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Home > England & Wales Companies > RSL ENTERPRISES LIMITED
Company Information for

RSL ENTERPRISES LIMITED

42 ROBJOHNS ROAD, CHELMSFORD, ESSEX, CM1 3DP,
Company Registration Number
04419470
Private Limited Company
Active

Company Overview

About Rsl Enterprises Ltd
RSL ENTERPRISES LIMITED was founded on 2002-04-17 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Rsl Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RSL ENTERPRISES LIMITED
 
Legal Registered Office
42 ROBJOHNS ROAD
CHELMSFORD
ESSEX
CM1 3DP
Other companies in TN2
 
Filing Information
Company Number 04419470
Company ID Number 04419470
Date formed 2002-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB801848142  
Last Datalog update: 2024-06-07 15:48:28
Primary Source:Companies House
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Companies with same name RSL ENTERPRISES LIMITED
The following companies were found which have the same name as RSL ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RSL ENTERPRISES, INC. 710K W 4TH ST Pueblo CO 81003-0824 Delinquent Company formed on the 1984-02-17
RSL ENTERPRISES INC. 600 UNIVERSITY ST #2401 SEATTLE WA 981014121 Dissolved Company formed on the 2002-10-21
RSL ENTERPRISES INC. 88 PANAMOUNT MANOR N.W. CALGARY ALBERTA T3K 6H7 Dissolved Company formed on the 2007-05-09
RSL Enterprises, Inc. PO BOX 886 PO BOX 14125 VINTON VA 24179 Active Company formed on the 1997-01-15
RSL ENTERPRISES LTD British Columbia Voluntary dissolved
RSL ENTERPRISES, LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2002-10-01
RSL ENTERPRISES, LLC NV Permanently Revoked Company formed on the 2006-06-28
RSL ENTERPRISES INC. 364 GOVERNORS LANE SHELBURNE VT 05482 Terminated Company formed on the 1991-10-25
RSL ENTERPRISES LLC Delaware Unknown
RSL ENTERPRISES INC 6810 SCHAMBRAY ST HOUSTON TX 77085 Dissolved Company formed on the 2017-02-17
RSL ENTERPRISES OF SOUTHWEST FLORIDA, INC. 1000 SUNSHINE LN ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 1997-10-16
RSL ENTERPRISES, LLC 45 OCEAN CREST WAY, UNIT 1012 PALM COAST FL 32137 Inactive Company formed on the 2005-01-11
RSL ENTERPRISES INC Georgia Unknown
RSL ENTERPRISES INCORPORATED California Unknown
RSL ENTERPRISES INCORPORATED Michigan UNKNOWN
RSL ENTERPRISES INCORPORATED New Jersey Unknown
RSL ENTERPRISES LLC New Jersey Unknown
RSL ENTERPRISES INCORPORATED California Unknown
RSL ENTERPRISES INC North Carolina Unknown
Rsl Enterprises Inc Maryland Unknown

Company Officers of RSL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HENRY STEVENS
 Company Secretary 2002-04-17
MARION MARGARET DEBEGER
 Director 2017-07-21
STEVEN DEBEGER
 Director 2002-04-17
ALISON STEVENS
 Director 2017-07-21
RICHARD HENRY STEVENS
 Director 2002-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-17 2002-04-17
INSTANT COMPANIES LIMITED
 Nominated Director 2002-04-17 2002-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HENRY STEVENS THE APPLIANCE WAREHOUSE LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-17 Active
RICHARD HENRY STEVENS RESPOND SERVICES LIMITED Company Secretary 2000-11-08 CURRENT 2000-08-22 Active
STEVEN DEBEGER SEDGEMOOR DOMESTIC APPLIANCES LIMITED Director 2013-01-02 CURRENT 2003-03-20 Active - Proposal to Strike off
STEVEN DEBEGER BAYNES PLACE MANAGEMENT SERVICES LIMITED Director 2008-03-13 CURRENT 2008-03-13 Active
STEVEN DEBEGER THE APPLIANCE WAREHOUSE LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active
STEVEN DEBEGER RESPOND SERVICES LIMITED Director 2000-11-08 CURRENT 2000-08-22 Active
RICHARD HENRY STEVENS SEDGEMOOR DOMESTIC APPLIANCES LIMITED Director 2013-01-02 CURRENT 2003-03-20 Active - Proposal to Strike off
RICHARD HENRY STEVENS BAYNES PLACE MANAGEMENT SERVICES LIMITED Director 2008-03-13 CURRENT 2008-03-13 Active
RICHARD HENRY STEVENS THE APPLIANCE WAREHOUSE LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active

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
2023-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM 9 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP
2022-01-05SECRETARY'S DETAILS CHNAGED FOR MR RICHARD HENRY STEVENS on 2022-01-01
2022-01-05Director's details changed for Mr Steven Debeger on 2022-01-01
2022-01-05CH01Director's details changed for Mr Steven Debeger on 2022-01-01
2022-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD HENRY STEVENS on 2022-01-01
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM 9 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP
2021-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-30AP01DIRECTOR APPOINTED MRS MARION MARGARET DEBEGER
2018-05-30AP01DIRECTOR APPOINTED MRS ALISON STEVENS
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-03AR0117/04/16 ANNUAL RETURN FULL LIST
2015-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0117/04/15 ANNUAL RETURN FULL LIST
2014-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0117/04/14 ANNUAL RETURN FULL LIST
2014-04-28CH01Director's details changed for Mr Richard Henry Stevens on 2013-10-04
2014-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD HENRY STEVENS on 2013-10-04
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-22AR0117/04/13 ANNUAL RETURN FULL LIST
2013-04-09AR0118/04/12 ANNUAL RETURN FULL LIST
2012-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-19AR0117/04/12 ANNUAL RETURN FULL LIST
2011-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-19AR0117/04/11 FULL LIST
2010-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-07AR0117/04/10 FULL LIST
2009-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-04-29363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-06-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-04-19363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-04-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-24363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-01-25288cDIRECTOR'S PARTICULARS CHANGED
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: UNIT 30 DEACON TRADING ESTATE MORLEY ROAD TONBRIDGE KENT TN9 1RA
2005-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-18395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-04-07395PARTICULARS OF MORTGAGE/CHARGE
2004-05-11363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-04-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-06-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-05-10363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 1 MARKET HILL COGGESHALL ESSEX CO6 1TS
2002-07-18225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-07-1888(2)RAD 17/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-19288bSECRETARY RESIGNED
2002-04-19288bDIRECTOR RESIGNED
2002-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RSL ENTERPRISES 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 RSL ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-05-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of RSL ENTERPRISES LIMITED registering or being granted any patents
Domain Names

RSL ENTERPRISES LIMITED owns 3 domain names.

repairyourappliance.co.uk   cannon-repairs.co.uk   miele-repairs.co.uk  

Trademarks
We have not found any records of RSL ENTERPRISES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED AMPS INTERNATIONAL LTD 2009-10-09 Outstanding

We have found 1 mortgage charges which are owed to RSL ENTERPRISES LIMITED

Income
Government Income
We have not found government income sources for RSL ENTERPRISES 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 (70100 - Activities of head offices) as RSL ENTERPRISES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RSL ENTERPRISES 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 RSL ENTERPRISES 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 RSL ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM1 3DP