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Home > England & Wales Companies > R & R SITE SERVICES LIMITED
Company Information for

R & R SITE SERVICES LIMITED

48A SYMONDSCLIFFE WAY, PORTSKEWETT, CALDICOT, MONMOUTHSHIRE, NP26 5PW,
Company Registration Number
04921840
Private Limited Company
Active

Company Overview

About R & R Site Services Ltd
R & R SITE SERVICES LIMITED was founded on 2003-10-06 and has its registered office in Caldicot. The organisation's status is listed as "Active". R & R Site Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
R & R SITE SERVICES LIMITED
 
Legal Registered Office
48A SYMONDSCLIFFE WAY
PORTSKEWETT
CALDICOT
MONMOUTHSHIRE
NP26 5PW
Other companies in NP26
 
Filing Information
Company Number 04921840
Company ID Number 04921840
Date formed 2003-10-06
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB822014774  
Last Datalog update: 2024-03-06 18:10:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R & R SITE SERVICES LIMITED
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Companies with same name R & R SITE SERVICES LIMITED
The following companies were found which have the same name as R & R SITE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R & R SITE SERVICES, INC. 10321 NW CR 225 STARKE FL 32091 Inactive Company formed on the 2008-03-21
R & R SITE SERVICES, INC 1406 E 6TH ST LEHIGH ACRES FL 33972 Inactive Company formed on the 2017-10-06

Company Officers of R & R SITE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ALAN ROWLES
 Director 2003-10-07
KATHRYN ROWLES
 Director 2011-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
GAYNOR RENDLE
 Company Secretary 2008-11-27 2011-08-02
GARETH RENDLE
 Director 2008-11-27 2011-08-02
GARETH RENDLE
 Company Secretary 2003-10-07 2008-11-27
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-10-06 2003-10-07
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-10-06 2003-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ALAN ROWLES QUEST CONSTRUCTION SERVICES LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
ANDREW ALAN ROWLES R&R WORKSHOP SERVICES LIMITED Director 2010-07-30 CURRENT 2010-07-30 Active
KATHRYN ROWLES R&R WORKSHOP SERVICES LIMITED Director 2010-07-30 CURRENT 2010-07-30 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
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM Unit 8 Castle Way Severn Bridge Industrial Estate Caldicot Monmouthshire NP26 5PR
2024-02-07DIRECTOR APPOINTED RICHARD COULTON
2024-02-07APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROWLES
2024-02-07APPOINTMENT TERMINATED, DIRECTOR ANDREW ALAN ROWLES
2024-02-07CESSATION OF KATHRYN ROWLES AS A PERSON OF SIGNIFICANT CONTROL
2024-02-07CESSATION OF ANDREW ALAN ROWLES AS A PERSON OF SIGNIFICANT CONTROL
2024-02-07Notification of Coulton Enterprises Ltd as a person with significant control on 2024-02-02
2024-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD COULTON
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2024-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049218400003
2023-10-16CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-09-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049218400002
2023-06-13Unaudited abridged accounts made up to 2022-10-31
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 049218400003
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-10-08CH01Director's details changed for Mrs Kathryn Rowles on 2018-10-08
2018-09-20AA01Current accounting period extended from 30/10/18 TO 31/10/18
2018-08-22AA30/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AA01Previous accounting period shortened from 31/10/17 TO 30/10/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-13LATEST SOC13/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0106/10/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0106/10/14 ANNUAL RETURN FULL LIST
2014-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 049218400002
2014-05-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-15AR0106/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0106/10/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0106/10/11 ANNUAL RETURN FULL LIST
2011-10-18AP01DIRECTOR APPOINTED MRS KATHRYN ROWLES
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GARETH RENDLE
2011-09-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY GAYNOR RENDLE
2011-07-25AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 18 IFTON ROAD ROGIET CALDICOT MONMOUTHSHIRE NP26 3SS
2010-10-13AR0106/10/10 FULL LIST
2010-06-17AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-21AR0106/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH RENDLE / 06/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROWLES / 06/10/2009
2009-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-2688(2)AD 20/10/08-20/10/08 GBP SI 98@1=98 GBP IC 2/100
2008-12-19363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-11-27288aSECRETARY APPOINTED GAYNOR RENDLE
2008-11-27288bAPPOINTMENT TERMINATED SECRETARY GARETH RENDLE
2008-11-27288aDIRECTOR APPOINTED GARETH RENDLE
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-19363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-17363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-08363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-17363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2003-11-12287REGISTERED OFFICE CHANGED ON 12/11/03 FROM: HUGHES ISSAC & CO 86 NEWPORT ROAD CALDICOT NEWPORT NP26 4BR
2003-11-12288aNEW SECRETARY APPOINTED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-10-14288bSECRETARY RESIGNED
2003-10-14288bDIRECTOR RESIGNED
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33110 - Repair of fabricated metal products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1125053 Active Licenced property: CASTLE WAY UNIT 8 SEVERN BRIDGE INDUSTRIAL ESTATE PORTSKEWETT CALDICOT SEVERN BRIDGE INDUSTRIAL ESTATE GB NP26 5PR.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 & R SITE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-05-14 Satisfied FINANCE WALES INVESTMENTS (5) LIMITED
Filed Financial Reports
Annual Accounts
2017-10-30
Annual Accounts
2017-10-30
Annual Accounts
2017-10-30
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 & R SITE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of R & R SITE SERVICES LIMITED registering or being granted any patents
Domain Names

R & R SITE SERVICES LIMITED owns 1 domain names.

rrsiteservices.co.uk  

Trademarks
We have not found any records of R & R SITE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R & R SITE 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 (33110 - Repair of fabricated metal products) as R & R SITE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R & R SITE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R & R SITE 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 & R SITE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NP26 5PW