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Company Information for

R P S GROUP LIMITED

20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH,
Company Registration Number
02087786
Private Limited Company
Active

Company Overview

About R P S Group Ltd
R P S GROUP LIMITED was founded on 1987-01-08 and has its registered office in Abingdon. The organisation's status is listed as "Active". R P S Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
R P S GROUP LIMITED
 
Legal Registered Office
20 WESTERN AVENUE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SH
Other companies in OX14
 
Telephone0207-928-1400
 
Filing Information
Company Number 02087786
Company ID Number 02087786
Date formed 1987-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 07:20:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R P S GROUP LIMITED
The accountancy firm based at this address is GEOCON GROUP SERVICES LIMITED
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Company Officers of R P S GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ROWE
 Company Secretary 2008-09-25
ALLISON MARGARET BAINBRIDGE
 Director 2017-06-01
JOHN MATHESON DOUGLAS
 Director 2017-06-01
KENNETH LEVER
 Director 2016-11-01
MICHAEL MCKELVY
 Director 2018-05-01
ROBERT LEWIS MILLER-BAKEWELL
 Director 2010-05-04
ELIZABETH ANN PEACE
 Director 2017-07-11
GARY RICHARD YOUNG
 Director 2000-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN STEPHEN HEARNE
 Director 1992-04-25 2017-08-31
LOUISE ELIZABETH CHARLTON
 Director 2008-05-22 2017-08-04
JOHN HENRY BENNETT
 Director 2016-04-27 2017-05-31
HARRY BROOK LAND
 Director 1997-10-23 2016-10-31
JOHN PHILIP WILLIAMS
 Director 2005-11-24 2016-09-30
ANDREW PAGE
 Director 2014-09-15 2016-04-26
TRACEY GRAHAM
 Director 2011-09-12 2015-09-03
JOHN HENRY BENNETT
 Director 2006-05-25 2015-05-01
PETER BURL DOWEN
 Director 1992-04-25 2011-09-30
ROGER WILLIAM DEVLIN
 Director 2002-04-29 2011-05-06
KAREN MARGARET MCPHERSON
 Director 2005-06-14 2011-05-06
ANDREW RICHARD GORDON TROUP
 Director 1992-04-25 2009-11-05
APRIL RIGBY
 Company Secretary 1993-07-23 2008-09-25
ROBERT HENRICUS LEONARDUS MARIA THIELEN
 Director 2002-12-19 2005-12-31
PAUL MICHAEL MARTIN
 Director 1997-12-18 2005-03-31
CHRISTOPHER HEREWARD VAUGHAN WOOD
 Director 2000-05-01 2003-04-30
BERNARDUS JOSEPHUS VAN STEIJN
 Director 1997-04-24 2002-12-19
GRAHAM DAVID RICHARD PARRY
 Director 1993-04-25 2002-02-25
APRIL RIGBY
 Director 1993-07-23 2000-11-01
ROGER FRANK LOOKER
 Director 1992-04-25 1997-10-24
JONATHAN LAWRENCE SECCOMBE
 Company Secretary 1992-04-25 1993-07-23
JONATHAN LAWRENCE SECCOMBE
 Director 1992-04-25 1993-07-23
JAMES BRIAN CLOUSTON
 Director 1992-04-25 1992-07-27

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 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 RPS ENVIRONMENTAL MANAGEMENT LIMITED Company Secretary 2008-09-25 CURRENT 1983-09-26 Active
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
ALLISON MARGARET BAINBRIDGE FIRST NATIONAL PLANT RENTAL LIMITED Director 2017-11-09 CURRENT 1987-07-01 Active
ALLISON MARGARET BAINBRIDGE FNPR HOLDINGS LIMITED Director 2017-11-09 CURRENT 2006-08-11 Active
ALLISON MARGARET BAINBRIDGE BRANDON HIRE GROUP HOLDINGS LIMITED Director 2017-11-07 CURRENT 2010-07-23 Active
ALLISON MARGARET BAINBRIDGE BRANDON HIRE LIMITED Director 2017-11-07 CURRENT 1971-04-19 Active
ALLISON MARGARET BAINBRIDGE BRANDON HIRE GROUP LIMITED Director 2017-11-07 CURRENT 2010-07-23 Active
ALLISON MARGARET BAINBRIDGE SURVEY CONNECTION SCOTLAND LIMITED Director 2017-04-20 CURRENT 1991-11-19 Active
ALLISON MARGARET BAINBRIDGE HIGHER ACCESS LIMITED Director 2016-02-29 CURRENT 2008-04-23 Active
ALLISON MARGARET BAINBRIDGE TEST & MEASUREMENT HIRE LIMITED Director 2015-11-02 CURRENT 2005-07-14 Active
ALLISON MARGARET BAINBRIDGE TEST & MEASUREMENT HIRE GROUP LIMITED Director 2015-11-02 CURRENT 2013-07-29 Active
ALLISON MARGARET BAINBRIDGE DIRECT INSTRUMENT HIRE LIMITED Director 2015-11-02 CURRENT 1996-03-21 Active - Proposal to Strike off
ALLISON MARGARET BAINBRIDGE MR CROPPER LIMITED Director 2013-09-03 CURRENT 2000-05-09 Active
ALLISON MARGARET BAINBRIDGE HARBRAY (PLANT HIRE) LIMITED Director 2011-03-01 CURRENT 1985-05-14 Active - Proposal to Strike off
ALLISON MARGARET BAINBRIDGE REDDING HIRE LIMITED Director 2011-03-01 CURRENT 1994-11-18 Active - Proposal to Strike off
ALLISON MARGARET BAINBRIDGE ABLE SAFETY (YORKSHIRE) LIMITED Director 2011-03-01 CURRENT 2001-08-14 Dissolved 2017-09-19
ALLISON MARGARET BAINBRIDGE ARCO'THERM LIMITED Director 2011-03-01 CURRENT 2002-11-12 Dissolved 2017-09-19
ALLISON MARGARET BAINBRIDGE NORTHERN SITE SUPPLIES LIMITED Director 2011-03-01 CURRENT 2003-07-16 Dissolved 2017-09-19
ALLISON MARGARET BAINBRIDGE ARCOTHERM (GB) LIMITED Director 2011-03-01 CURRENT 2005-06-03 Dissolved 2017-09-19
ALLISON MARGARET BAINBRIDGE VACUUM EXCAVATION LIMITED Director 2011-03-01 CURRENT 2006-06-20 Dissolved 2017-09-19
ALLISON MARGARET BAINBRIDGE U-MOLE LIMITED Director 2011-03-01 CURRENT 1996-04-02 Active - Proposal to Strike off
ALLISON MARGARET BAINBRIDGE U M (HOLDINGS) LIMITED Director 2011-03-01 CURRENT 1998-12-15 Active - Proposal to Strike off
ALLISON MARGARET BAINBRIDGE TPA PORTABLE ROADWAYS LIMITED Director 2011-03-01 CURRENT 2001-08-28 Active
ALLISON MARGARET BAINBRIDGE MECHANICAL ELECTRICAL PRESSFITTINGS LIMITED Director 2011-03-01 CURRENT 1989-02-02 Active - Proposal to Strike off
ALLISON MARGARET BAINBRIDGE BUKOM GENERAL OILFIELD SERVICES LIMITED Director 2011-03-01 CURRENT 1988-12-05 Active - Proposal to Strike off
ALLISON MARGARET BAINBRIDGE HIRE STATION LIMITED Director 2011-03-01 CURRENT 1997-09-03 Active
ALLISON MARGARET BAINBRIDGE COOL CUSTOMERS LIMITED Director 2011-03-01 CURRENT 1997-09-05 Active - Proposal to Strike off
ALLISON MARGARET BAINBRIDGE ARCOTHERM (UK) LIMITED Director 2011-03-01 CURRENT 2004-05-25 Active
ALLISON MARGARET BAINBRIDGE M.E.P. HIRE LIMITED Director 2011-03-01 CURRENT 1996-01-29 Active
ALLISON MARGARET BAINBRIDGE TORRENT TRACKSIDE LIMITED Director 2011-03-01 CURRENT 1973-09-06 Active
ALLISON MARGARET BAINBRIDGE VP PLC Director 2011-03-01 CURRENT 1950-05-05 Active
ALLISON MARGARET BAINBRIDGE POWER TOOL SUPPLIES LIMITED Director 2011-03-01 CURRENT 1982-05-24 Active - Proposal to Strike off
ALLISON MARGARET BAINBRIDGE RAPID RESPONSE (BARRIERS) LTD. Director 2011-03-01 CURRENT 2000-11-21 Active - Proposal to Strike off
ALLISON MARGARET BAINBRIDGE DATUM SURVEY PRODUCTS LIMITED Director 2011-03-01 CURRENT 2001-06-07 Active - Proposal to Strike off
ALLISON MARGARET BAINBRIDGE WEST YORKSHIRE POLICE COMMUNITY TRUST Director 2006-03-17 CURRENT 1996-07-19 Dissolved 2015-05-05
KENNETH LEVER BIFFA LIMITED Director 2016-09-28 CURRENT 2016-08-18 Active
KENNETH LEVER BLUE PRISM GROUP LIMITED Director 2016-02-22 CURRENT 2015-09-02 Active
KENNETH LEVER ROCKWOOD STRATEGIC PLC Director 2016-01-01 CURRENT 1999-07-26 Active
KENNETH LEVER SVBM LTD Director 2015-12-16 CURRENT 2015-12-16 Active
KENNETH LEVER VERTU MOTORS PLC Director 2015-06-01 CURRENT 2006-11-01 Active
KENNETH LEVER F.M. INSURANCE COMPANY LIMITED Director 2011-10-11 CURRENT 1963-03-29 Active
ROBERT LEWIS MILLER-BAKEWELL KELSO RACES LIMITED Director 2012-06-01 CURRENT 1928-03-17 Active
ROBERT LEWIS MILLER-BAKEWELL LOTHIANS RACING SYNDICATE LIMITED Director 2010-05-21 CURRENT 1890-07-19 Active - Proposal to Strike off
ELIZABETH ANN PEACE HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2014-12-03 CURRENT 2007-11-28 Active
ELIZABETH ANN PEACE HOWARD DE WALDEN ESTATES LIMITED Director 2014-12-03 CURRENT 1963-11-15 Active
ELIZABETH ANN PEACE ARCHITECTURAL HERITAGE FUND(THE) Director 2014-09-24 CURRENT 1973-12-10 Active
ELIZABETH ANN PEACE LIZ PEACE LTD Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
ELIZABETH ANN PEACE LANDAID CHARITABLE TRUST LIMITED Director 2006-03-06 CURRENT 1986-08-22 Active
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 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 RPS ENVIRONMENTAL MANAGEMENT LIMITED Director 2000-11-01 CURRENT 1983-09-26 Active
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
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2023-10-11Resolutions passed:<ul><li>Resolution Declaration of interim distribution in specie for no consideration. Value of the distribution is 15727526 on the ordinary shares of 0.03 02/10/2023</ul>
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
