Company Information for RS PLAN & BAU LIMITED
A11 2, ALEXANDRA GATE, CARDIFF, CF24 2SA,
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Company Registration Number
05455680
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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RS PLAN & BAU LIMITED | |
Legal Registered Office | |
A11 2 ALEXANDRA GATE CARDIFF CF24 2SA Other companies in SW7 | |
Company Number | 05455680 | |
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Company ID Number | 05455680 | |
Date formed | 2005-05-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-06 05:49:18 |
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Officer | Role | Date Appointed |
---|---|---|
MARION EVELIN REGENFELDER |
Officer | Role | Date Appointed | Date Resigned |
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WINFRIED REGENFELDER |
Director | ||
CHRISTIAN SARINGER |
Director | ||
B & B SECRETARIES LIMITED |
Company Secretary | ||
RENE DE LA PORTE |
Company Secretary |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AP04 | Appointment of Ireland Secretarial Ltd as company secretary on 2020-10-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED WINFRIED REGENFELDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINFRIED REGENFELDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION EVELIN REGENFELDER | |
PSC07 | CESSATION OF MARION EVELIN REGENFELDER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Marion Evelin Regenfelder as a person with significant control on 2019-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/19 FROM Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION EVELIN REGENFELDER | |
AP01 | DIRECTOR APPOINTED MARION EVELIN REGENFELDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINFRIED REGENFELDER | |
PSC07 | CESSATION OF WINFRIED REGENFELDER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/16 FROM 2 Old Brompton Road Suite 276 London SW7 3DQ | |
LATEST SOC | 06/11/16 STATEMENT OF CAPITAL;EUR 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;EUR 1500 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;EUR 1500 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SARINGER | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;EUR 1500 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/13 TO 31/12/12 | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 16/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 16/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 45 RIVERSDALE CARDIFF CF5 2QL | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due After One Year | 2012-06-01 | £ 90,360 |
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Provisions For Liabilities Charges | 2012-06-01 | £ 2,000 |
Creditors and other liabilities
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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 RS PLAN & BAU LIMITED
Called Up Share Capital | 2012-06-01 | £ 1,500 |
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Cash Bank In Hand | 2012-06-01 | £ 6,605 |
Current Assets | 2012-06-01 | £ 62,481 |
Debtors | 2012-06-01 | £ 48,150 |
Fixed Assets | 2012-06-01 | £ 5,835 |
Shareholder Funds | 2012-06-01 | £ 23,858 |
Stocks Inventory | 2012-06-01 | £ 7,726 |
Tangible Fixed Assets | 2012-06-01 | £ 5,835 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RS PLAN & BAU LIMITED 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. |