Rs Integrated Supply UK Limited

Company Name	Rs Integrated Supply UK Limited
Company Status	Active
Company Number	04188491
Category	Private Limited Company
Incorporation Date	28 March 2001(23 years, 1 month ago)
Previous Names	Caldwells Group Limited and IESA Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products
Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Bell Perry
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(9 years after company formation)
Appointment Duration	14 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT

Director Name	Ms Deborah Catherine Ann Bowring
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 March 2014(13 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT

Secretary Name	Mr Andrew Bell Perry
Status	Current
Appointed	23 March 2015(13 years, 12 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT

Director Name	Andy James
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT

Director Name	Andrew Lucas
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	03 May 2023(22 years, 1 month after company formation)
Appointment Duration	12 months
Role	Cfo, Synovos
Country of Residence	United States
Correspondence Address	Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT

Director Name	Mr James Benedict Caldwell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	General Executive
Country of Residence	England
Correspondence Address	Belmont Park Road Bowdon Altrincham Cheshire WA14 3JG

Director Name	Mr Christopher John Thomson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Secretary Name	Mr Christopher John Thomson
Nationality	English
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mr Jonathan Andrew Davidson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(5 months, 1 week after company formation)
Appointment Duration	13 years, 5 months (resigned 09 February 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Rutherford House Warrington Road Birchwood Science Park Warrington WA3 6ZH

Secretary Name	Andrew Bell Perry
Nationality	British
Status	Resigned
Appointed	10 September 2010(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 2012)
Role	Company Director
Correspondence Address	46 Virginia Gardens Great Sankey Warrington Cheshire WA5 8WN

Director Name	Mr Charles Peter Bithell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rutherford House Warrington Road Birchwood Science Park Warrington WA3 6ZH

Director Name	Mr Simon Ian Hilton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(11 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 May 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT

Secretary Name	Charles Peter Bithell
Nationality	British
Status	Resigned
Appointed	21 May 2012(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	Rutherford House Warrington Road Birchwood Science Park Warrington WA3 6ZH

Director Name	Mr Glenn Gordon Timms
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(12 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT

Director Name	Mr Dion Carter
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(13 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rutherford House Warrington Road Birchwood Science Park Warrington WA3 6ZH

Director Name	Mr Darren Roy Powell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(13 years after company formation)
Appointment Duration	12 months (resigned 23 March 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Rutherford House Warrington Road Birchwood Science Park Warrington WA3 6ZH

Secretary Name	Mr Darren Roy Powell
Status	Resigned
Appointed	02 May 2014(13 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 March 2015)
Role	Company Director
Correspondence Address	Rutherford House Warrington Road Birchwood Science Park Warrington WA3 6ZH

Director Name	Mr John Michael Robson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT

Director Name	Mr Ian Peter Haslegrave
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2021)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Mr David John Egan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(17 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 May 2023)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Mrs Vanessa Elizabeth Gough
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(17 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 March 2024)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Contact

Website	iesa.co.uk
Email address	[email protected]
Telephone	01925 251111
Telephone region	Warrington

Location

Registered Address	Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	3 other UK companies use this postal address

Shareholders

909k at £1	Iesa Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£135,779,000
Gross Profit	£14,058,000
Net Worth	£9,338,000
Cash	£284,000
Current Liabilities	£48,695,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

8 March 2017	Delivered on: 14 March 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
17 May 2012	Delivered on: 23 May 2012 Persons entitled: Investec Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due of each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book and other receivables, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding
17 May 2012	Delivered on: 23 May 2012 Persons entitled: Barrington House Nominees Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
4 May 2012	Delivered on: 10 May 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 58963928 with the bank. Outstanding
22 December 2010	Delivered on: 24 December 2010 Satisfied on: 14 June 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets 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. Fully Satisfied
5 March 2003	Delivered on: 6 March 2003 Satisfied on: 29 March 2012 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
31 May 2001	Delivered on: 12 June 2001 Satisfied on: 29 March 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

