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Home > England & Wales Companies > RSIB HOLDINGS LTD
Company Information for

RSIB HOLDINGS LTD

ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW,
Company Registration Number
06280642
Private Limited Company
Active

Company Overview

About Rsib Holdings Ltd
RSIB HOLDINGS LTD was founded on 2007-06-15 and has its registered office in Retford. The organisation's status is listed as "Active". Rsib Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RSIB HOLDINGS LTD
 
Legal Registered Office
ROSSINGTON'S BUSINESS PARK
WEST CARR ROAD
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
Other companies in NG14
 
Filing Information
Company Number 06280642
Company ID Number 06280642
Date formed 2007-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB229884264  
Last Datalog update: 2025-01-05 12:57:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RSIB HOLDINGS LTD
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Company Officers of RSIB HOLDINGS LTD

Current Directors
Officer Role Date Appointed
GLENICE JOAN SMITH
 Company Secretary 2007-06-15
GLENICE JOAN SMITH
 Director 2007-06-15
KARLL ANTHONY SMITH
 Director 2007-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-06-15 2007-06-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-06-15 2007-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENICE JOAN SMITH RS INSURANCE BROKERS LTD. Company Secretary 2005-10-20 CURRENT 2004-02-09 Active
GLENICE JOAN SMITH RS INSURANCE BROKERS LTD. Director 2004-02-09 CURRENT 2004-02-09 Active
KARLL ANTHONY SMITH CANALSIDE WHARF DEVELOPMENTS LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
KARLL ANTHONY SMITH BLUE 22 SOLUTIONS LIMITED Director 2004-04-27 CURRENT 2004-03-19 Active
KARLL ANTHONY SMITH RS INSURANCE BROKERS LTD. Director 2004-02-09 CURRENT 2004-02-09 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
2024-11-21Director's details changed for Mr Zachary Anton Gray on 2024-11-21
2024-11-21Director's details changed for Mr Carlo Domenico Marelli on 2024-11-21
2024-10-08Change of share class name or designation
2024-10-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-10-08Memorandum articles filed
2024-10-06Particulars of variation of rights attached to shares
2024-10-02CESSATION OF KARLL ANTHONY SMITH AS A PERSON OF SIGNIFICANT CONTROL
2024-10-02Notification of Pib Group Limited as a person with significant control on 2024-09-27
2024-10-02DIRECTOR APPOINTED MR CARLO DOMENICO MARELLI
2024-10-02APPOINTMENT TERMINATED, DIRECTOR KARLL ANTHONY SMITH
2024-10-02REGISTERED OFFICE CHANGED ON 02/10/24 FROM Bingley House, Meadow Lane Burton Joyce Nottingham NG14 5EX
2024-10-02DIRECTOR APPOINTED MR ZACHARY ANTON GRAY
2024-10-02Termination of appointment of Karll Anthony Smith on 2024-09-27
2024-09-27Resolutions passed:<ul><li>Resolution Disaposal of shares to a director / transfer of assets 17/09/2024</ul>
2024-09-27Resolutions passed:<ul><li>Resolution Share pruchase agreement / transfer of shares 17/09/2024</ul>
2024-07-1816/06/21 STATEMENT OF CAPITAL GBP 50005
2024-05-03Termination of appointment of Glenice Joan Smith on 2024-03-22
2024-05-03APPOINTMENT TERMINATED, DIRECTOR GLENICE JOAN SMITH
2024-05-03Appointment of Mr Karll Anthony Smith as company secretary on 2024-03-22
2023-06-21CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 50003
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 50003
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-09-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06AR0115/06/16 ANNUAL RETURN FULL LIST
2016-07-06CH01Director's details changed for Glenice Joan Smith on 2015-06-16
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 50003
2015-07-13AR0115/06/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 50003
2014-06-23AR0115/06/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0115/06/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0115/06/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0115/06/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0115/06/10 ANNUAL RETURN FULL LIST
2009-12-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aReturn made up to 15/06/09; full list of members
2009-02-25128(1)Statement of rights attached to allotted shares
2009-02-25RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2009-02-25123Nc inc already adjusted 01/07/07
2009-02-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / KARLL SMITH / 02/01/2008
2008-07-08123NC INC ALREADY ADJUSTED 30/06/07
2008-07-08RES04GBP NC 100/50100 30/06/2007
2008-07-0888(2)AD 30/06/07 GBP SI 50000@1=50000 GBP IC 2/50002
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-1288(2)RAD 15/06/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-15288bDIRECTOR RESIGNED
2007-06-15288bSECRETARY RESIGNED
2007-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-03-31 £ 63,761
Creditors Due Within One Year 2012-03-31 £ 63,761

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 RSIB HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 50,003
Called Up Share Capital 2012-03-31 £ 50,003
Fixed Assets 2013-03-31 £ 216,301
Fixed Assets 2012-03-31 £ 227,918
Shareholder Funds 2013-03-31 £ 152,540
Shareholder Funds 2012-03-31 £ 164,157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RSIB HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RSIB HOLDINGS LTD
Trademarks
We have not found any records of RSIB HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSIB HOLDINGS LTD. 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 (74990 - Non-trading company) as RSIB HOLDINGS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RSIB HOLDINGS LTD 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 RSIB HOLDINGS LTD 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 RSIB HOLDINGS LTD 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 DN22 7SW