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Company Information for

R M COUNTRYSIDE SERVICES LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,

Company Registration Number

03281480

Private Limited Company

Liquidation

Company Overview

About R M Countryside Services Ltd

R M COUNTRYSIDE SERVICES LIMITED was founded on 1996-11-20 and has its registered office in London. The organisation's status is listed as "Liquidation". R M Countryside Services 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

Legal Registered Office
Company Name
R M COUNTRYSIDE SERVICES LIMITED

2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in RG14

Filing Information

Company Number		03281480
Company ID Number		03281480
Date formed		1996-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB685226024~~

Last Datalog update:	2022-03-05 18:56:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for R M COUNTRYSIDE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Company Officers of R M COUNTRYSIDE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN ANN BLACKMAN	Company Secretary	2008-03-31
MARTIN BLACKMAN	Director	2008-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN BLACKMAN	Company Secretary	1996-11-20	2008-03-31
MARTIN BLACKMAN	Director	1996-11-20	2008-03-31
RICHARD CLIVE MARTIN	Director	1996-11-20	2008-03-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1996-11-20	1996-11-20
COMPANY DIRECTORS LIMITED	Nominated Director	1996-11-20	1996-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN BLACKMAN	NOT JUST KIOSKS LIMITED	Director	2012-10-17	CURRENT	2012-10-17	Dissolved 2016-03-29

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.

Date	Document Type	Document Description
2022-02-09		Voluntary liquidation. Notice of members return of final meeting
2022-02-09	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-10-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-08-27
2021-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/21 FROM 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN
2021-07-07	600	Appointment of a voluntary liquidator
2021-07-07	LIQ10	Removal of liquidator by court order
2021-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/21 FROM 92 London Street Reading Berkshire RG1 4SJ
2020-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/20 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
2020-09-23	600	Appointment of a voluntary liquidator
2020-09-23	LIQ01	Voluntary liquidation declaration of solvency
2020-09-23	LRESSP	Resolutions passed: Special resolution to wind up on 2020-08-28
2020-08-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-05-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05	PSC04	Change of details for Mr Martin Blackman as a person with significant control on 2019-02-05
2019-02-05	CH01	Director's details changed for Mr Martin Blackman on 2019-02-05
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-07-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20	LATEST SOC	20/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-07-14	PSC04	PSC'S CHANGE OF PARTICULARS / KAREN ANN BLACKMAN / 13/07/2017
2017-07-14	PSC04	PSC'S CHANGE OF PARTICULARS / MR MARTIN BLACKMAN / 13/07/2017
2017-07-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	CH03	SECRETARY'S DETAILS CHNAGED FOR KAREN ANN BLACKMAN on 2017-07-13
2017-07-13	CH01	Director's details changed for Mr Martin Blackman on 2017-07-13
2016-12-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2015-11-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-20	AR01	20/11/15 ANNUAL RETURN FULL LIST
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-20	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-08-07	AAMD	Amended account small company full exemption
2014-07-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-22	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-07-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28	AR01	20/11/12 ANNUAL RETURN FULL LIST
2012-07-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28	AR01	20/11/11 ANNUAL RETURN FULL LIST
2011-08-25	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21	AR01	20/11/10 FULL LIST
2010-08-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-11-25	AR01	20/11/09 FULL LIST
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BLACKMAN / 01/10/2009
2009-08-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/2009 FROM C/O CMR ACCOUNTANTS WYVOLS COURT SWALLOWFIELD READING BERKSHIRE RG7 1WY
2009-02-27	288a	DIRECTOR APPOINTED MR MARTIN BLACKMAN
2009-02-24	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2009-02-24	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN BLACKMAN
2008-07-25	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-07	288b	APPOINTMENT TERMINATED SECRETARY MARTIN BLACKMAN
2008-05-07	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD MARTIN
2008-05-07	288a	SECRETARY APPOINTED KAREN ANN BLACKMAN
2007-12-19	363s	RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
2007-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-06	363s	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-18	363(287)	REGISTERED OFFICE CHANGED ON 18/01/06
2006-01-18	363s	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-07	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-17	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-11	363s	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/02 FROM: OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX
2002-08-29	RES04	£ NC 1000/1100 12/01/0
2002-08-29	88(2)R	AD 12/01/02--------- £ SI 100@1=100 £ IC 100/200
2001-12-11	363s	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-05	363s	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-05-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-15	363s	RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-14	363s	RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 104/108 SCHOOL ROAD TILEHURST READING RG31 5AX
1997-12-22	363s	RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-03-05	225	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
1997-01-10	88(2)R	AD 18/12/96--------- £ SI 100@1=100 £ IC 2/102
1996-12-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-10	288a	NEW DIRECTOR APPOINTED
1996-12-10	288b	DIRECTOR RESIGNED
1996-12-10	288b	SECRETARY RESIGNED
1996-11-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to R M COUNTRYSIDE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2020-09-11
Appointmen	2020-09-11
Resolution	2020-09-11

Fines / Sanctions

No fines or sanctions have been issued against R M COUNTRYSIDE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-02-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 135,019
Creditors Due After One Year	2012-03-31	£ 147,292
Creditors Due Within One Year	2013-03-31	£ 128,492
Creditors Due Within One Year	2012-03-31	£ 163,483
Provisions For Liabilities Charges	2013-03-31	£ 15,743
Provisions For Liabilities Charges	2012-03-31	£ 19,447

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 M COUNTRYSIDE SERVICES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 9,174
Cash Bank In Hand	2012-03-31	£ 51,626
Current Assets	2013-03-31	£ 45,830
Current Assets	2012-03-31	£ 75,105
Debtors	2013-03-31	£ 35,861
Debtors	2012-03-31	£ 22,684
Secured Debts	2013-03-31	£ 146,927
Secured Debts	2012-03-31	£ 158,800
Shareholder Funds	2013-03-31	£ 214,713
Shareholder Funds	2012-03-31	£ 210,991
Tangible Fixed Assets	2013-03-31	£ 448,137
Tangible Fixed Assets	2012-03-31	£ 466,108

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of R M COUNTRYSIDE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for R M COUNTRYSIDE SERVICES LIMITED

Trademarks

We have not found any records of R M COUNTRYSIDE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R M COUNTRYSIDE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as R M COUNTRYSIDE SERVICES LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where R M COUNTRYSIDE SERVICES 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	R M COUNTRYSIDE SERVICES LIMITED	Event Date	2020-09-11

Initiating party		Event Type	Appointmen
Defending party	R M COUNTRYSIDE SERVICES LIMITED	Event Date	2020-09-11
Name of Company: R M COUNTRYSIDE SERVICES LIMITED Company Number: 03281480 Nature of Business: Manufacture of other fabricated metal products not elsewhere classified Registered office: Griffins Court…

Initiating party		Event Type	Resolution
Defending party	R M COUNTRYSIDE SERVICES LIMITED	Event Date	2020-09-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R M COUNTRYSIDE SERVICES 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 M COUNTRYSIDE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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