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Home > England & Wales Companies > RSS INFRASTRUCTURE LIMITED
Company Information for

RSS INFRASTRUCTURE LIMITED

Tech Block Gee Business Centre, Holborn Hill, Aston, BIRMINGHAM, B7 5JR,
Company Registration Number
06278727
Private Limited Company
Active

Company Overview

About Rss Infrastructure Ltd
RSS INFRASTRUCTURE LIMITED was founded on 2007-06-13 and has its registered office in Aston. The organisation's status is listed as "Active". Rss Infrastructure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RSS INFRASTRUCTURE LIMITED
 
Legal Registered Office
Tech Block Gee Business Centre
Holborn Hill
Aston
BIRMINGHAM
B7 5JR
Other companies in B6
 
Previous Names
RAIL SAFETY SOLUTIONS LTD18/07/2018
Filing Information
Company Number 06278727
Company ID Number 06278727
Date formed 2007-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-11-26
Return next due 2025-12-10
Type of accounts FULL
Last Datalog update: 2024-11-28 11:23:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RSS INFRASTRUCTURE LIMITED
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Companies with same name RSS INFRASTRUCTURE LIMITED
The following companies were found which have the same name as RSS INFRASTRUCTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RSS INFRASTRUCTURE SOLUTIONS LIMITED TECH BLOCK GEE BUSINESS CENTRE HOLBORN HILL ASTON BIRMINGHAM B7 5JR Active Company formed on the 2018-03-07

Company Officers of RSS INFRASTRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
SEAN HARRISON
 Director 2012-05-28
RICHARD JOHN TOY
 Director 2012-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER THOMPSON
 Director 2012-05-28 2018-03-20
TONY DUNN
 Director 2012-05-28 2014-03-14
JOHN ROBERT ELLISON
 Director 2009-10-21 2013-01-18
MARK COIA
 Company Secretary 2009-10-21 2012-05-28
MARK FRANCIS COIA
 Director 2009-10-21 2012-05-28
DANIEL JOHN LANGFORD
 Director 2010-11-01 2012-05-28
ANDREW NEIL SCOTT
 Director 2010-11-01 2012-05-28
MATTHEW JOHN DAVID SOUTHALL
 Director 2010-11-01 2012-05-28
ANDREW PAUL TUGWELL
 Director 2010-11-01 2012-05-28
KEVIN MICHAEL SCHOFIELD
 Director 2007-11-07 2010-09-01
JOHN EVAN JEFFREYS
 Company Secretary 2007-11-07 2009-10-21
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-06-13 2007-06-14
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-06-13 2007-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN HARRISON AUCTUS ATA LTD Director 2013-07-01 CURRENT 2012-03-08 Active - Proposal to Strike off
SEAN HARRISON AUCTUS WORKFORCE SOLUTIONS LIMITED Director 2013-07-01 CURRENT 2012-08-09 Active - Proposal to Strike off
SEAN HARRISON INFRA SKILLS LTD Director 2013-05-30 CURRENT 2013-05-30 Active
SEAN HARRISON AUCTUS MANAGEMENT GROUP LIMITED Director 2012-05-28 CURRENT 2012-03-16 Active
RICHARD JOHN TOY INFRA SKILLS LTD Director 2013-05-30 CURRENT 2013-05-30 Active
RICHARD JOHN TOY AUCTUS WORKFORCE SOLUTIONS LIMITED Director 2012-08-09 CURRENT 2012-08-09 Active - Proposal to Strike off
RICHARD JOHN TOY AUCTUS MANAGEMENT GROUP LIMITED Director 2012-05-28 CURRENT 2012-03-16 Active
RICHARD JOHN TOY AUCTUS ATA LTD Director 2012-03-08 CURRENT 2012-03-08 Active - Proposal to Strike off

