Company Information for R. & S. BUILDING SERVICES ENGINEERS LIMITED
UNIT 4A ASTWOODS BUSINESS CENTRE, THE STAVERTON CONNECTION GLOUCESTER ROAD, STAVERTON, GLOUCESTERSHIRE, GL51 0TF,
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Company Registration Number
02284482
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 02284482 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ALEX PAUL NORTON |
||
DANIEL CHEVALIER YIEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN ROBBINS |
Company Secretary | ||
ALEX PAUL NORTON |
Company Secretary | ||
NICHOLAS JOHN ROBBINS |
Director | ||
ISIAH JEROME YOUNG |
Company Secretary | ||
SUSAN ROBBINS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
CH01 | Director's details changed for Alex Paul Norton on 2020-12-04 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ALEX PAUL NORTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mef Holdings Limited as a person with significant control on 2020-05-18 | |
SH08 | Change of share class name or designation | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHEVALIER YIEND / 13/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHEVALIER YIEND / 16/07/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DANIEL CHEVALIER YIEND / 16/07/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROBBINS / 16/07/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALEX PAUL NORTON / 16/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX PAUL NORTON / 16/07/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DANIEL CHEVALIER YIEND / 13/07/2018 | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 1111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL YIEND / 16/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX PAUL NORTON / 16/11/2016 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/06/16 | |
RES01 | ADOPT ARTICLES 25/04/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1111 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1111 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROBBINS | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 16/11/13 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL YIEND / 17/04/2013 | |
AR01 | 16/11/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 6000 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 FULL LIST | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL YIEND / 01/10/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM UNIT 4A ASTWOODS BUSINESS CENTRE THE STAVERTON CONNECTION GLOUCESTER ROAD STAVERTON GLOUCESTERSHIRE GL51 0TF UNITED KINGDOM | |
AR01 | 16/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM UNIT 4A ASTWOODS BUSINESS CENTRE THE STAVERTON CONNECTION GLOUCESTER ROAD, STAVERTON GLOUCESTERSHIRE GL51 0TF | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ROBBINS | |
288b | APPOINTMENT TERMINATED SECRETARY ALEX NORTON | |
288a | SECRETARY APPOINTED NICHOLAS JOHN ROBBINS | |
288a | DIRECTOR APPOINTED ALEX PAUL NORTON | |
288a | DIRECTOR APPOINTED DANIEL YIEND | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/2008 TO 31/05/2008 | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: UNIT 1 VINEYARDS INDUSTRIAL ESTATE GLOUCESTER ROAD CHELTENHAM, GLOS GL51 8NJ | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/08/97 TO 28/02/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 29/09/95 | |
ELRES | S366A DISP HOLDING AGM 29/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
ELRES | S252 DISP LAYING ACC 29/09/95 | |
288 | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 756,048 |
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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
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
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Forest of Dean Council | |
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R & M of Build Programmed |
Forest of Dean Council | |
|
R & M of Build Programmed |
Forest of Dean Council | |
|
R & M of Build Programmed |
Forest of Dean Council | |
|
Tools & Equipment Purchase Maint Services |
Forest of Dean Council | |
|
R & M of Build Programmed |
Forest of Dean Council | |
|
R & M of Build Programmed |
Forest of Dean Council | |
|
R & M of Build Programmed |
Forest of Dean Council | |
|
R & M of Build Programmed |
Forest of Dean Council | |
|
R & M of Build Programmed |
Forest of Dean Council | |
|
R & M of Build Programmed |
Forest of Dean Council | |
|
R & M of Build Programmed |
Forest of Dean Council | |
|
R & M of Build Programmed |
Forest of Dean Council | |
|
R & M of Build Programmed |
Forest of Dean Council | |
|
R & M of Build Programmed |
Forest of Dean Council | |
|
Tools & Equipment Purchase Maint Services |
Forest of Dean Council | |
|
R & M of Build Programmed |
Forest of Dean Council | |
|
R & M of Build Programmed |
Forest of Dean Council | |
|
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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |