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Home > England & Wales Companies > RPS ENVIRONMENTAL MANAGEMENT LIMITED
Company Information for

RPS ENVIRONMENTAL MANAGEMENT LIMITED

20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH,
Company Registration Number
01756175
Private Limited Company
Active

Company Overview

About Rps Environmental Management Ltd
RPS ENVIRONMENTAL MANAGEMENT LIMITED was founded on 1983-09-26 and has its registered office in Abingdon. The organisation's status is listed as "Active". Rps Environmental Management Limited is a Private Limited Company registered in 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
RPS ENVIRONMENTAL MANAGEMENT LIMITED
 
Legal Registered Office
20 WESTERN AVENUE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SH
Other companies in OX14
 
Previous Names
RPS CONSULTANTS (UK) LIMITED09/08/2011
RPS WATER SERVICES LIMITED15/09/2010
Filing Information
Company Number 01756175
Company ID Number 01756175
Date formed 1983-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-06 19:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RPS ENVIRONMENTAL MANAGEMENT LIMITED
The accountancy firm based at this address is GEOCON GROUP SERVICES LIMITED
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Companies with same name RPS ENVIRONMENTAL MANAGEMENT LIMITED
The following companies were found which have the same name as RPS ENVIRONMENTAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RPS ENVIRONMENTAL MANAGEMENT LIMITED WEST PIER BUSINESS CAMPUS OLD DUNLEARY ROAD DUN LAOGHAIRE COUNTY DUBLIN DUN LAOGHAIRE, DUBLIN, IRELAND Active Company formed on the 1983-09-26

Company Officers of RPS ENVIRONMENTAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ROWE
Company Secretary 2008-09-25
WILLIAM PAUL AITKEN
Director 2018-08-07
JUDITH COTTRELL
Director 2015-11-06
GARY RICHARD YOUNG
Director 2000-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR MATTHEW HOYLE
Director 2015-11-06 2018-03-09
ALAN STEPHEN HEARNE
Director 1992-12-31 2017-08-31
APRIL RIGBY
Company Secretary 1993-07-23 2008-09-25
NICHOLAS LESLIE RONALD KEELER
Director 1999-07-27 2004-03-31
GEOFFREY DOUGLAS HALL POOK
Director 1999-07-27 2001-10-04
MARTIN STEPHEN BOYD
Director 1999-07-01 2000-12-22
APRIL RIGBY
Director 1993-07-23 2000-11-01
JAMES ROBERTSON
Director 1999-07-01 2000-03-30
STUART WILLIAM TROW
Director 1999-07-01 2000-02-15
JONATHAN LAWRENCE SECCOMBE
Company Secretary 1992-12-31 1993-07-23
JONATHAN LAWRENCE SECCOMBE
Director 1992-12-31 1993-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ROWE PARAS LIMITED Company Secretary 2008-10-09 CURRENT 1993-09-17 Active - Proposal to Strike off
NICHOLAS ROWE PARAS CONSULTING LIMITED Company Secretary 2008-10-09 CURRENT 1997-09-22 Active - Proposal to Strike off
NICHOLAS ROWE HYDROSEARCH ASSOCIATES LIMITED Company Secretary 2008-09-25 CURRENT 1993-10-28 Active
NICHOLAS ROWE EXPLORATION CONSULTANTS LIMITED Company Secretary 2008-09-25 CURRENT 1989-12-19 Active
NICHOLAS ROWE RPS US HOLDINGS LIMITED Company Secretary 2008-09-25 CURRENT 1990-02-15 Liquidation
NICHOLAS ROWE ENERGY INNOVATIONS LIMITED Company Secretary 2008-09-25 CURRENT 1986-05-12 Active
NICHOLAS ROWE ECL RESOURCES MANAGEMENT, LIMITED Company Secretary 2008-09-25 CURRENT 1989-01-17 Active
NICHOLAS ROWE ECL TECHNOLOGY LIMITED Company Secretary 2008-09-25 CURRENT 1989-06-13 Active
NICHOLAS ROWE X-IPEC LIMITED Company Secretary 2008-09-25 CURRENT 1983-06-02 Active
NICHOLAS ROWE SCOTT PICKFORD LIMITED Company Secretary 2008-09-25 CURRENT 1987-08-07 Active
NICHOLAS ROWE RPS CONSULTANTS LIMITED Company Secretary 2008-09-25 CURRENT 1987-10-23 Active
NICHOLAS ROWE RPS LABORATORIES LIMITED Company Secretary 2008-09-25 CURRENT 1989-04-05 Active
NICHOLAS ROWE RUDALL BLANCHARD ASSOCIATES LIMITED Company Secretary 2008-09-25 CURRENT 1992-06-22 Active - Proposal to Strike off
NICHOLAS ROWE RPS ENERGY SERVICES LIMITED Company Secretary 2008-09-25 CURRENT 1992-11-24 Active
NICHOLAS ROWE RPS TRUSTEES LIMITED Company Secretary 2008-09-25 CURRENT 1993-12-14 Active
NICHOLAS ROWE SHERWOOD HOUSE PROPERTIES LIMITED Company Secretary 2008-09-25 CURRENT 1994-02-04 Active - Proposal to Strike off
NICHOLAS ROWE TROY-IKODA MANAGEMENT LIMITED Company Secretary 2008-09-25 CURRENT 1994-06-08 Active
NICHOLAS ROWE RPS PLANNING & DEVELOPMENT LIMITED Company Secretary 2008-09-25 CURRENT 1994-07-11 Active
NICHOLAS ROWE UTILITY TECHNICAL SERVICES LIMITED Company Secretary 2008-09-25 CURRENT 1994-08-31 Active - Proposal to Strike off
NICHOLAS ROWE RPS TIMETRAX LIMITED Company Secretary 2008-09-25 CURRENT 1994-09-20 Active
NICHOLAS ROWE RPS CHAPMAN WARREN LIMITED Company Secretary 2008-09-25 CURRENT 1995-01-26 Active - Proposal to Strike off
NICHOLAS ROWE RPS GROUP US HOLDINGS LIMITED Company Secretary 2008-09-25 CURRENT 1995-03-07 Active
NICHOLAS ROWE RPS BUSINESS HEALTHCARE LIMITED Company Secretary 2008-09-25 CURRENT 1995-06-28 Active - Proposal to Strike off
NICHOLAS ROWE RPS FINANCE AAP LIMITED Company Secretary 2008-09-25 CURRENT 1996-04-26 Active - Proposal to Strike off
NICHOLAS ROWE NETADMIN LIMITED Company Secretary 2008-09-25 CURRENT 1997-03-18 Active - Proposal to Strike off
NICHOLAS ROWE TROY-IKODA LIMITED Company Secretary 2008-09-25 CURRENT 1998-06-25 Active
NICHOLAS ROWE RUDALL BLANCHARD ASSOCIATES GROUP LIMITED Company Secretary 2008-09-25 CURRENT 2001-02-07 Active
NICHOLAS ROWE WTW & ASSOCIATES LIMITED Company Secretary 2008-09-25 CURRENT 2002-01-09 Active - Proposal to Strike off
NICHOLAS ROWE RPS IRELAND LIMITED Company Secretary 2008-09-25 CURRENT 1987-06-22 Active
NICHOLAS ROWE GEOPHYSICAL CONSULTANTS LIMITED Company Secretary 2008-09-25 CURRENT 1982-03-24 Active - Proposal to Strike off
NICHOLAS ROWE CAMBRIAN CONSULTANTS LIMITED Company Secretary 2008-09-25 CURRENT 1986-04-24 Active - Proposal to Strike off
NICHOLAS ROWE R P S GROUP LIMITED Company Secretary 2008-09-25 CURRENT 1987-01-08 Active
NICHOLAS ROWE BURKS GREEN & PARTNERS LIMITED Company Secretary 2008-09-25 CURRENT 1989-06-06 Active - Proposal to Strike off
NICHOLAS ROWE MARTINDALE HOLDINGS LIMITED Company Secretary 2008-09-25 CURRENT 1989-06-08 Active - Proposal to Strike off
NICHOLAS ROWE R W GREGORY LIMITED Company Secretary 2008-09-25 CURRENT 1990-07-12 Active - Proposal to Strike off
NICHOLAS ROWE QUAD ENGINEERING LIMITED Company Secretary 2008-09-25 CURRENT 1992-02-07 Active
NICHOLAS ROWE ISOCHRONE HOLDINGS LIMITED Company Secretary 2008-09-25 CURRENT 1994-05-10 Active - Proposal to Strike off
NICHOLAS ROWE ECL GROUP LIMITED Company Secretary 2008-09-25 CURRENT 1995-09-29 Active
NICHOLAS ROWE GEOPHYSICAL SAFETY RESOURCES LIMITED Company Secretary 2008-09-25 CURRENT 1996-05-30 Active
NICHOLAS ROWE CAMBRIAN CONSULTANTS AMERICA LIMITED Company Secretary 2008-09-25 CURRENT 1997-06-06 Active - Proposal to Strike off
NICHOLAS ROWE EMULOUS GROUP LIMITED Company Secretary 2008-09-25 CURRENT 2000-02-21 Active - Proposal to Strike off
NICHOLAS ROWE BASICSHARE LIMITED Company Secretary 2008-09-25 CURRENT 2003-04-23 Active - Proposal to Strike off
NICHOLAS ROWE OCEANFIX INTERNATIONAL LIMITED Company Secretary 2008-09-25 CURRENT 1981-04-08 Active - Proposal to Strike off
NICHOLAS ROWE TPK CONSULTING LIMITED Company Secretary 2008-09-25 CURRENT 1988-11-09 Active - Proposal to Strike off
NICHOLAS ROWE FLOW CONTROL (WATER CONSERVATION) LIMITED Company Secretary 2008-09-25 CURRENT 1985-02-13 Active - Proposal to Strike off
NICHOLAS ROWE TOWN PLANNING CONSULTANCY LIMITED Company Secretary 2008-09-25 CURRENT 1988-05-16 Active - Proposal to Strike off
NICHOLAS ROWE SRC (CONSULTANTS) LIMITED Company Secretary 2008-09-25 CURRENT 1976-03-05 Active - Proposal to Strike off
NICHOLAS ROWE RPS ENERGY LIMITED Company Secretary 2008-09-25 CURRENT 1979-12-07 Active
NICHOLAS ROWE RPS CONSULTING SERVICES LIMITED Company Secretary 2008-09-25 CURRENT 1979-12-31 Active
NICHOLAS ROWE RPS DESIGN LIMITED Company Secretary 2008-09-25 CURRENT 1981-08-13 Active - Proposal to Strike off
NICHOLAS ROWE GEOCON GROUP SERVICES LIMITED Company Secretary 2008-09-25 CURRENT 1984-03-13 Active
NICHOLAS ROWE PROBABILISTIC RISK ASSESSMENTS LIMITED Company Secretary 2008-09-25 CURRENT 1984-04-16 Active - Proposal to Strike off
NICHOLAS ROWE SAFETY AND RELIABILITY CONSULTANTS LIMITED Company Secretary 2008-09-25 CURRENT 1984-06-21 Active - Proposal to Strike off
NICHOLAS ROWE RPS ENERGY CONSULTANTS LIMITED Company Secretary 2008-09-25 CURRENT 1996-12-03 Active
NICHOLAS ROWE RPS UTILITIES LIMITED Company Secretary 2008-09-25 CURRENT 1997-07-14 Active - Proposal to Strike off
NICHOLAS ROWE RPS ECOSCOPE LTD. Company Secretary 2008-09-25 CURRENT 1998-07-10 Active - Proposal to Strike off
NICHOLAS ROWE EMULOUS LIMITED Company Secretary 2008-09-25 CURRENT 2001-02-05 Active - Proposal to Strike off
NICHOLAS ROWE OIL EXPERIENCE LIMITED Company Secretary 2008-09-25 CURRENT 2004-09-27 Active - Proposal to Strike off
NICHOLAS ROWE RPS MOUNTAINHEATH LIMITED Company Secretary 2008-09-18 CURRENT 1992-12-09 Active
NICHOLAS ROWE NIGEL MOOR & ASSOCIATES LIMITED Company Secretary 2007-09-25 CURRENT 1976-04-06 Active - Proposal to Strike off
JUDITH COTTRELL RPS ENERGY LIMITED Director 2017-08-07 CURRENT 1979-12-07 Active
JUDITH COTTRELL RPS ENERGY CONSULTANTS LIMITED Director 2017-08-07 CURRENT 1996-12-03 Active
JUDITH COTTRELL DBK PARTNERS LIMITED Director 2016-04-22 CURRENT 2014-07-02 Active - Proposal to Strike off
JUDITH COTTRELL RPS HERITAGE LIMITED Director 2016-01-21 CURRENT 1997-01-16 Active
JUDITH COTTRELL CLEAR ENVIRONMENTAL CONSULTANTS LIMITED Director 2016-01-21 CURRENT 2003-01-08 Active - Proposal to Strike off
JUDITH COTTRELL RPS HERITAGE HOLDINGS LIMITED Director 2016-01-21 CURRENT 2001-12-14 Active
JUDITH COTTRELL RPS CONSULTANTS LIMITED Director 2015-11-06 CURRENT 1987-10-23 Active
JUDITH COTTRELL RPS PLANNING & DEVELOPMENT LIMITED Director 2015-11-06 CURRENT 1994-07-11 Active
JUDITH COTTRELL RPS BUSINESS HEALTHCARE LIMITED Director 2015-11-06 CURRENT 1995-06-28 Active - Proposal to Strike off
JUDITH COTTRELL RPS OCCUPATIONAL HEALTH LIMITED Director 2015-11-06 CURRENT 1999-08-23 Active
JUDITH COTTRELL RPS IRELAND LIMITED Director 2015-11-06 CURRENT 1987-06-22 Active
JUDITH COTTRELL RPS CONSULTING SERVICES LIMITED Director 2015-11-06 CURRENT 1979-12-31 Active
JUDITH COTTRELL RPS DESIGN LIMITED Director 2015-11-06 CURRENT 1981-08-13 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS HERITAGE LIMITED Director 2014-08-08 CURRENT 1997-01-16 Active
GARY RICHARD YOUNG RPS HERITAGE HOLDINGS LIMITED Director 2014-08-08 CURRENT 2001-12-14 Active
GARY RICHARD YOUNG CLEAR ENVIRONMENTAL CONSULTANTS LIMITED Director 2014-04-09 CURRENT 2003-01-08 Active - Proposal to Strike off
GARY RICHARD YOUNG KNOWLEDGE RESERVOIR (UK) LTD Director 2013-12-20 CURRENT 2003-08-26 Liquidation
GARY RICHARD YOUNG RPS ENERGY GLOBAL LIMITED Director 2013-09-25 CURRENT 1995-01-26 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS HEALTH IN BUSINESS LIMITED Director 2013-01-09 CURRENT 2001-03-07 Active
GARY RICHARD YOUNG PARAS CONSULTING LIMITED Director 2011-08-01 CURRENT 1997-09-22 Active - Proposal to Strike off
GARY RICHARD YOUNG NAUTILUS LIMITED Director 2011-03-01 CURRENT 1998-09-18 Active
GARY RICHARD YOUNG NAUTILUS (SEAA) LIMITED Director 2011-03-01 CURRENT 2007-04-11 Active - Proposal to Strike off
GARY RICHARD YOUNG AQUATERRA UK LIMITED Director 2010-05-28 CURRENT 2005-08-31 Active
GARY RICHARD YOUNG AQUATERRA INTERNATIONAL LIMITED Director 2010-05-28 CURRENT 2001-01-04 Active
GARY RICHARD YOUNG RPS OCCUPATIONAL HEALTH LIMITED Director 2010-03-15 CURRENT 1999-08-23 Active
GARY RICHARD YOUNG PARAS LIMITED Director 2009-09-02 CURRENT 1993-09-17 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS MOUNTAINHEATH LIMITED Director 2008-09-18 CURRENT 1992-12-09 Active
GARY RICHARD YOUNG RUDALL BLANCHARD ASSOCIATES LIMITED Director 2008-03-28 CURRENT 1992-06-22 Active - Proposal to Strike off
GARY RICHARD YOUNG RUDALL BLANCHARD ASSOCIATES GROUP LIMITED Director 2008-03-28 CURRENT 2001-02-07 Active
GARY RICHARD YOUNG OCEANFIX INTERNATIONAL LIMITED Director 2008-03-20 CURRENT 1981-04-08 Active - Proposal to Strike off
GARY RICHARD YOUNG WTW & ASSOCIATES LIMITED Director 2008-03-17 CURRENT 2002-01-09 Active - Proposal to Strike off
GARY RICHARD YOUNG OIL EXPERIENCE LIMITED Director 2007-11-09 CURRENT 2004-09-27 Active - Proposal to Strike off
GARY RICHARD YOUNG NETADMIN LIMITED Director 2007-06-12 CURRENT 1997-03-18 Active - Proposal to Strike off
GARY RICHARD YOUNG GEOPHYSICAL CONSULTANTS LIMITED Director 2007-03-28 CURRENT 1982-03-24 Active - Proposal to Strike off
GARY RICHARD YOUNG GEOCON GROUP SERVICES LIMITED Director 2007-03-28 CURRENT 1984-03-13 Active
GARY RICHARD YOUNG SHERWOOD HOUSE PROPERTIES LIMITED Director 2006-07-18 CURRENT 1994-02-04 Active - Proposal to Strike off
GARY RICHARD YOUNG BURKS GREEN & PARTNERS LIMITED Director 2006-07-18 CURRENT 1989-06-06 Active - Proposal to Strike off
GARY RICHARD YOUNG MARTINDALE HOLDINGS LIMITED Director 2006-07-18 CURRENT 1989-06-08 Active - Proposal to Strike off
GARY RICHARD YOUNG BASICSHARE LIMITED Director 2006-07-18 CURRENT 2003-04-23 Active - Proposal to Strike off
GARY RICHARD YOUNG EXPLORATION CONSULTANTS LIMITED Director 2005-09-14 CURRENT 1989-12-19 Active
GARY RICHARD YOUNG ENERGY INNOVATIONS LIMITED Director 2005-09-14 CURRENT 1986-05-12 Active
GARY RICHARD YOUNG ECL RESOURCES MANAGEMENT, LIMITED Director 2005-09-14 CURRENT 1989-01-17 Active
GARY RICHARD YOUNG ECL TECHNOLOGY LIMITED Director 2005-09-14 CURRENT 1989-06-13 Active
GARY RICHARD YOUNG X-IPEC LIMITED Director 2005-09-14 CURRENT 1983-06-02 Active
GARY RICHARD YOUNG SCOTT PICKFORD LIMITED Director 2005-09-14 CURRENT 1987-08-07 Active
GARY RICHARD YOUNG QUAD ENGINEERING LIMITED Director 2005-09-14 CURRENT 1992-02-07 Active
GARY RICHARD YOUNG ECL GROUP LIMITED Director 2005-09-14 CURRENT 1995-09-29 Active
GARY RICHARD YOUNG GEOPHYSICAL SAFETY RESOURCES LIMITED Director 2005-09-14 CURRENT 1996-05-30 Active
GARY RICHARD YOUNG RPS BUSINESS HEALTHCARE LIMITED Director 2005-07-07 CURRENT 1995-06-28 Active - Proposal to Strike off
GARY RICHARD YOUNG CAMBRIAN CONSULTANTS LIMITED Director 2004-07-07 CURRENT 1986-04-24 Active - Proposal to Strike off
GARY RICHARD YOUNG CAMBRIAN CONSULTANTS AMERICA LIMITED Director 2004-07-07 CURRENT 1997-06-06 Active - Proposal to Strike off
GARY RICHARD YOUNG FLOW CONTROL (WATER CONSERVATION) LIMITED Director 2004-06-29 CURRENT 1985-02-13 Active - Proposal to Strike off
GARY RICHARD YOUNG TROY-IKODA MANAGEMENT LIMITED Director 2004-03-08 CURRENT 1994-06-08 Active
GARY RICHARD YOUNG TROY-IKODA LIMITED Director 2004-03-08 CURRENT 1998-06-25 Active
GARY RICHARD YOUNG EMULOUS LIMITED Director 2004-01-20 CURRENT 2001-02-05 Active - Proposal to Strike off
GARY RICHARD YOUNG R W GREGORY LIMITED Director 2003-12-08 CURRENT 1990-07-12 Active - Proposal to Strike off
GARY RICHARD YOUNG HYDROSEARCH ASSOCIATES LIMITED Director 2003-09-23 CURRENT 1993-10-28 Active
GARY RICHARD YOUNG RPS TIMETRAX LIMITED Director 2003-09-23 CURRENT 1994-09-20 Active
GARY RICHARD YOUNG RPS ENERGY LIMITED Director 2003-09-23 CURRENT 1979-12-07 Active
GARY RICHARD YOUNG EMULOUS GROUP LIMITED Director 2003-04-04 CURRENT 2000-02-21 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS ECOSCOPE LTD. Director 2002-12-09 CURRENT 1998-07-10 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS GROUP US HOLDINGS LIMITED Director 2002-04-15 CURRENT 1995-03-07 Active
GARY RICHARD YOUNG PROBABILISTIC RISK ASSESSMENTS LIMITED Director 2002-04-11 CURRENT 1984-04-16 Active - Proposal to Strike off
GARY RICHARD YOUNG ISOCHRONE HOLDINGS LIMITED Director 2001-08-22 CURRENT 1994-05-10 Active - Proposal to Strike off
GARY RICHARD YOUNG TOWN PLANNING CONSULTANCY LIMITED Director 2001-08-22 CURRENT 1988-05-16 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS ENERGY CONSULTANTS LIMITED Director 2001-04-06 CURRENT 1996-12-03 Active
GARY RICHARD YOUNG RPS US HOLDINGS LIMITED Director 2000-11-01 CURRENT 1990-02-15 Liquidation
GARY RICHARD YOUNG RPS CONSULTANTS LIMITED Director 2000-11-01 CURRENT 1987-10-23 Active
GARY RICHARD YOUNG RPS LABORATORIES LIMITED Director 2000-11-01 CURRENT 1989-04-05 Active
GARY RICHARD YOUNG RPS ENERGY SERVICES LIMITED Director 2000-11-01 CURRENT 1992-11-24 Active
GARY RICHARD YOUNG RPS TRUSTEES LIMITED Director 2000-11-01 CURRENT 1993-12-14 Active
GARY RICHARD YOUNG RPS PLANNING & DEVELOPMENT LIMITED Director 2000-11-01 CURRENT 1994-07-11 Active
GARY RICHARD YOUNG UTILITY TECHNICAL SERVICES LIMITED Director 2000-11-01 CURRENT 1994-08-31 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS CHAPMAN WARREN LIMITED Director 2000-11-01 CURRENT 1995-01-26 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS FINANCE AAP LIMITED Director 2000-11-01 CURRENT 1996-04-26 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS IRELAND LIMITED Director 2000-11-01 CURRENT 1987-06-22 Active
GARY RICHARD YOUNG NIGEL MOOR & ASSOCIATES LIMITED Director 2000-11-01 CURRENT 1976-04-06 Active - Proposal to Strike off
GARY RICHARD YOUNG R P S GROUP LIMITED Director 2000-11-01 CURRENT 1987-01-08 Active
