Road Maintenance Services Limited

Company Name	Road Maintenance Services Limited
Company Status	Active
Company Number	02185404
Category	Private Limited Company
Incorporation Date	29 October 1987(36 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Andrew Peter Holland
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(13 years, 6 months after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Road Maintenance Services Mowpen Brow High Legh Knutsford WA16 6PB

Director Name	Mr Christopher William Barlow
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Road Maintenance Services Ltd Mowpen Brow High Legh Knutsford Cheshire WA16 6PB

Director Name	Mr Craig Charlesworth
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(34 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Hsqe Director
Country of Residence	England
Correspondence Address	Road Maintenance Services Ltd Mowpen Brow High Legh Knutsford WA16 6PB

Director Name	Mr Simon Andrew Fyfe
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(34 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Road Maintenance Services Ltd Mowpen Brow High Legh Knutsford WA16 6PB

Director Name	Mr Charles Frederick Wood
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1996)
Role	Civil Engineer - Director
Correspondence Address	Brookfield Hall Lane Little Leigh Northwich Cheshire CW9 6BL

Director Name	Gregory William Barlow
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years, 11 months after company formation)
Appointment Duration	27 years, 2 months (resigned 31 December 2018)
Role	Engineer - Director
Country of Residence	England
Correspondence Address	Brookside Cottage Ribchester Road Ribchester Preston Lancs PR3 3YA

Director Name	Mr Stephen John Barlow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years, 11 months after company formation)
Appointment Duration	29 years, 2 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The House Rms Ltd Mowpen Brow Knutsford Cheshire WA16 6NZ

Secretary Name	Mr Eric Barlow
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Byeways Kay Lane Broomedge Lymm Cheshire WA13 0TN

Secretary Name	Mr Stephen John Barlow
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years, 5 months after company formation)
Appointment Duration	25 years, 9 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The House Rms Ltd Mowpen Brow Knutsford Cheshire WA16 6NZ

Director Name	Jonathan Harry Chorlton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(13 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 January 2020)
Role	Personell & Training Manager
Country of Residence	England
Correspondence Address	Springfield Whitehall Lane, Little Budworth Cheshire CW6 9EP

Director Name	John William Simpson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2003(15 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2006)
Role	Contracts Director
Correspondence Address	Oak House 18a Spire Hollin Glossop Derbyshire SK13 7BT

Contact

Website	www.rms-ltd.com

Location

Registered Address	Road Maintenance Services Ltd Mowpen Brow High Legh Knutsford Cheshire WA16 6PB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	High Legh
Ward	High Legh

Financials

Year	2012
Turnover	£21,638,333
Gross Profit	£2,382,056
Net Worth	£1,361,656
Cash	£6,898,502
Current Liabilities	£6,931,980

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

4 September 2018	Delivered on: 4 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 October 2012	Delivered on: 7 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from either the company or road maintenance services (holdings) limited to the chargee. Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bankâ€™s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
29 October 2012	Delivered on: 31 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 June 2003	Delivered on: 16 June 2003 Satisfied on: 3 January 2013 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 March 1988	Delivered on: 17 March 1988 Satisfied on: 14 June 2003 Persons entitled: Road Maintenance Services Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 January 2021	Termination of appointment of Stephen John Barlow as a director on 31 December 2020 (1 page)
4 January 2021	Termination of appointment of Stephen John Barlow as a secretary on 31 December 2020 (1 page)
8 December 2020	Appointment of Mr Christopher William Barlow as a director on 3 December 2020 (2 pages)
2 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (22 pages)
20 February 2020	Termination of appointment of Jonathan Harry Chorlton as a director on 1 January 2020 (1 page)
16 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
22 July 2019	Full accounts made up to 31 December 2018 (21 pages)
25 April 2019	Termination of appointment of Gregory William Barlow as a director on 31 December 2018 (1 page)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
24 September 2018	Satisfaction of charge 3 in full (1 page)
24 September 2018	Satisfaction of charge 4 in full (2 pages)
4 September 2018	Registration of charge 021854040005, created on 4 September 2018 (16 pages)
12 July 2018	Full accounts made up to 31 December 2017 (24 pages)
12 October 2017	Registered office address changed from Mowpen Brow High Legh Near Knutsford Cheshire WA16 6NZ to Road Maintenance Services Ltd Mowpen Brow High Legh Knutsford Cheshire WA16 6PB on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from Mowpen Brow High Legh Near Knutsford Cheshire WA16 6NZ to Road Maintenance Services Ltd Mowpen Brow High Legh Knutsford Cheshire WA16 6PB on 12 October 2017 (1 page)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
31 July 2017	Full accounts made up to 31 December 2016 (19 pages)
31 July 2017	Full accounts made up to 31 December 2016 (19 pages)
17 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
9 September 2016	Full accounts made up to 31 December 2015 (19 pages)
9 September 2016	Full accounts made up to 31 December 2015 (19 pages)
15 October 2015	Director's details changed for Gregory William Barlow on 5 July 2014 (2 pages)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (7 pages)
15 October 2015	Director's details changed for Gregory William Barlow on 5 July 2014 (2 pages)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (7 pages)
30 September 2015	Full accounts made up to 31 December 2014 (17 pages)
30 September 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
18 September 2014	Full accounts made up to 31 December 2013 (16 pages)
18 September 2014	Full accounts made up to 31 December 2013 (16 pages)
28 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (7 pages)
28 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (7 pages)
19 August 2013	Full accounts made up to 31 December 2012 (17 pages)
19 August 2013	Full accounts made up to 31 December 2012 (17 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
7 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
21 August 2012	Full accounts made up to 31 December 2011 (21 pages)
21 August 2012	Full accounts made up to 31 December 2011 (21 pages)
26 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
6 September 2011	Full accounts made up to 31 December 2010 (20 pages)
6 September 2011	Full accounts made up to 31 December 2010 (20 pages)
29 October 2010	Director's details changed for Mr Stephen John Barlow on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Mr Stephen John Barlow on 1 January 2010 (2 pages)
29 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Director's details changed for Mr Stephen John Barlow on 1 January 2010 (2 pages)
9 August 2010	Full accounts made up to 31 December 2009 (21 pages)
9 August 2010	Full accounts made up to 31 December 2009 (21 pages)
13 November 2009	Director's details changed for Andrew Peter Holland on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Gregory William Barlow on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Stephen John Barlow on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Andrew Peter Holland on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Jonathan Harry Chorlton on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Jonathan Harry Chorlton on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Stephen John Barlow on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Gregory William Barlow on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
7 July 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
7 July 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
5 November 2008	Return made up to 12/10/08; full list of members (4 pages)
5 November 2008	Return made up to 12/10/08; full list of members (4 pages)
22 October 2008	Director and secretary's change of particulars / stephen barlow / 05/05/2008 (1 page)
22 October 2008	Director and secretary's change of particulars / stephen barlow / 05/05/2008 (1 page)
21 April 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
21 April 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
29 January 2008	Return made up to 12/10/07; full list of members (3 pages)
29 January 2008	Return made up to 12/10/07; full list of members (3 pages)
29 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
29 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Return made up to 12/10/06; full list of members (3 pages)
17 October 2006	Return made up to 12/10/06; full list of members (3 pages)
20 September 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
20 September 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
13 October 2005	Return made up to 12/10/05; full list of members (3 pages)
13 October 2005	Return made up to 12/10/05; full list of members (3 pages)
20 July 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
20 July 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
8 November 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
29 September 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
8 October 2003	Return made up to 12/10/03; full list of members (8 pages)
8 October 2003	Return made up to 12/10/03; full list of members (8 pages)
16 July 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
16 July 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
16 June 2003	Particulars of mortgage/charge (4 pages)
16 June 2003	Particulars of mortgage/charge (4 pages)
14 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
14 November 2002	Return made up to 12/10/02; full list of members (8 pages)
14 November 2002	Return made up to 12/10/02; full list of members (8 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
23 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
23 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
23 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
23 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
27 October 2001	Return made up to 12/10/01; full list of members (7 pages)
27 October 2001	Return made up to 12/10/01; full list of members (7 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 November 2000	Return made up to 12/10/00; full list of members (6 pages)
1 November 2000	Return made up to 12/10/00; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 October 1999	Return made up to 12/10/99; full list of members (6 pages)
8 October 1999	Return made up to 12/10/99; full list of members (6 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 October 1997	Return made up to 12/10/97; full list of members (6 pages)
23 October 1997	Return made up to 12/10/97; full list of members (6 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
17 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
17 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
17 October 1996	Return made up to 12/10/96; no change of members (4 pages)
17 October 1996	Return made up to 12/10/96; no change of members (4 pages)
1 November 1995	Secretary resigned (2 pages)
1 November 1995	Secretary resigned (2 pages)
1 November 1995	Return made up to 12/10/95; no change of members (4 pages)
1 November 1995	New secretary appointed (2 pages)
1 November 1995	New secretary appointed (2 pages)
1 November 1995	Return made up to 12/10/95; no change of members (4 pages)
3 October 1995	New secretary appointed (2 pages)
3 October 1995	New secretary appointed (2 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
30 March 1988	Company name changed\certificate issued on 30/03/88 (1 page)
30 March 1988	Company name changed\certificate issued on 30/03/88 (1 page)
23 March 1988	Memorandum of association (9 pages)
23 March 1988	Memorandum of association (9 pages)
29 October 1987	Incorporation (26 pages)
29 October 1987	Incorporation (26 pages)

Road Maintenance Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire