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Home > England & Wales Companies > R.S. ENGINEERING SERVICES (1999) LIMITED
Company Information for

R.S. ENGINEERING SERVICES (1999) LIMITED

Unit 5, Murrell Green Business Park, London Road, HOOK HAMPSHIRE, RG27 9GR,
Company Registration Number
01320203
Private Limited Company
Active

Company Overview

About R.s. Engineering Services (1999) Ltd
R.S. ENGINEERING SERVICES (1999) LIMITED was founded on 1977-07-06 and has its registered office in London Road. The organisation's status is listed as "Active". R.s. Engineering Services (1999) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
R.S. ENGINEERING SERVICES (1999) LIMITED
 
Legal Registered Office
Unit 5
Murrell Green Business Park
London Road
HOOK HAMPSHIRE
RG27 9GR
Other companies in RG27
 
Previous Names
R.S. REFRIGERATION SERVICES LIMITED20/04/2005
Filing Information
Company Number 01320203
Company ID Number 01320203
Date formed 1977-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts DORMANT
Last Datalog update: 2024-04-25 09:59:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.S. ENGINEERING SERVICES (1999) LIMITED
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Company Officers of R.S. ENGINEERING SERVICES (1999) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH CLAIRE DRABBLE
 Company Secretary 2009-11-30
DAVID JOHN DRABBLE
 Director 1991-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
GILBERT NOEL SHERIDAN
 Company Secretary 1999-11-05 2009-11-30
GILBERT NOEL SHERIDAN
 Director 1999-11-05 2009-11-30
YVONNE NICOLA HALE
 Director 1991-04-19 2005-10-27
ROGER MARTIN SHAPLEY
 Company Secretary 1991-04-19 1999-11-05
ROGER MARTIN SHAPLEY
 Director 1991-04-19 1999-11-05
SARAH ANN SHAPLEY
 Director 1991-04-19 1999-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN DRABBLE R S RACING LIMITED Director 2007-09-28 CURRENT 2007-09-28 Active
DAVID JOHN DRABBLE R.S. REFRIGERATION SERVICES LIMITED Director 1999-09-14 CURRENT 1999-09-14 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
2024-04-25CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-27CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-04-30CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH CLAIRE DRABBLE on 2020-04-30
2020-04-30CH01Director's details changed for Mr David John Drabble on 2020-04-30
2020-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-27AR0119/04/16 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23AR0119/04/15 ANNUAL RETURN FULL LIST
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14AR0119/04/14 ANNUAL RETURN FULL LIST
2014-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-24AR0119/04/13 ANNUAL RETURN FULL LIST
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-18AR0119/04/12 ANNUAL RETURN FULL LIST
2012-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-23AR0119/04/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0119/04/10 ANNUAL RETURN FULL LIST
2010-05-06CH01Director's details changed for David John Drabble on 2010-04-19
2010-02-03AP03Appointment of Elizabeth Claire Drabble as company secretary
2010-01-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILBERT SHERIDAN
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT SHERIDAN
2009-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-14363aReturn made up to 19/04/09; full list of members
2008-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-06-09363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-14363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-03363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-10-27288bDIRECTOR RESIGNED
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-16363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-04-20CERTNMCOMPANY NAME CHANGED R.S. REFRIGERATION SERVICES LIMI TED CERTIFICATE ISSUED ON 20/04/05
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-11363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-29363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-02-25287REGISTERED OFFICE CHANGED ON 25/02/03 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-11353LOCATION OF REGISTER OF MEMBERS
2002-06-11363aRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-03-05ELRESS366A DISP HOLDING AGM 12/02/02
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: UNIT 5 MURREL GREEN BUSINESS PARK HOOK HAMPSHIRE RG27 9GR
2002-03-05288aNEW DIRECTOR APPOINTED
2002-03-05ELRESS252 DISP LAYING ACC 12/02/02
2002-03-05ELRESS386 DISP APP AUDS 12/02/02
2001-11-29395PARTICULARS OF MORTGAGE/CHARGE
2001-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-24363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-11-07AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-22363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-19288aNEW SECRETARY APPOINTED
1999-11-19288bDIRECTOR RESIGNED
1999-09-03AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-23363sRETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1998-09-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-05363sRETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1997-09-08AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-17363sRETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1996-09-23AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-04-24363sRETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1995-07-10AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-04-25363sRETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
1994-09-04AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-04-07363sRETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
1994-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/94
1994-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-23AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/93
1993-04-26363sRETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
1992-09-29AAFULL ACCOUNTS MADE UP TO 30/04/92
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to R.S. ENGINEERING SERVICES (1999) 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.S. ENGINEERING SERVICES (1999) 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 2001-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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.S. ENGINEERING SERVICES (1999) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-05-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R.S. ENGINEERING SERVICES (1999) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.S. ENGINEERING SERVICES (1999) LIMITED
Trademarks
We have not found any records of R.S. ENGINEERING SERVICES (1999) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.S. ENGINEERING SERVICES (1999) 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 (99999 - Dormant Company) as R.S. ENGINEERING SERVICES (1999) 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 R.S. ENGINEERING SERVICES (1999) 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.S. ENGINEERING SERVICES (1999) 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. ENGINEERING SERVICES (1999) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG27 9GR