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

R.S. COMPOSITES LIMITED

16-20 HOWLETT WAY, THETFORD, NORFOLK, IP24 1HZ,
Company Registration Number
03290689
Private Limited Company
Active

Company Overview

About R.s. Composites Ltd
R.S. COMPOSITES LIMITED was founded on 1996-12-11 and has its registered office in Thetford. The organisation's status is listed as "Active". R.s. Composites Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R.S. COMPOSITES LIMITED
 
Legal Registered Office
16-20 HOWLETT WAY
THETFORD
NORFOLK
IP24 1HZ
Other companies in WS14
 
Filing Information
Company Number 03290689
Company ID Number 03290689
Date formed 1996-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 13:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.S. COMPOSITES LIMITED
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Company Officers of R.S. COMPOSITES LIMITED

Current Directors
Officer Role Date Appointed
MARIA JOSE RICHARDSON
 Company Secretary 2007-06-30
LAURENCE CHARLES RICHARDSON
 Director 1996-12-11
MARIA JOSE RICHARDSON
 Director 2007-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
LICHFIELD BUSINESS SERVICES LIMITED
 Company Secretary 2003-12-01 2007-06-30
JOY RICHARDSON
 Company Secretary 1996-12-11 2003-12-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-12-11 1996-12-11
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-12-11 1996-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA JOSE RICHARDSON R S COATINGS LIMITED Company Secretary 1999-10-18 CURRENT 1999-10-18 Active
LAURENCE CHARLES RICHARDSON R S COATINGS LIMITED Director 1999-10-18 CURRENT 1999-10-18 Active
MARIA JOSE RICHARDSON R S COATINGS LIMITED Director 1999-10-18 CURRENT 1999-10-18 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
2025-01-02CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2024-07-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-12-11REGISTRATION OF A CHARGE / CHARGE CODE 032906890003
2023-10-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-05-18AA01Current accounting period extended from 30/04/22 TO 31/10/22
2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM Unit 10 Britannia Way Britannia Enterprise Park Lichfield Staffordshire WS14 9UY
2022-04-13PSC02Notification of Rs Combined Limited as a person with significant control on 2022-03-23
2022-04-13PSC07CESSATION OF LAURENCE CHARLES RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-13AP01DIRECTOR APPOINTED MR PETER LLEWELLYN-STAMP
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE CHARLES RICHARDSON
2022-04-13TM02Termination of appointment of Maria Jose Richardson on 2022-03-23
2022-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 032906890002
2022-01-1030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2021-01-28CH01Director's details changed for Mr Laurence Charles Richardson on 2017-11-24
2021-01-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-11-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-09-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2018-01-02PSC04Change of details for Mr Laurence Charles Richardson as a person with significant control on 2017-11-24
2018-01-02CH01Director's details changed for Maria Jose Richardson on 2017-11-24
2018-01-02CH03SECRETARY'S DETAILS CHNAGED FOR MARIA JOSE RICHARDSON on 2017-11-24
2017-10-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-19CH01Director's details changed for Maria Jose Richardson on 2016-11-24
2016-11-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-08AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-08AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-12AR0111/12/13 ANNUAL RETURN FULL LIST
2013-08-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0111/12/12 ANNUAL RETURN FULL LIST
2011-12-16AR0111/12/11 ANNUAL RETURN FULL LIST
2011-11-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0111/12/10 ANNUAL RETURN FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE CHARLES RICHARDSON / 01/01/2011
2010-01-27AR0111/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE CHARLES RICHARDSON / 11/12/2009
2010-01-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM UNIT 8 MIRAS BUSINESS ESTATE LOWERKEYS PARK HEDNESFORD CANNOCK STAFFORDSHIRE WS12 5FZ
2009-02-04363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-07-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-20288bSECRETARY RESIGNED
2007-07-2088(2)RAD 30/06/07--------- £ SI 2@1=2 £ IC 2/4
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-21363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-09-04363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/05
2005-01-18363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-22363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2004-01-20288aNEW SECRETARY APPOINTED
2004-01-20288bSECRETARY RESIGNED
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-20363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-21363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-17363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-10-21395PARTICULARS OF MORTGAGE/CHARGE
2000-08-16287REGISTERED OFFICE CHANGED ON 16/08/00 FROM: UNIT 3 CANNOCK CHASE ENTERPRISE CENTRE WEST CANNOCK WAY WALKERS RISE HEDNESFORD WS12 5QU
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-31363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-03-15287REGISTERED OFFICE CHANGED ON 15/03/99 FROM: UNIT 14 WEST CANNOCK WAY CANNOCK CHASE ENT.CENTRE WALKERS RISE RUGELEY ROAD HEDNESFORD STAFFS.WS12 5QU
1999-01-15363sRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-12-10225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-01363sRETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-03-03287REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 6 STAFFORD ROAD LICHFIELD STAFFORDSHIRE WS13 7BZ
1997-01-07288aNEW SECRETARY APPOINTED
1997-01-07288aNEW DIRECTOR APPOINTED
1997-01-07288bDIRECTOR RESIGNED
1997-01-07288bSECRETARY RESIGNED
1996-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to R.S. COMPOSITES 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. COMPOSITES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-10-17 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
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. COMPOSITES LIMITED

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

R.S. COMPOSITES LIMITED owns 1 domain names.

masking.co.uk  

Trademarks
We have not found any records of R.S. COMPOSITES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.S. COMPOSITES 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as R.S. COMPOSITES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R.S. COMPOSITES 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. COMPOSITES 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. COMPOSITES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP24 1HZ