2023-07-0605/07/23 STATEMENT OF CAPITAL GBP 8553540.27
2023-06-1209/06/23 STATEMENT OF CAPITAL GBP 8553514.68
2023-06-12Current accounting period shortened from 31/12/23 TO 30/09/23
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020877860003
2023-04-27Second filing for the termination of Judith Cottrell
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-04-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-1304/04/23 STATEMENT OF CAPITAL GBP 8552962.86
2023-03-14Termination of appointment of Karen Lorraine Atterbury on 2023-02-28
2023-03-14APPOINTMENT TERMINATED, DIRECTOR JUDITH COTTRELL
2023-03-14Appointment of Mr Preston Hopson Iii as company secretary on 2023-02-28
2023-02-2016/02/23 STATEMENT OF CAPITAL GBP 8552586.9
2023-02-17Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-02-17Re-registration of memorandum and articles of association
2023-02-17Certificate of re-registration from Public Limited Company to Private
2023-02-17Re-registration from a public company to a private limited company
2023-02-15Notification of Tetra Tech Uk Holdings Limited as a person with significant control on 2023-01-23
2023-02-14Withdrawal of a person with significant control statement on 2023-02-14
2023-02-1420/01/23 STATEMENT OF CAPITAL GBP 8552510.64
2023-01-30Scheme of arrangement
2023-01-25DIRECTOR APPOINTED WILLIAM BROWNLIE
2023-01-25DIRECTOR APPOINTED MR ANDREW JAMES GILLESPIE
2023-01-24APPOINTMENT TERMINATED, DIRECTOR KENNETH LEVER
2023-01-24APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN PEACE
2023-01-24APPOINTMENT TERMINATED, DIRECTOR ALLISON MARGARET BAINBRIDGE
2023-01-24APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKELVY
2023-01-24APPOINTMENT TERMINATED, DIRECTOR JOHN MATHESON DOUGLAS
2022-11-16Resolutions passed:<ul><li>Resolution Re:for the purpose of giving effect to the scheme of arrangement dated 11 october 2022 between the company and the scheme shares the directors of the company be authorised to take all sucj action as they may consider
2022-11-16Resolutions passed:<ul><li>Resolution Re:for the purpose of giving effect to the scheme of arrangement dated 11 october 2022 between the company and the scheme shares the directors of the company be authorised to take all sucj action as they may consider
2022-11-15Memorandum articles filed
2022-11-15Memorandum articles filed
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANET GLICKMAN
2022-05-10MEM/ARTSARTICLES OF ASSOCIATION
2022-05-09AP03Appointment of Mrs Karen Lorraine Atterbury as company secretary on 2022-05-09
2022-05-09TM02Termination of appointment of Nicholas Rowe on 2022-05-09
2022-05-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Notice re general meetings (not agm's) 26/04/2022<li>Resolution passed adopt articles</ul>
2022-05-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-03RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesNotice re general meetings (not agm's) 26/04/2022Resolution of adoption of Articles of Association...
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-02-04Termination of appointment of David Joseph Gormley on 2022-02-04
2022-02-04Appointment of Mr Nicholas Rowe as company secretary on 2022-02-04
2022-02-04AP03Appointment of Mr Nicholas Rowe as company secretary on 2022-02-04
2022-02-04TM02Termination of appointment of David Joseph Gormley on 2022-02-04
2021-05-21SH0116/03/21 STATEMENT OF CAPITAL GBP 8325286.92
2021-05-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2021-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-03-17SH0126/02/21 STATEMENT OF CAPITAL GBP 8318901.30
2021-03-15SH0112/02/21 STATEMENT OF CAPITAL GBP 8317942.17
2021-03-01SH0113/01/21 STATEMENT OF CAPITAL GBP 8310164.16
2021-02-23SH0109/02/21 STATEMENT OF CAPITAL GBP 831791172
2021-02-05SH0116/12/20 STATEMENT OF CAPITAL GBP 8306756.70
2021-02-02SH0113/01/21 STATEMENT OF CAPITAL GBP 8312735531
2020-12-18SH0109/12/20 STATEMENT OF CAPITAL GBP 8306262.09
2020-12-09SH0106/11/20 STATEMENT OF CAPITAL GBP 8299111.92
2020-11-18SH0109/11/20 STATEMENT OF CAPITAL GBP 8298853.77
2020-11-11SH0114/10/20 STATEMENT OF CAPITAL GBP 8281032.63
2020-10-21SH0107/10/20 STATEMENT OF CAPITAL GBP 8276994.51
2020-09-29SH0101/09/20 STATEMENT OF CAPITAL GBP 6886376.85
