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Home > England & Wales Companies > R.G.S. DEVELOPMENTS LIMITED
Company Information for

R.G.S. DEVELOPMENTS LIMITED

UNIT 4 CROXTED MEWS CROXTED ROAD, HERNE HILL, LONDON, SE24 9DA,
Company Registration Number
00700946
Private Limited Company
Active

Company Overview

About R.g.s. Developments Ltd
R.G.S. DEVELOPMENTS LIMITED was founded on 1961-08-16 and has its registered office in London. The organisation's status is listed as "Active". R.g.s. Developments Limited is a Private Limited Company registered in ENGLAND 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
Company Name
R.G.S. DEVELOPMENTS LIMITED
 
Legal Registered Office
UNIT 4 CROXTED MEWS CROXTED ROAD
HERNE HILL
LONDON
SE24 9DA
Other companies in SE24
 
Previous Names
PLASTIC HANDRAIL COMPANY LIMITED(THE)22/10/2020
Filing Information
Company Number 00700946
Company ID Number 00700946
Date formed 1961-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 09:13:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.G.S. DEVELOPMENTS LIMITED
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Company Officers of R.G.S. DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROMEO LIMITED
 Company Secretary 2007-04-01
RONALD GRAEME SAVEGE
 Director 1991-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BRYAN HARDY HARTLEY
 Company Secretary 1991-06-23 2007-04-01
GEORGE BRYAN HARDY HARTLEY
 Director 1991-06-23 1996-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD GRAEME SAVEGE EGEVAS PROPERTY MANAGEMENT LIMITED Director 2006-06-23 CURRENT 2006-06-22 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
2023-07-14CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-07-14CS01CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-07-1230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04DIRECTOR APPOINTED MR GARRY MARTIN SAVEGE
2023-05-04AP01DIRECTOR APPOINTED MR GARRY MARTIN SAVEGE
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-07-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-07-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR GARRY MARTIN SAVEGE
2020-10-22CERTNMCompany name changed plastic handrail company LIMITED(the)\certificate issued on 22/10/20
2020-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-08-11AP04Appointment of Romeo Ltd as company secretary on 2020-08-11
2020-08-11AP04Appointment of Romeo Ltd as company secretary on 2020-08-11
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM Unit 6, Bessemer Park Milkwood Road Herne Hill London SE24 0HG England
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM Unit 6, Bessemer Park Milkwood Road Herne Hill London SE24 0HG England
2020-07-28TM02Termination of appointment of Romeo Limited on 2020-07-21
2020-07-28TM02Termination of appointment of Romeo Limited on 2020-07-21
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM Unit 4 Croxted Mews, Croxted Road, Herne Hill London SE24 9DA
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM Unit 4 Croxted Mews, Croxted Road, Herne Hill London SE24 9DA
2020-07-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-07-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-25AP01DIRECTOR APPOINTED MR GARRY MARTIN SAVEGE
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD GRAEME SAVEGE
2017-06-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 850
2016-07-20AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 850
2015-07-01AR0123/06/15 ANNUAL RETURN FULL LIST
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 850
2014-07-02AR0123/06/14 ANNUAL RETURN FULL LIST
2013-07-09AR0123/06/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0123/06/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0123/06/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0123/06/10 ANNUAL RETURN FULL LIST
2010-07-20CH04SECRETARY'S DETAILS CHNAGED FOR ROMEO LIMITED on 2009-10-01
2010-07-19CH01Director's details changed for Ronald Graeme Savege on 2009-10-01
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 23/06/09; full list of members
2009-06-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-07-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-10363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-07-10288bSECRETARY RESIGNED
2007-07-10288aNEW SECRETARY APPOINTED
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: UNIT 6 BESSEMER PARK 250 MILKWOOD ROAD HERNE HILL LONDON SE24 0HG
2006-07-27363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-01-19AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-07-01363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-05-17AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-07-26AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-29363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-06-26363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-05-07AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-06-28363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-06-05AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-07-02363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-06-28363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-05-05AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-06-29363sRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-05-17AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-06-29363sRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1997-07-30AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-07-01363(287)REGISTERED OFFICE CHANGED ON 01/07/97
1997-07-01363sRETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
1996-08-05AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/96
1996-07-30363sRETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
1996-01-17288DIRECTOR RESIGNED
1995-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-11363sRETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
1994-08-05363sRETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-11363aRETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS
1993-07-26AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-02-09287REGISTERED OFFICE CHANGED ON 09/02/93 FROM: 15 GOLDEN SQUARE LONDON W1R 4DH
1992-06-25363sRETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS
1992-06-25AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/92
1992-01-03363aRETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS
1991-05-08AAFULL ACCOUNTS MADE UP TO 30/09/89
1991-05-08AAFULL ACCOUNTS MADE UP TO 30/09/88
1991-05-08363aRETURN MADE UP TO 22/06/90; NO CHANGE OF MEMBERS
1990-01-11AAFULL ACCOUNTS MADE UP TO 30/09/87
1990-01-11363RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to R.G.S. DEVELOPMENTS 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 R.G.S. DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R.G.S. DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2015-09-30

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 R.G.S. DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of R.G.S. DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

R.G.S. DEVELOPMENTS LIMITED owns 2 domain names.

polyrail.co.uk   plastichandrail.co.uk  

Trademarks
We have not found any records of R.G.S. DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.G.S. DEVELOPMENTS 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 (43999 - Other specialised construction activities n.e.c.) as R.G.S. DEVELOPMENTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where R.G.S. DEVELOPMENTS 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.G.S. DEVELOPMENTS 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.G.S. DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE24 9DA