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Company Information for

R & S (UK) LIMITED

THE UNIT, 351-353 BEXLEY ROAD, ERITH, KENT, DA8 3EZ,

Company Registration Number

06021709

Private Limited Company

Active

Company Overview

About R & S (uk) Ltd

R & S (UK) LIMITED was founded on 2006-12-07 and has its registered office in Erith. The organisation's status is listed as "Active". R & S (uk) 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 & S (UK) LIMITED

THE UNIT 351-353 BEXLEY ROAD ERITH KENT DA8 3EZ Other companies in DA8

Filing Information

Company Number		06021709
Company ID Number		06021709
Date formed		2006-12-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB909605807

Last Datalog update:	2024-01-07 02:10:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for R & S (UK) LIMITED

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Companies with same name R & S (UK) LIMITED

The following companies were found which have the same name as R & S (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	R & S (UK) SOLUTIONS LIMITED	117 MERTON ROAD LONDON SW19 1ED	Active - Proposal to Strike off	Company formed on the 2012-08-10
	R & S (UK) EVENTS LIMITED	351-353 BEXLEY ROAD ERITH KENT DA8 3EZ	Active - Proposal to Strike off	Company formed on the 2013-12-09

Company Officers of R & S (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ANTHONY BOARD	Director	2006-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA BOARD	Company Secretary	2006-12-07	2016-04-27
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2006-12-07	2006-12-07
WATERLOW NOMINEES LIMITED	Nominated Director	2006-12-07	2006-12-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ANTHONY BOARD	R & S (UK) EVENTS LIMITED	Director	2013-12-09	CURRENT	2013-12-09	Active - Proposal to Strike off
JAMES ANTHONY BOARD	REEVES & STAPLETON (BUILDING & ELECTRICAL CONTRACTORS) LIMITED	Director	2013-07-23	CURRENT	1974-05-28	Active - Proposal to Strike off
JAMES ANTHONY BOARD	DOWPER LIMITED	Director	2013-02-07	CURRENT	2013-01-07	Dissolved 2014-09-09
JAMES ANTHONY BOARD	EASEGROVE BUILDERS LIMITED	Director	1999-06-17	CURRENT	1994-02-22	Dissolved 2016-07-15

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
2023-12-12		Compulsory strike-off action has been discontinued
2023-12-11		CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-12-08		Compulsory strike-off action has been suspended
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-02-20		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14		CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-01-26		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-04-21	DISS40	Compulsory strike-off action has been discontinued
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2021-04-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-19	DISS40	Compulsory strike-off action has been discontinued
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2019-01-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-07	DISS40	Compulsory strike-off action has been discontinued
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2018-02-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-11-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	TM02	Termination of appointment of Sandra Board on 2016-04-27
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-02	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-09-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15	AR01	07/12/12 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24	AR01	07/12/11 ANNUAL RETURN FULL LIST
2011-11-25	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28	MG01	Particulars of a mortgage or charge / charge no: 1
2011-01-24	AR01	07/12/10 ANNUAL RETURN FULL LIST
2010-11-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08	AR01	07/12/09 ANNUAL RETURN FULL LIST
2010-04-08	CH01	Director's details changed for James Anthony Board on 2010-04-08
2010-04-08	CH03	SECRETARY'S DETAILS CHNAGED FOR SANDRA BOARD on 2010-04-08
2010-03-06	DISS40	DISS40 (DISS40(SOAD))
2010-03-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-01-26	GAZ1	FIRST GAZETTE
2009-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/2009 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS
2009-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/2009 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS
2009-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/2009 FROM C/O BLANCHE & CO, THAMES HOUSE WELLINGTON STREET, WOOLWICH LONDON SE18 6NZ
2008-12-28	363a	RETURN MADE UP TO 07/12/08; NO CHANGE OF MEMBERS
2008-10-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-22	363s	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-03-02	288a	NEW DIRECTOR APPOINTED
2007-02-19	288a	NEW SECRETARY APPOINTED
2007-02-19	288b	SECRETARY RESIGNED
2007-02-19	288b	DIRECTOR RESIGNED
2006-12-07	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

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to R & S (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-01-26

Fines / Sanctions

No fines or sanctions have been issued against R & S (UK) 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	2011-09-28	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2020-12-31

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 (UK) LIMITED

Intangible Assets

Patents

We have not found any records of R & S (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for R & S (UK) LIMITED

Trademarks

We have not found any records of R & S (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R & S (UK) 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 (43390 - Other building completion and finishing) as R & S (UK) LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where R & S (UK) 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	Proposal to Strike Off
Defending party	R & S (UK) LIMITED	Event Date	2010-01-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R & S (UK) 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 (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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