2020-09-01SH0107/08/20 STATEMENT OF CAPITAL GBP 6880571.82
2020-08-28SH0107/08/20 STATEMENT OF CAPITAL GBP 6885647.67
2020-08-16SH0103/07/20 STATEMENT OF CAPITAL GBP 6868011.06
2020-07-23SH0107/07/20 STATEMENT OF CAPITAL GBP 6872779.86
2020-07-15SH0119/06/20 STATEMENT OF CAPITAL GBP 6867797.55
2020-06-25SH0110/06/20 STATEMENT OF CAPITAL GBP 6846633.83
2020-06-12SH0111/05/20 STATEMENT OF CAPITAL GBP 6836719.54
2020-06-01SH0113/05/20 STATEMENT OF CAPITAL GBP 6843555.03
2020-05-12SH0102/04/20 STATEMENT OF CAPITAL GBP 6824022.66
2020-05-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
2020-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-01AP01DIRECTOR APPOINTED MS JUDITH COTTRELL
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD YOUNG
2020-04-30SH0108/04/20 STATEMENT OF CAPITAL GBP 6823400.04
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-04-01SH0110/03/20 STATEMENT OF CAPITAL GBP 6823400.04
2020-03-10SH0107/02/20 STATEMENT OF CAPITAL GBP 6819961
2020-02-17CH01Director's details changed for Mr John Matheson Douglas on 2020-02-10
2020-02-12SH0106/02/20 STATEMENT OF CAPITAL GBP 6818509
2020-01-22SH0110/12/19 STATEMENT OF CAPITAL GBP 6811363
2020-01-20SH0109/01/20 STATEMENT OF CAPITAL GBP 6817479
2019-08-23SH0107/08/19 STATEMENT OF CAPITAL GBP 6798426
2019-07-16SH0126/06/19 STATEMENT OF CAPITAL GBP 6795558
2019-07-12SH0107/06/19 STATEMENT OF CAPITAL GBP 6794890
2019-06-17SH0107/05/19 STATEMENT OF CAPITAL GBP 6791768
2019-05-20SH0108/04/19 STATEMENT OF CAPITAL GBP 6787354
2019-05-17SH0123/04/19 STATEMENT OF CAPITAL GBP 67897605
2019-05-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-05-15CH01Director's details changed for Mr Kenneth Lever on 2019-05-15
2019-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVIE JOSEPH GORMLEY on 2019-05-03
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS MILLER-BAKEWELL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-04-09SH0114/03/19 STATEMENT OF CAPITAL GBP 6786988
2019-03-15SH0101/02/19 STATEMENT OF CAPITAL GBP 6785942
2018-09-03AP01DIRECTOR APPOINTED MRS CATHERINE JANET GLICKMAN
2018-08-22LATEST SOC22/08/18 STATEMENT OF CAPITAL;GBP 6768483
2018-08-22SH0107/08/18 STATEMENT OF CAPITAL GBP 6768483
2018-08-13SH0127/07/18 STATEMENT OF CAPITAL GBP 6766927
2018-08-13SH0120/07/18 STATEMENT OF CAPITAL GBP 6766750
2018-08-13SH0113/07/18 STATEMENT OF CAPITAL GBP 6765129.48
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 6765129
2018-07-17SH0105/07/18 STATEMENT OF CAPITAL GBP 6765129
2018-07-12SH0129/06/18 STATEMENT OF CAPITAL GBP 6763656
2018-07-11SH0122/06/18 STATEMENT OF CAPITAL GBP 6763370
2018-07-11SH0115/06/18 STATEMENT OF CAPITAL GBP 6762726
2018-07-11SH0108/06/18 STATEMENT OF CAPITAL GBP 6762461
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 6762300
2018-06-20SH0106/06/18 STATEMENT OF CAPITAL GBP 6762300
2018-06-18SH0125/05/18 STATEMENT OF CAPITAL GBP 6759566
2018-06-18SH0116/05/18 STATEMENT OF CAPITAL GBP 6757849
2018-06-18SH0118/05/18 STATEMENT OF CAPITAL GBP 6758856
2018-06-18SH0115/05/18 STATEMENT OF CAPITAL GBP 6757753
2018-06-18SH0111/05/18 STATEMENT OF CAPITAL GBP 6757129
2018-06-18SH0127/04/18 STATEMENT OF CAPITAL GBP 6751719
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 6753036
2018-05-23SH0103/05/18 STATEMENT OF CAPITAL GBP 6753036
2018-05-16SH0129/03/18 STATEMENT OF CAPITAL GBP 6750227
2018-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-08SH0106/04/18 STATEMENT OF CAPITAL GBP 6751652
2018-05-04AP01DIRECTOR APPOINTED MR MICHAEL MCKELVY
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-04-17SH0126/03/18 STATEMENT OF CAPITAL GBP 6750203
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 6749219
2018-03-19SH0108/03/18 STATEMENT OF CAPITAL GBP 6749219
2018-02-16SH0119/01/18 STATEMENT OF CAPITAL GBP 6746398
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 6747713
2018-02-14SH0106/02/18 STATEMENT OF CAPITAL GBP 6747713
2018-02-12SH0112/01/18 STATEMENT OF CAPITAL GBP 6745920
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 6745903
2018-01-25SH0105/01/18 STATEMENT OF CAPITAL GBP 6745903
2018-01-16SH0101/12/17 STATEMENT OF CAPITAL GBP 6741221
2018-01-15SH0115/12/17 STATEMENT OF CAPITAL GBP 6744575
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 7223284
2018-01-04SH0106/12/17 STATEMENT OF CAPITAL GBP 7223284
2017-12-12SH0107/11/17 STATEMENT OF CAPITAL GBP 7217658
2017-12-12SH0110/11/17 STATEMENT OF CAPITAL GBP 7217821
2017-12-12SH0107/11/17 STATEMENT OF CAPITAL GBP 7216167
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 7221121
2017-12-04SH0110/11/17 STATEMENT OF CAPITAL GBP 7221121
2017-11-28SH0103/11/17 STATEMENT OF CAPITAL GBP 7215908
2017-11-10SH0113/10/17 STATEMENT OF CAPITAL GBP 7213012
2017-11-10SH0120/10/17 STATEMENT OF CAPITAL GBP 7213177
2017-11-10SH0113/10/17 STATEMENT OF CAPITAL GBP 7213107
2017-11-10SH0126/10/17 STATEMENT OF CAPITAL GBP 2833909.08
2017-10-23SH0129/09/17 STATEMENT OF CAPITAL GBP 7209154
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 7212619
2017-10-12SH0104/10/17 STATEMENT OF CAPITAL GBP 7212619
2017-10-12SH0101/09/17 STATEMENT OF CAPITAL GBP 7207651
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 7211404
2017-10-11SH0129/09/17 STATEMENT OF CAPITAL GBP 7211404
2017-09-20SH0131/08/17 STATEMENT OF CAPITAL GBP 7207626
2017-09-20SH0104/09/17 STATEMENT OF CAPITAL GBP 7208917
2017-09-20SH0125/08/17 STATEMENT OF CAPITAL GBP 7204867
2017-09-18SH0104/08/17 STATEMENT OF CAPITAL GBP 7204645
2017-09-18SH0128/07/17 STATEMENT OF CAPITAL GBP 7203267
2017-09-18SH0104/08/17 STATEMENT OF CAPITAL GBP 7204733
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 7204854
2017-09-18SH0111/08/17 STATEMENT OF CAPITAL GBP 7204854
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE
2017-08-21SH0103/08/17 STATEMENT OF CAPITAL GBP 7204607
2017-08-16SH0114/07/17 STATEMENT OF CAPITAL GBP 7203080
2017-08-16SH0107/07/17 STATEMENT OF CAPITAL GBP 7201533
2017-08-16SH0121/07/17 STATEMENT OF CAPITAL GBP 7203179
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE CHARLTON
2017-07-20SH0107/07/17 STATEMENT OF CAPITAL GBP 7202895
2017-07-14SH0123/06/17 STATEMENT OF CAPITAL GBP 7201484
2017-07-14SH0102/06/17 STATEMENT OF CAPITAL GBP 6718959
2017-07-11AP01DIRECTOR APPOINTED MRS ELIZABETH ANN PEACE
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 7201377
2017-06-19SH0106/06/17 STATEMENT OF CAPITAL GBP 7201377
2017-06-18SH0128/04/17 STATEMENT OF CAPITAL GBP 6715853
2017-06-18SH0112/05/17 STATEMENT OF CAPITAL GBP 6718139
2017-06-18SH0112/05/17 STATEMENT OF CAPITAL GBP 6717.595
2017-06-18SH0119/05/17 STATEMENT OF CAPITAL GBP 6718538
2017-06-18SH0122/05/17 STATEMENT OF CAPITAL GBP 6718849
2017-06-18SH0126/05/17 STATEMENT OF CAPITAL GBP 6718897
2017-06-05AP01DIRECTOR APPOINTED MR JOHN MATHESON DOUGLAS
2017-06-05AP01DIRECTOR APPOINTED MR JOHN MATHESON DOUGLAS
2017-06-05AP01DIRECTOR APPOINTED MRS ALLISON MARGARET BAINBRIDGE
2017-06-05AP01DIRECTOR APPOINTED MRS ALLISON MARGARET BAINBRIDGE
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 6717174
2017-05-22SH0105/05/17 STATEMENT OF CAPITAL GBP 6717174
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 6717174
2017-05-18SH0113/04/17 STATEMENT OF CAPITAL GBP 6715778
2017-05-18SH0113/04/17 STATEMENT OF CAPITAL GBP 6715778
2017-05-18SH0107/04/17 STATEMENT OF CAPITAL GBP 6715485
2017-05-18SH0107/04/17 STATEMENT OF CAPITAL GBP 6715485
2017-05-18SH0107/04/17 STATEMENT OF CAPITAL GBP 6715582
2017-05-18SH0107/04/17 STATEMENT OF CAPITAL GBP 6715582
2017-05-12RES13NOTICE OF MEETINGS 02/05/2017
2017-05-12RES13NOTICE OF MEETINGS 02/05/2017
2017-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-27SH0105/04/17 STATEMENT OF CAPITAL GBP 6715313
2017-04-27SH0105/04/17 STATEMENT OF CAPITAL GBP 6715313
2017-04-24SH0110/03/17 STATEMENT OF CAPITAL GBP 6712788
2017-04-24SH0110/03/17 STATEMENT OF CAPITAL GBP 6712788
2017-04-24SH0107/03/17 STATEMENT OF CAPITAL GBP 6709237
2017-04-24SH0107/03/17 STATEMENT OF CAPITAL GBP 6709237
2017-04-24SH0107/03/17 STATEMENT OF CAPITAL GBP 6711544
2017-04-24SH0107/03/17 STATEMENT OF CAPITAL GBP 6711544
2017-04-24SH0124/03/17 STATEMENT OF CAPITAL GBP 6713498
2017-04-24SH0124/03/17 STATEMENT OF CAPITAL GBP 6713498
2017-04-24SH0110/03/17 STATEMENT OF CAPITAL GBP 6712957
2017-04-24SH0110/03/17 STATEMENT OF CAPITAL GBP 6712957
2017-04-24SH0117/03/17 STATEMENT OF CAPITAL GBP 6713058
2017-04-24SH0117/03/17 STATEMENT OF CAPITAL GBP 6713058
2017-04-24SH0124/03/17 STATEMENT OF CAPITAL GBP 6713623
2017-04-24SH0124/03/17 STATEMENT OF CAPITAL GBP 6713623
2017-04-24SH0124/02/17 STATEMENT OF CAPITAL GBP 6707344
2017-04-24SH0124/02/17 STATEMENT OF CAPITAL GBP 6707344
2017-04-24SH0124/03/17 STATEMENT OF CAPITAL GBP 6713341
2017-04-24SH0124/03/17 STATEMENT OF CAPITAL GBP 6713341
2017-04-24SH0131/03/17 STATEMENT OF CAPITAL GBP 6713960
2017-04-24SH0131/03/17 STATEMENT OF CAPITAL GBP 6713960
2017-04-24SH0117/03/17 STATEMENT OF CAPITAL GBP 6712979
2017-04-24SH0117/03/17 STATEMENT OF CAPITAL GBP 6712979
2017-04-24SH0107/03/17 STATEMENT OF CAPITAL GBP 6712773
2017-04-24SH0107/03/17 STATEMENT OF CAPITAL GBP 6712773
2017-04-24SH0124/03/17 STATEMENT OF CAPITAL GBP 6713743
2017-04-24SH0124/03/17 STATEMENT OF CAPITAL GBP 6713743
2017-03-17SH0103/03/17 STATEMENT OF CAPITAL GBP 6708773
2017-03-17SH0103/03/17 STATEMENT OF CAPITAL GBP 6708773
2017-03-15SH0117/02/17 STATEMENT OF CAPITAL GBP 6707257
2017-03-15SH0117/02/17 STATEMENT OF CAPITAL GBP 6707257
2017-03-15SH0117/02/17 STATEMENT OF CAPITAL GBP 6707139
2017-03-15SH0117/02/17 STATEMENT OF CAPITAL GBP 6707139
2017-02-28SH0110/02/17 STATEMENT OF CAPITAL GBP 6706606
2017-02-28SH0110/02/17 STATEMENT OF CAPITAL GBP 6706606
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 6705079
2017-02-13SH0120/01/17 STATEMENT OF CAPITAL GBP 6705079
2017-02-13SH0113/01/17 STATEMENT OF CAPITAL GBP 6705223
2017-02-13SH0106/01/17 STATEMENT OF CAPITAL GBP 6705063
2017-02-13SH0123/12/16 STATEMENT OF CAPITAL GBP 6703135
2017-02-11SH0106/01/17 STATEMENT OF CAPITAL GBP 6704872
2017-01-26SH0105/01/17 STATEMENT OF CAPITAL GBP 6704761
2017-01-24SH0102/12/16 STATEMENT OF CAPITAL GBP 6700170
2017-01-24SH0123/12/16 STATEMENT OF CAPITAL GBP 6703050
2016-12-20SH0102/12/16 STATEMENT OF CAPITAL GBP 6702987
2016-12-15SH0129/11/16 STATEMENT OF CAPITAL GBP 6700124
2016-12-15SH0118/11/16 STATEMENT OF CAPITAL GBP 6700004
2016-11-25SH0104/11/16 STATEMENT OF CAPITAL GBP 6699967
2016-11-24SH0121/10/16 STATEMENT OF CAPITAL GBP 6695563
2016-11-24SH0107/10/16 STATEMENT OF CAPITAL GBP 6695382
2016-11-15SH0123/09/16 STATEMENT OF CAPITAL GBP 6693081
2016-11-10AP01DIRECTOR APPOINTED MR KENNETH LEVER
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR HARRY LAND
2016-10-29SH0106/10/16 STATEMENT OF CAPITAL GBP 6695311
2016-10-27SH0116/09/16 STATEMENT OF CAPITAL GBP 6693011
2016-10-27SH0123/09/16 STATEMENT OF CAPITAL GBP 6693346
2016-10-27SH0126/08/16 STATEMENT OF CAPITAL GBP 6690832
2016-10-26SH0116/09/16 STATEMENT OF CAPITAL GBP 6692792
2016-10-06SH0112/08/16 STATEMENT OF CAPITAL GBP 6690642
2016-10-04SH0109/08/16 STATEMENT OF CAPITAL GBP 6690531
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2016-10-04SH0105/08/16 STATEMENT OF CAPITAL GBP 6688560
2016-10-04SH0106/09/16 STATEMENT OF CAPITAL GBP 6692721
2016-10-04SH0105/08/16 STATEMENT OF CAPITAL GBP 6688691
2016-10-03SH0109/08/16 STATEMENT OF CAPITAL GBP 6689669
2016-10-03SH0112/08/16 STATEMENT OF CAPITAL GBP 6690691
2016-09-14SH0115/07/16 STATEMENT OF CAPITAL GBP 6688559
2016-08-02SH0103/06/16 STATEMENT OF CAPITAL GBP 6683101
2016-07-28SH0106/07/16 STATEMENT OF CAPITAL GBP 6688506
2016-07-13SH0127/05/16 STATEMENT OF CAPITAL GBP 6683076
2016-06-14SH0129/04/16 STATEMENT OF CAPITAL GBP 6681109
2016-06-14SH0106/06/16 STATEMENT OF CAPITAL GBP 6686567
2016-05-20AP01DIRECTOR APPOINTED MR JOHN HENRY BENNETT
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
2016-05-18SH0106/05/16 STATEMENT OF CAPITAL GBP 6683054
2016-05-17SH0122/04/16 STATEMENT OF CAPITAL GBP 6680991
2016-05-17SH0115/04/16 STATEMENT OF CAPITAL GBP 6680935
2016-05-17SH0115/04/16 STATEMENT OF CAPITAL GBP 6680436
2016-05-17SH0105/04/16 STATEMENT OF CAPITAL GBP 6679305
2016-05-17SH0108/04/16 STATEMENT OF CAPITAL GBP 6680406
2016-05-17SH0108/04/16 STATEMENT OF CAPITAL GBP 6679577
2016-05-14AR0125/04/16 FULL LIST
2016-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-06RES13RE-MARKET PURCHASES-GENERAL MEETING 26/04/2016
2016-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-19SH0111/03/16 STATEMENT OF CAPITAL GBP 6676748
2016-04-19SH0115/03/16 STATEMENT OF CAPITAL GBP 6677132
2016-04-19SH0124/03/16 STATEMENT OF CAPITAL GBP 6677570
2016-04-19SH0111/03/16 STATEMENT OF CAPITAL GBP 6673249
2016-04-19SH0118/03/16 STATEMENT OF CAPITAL GBP 6677392
2016-04-14SH0123/03/16 STATEMENT OF CAPITAL GBP 6677456
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 6672302
2016-03-21SH0110/03/16 STATEMENT OF CAPITAL GBP 6672302
2016-03-16SH0123/02/16 STATEMENT OF CAPITAL GBP 6670431
2016-03-11SH0123/02/16 STATEMENT OF CAPITAL GBP 6670450
2016-02-15SH0104/02/16 STATEMENT OF CAPITAL GBP 6670338
2016-02-13SH0108/01/16 STATEMENT OF CAPITAL GBP 6668480
2016-02-13SH0122/01/16 STATEMENT OF CAPITAL GBP 6668492
2016-01-19SH0106/01/16 STATEMENT OF CAPITAL GBP 6668426
2016-01-15SH0122/12/15 STATEMENT OF CAPITAL GBP 6667028
2015-12-08SH0113/11/15 STATEMENT OF CAPITAL GBP 6666894
2015-12-08SH0106/11/15 STATEMENT OF CAPITAL GBP 6666871
2015-11-18SH0123/10/15 STATEMENT OF CAPITAL GBP 6666573
2015-11-18SH0116/10/15 STATEMENT OF CAPITAL GBP 6666435
2015-10-23SH0107/10/15 STATEMENT OF CAPITAL GBP 6666350
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 6664905
2015-09-25SH0109/09/15 STATEMENT OF CAPITAL GBP 6664905
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAHAM
2015-09-02SH0111/08/15 STATEMENT OF CAPITAL GBP 6663432
2015-09-02SH0105/08/15 STATEMENT OF CAPITAL GBP 6662758
2015-08-21SH0103/07/15 STATEMENT OF CAPITAL GBP 6660397
2015-08-21SH0124/07/15 STATEMENT OF CAPITAL GBP 6661904
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 6661876
2015-07-17SH0109/07/15 STATEMENT OF CAPITAL GBP 6661876
2015-07-17SH0119/06/15 STATEMENT OF CAPITAL GBP 6660365
2015-07-17SH0107/07/15 STATEMENT OF CAPITAL GBP 6661221
2015-07-17SH0119/06/15 STATEMENT OF CAPITAL GBP 6600322
2015-07-08SH0105/06/15 STATEMENT OF CAPITAL GBP 6658244
2015-07-08SH0110/06/15 STATEMENT OF CAPITAL GBP 6658.295
2015-06-24SH0111/06/15 STATEMENT OF CAPITAL GBP 6660244
2015-06-24SH0103/06/15 STATEMENT OF CAPITAL GBP 6658193
2015-06-17SH0122/05/15 STATEMENT OF CAPITAL GBP 6657415
2015-06-16SH0111/05/15 STATEMENT OF CAPITAL GBP 6657.364
2015-06-16SH0111/05/15 STATEMENT OF CAPITAL GBP 6657.243
2015-06-16SH0108/05/15 STATEMENT OF CAPITAL GBP 6657.161
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT
2015-05-27AR0125/04/15 FULL LIST
2015-05-27SH0127/04/15 STATEMENT OF CAPITAL GBP 6653959
2015-05-21SH0122/04/15 STATEMENT OF CAPITAL GBP 6653600
2015-05-21SH0109/04/15 STATEMENT OF CAPITAL GBP 6651925
2015-05-21SH0106/05/15 STATEMENT OF CAPITAL GBP 6657.125
2015-05-21SH0127/04/15 STATEMENT OF CAPITAL GBP 6655589
2015-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-18RES12VARYING SHARE RIGHTS AND NAMES
2015-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-16SH0124/04/15 STATEMENT OF CAPITAL GBP 6653666
2015-05-16SH0117/04/15 STATEMENT OF CAPITAL GBP 6653513
2015-05-16SH0102/04/15 STATEMENT OF CAPITAL GBP 6651695
2015-05-16SH0102/04/15 STATEMENT OF CAPITAL GBP 6651868
2015-05-16SH0101/04/15 STATEMENT OF CAPITAL GBP 6651680
2015-04-30SH0113/04/15 STATEMENT OF CAPITAL GBP 6652684
2015-04-30SH0115/04/15 STATEMENT OF CAPITAL GBP 6653237
2015-04-24SH0127/03/15 STATEMENT OF CAPITAL GBP 6651508
2015-04-24SH0106/03/15 STATEMENT OF CAPITAL GBP 6644278
2015-04-24SH0127/03/15 STATEMENT OF CAPITAL GBP 6650998
2015-04-19SH0118/03/15 STATEMENT OF CAPITAL GBP 6648559
2015-04-19SH0118/03/15 STATEMENT OF CAPITAL GBP 6647876
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 020877860003
2015-03-27SH0112/03/15 STATEMENT OF CAPITAL GBP 6645862
2015-03-17SH0106/02/15 STATEMENT OF CAPITAL GBP 6644185
2015-02-27SH0105/02/15 STATEMENT OF CAPITAL GBP 6643833
2015-02-09SH0114/01/15 STATEMENT OF CAPITAL GBP 6642025
2015-02-09SH0108/01/15 STATEMENT OF CAPITAL GBP 6641301
2014-12-28SH0105/12/14 STATEMENT OF CAPITAL GBP 6640431
2014-11-20SH0105/11/14 STATEMENT OF CAPITAL GBP 6638156
2014-11-18AP01DIRECTOR APPOINTED MR ANDREW PAGE
2014-11-12SH0103/10/14 STATEMENT OF CAPITAL GBP 6633580
2014-10-31SH0108/08/14 STATEMENT OF CAPITAL GBP 6632210
2014-10-17SH0106/10/14 STATEMENT OF CAPITAL GBP 6634852
2014-10-13SH0105/09/14 STATEMENT OF CAPITAL GBP 6632346
2014-09-24SH0108/09/14 STATEMENT OF CAPITAL GBP 6633507
2014-08-14SH0104/07/14 STATEMENT OF CAPITAL GBP 6629905
2014-07-21SH0108/07/14 STATEMENT OF CAPITAL GBP 6630962
2014-07-15SH0106/06/14 STATEMENT OF CAPITAL GBP 6628265
2014-07-15SH0130/05/14 STATEMENT OF CAPITAL GBP 6628159
2014-07-15SH0116/05/14 STATEMENT OF CAPITAL GBP 6628206
2014-07-15SH0120/06/14 STATEMENT OF CAPITAL GBP 6629814
2014-06-25SH0110/06/14 STATEMENT OF CAPITAL GBP 6629788
2014-06-11SH0102/05/14 STATEMENT OF CAPITAL GBP 6627041
2014-06-11SH0125/04/14 STATEMENT OF CAPITAL GBP 6626930
2014-06-11SH0106/05/14 STATEMENT OF CAPITAL GBP 6628072
2014-05-13SH0104/04/14 STATEMENT OF CAPITAL GBP 6625918
2014-05-12AR0125/04/14 NO CHANGES
2014-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-16RP04SECOND FILING WITH MUD 25/04/13 FOR FORM AR01
2013-07-16ANNOTATIONClarification
2013-05-24AR0125/04/13 FULL LIST
2013-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, 20 MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH, UNITED KINGDOM
2012-06-12AUDAUDITOR'S RESIGNATION
2012-06-01AR0125/04/12 CHANGES
2012-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-11RES13COMPANY BUSINESS 04/05/2012
2012-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY BROOK LAND / 20/03/2012
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ELIZABETH CHARLTON / 20/03/2012
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BENNETT / 20/03/2012
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS MILLER-BAKEWELL / 20/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP WILLIAMS / 19/03/2012
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
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOWEN
2011-09-12AP01DIRECTOR APPOINTED MRS TRACEY GRAHAM
2011-07-01AUDAUDITOR'S RESIGNATION
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MCPHERSON
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DEVLIN
2011-06-01AUDAUDITOR'S RESIGNATION
2011-05-17AR0125/04/11 FULL LIST
2011-05-11RES13GENERAL MEETING NOT LESS THAN 14 DAYS NOTICE 06/05/2011
2011-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-06-04AR0125/04/10 FULL LIST
2010-05-27AP01DIRECTOR APPOINTED ROBERT MILLER-BAKEWELL
2010-05-12RES01ADOPT ARTICLES 04/05/2010
2010-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TROUP
2009-10-30SH0110/12/08 STATEMENT OF CAPITAL GBP 48941.90
2009-10-30SH0125/09/09 STATEMENT OF CAPITAL GBP 48929.99
2009-10-25SH0122/09/09 STATEMENT OF CAPITAL GBP 48778.88
2009-10-25SH0125/09/09 STATEMENT OF CAPITAL GBP 128.88
2009-06-10363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-06-10353LOCATION OF REGISTER OF MEMBERS
2009-05-13RES01ADOPT ARTICLES 01/05/2009
2009-05-13RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2009-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-14288aSECRETARY APPOINTED NICHOLAS ROWE
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY APRIL RIGBY
2008-06-23288aDIRECTOR APPOINTED LOUISE CHARLTON
2008-05-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-21363sRETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
2008-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-07-06MEM/ARTSARTICLES OF ASSOCIATION
2007-07-06MEM/ARTSARTICLES OF ASSOCIATION
2007-06-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to R P S GROUP 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 P S GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-13 Outstanding LLOYDS BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15TH OCTOBER 1992 2004-05-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1992-12-18 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of R P S GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

R P S GROUP LIMITED owns 15 domain names.

haygrovepark.co.uk   rpslaboratories.co.uk   rpslaboratory.co.uk   rpsplc.co.uk/pte   pipersway.co.uk   imapping.co.uk   joinrps.co.uk   rps-group.co.uk   rpsconsultants.co.uk   rpsdesign.co.uk   rpstwprv.co.uk   rpswaterit.co.uk   rpswaternet.co.uk   scopic.co.uk   business-healthcare.co.uk  

Trademarks
We have not found any records of R P S GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R P S GROUP 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 (82990 - Other business support service activities n.e.c.) as R P S GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where R P S GROUP 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 P S GROUP 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 P S GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX14 4SH