING SERVICES ENGINEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R. & S. BUILDING SERVICES ENGINEERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R. & S. BUILDING SERVICES ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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