Active
Company Information for RPS ENGINEERING MANAGEMENT LTD
6-10 Queensway, Stem Lane Industrial Estate, New Milton, HAMPSHIRE, BH25 5NN,
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Company Registration Number
03588880
Private Limited Company
Active |
Company Name | |
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RPS ENGINEERING MANAGEMENT LTD | |
Legal Registered Office | |
6-10 Queensway Stem Lane Industrial Estate New Milton HAMPSHIRE BH25 5NN Other companies in HU15 | |
Company Number | 03588880 | |
---|---|---|
Company ID Number | 03588880 | |
Date formed | 1998-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-06-26 | |
Return next due | 2024-07-10 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB717666605 |
Last Datalog update: | 2024-04-10 11:09:42 |
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Officer | Role | Date Appointed |
---|---|---|
RAY ALAN DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN JANE SMITH |
Company Secretary | ||
ROYSTON PAUL SMITH |
Director | ||
NEIL ELLIOTT SMITH |
Company Secretary | ||
GRAHAM PAUL BUCKINGHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FFS (TRANSPORT) LTD | Director | 2018-04-30 | CURRENT | 2015-12-16 | Liquidation | |
QUAESTUS (RD) LIMITED | Director | 2017-04-06 | CURRENT | 2015-11-26 | Liquidation | |
QUAESTUS (ANKB) LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Liquidation | |
SOUTHERN SKILLED RESOURCES LIMITED | Director | 2015-03-27 | CURRENT | 1994-03-30 | Active | |
UNIGLOBE TRADERS LTD | Director | 2015-02-09 | CURRENT | 2014-01-09 | Dissolved 2018-06-19 |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ABRAHAM HOCHSHTAEDT | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
CESSATION OF BRENDA MAY DAVIS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDA MAY DAVIS | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
PSC02 | Notification of Quaestus Yachts Ltd as a person with significant control on 2021-04-06 | |
Change of details for Mrs Brenda May Davis as a person with significant control on 2022-07-01 | ||
PSC04 | Change of details for Mrs Brenda May Davis as a person with significant control on 2022-07-01 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BRENDA MAY DAVIS | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ray Alan Davis on 2020-02-04 | |
AA01 | Previous accounting period shortened from 30/09/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035888800001 | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 1500000 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/17 FROM Unit 7 School Lane Hamble Southampton SO31 4JD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA MAY DAVIS | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 100000 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035888800001 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON PAUL SMITH | |
TM02 | Termination of appointment of Susan Jane Smith on 2015-09-18 | |
AP01 | DIRECTOR APPOINTED MR RAY ALAN DAVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/15 FROM C/O Mr R Smith 36 Stockbridge Road Elloughton Brough North Humberside HU15 1HN | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON PAUL SMITH / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE SMITH / 27/10/2009 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 1 GREYHOUND CLOSE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2WU | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/01 | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: ST. JOHNS CENTRE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 4QU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 ENGINEERING MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as RPS ENGINEERING MANAGEMENT LTD are:
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. |