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
2024-11-28CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES
2024-04-10FULL ACCOUNTS MADE UP TO 30/09/23
2023-11-30CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-04-05FULL ACCOUNTS MADE UP TO 30/09/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-04-12AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-28PSC07CESSATION OF BIRMINGHAM CITY COUNCIL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-03-29AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-24AA01Previous accounting period extended from 30/06/20 TO 30/09/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-12-06AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM Atlas Building 16 Portland Street Aston Birmingham B6 5RX
2018-10-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25RES13Resolutions passed:
  • Change of company name 13/07/2018
2018-07-18RES15CHANGE OF COMPANY NAME 18/07/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 062787270004
2017-12-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062787270003
2017-06-26PSC02Notification of Birmingham City Council as a person with significant control on 2016-04-06
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TOY
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER THOMPSON
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN HARRISON
2017-01-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-16LATEST SOC16/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-16AR0113/06/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0113/06/15 ANNUAL RETURN FULL LIST
2014-12-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0113/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR TONY DUNN
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM FAIRGATE HOUSE 205 KINGS ROAD TYSELEY BIRMINGHAM B11 2AA UNITED KINGDOM
2013-09-20AA01PREVSHO FROM 31/12/2013 TO 30/06/2013
2013-06-17AR0113/06/13 FULL LIST
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON
2012-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-09AR0113/06/12 FULL LIST
2012-06-26AP01DIRECTOR APPOINTED MR PETER THOMPSON
2012-06-26AP01DIRECTOR APPOINTED MR TONY DUNN
2012-06-26AP01DIRECTOR APPOINTED MR SEAN HARRISON
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LANGFORD
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LANGFORD
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TUGWELL
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM SOMERTON HOUSE HAZELL DRIVE NEWPORT GWENT NP10 8FY
2012-06-18AP01DIRECTOR APPOINTED MR RICHARD JOHN TOY
2012-06-18TM02APPOINTMENT TERMINATED, SECRETARY MARK COIA
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK COIA
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SOUTHALL
2012-06-13RES01ADOPT ARTICLES 28/05/2012
2012-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-23AR0113/06/11 FULL LIST
2011-03-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-01AP01DIRECTOR APPOINTED MR ANDREW NEIL SCOTT
2010-12-01AP01DIRECTOR APPOINTED MR DANIEL JOHN LANGFORD
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM C/O M COIA SOMERTON HOUSE HAZELL DRIVE NEWPORT GWENT NP10 8FY WALES
2010-11-25AP01DIRECTOR APPOINTED MR MATTHEW JOHN DAVID SOUTHALL
2010-11-25AP01DIRECTOR APPOINTED MR ANDREW PAUL TUGWELL
2010-11-25AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2010-11-25SH0101/11/10 STATEMENT OF CAPITAL GBP 100.00
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SCHOFIELD
2010-07-05AR0113/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL SCHOFIELD / 13/06/2010
2009-12-23AP01DIRECTOR APPOINTED JOHN ELLISON
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-22AP01DIRECTOR APPOINTED MARK COIA
2009-11-30AP03SECRETARY APPOINTED MARK COIA
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY JOHN JEFFREYS
2009-10-20AR0113/06/09 FULL LIST
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2009 FROM UNIT G4 SOUTH POINT INDUSTRIAL ESTATE FORESHAW ROAD CARDIFF CF10 4SP
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM SOMERTON HOUSE HAZELL DRIVE NEWPORT NP10 8FY
2008-09-30363sRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW SECRETARY APPOINTED
2007-06-14288bDIRECTOR RESIGNED
2007-06-14288bSECRETARY RESIGNED
2007-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

Licences & Regulatory approval
We could not find any licences issued to RSS INFRASTRUCTURE 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 RSS INFRASTRUCTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-06-02 Outstanding BIRMINGHAM CITY COUNCIL
ALL ASSETS DEBENTURE 2012-06-01 Outstanding CLOSE INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 980,823
Creditors Due Within One Year 2012-12-31 £ 794,036
Creditors Due Within One Year 2012-12-31 £ 794,036
Creditors Due Within One Year 2011-12-31 £ 747,289

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 RSS INFRASTRUCTURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-06-30 £ 6,988
Cash Bank In Hand 2012-12-31 £ 215,871
Cash Bank In Hand 2012-12-31 £ 215,871
Current Assets 2013-06-30 £ 861,633
Current Assets 2012-12-31 £ 722,380
Current Assets 2012-12-31 £ 722,380
Current Assets 2011-12-31 £ 444,931
Debtors 2013-06-30 £ 854,645
Debtors 2012-12-31 £ 506,509
Debtors 2012-12-31 £ 506,509
Debtors 2011-12-31 £ 444,931
Fixed Assets 2013-06-30 £ 23,858
Fixed Assets 2012-12-31 £ 3,187
Fixed Assets 2012-12-31 £ 3,187
Fixed Assets 2011-12-31 £ 70,000
Secured Debts 2013-06-30 £ 280,818
Secured Debts 2012-12-31 £ 136,846
Secured Debts 2012-12-31 £ 136,846
Tangible Fixed Assets 2013-06-30 £ 23,858
Tangible Fixed Assets 2012-12-31 £ 3,187
Tangible Fixed Assets 2012-12-31 £ 3,187
Tangible Fixed Assets 2011-12-31 £ 60,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RSS INFRASTRUCTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RSS INFRASTRUCTURE LIMITED
Trademarks
We have not found any records of RSS INFRASTRUCTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSS INFRASTRUCTURE 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 (42990 - Construction of other civil engineering projects n.e.c.) as RSS INFRASTRUCTURE LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where RSS INFRASTRUCTURE 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 RSS INFRASTRUCTURE 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 RSS INFRASTRUCTURE 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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