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Company Information for

RGS ELECTRONICS LIMITED

RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP,
Company Registration Number
06306331
Private Limited Company
Active

Company Overview

About Rgs Electronics Ltd
RGS ELECTRONICS LIMITED was founded on 2007-07-09 and has its registered office in Stevenage. The organisation's status is listed as "Active". Rgs Electronics 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
RGS ELECTRONICS LIMITED
 
Legal Registered Office
RICHMOND HOUSE
WALKERN ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3QP
Other companies in CB9
 
Filing Information
Company Number 06306331
Company ID Number 06306331
Date formed 2007-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB917883579  
Last Datalog update: 2024-05-05 08:12:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RGS ELECTRONICS LIMITED
The accountancy firm based at this address is HAPPY MECHANICS LIMITED
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Company Officers of RGS ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
DEREK LESLIE CARPENTER
 Company Secretary 2007-07-09
DEREK LESLIE CARPENTER
 Director 2007-07-09
VALERIE ELLEN CARPENTER
 Director 2007-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2007-07-09 2007-07-09
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2007-07-09 2007-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK LESLIE CARPENTER AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED Director 2015-07-21 CURRENT 2010-07-01 Active
DEREK LESLIE CARPENTER ICOP TECHNOLOGY (UK) LIMITED Director 2005-04-29 CURRENT 2005-04-29 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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-04-24Unaudited abridged accounts made up to 2022-07-31
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-05-24SECRETARY'S DETAILS CHNAGED FOR MR DEREK LESLIE CARPENTER on 2022-05-24
2022-05-24CH01Director's details changed for Mrs Valerie Ellen Carpenter on 2022-05-24
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM 31 Shearman Court Haverill Suffolk CB9 8DE
2022-05-24PSC04Change of details for Mr Derek Leslie Carpenter as a person with significant control on 2022-05-24
2022-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MR DEREK LESLIE CARPENTER on 2022-05-24
2022-04-30Unaudited abridged accounts made up to 2021-07-31
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-09-19PSC04Change of details for Mrs Valerie Ellen Carpenter as a person with significant control on 2019-09-19
2019-09-19CH01Director's details changed for Mr Derek Leslie Carpenter on 2019-09-19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2016-11-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-12-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0109/07/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0109/07/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0109/07/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0109/07/12 ANNUAL RETURN FULL LIST
2011-11-15AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0109/07/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0109/07/10 ANNUAL RETURN FULL LIST
2010-01-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22363aReturn made up to 09/07/09; full list of members
2009-01-20AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-01363aReturn made up to 09/07/08; full list of members
2007-08-10287Registered office changed on 10/08/07 from: richmond house, walkern road stevenage herts SG1 3QP
2007-07-10288bDIRECTOR RESIGNED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288bSECRETARY RESIGNED
2007-07-10288aNEW SECRETARY APPOINTED
2007-07-1088(2)RAd 09/07/07--------- £ si 99@1=99 £ ic 1/100
2007-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-07-31 £ 27,875
Creditors Due Within One Year 2012-07-31 £ 25,217

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
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 RGS ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 193,760
Cash Bank In Hand 2012-07-31 £ 117,540
Current Assets 2013-07-31 £ 217,760
Current Assets 2012-07-31 £ 141,540
Debtors 2013-07-31 £ 24,000
Debtors 2012-07-31 £ 24,000
Shareholder Funds 2013-07-31 £ 189,885
Shareholder Funds 2012-07-31 £ 116,323

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RGS ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RGS ELECTRONICS LIMITED
Trademarks
We have not found any records of RGS ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RGS ELECTRONICS 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 (70229 - Management consultancy activities other than financial management) as RGS ELECTRONICS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RGS ELECTRONICS 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 RGS ELECTRONICS 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 RGS ELECTRONICS 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 SG1 3QP