GARY RICHARD YOUNG TPK CONSULTING LIMITED Director 2000-11-01 CURRENT 1988-11-09 Active - Proposal to Strike off
GARY RICHARD YOUNG SRC (CONSULTANTS) LIMITED Director 2000-11-01 CURRENT 1976-03-05 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS CONSULTING SERVICES LIMITED Director 2000-11-01 CURRENT 1979-12-31 Active
GARY RICHARD YOUNG RPS DESIGN LIMITED Director 2000-11-01 CURRENT 1981-08-13 Active - Proposal to Strike off
GARY RICHARD YOUNG SAFETY AND RELIABILITY CONSULTANTS LIMITED Director 2000-11-01 CURRENT 1984-06-21 Active - Proposal to Strike off
GARY RICHARD YOUNG RPS UTILITIES LIMITED Director 2000-11-01 CURRENT 1997-07-14 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
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-10-09Termination of appointment of Preston Hopson Iii on 2023-10-06
2023-10-09Appointment of Mr Andrew James Murdoch as company secretary on 2023-10-06
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09Current accounting period shortened from 31/12/23 TO 30/09/23
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017561750002
2023-03-16DIRECTOR APPOINTED MR ANDREW JAMES GILLESPIE
2023-03-15DIRECTOR APPOINTED MR WILLIAM BROWNLIE
2023-03-15APPOINTMENT TERMINATED, DIRECTOR JUDITH COTTRELL
2023-03-15Termination of appointment of Karen Lorraine Atterbury on 2023-02-28
2023-03-14Appointment of Mr Preston Hopson Iii as company secretary on 2023-02-28
2023-02-24Change of details for Rps Group Plc as a person with significant control on 2023-02-17
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN
2022-07-29AP01DIRECTOR APPOINTED MR GARY WILLIAM FRASER
2022-05-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-11AP03Appointment of Mrs Karen Lorraine Atterbury as company secretary on 2022-05-09
2022-02-09Termination of appointment of David Joseph Gormley on 2022-02-04
2022-02-09TM02Termination of appointment of David Joseph Gormley on 2022-02-04
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-01AP01DIRECTOR APPOINTED MS JUDITH COTTRELL
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD YOUNG
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-14AP01DIRECTOR APPOINTED MR ROBERT OWEN
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH COTTRELL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-13AP03Appointment of Mr David Joseph Gormley as company secretary on 2018-12-04
2018-12-11TM02Termination of appointment of Nicholas Rowe on 2018-12-04
2018-08-07AP01DIRECTOR APPOINTED MR WILLIAM PAUL AITKEN
2018-04-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MATTHEW HOYLE
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STEPHEN HEARNE
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-06AP01DIRECTOR APPOINTED MS JUDITH COTTRELL
2015-11-06AP01DIRECTOR APPOINTED MR TREVOR MATTHEW HOYLE
2015-06-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 017561750002
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/13 FROM 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-12AUDAUDITOR'S RESIGNATION
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM CENTURION COURT 85 MILTON PARK ABINGDON OXON OX14 4RY
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 16/03/2012
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN STEPHEN HEARNE / 09/03/2012
2012-01-05AR0131/12/11 FULL LIST
2011-08-09RES15CHANGE OF NAME 01/08/2011
2011-08-09CERTNMCOMPANY NAME CHANGED RPS CONSULTANTS (UK) LIMITED CERTIFICATE ISSUED ON 09/08/11
