R. S. Construction Limited

Company Name	R. S. Construction Limited
Directors	Andrew William James and John Francis Hall
Company Status	Active
Company Number	03200976
Category	Private Limited Company
Incorporation Date	20 May 1996(27 years, 11 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Andrew William James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 1996(3 weeks after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Cottage Cheadle Lane Lower Peover Knutsford Cheshire WA16 9SW

Secretary Name	Mr Andrew William James
Nationality	British
Status	Current
Appointed	10 June 1996(3 weeks after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Cottage Cheadle Lane Lower Peover Knutsford Cheshire WA16 9SW

Director Name	Mr John Francis Hall
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 January 2000(3 years, 7 months after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Sunbury Close Wilmslow Cheshire SK9 3UD

Director Name	Timothy Martin Evans
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 1997)
Role	Company Director
Correspondence Address	35 Severnacres Knighton Powys LD7 1LF Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	12 Sunbury Close Wilmslow Cheshire SK9 3UD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

750 at £1	Andrew William James 50.00% Ordinary
750 at £1	Mr John Francis Hall 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	20 May 2023 (11 months, 3 weeks ago)
Next Return Due	3 June 2024 (3 weeks, 5 days from now)

Charges

24 April 2001	Delivered on: 2 May 2001 Persons entitled: The Royal Bank of Scotland 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. Outstanding

24 April 2001

Delivered on: 2 May 2001
Persons entitled: The Royal Bank of Scotland 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.
Outstanding

Filing History

22 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
11 July 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
26 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
22 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
19 February 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
22 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
29 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
29 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
28 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
13 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
23 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
18 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
13 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,500 (5 pages)
21 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,500 (5 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,500 (5 pages)
29 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,500 (5 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,500 (5 pages)
27 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,500 (5 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 August 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 August 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 20 May 2009 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 20 May 2009 with a full list of shareholders (4 pages)
5 May 2010	Compulsory strike-off action has been discontinued (1 page)
5 May 2010	Compulsory strike-off action has been discontinued (1 page)
4 May 2010	Annual return made up to 20 May 2008 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 20 May 2008 with a full list of shareholders (4 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Withdraw the company strike off application (3 pages)
2 February 2010	Withdraw the company strike off application (3 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
28 August 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
28 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 August 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
28 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 June 2008	Accounting reference date shortened from 31/07/2008 to 30/04/2008 (1 page)
17 June 2008	Accounting reference date shortened from 31/07/2008 to 30/04/2008 (1 page)
30 December 2007	Application for striking-off (1 page)
30 December 2007	Application for striking-off (1 page)
2 August 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
2 August 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
26 June 2007	Return made up to 20/05/07; no change of members (7 pages)
26 June 2007	Return made up to 20/05/07; no change of members (7 pages)
30 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
22 July 2005	Return made up to 20/05/05; full list of members (7 pages)
22 July 2005	Return made up to 20/05/05; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
24 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2004	Ad 31/07/04--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
10 August 2004	Statement of affairs (5 pages)
10 August 2004	Statement of affairs (5 pages)
10 August 2004	Ad 31/07/04--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
5 August 2004	Nc inc already adjusted 14/07/04 (1 page)
5 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 August 2004	Nc inc already adjusted 14/07/04 (1 page)
5 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 June 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 May 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
24 May 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
27 June 2003	Return made up to 20/05/03; full list of members (7 pages)
27 June 2003	Return made up to 20/05/03; full list of members (7 pages)
30 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
30 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
1 June 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2002	Registered office changed on 08/05/02 from: cranbrook balterley green road, balterley crewe cheshire CW2 5QF (1 page)
8 May 2002	Registered office changed on 08/05/02 from: cranbrook balterley green road, balterley crewe cheshire CW2 5QF (1 page)
22 March 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
22 March 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
1 June 2001	Return made up to 20/05/01; full list of members (6 pages)
1 June 2001	Return made up to 20/05/01; full list of members (6 pages)
16 May 2001	Full accounts made up to 31 July 2000 (9 pages)
16 May 2001	Full accounts made up to 31 July 2000 (9 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
7 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/06/00 (6 pages)
7 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/06/00 (6 pages)
4 April 2000	Full accounts made up to 31 May 1999 (9 pages)
4 April 2000	Full accounts made up to 31 May 1999 (9 pages)
4 March 2000	Company name changed rapidsight LIMITED\certificate issued on 06/03/00 (2 pages)
4 March 2000	Company name changed rapidsight LIMITED\certificate issued on 06/03/00 (2 pages)
25 February 2000	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
25 February 2000	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
8 August 1999	Return made up to 20/05/99; full list of members (6 pages)
8 August 1999	Return made up to 20/05/99; full list of members (6 pages)
1 April 1999	Full accounts made up to 31 May 1998 (9 pages)
1 April 1999	Full accounts made up to 31 May 1998 (9 pages)
2 March 1999	Ad 10/02/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 March 1999	Ad 10/02/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 July 1998	Full accounts made up to 31 May 1997 (9 pages)
15 July 1998	Full accounts made up to 31 May 1997 (9 pages)
18 June 1998	Return made up to 20/05/98; no change of members 363(287) ‐ Registered office changed on 18/06/98 (4 pages)
18 June 1998	Return made up to 20/05/98; no change of members 363(287) ‐ Registered office changed on 18/06/98 (4 pages)
23 April 1998	Registered office changed on 23/04/98 from: sparton wood farm nursery road oakhanger crewe cheshire CW1 5UY (1 page)
23 April 1998	Registered office changed on 23/04/98 from: sparton wood farm nursery road oakhanger crewe cheshire CW1 5UY (1 page)
12 October 1997	Return made up to 20/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1997	Return made up to 20/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
13 March 1997	Registered office changed on 13/03/97 from: 35 seven acres knighton powys LD7 1LF (1 page)
13 March 1997	Registered office changed on 13/03/97 from: 35 seven acres knighton powys LD7 1LF (1 page)
17 June 1996	New director appointed (2 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Registered office changed on 17/06/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
17 June 1996	New secretary appointed;new director appointed (2 pages)
17 June 1996	Secretary resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	New director appointed (2 pages)
17 June 1996	Registered office changed on 17/06/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
17 June 1996	Secretary resigned (1 page)
17 June 1996	New secretary appointed;new director appointed (2 pages)
20 May 1996	Incorporation (10 pages)
20 May 1996	Incorporation (10 pages)