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

R & S APPLIANCES LIMITED

12 SOMERVILLE CLOSE, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH63 0PH,
Company Registration Number
04829861
Private Limited Company
Active - Proposal to Strike off

Company Overview

About R & S Appliances Ltd
R & S APPLIANCES LIMITED was founded on 2003-07-11 and has its registered office in Wirral. The organisation's status is listed as "Active - Proposal to Strike off". R & S Appliances Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
R & S APPLIANCES LIMITED
 
Legal Registered Office
12 SOMERVILLE CLOSE
BROMBOROUGH
WIRRAL
MERSEYSIDE
CH63 0PH
Other companies in CH63
 
Filing Information
Company Number 04829861
Company ID Number 04829861
Date formed 2003-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts 
Last Datalog update: 2018-12-05 06:04:55
Primary Source:Companies House
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Companies with same name R & S APPLIANCES LIMITED
The following companies were found which have the same name as R & S APPLIANCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R & S APPLIANCES INC. 59-07 MYRTLE AVE. Queens RIDGEWOOD NY 11385 Active Company formed on the 1988-04-06
R & S APPLIANCES AND AIRCONDITIONING SERVICE, INC. 6815 SW 35TH STREET MIRAMAR FL 33023 Inactive Company formed on the 2001-01-12

Company Officers of R & S APPLIANCES LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID SMITH
Director 2003-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
CARLA LOUISE BLACKLEY
Company Secretary 2012-07-18 2016-08-07
PAULINE O'KEEFE
Company Secretary 2010-07-01 2012-07-18
EWAN DWYFOR GREEN
Company Secretary 2003-07-11 2010-07-01
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2003-07-11 2003-07-11
AR NOMINEES LIMITED
Nominated Director 2003-07-11 2003-07-11

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
2018-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-13DS01Application to strike the company off the register
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-10-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-08-08TM02Termination of appointment of Carla Louise Blackley on 2016-08-07
2015-09-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0111/07/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0111/07/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0111/07/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0111/07/12 ANNUAL RETURN FULL LIST
2012-07-18AP03Appointment of Mrs Carla Louise Blackley as company secretary
2012-07-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAULINE O'KEEFE
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0111/07/11 ANNUAL RETURN FULL LIST
2011-09-12AP03Appointment of Mrs Pauline O'keefe as company secretary
2011-09-12CH01Director's details changed for John David Smith on 2011-09-12
2011-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY EWAN GREEN
2010-09-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-30AR0111/07/10 FULL LIST
2009-09-11AA31/07/09 TOTAL EXEMPTION FULL
2009-09-11363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-10-07AA31/07/08 TOTAL EXEMPTION FULL
2008-07-24363sRETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS
2007-09-27363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/06
2006-07-20363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: UNITS 71 TO 73 MERSEYTON ROAD INDUSTRIAL ESTATE ELLESMERE PORT SOUTH WIRRAL CH65 2AW
2006-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-12363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-13363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-08-08288aNEW SECRETARY APPOINTED
2003-08-08288bSECRETARY RESIGNED
2003-08-08287REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-08-08288aNEW DIRECTOR APPOINTED
2003-08-08288bDIRECTOR RESIGNED
2003-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to R & S APPLIANCES 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 APPLIANCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R & S APPLIANCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Creditors
Creditors Due Within One Year 2012-08-01 £ 535
Provisions For Liabilities Charges 2012-08-01 £ 3,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 R & S APPLIANCES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 1,772
Current Assets 2012-08-01 £ 3,931
Debtors 2012-08-01 £ 1,481
Fixed Assets 2012-08-01 £ 5,749
Shareholder Funds 2012-08-01 £ 5,167
Stocks Inventory 2012-08-01 £ 678
Tangible Fixed Assets 2012-08-01 £ 5,749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R & S APPLIANCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R & S APPLIANCES LIMITED
Trademarks
We have not found any records of R & S APPLIANCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R & S APPLIANCES 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 (33140 - Repair of electrical equipment) as R & S APPLIANCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R & S APPLIANCES 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 APPLIANCES 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 APPLIANCES 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 CH63 0PH

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