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Home > England & Wales Companies > RS OPTIMAL HOUSE LTD
Company Information for

RS OPTIMAL HOUSE LTD

C/O CERTIUS, BAYSIDE BUSINESS CENTRE SOVEREIGN BUSINESS PARK,, 48 WILLIS WAY, POOLE, DORSET, BH15 3TB,
Company Registration Number
09467640
Private Limited Company
Active

Company Overview

About Rs Optimal House Ltd
RS OPTIMAL HOUSE LTD was founded on 2015-03-03 and has its registered office in Poole. The organisation's status is listed as "Active". Rs Optimal House Ltd is a Private Limited Company registered in UNITED KINGDOM 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
RS OPTIMAL HOUSE LTD
 
Legal Registered Office
C/O CERTIUS, BAYSIDE BUSINESS CENTRE SOVEREIGN BUSINESS PARK,
48 WILLIS WAY
POOLE
DORSET
BH15 3TB
 
Filing Information
Company Number 09467640
Company ID Number 09467640
Date formed 2015-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207428617  
Last Datalog update: 2024-04-07 04:50:02
Primary Source:Companies House
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Company Officers of RS OPTIMAL HOUSE LTD

Current Directors
Officer Role Date Appointed
MICHAEL CLANCY
 Director 2016-03-03
JOHN ANTHONY REYNOLDS
 Director 2015-03-03
STEVEN NEAL SUMMERS
 Director 2015-09-01
YALDA TOUTOUNCHI ÉP GORTON
 Director 2016-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN NEAL SUMMERS SSJR MORTON HOUSE LIMITED Director 2016-10-17 CURRENT 2016-10-17 Liquidation
STEVEN NEAL SUMMERS MG RANDALLS WAY LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
STEVEN NEAL SUMMERS SSJR SHARRATT COURT LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
STEVEN NEAL SUMMERS SSJR CO 4 LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
STEVEN NEAL SUMMERS RS ASTON HOUSE LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
STEVEN NEAL SUMMERS SSJR LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
STEVEN NEAL SUMMERS CCL PILGRIM LIMITED Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2017-02-21
STEVEN NEAL SUMMERS RS COMPASS HOUSE LTD Director 2015-11-24 CURRENT 2015-11-24 Liquidation
STEVEN NEAL SUMMERS PINNACLE (POOLE) LIMITED Director 2015-10-02 CURRENT 2015-10-02 Liquidation
STEVEN NEAL SUMMERS CCL DEVELCO 6 LTD Director 2015-09-09 CURRENT 2014-08-07 Liquidation
STEVEN NEAL SUMMERS BC CO 1 LTD. Director 2015-09-01 CURRENT 2014-12-01 Liquidation
STEVEN NEAL SUMMERS RS STATION APPROACH LTD. Director 2015-09-01 CURRENT 2015-04-15 Liquidation
STEVEN NEAL SUMMERS RS HONEY HILL LTD Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-08-23
STEVEN NEAL SUMMERS RS CHICHESTER WAY LTD Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-08-23

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
2024-03-27CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2023-10-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16Director's details changed for Yalda Toutounchi Ép Gorton on 2023-03-14
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY REYNOLDS
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-05-16PSC04Change of details for Mr Michael Davitt Clancy as a person with significant control on 2022-04-26
2022-05-16PSC07CESSATION OF TITAN PROPERTY DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-22PSC05Change of details for Titan Property Developments Ltd as a person with significant control on 2022-02-08
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM 28 Ives Street London Greater London SW3 2nd United Kingdom
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM 25 Ives Street London SW3 2nd England
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 094676400005
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 094676400004
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 094676400003
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-11-09PSC02Notification of Titan Property Developments Ltd as a person with significant control on 2016-10-12
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM C/O Titan Property Developments Ltd Michelin House 81 Fulham Road London SW3 6rd England
2017-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094676400001
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 094676400002
2016-03-31AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-22SH0103/03/16 STATEMENT OF CAPITAL GBP 100
2016-03-22SH08Change of share class name or designation
2016-03-22RES01ADOPT ARTICLES 22/03/16
2016-03-22RES12VARYING SHARE RIGHTS AND NAMES
2016-03-16AP01DIRECTOR APPOINTED MR MICHAEL CLANCY
2016-03-15AP01DIRECTOR APPOINTED YALDA TOUTOUNCHI ÉP GORTON
2016-01-25CH01Director's details changed for Mrs John Anthony Reynolds on 2015-03-03
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/16 FROM 15a Ives Street London SW3 2nd United Kingdom
2015-09-10AP01DIRECTOR APPOINTED MR STEVEN NEAL SUMMERS
2015-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 094676400001
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 40
2015-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to RS OPTIMAL HOUSE 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 RS OPTIMAL HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-10 Outstanding AMICUS FINANCE PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 RS OPTIMAL HOUSE LTD

Intangible Assets
Patents
We have not found any records of RS OPTIMAL HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RS OPTIMAL HOUSE LTD
Trademarks
We have not found any records of RS OPTIMAL HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RS OPTIMAL HOUSE 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 (41202 - Construction of domestic buildings) as RS OPTIMAL HOUSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RS OPTIMAL HOUSE 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 RS OPTIMAL HOUSE 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 RS OPTIMAL HOUSE 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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