2011-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-02AUDAUDITOR'S RESIGNATION
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-14AR0131/12/10 FULL LIST
2010-09-15RES15CHANGE OF NAME 14/09/2010
2010-09-15CERTNMCOMPANY NAME CHANGED RPS WATER SERVICES LIMITED CERTIFICATE ISSUED ON 15/09/10
2010-09-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12AR0131/12/09 FULL LIST
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-14288aSECRETARY APPOINTED NICHOLAS ROWE
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY APRIL RIGBY
2008-09-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-24363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-30363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-05-20395PARTICULARS OF MORTGAGE/CHARGE
2004-03-31288bDIRECTOR RESIGNED
2004-01-07AUDAUDITOR'S RESIGNATION
2003-12-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-30363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-03363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-09288bDIRECTOR RESIGNED
2001-08-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-22363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-12-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-14288aNEW DIRECTOR APPOINTED
2000-11-14288bDIRECTOR RESIGNED
2000-06-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-06288bDIRECTOR RESIGNED
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-23288aNEW DIRECTOR APPOINTED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-09-17288aNEW DIRECTOR APPOINTED
1999-08-23288aNEW DIRECTOR APPOINTED
1999-08-20288aNEW DIRECTOR APPOINTED
1999-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-25CERTNMCOMPANY NAME CHANGED PAN PROJECTS LIMITED CERTIFICATE ISSUED ON 26/03/99
1999-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-08363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to RPS ENVIRONMENTAL MANAGEMENT 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 RPS ENVIRONMENTAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-13 Outstanding
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15TH OCTOBER 1992 2004-05-26 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 RPS ENVIRONMENTAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of RPS ENVIRONMENTAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RPS ENVIRONMENTAL MANAGEMENT LIMITED
Trademarks
We have not found any records of RPS ENVIRONMENTAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RPS ENVIRONMENTAL MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2014-12-22 GBP £740
Solihull Metropolitan Borough Council 2014-09-22 GBP £2,450 Contractors
Solihull Metropolitan Borough Council 2013-12-12 GBP £10,553 Other Contracted Services
Bury Council 2013-06-28 GBP £795
Bury Council 2013-06-28 GBP £1,115
Bury Council 2013-02-28 GBP £795 Capital
Solihull Metropolitan Borough Council 2012-12-17 GBP £3,440 Consultants
Solihull Metropolitan Borough Council 2012-01-16 GBP £11,001 Consultants
City of London 0000-00-00 GBP £500 Indirect Employee Expenses
Derby City Council 0000-00-00 GBP £18,000 Works - Construction
Derby City Council 0000-00-00 GBP £1,600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RPS ENVIRONMENTAL MANAGEMENT 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 RPS ENVIRONMENTAL MANAGEMENT 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 RPS ENVIRONMENTAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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