17 April 2024	Termination of appointment of Vanessa Elizabeth Gough as a director on 27 March 2024 (1 page)
8 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
10 May 2023	Appointment of Andrew Lucas as a director on 3 May 2023 (2 pages)
10 May 2023	Full accounts made up to 31 March 2022 (18 pages)
9 May 2023	Termination of appointment of David John Egan as a director on 3 May 2023 (1 page)
9 September 2022	Company name changed iesa LIMITED\certificate issued on 09/09/22 RES15 ‐ Change company name resolution on 2022-09-06 (2 pages)
9 September 2022	Change of name notice (2 pages)
10 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
5 April 2022	Full accounts made up to 31 March 2021 (18 pages)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
13 January 2022	Termination of appointment of Ian Peter Haslegrave as a director on 31 December 2021 (1 page)
13 January 2022	Appointment of Andy James as a director on 31 December 2021 (2 pages)
15 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
30 April 2021	Satisfaction of charge 4 in full (1 page)
25 April 2021	Satisfaction of charge 041884910007 in full (1 page)
17 March 2021	Full accounts made up to 31 March 2020 (17 pages)
9 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
4 January 2020	Full accounts made up to 31 March 2019 (16 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
6 June 2019	Termination of appointment of Glenn Gordon Timms as a director on 31 May 2019 (1 page)
9 January 2019	Full accounts made up to 30 March 2018 (22 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
12 June 2018	Appointment of Mr David John Egan as a director on 31 May 2018 (2 pages)
12 June 2018	Appointment of Ian Peter Haslegrave as a director on 31 May 2018 (2 pages)
12 June 2018	Satisfaction of charge 5 in full (1 page)
12 June 2018	Termination of appointment of John Michael Robson as a director on 31 May 2018 (1 page)
12 June 2018	Appointment of Mrs Vanessa Elizabeth Gough as a director on 31 May 2018 (2 pages)
12 June 2018	Termination of appointment of Simon Ian Hilton as a director on 31 May 2018 (1 page)
11 June 2018	Current accounting period extended from 30 March 2019 to 31 March 2019 (1 page)
3 May 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
18 April 2018	Notification of Iesa Holdings Limited as a person with significant control on 29 March 2017 (2 pages)
18 April 2018	Withdrawal of a person with significant control statement on 18 April 2018 (2 pages)
16 April 2018	Full accounts made up to 30 March 2017 (24 pages)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
22 November 2017	Satisfaction of charge 6 in full (4 pages)
22 November 2017	Satisfaction of charge 6 in full (4 pages)
15 September 2017	Registered office address changed from Rutherford House Warrington Road Birchwood Science Park Warrington WA3 6ZH to Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT on 15 September 2017 (1 page)
15 September 2017	Registered office address changed from Rutherford House Warrington Road Birchwood Science Park Warrington WA3 6ZH to Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT on 15 September 2017 (1 page)
2 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
14 March 2017	Registration of charge 041884910007, created on 8 March 2017 (11 pages)
14 March 2017	Registration of charge 041884910007, created on 8 March 2017 (11 pages)
5 January 2017	Full accounts made up to 31 March 2016 (26 pages)
5 January 2017	Full accounts made up to 31 March 2016 (26 pages)
5 May 2016	Full accounts made up to 31 March 2015 (21 pages)
5 May 2016	Full accounts made up to 31 March 2015 (21 pages)
24 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 908,955 (5 pages)
24 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 908,955 (5 pages)
21 April 2016	Appointment of Mr John Michael Robson as a director on 1 September 2015 (2 pages)
21 April 2016	Appointment of Mr John Michael Robson as a director on 1 September 2015 (2 pages)
14 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 908,955 (5 pages)
14 May 2015	Appointment of Mr Andrew Bell Perry as a secretary on 23 March 2015 (2 pages)
14 May 2015	Appointment of Mr Andrew Bell Perry as a secretary on 23 March 2015 (2 pages)
14 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 908,955 (5 pages)
22 April 2015	Termination of appointment of Darren Roy Powell as a director on 23 March 2015 (1 page)
22 April 2015	Termination of appointment of Darren Roy Powell as a director on 23 March 2015 (1 page)
22 April 2015	Termination of appointment of Darren Roy Powell as a secretary on 23 March 2015 (1 page)
22 April 2015	Termination of appointment of Darren Roy Powell as a secretary on 23 March 2015 (1 page)
26 February 2015	Termination of appointment of Dion Carter as a director on 31 December 2014 (1 page)
26 February 2015	Termination of appointment of Jonathan Andrew Davidson as a director on 9 February 2015 (1 page)
26 February 2015	Termination of appointment of Dion Carter as a director on 31 December 2014 (1 page)
26 February 2015	Termination of appointment of Jonathan Andrew Davidson as a director on 9 February 2015 (1 page)
26 February 2015	Termination of appointment of Jonathan Andrew Davidson as a director on 9 February 2015 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (20 pages)
9 January 2015	Full accounts made up to 31 March 2014 (20 pages)
2 May 2014	Appointment of Mr Darren Roy Powell as a secretary (2 pages)
2 May 2014	Termination of appointment of Charles Bithell as a secretary (1 page)
2 May 2014	Termination of appointment of Charles Bithell as a secretary (1 page)
2 May 2014	Termination of appointment of Charles Bithell as a director (1 page)
2 May 2014	Appointment of Mr Darren Roy Powell as a secretary (2 pages)
2 May 2014	Termination of appointment of Charles Bithell as a director (1 page)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 908,955 (7 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 908,955 (7 pages)
15 April 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Deborah Bowring. (5 pages)
15 April 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Deborah Bowring. (5 pages)
3 April 2014	Appointment of Mr Darren Roy Powell as a director (2 pages)
3 April 2014	Appointment of Mr Darren Roy Powell as a director (2 pages)
3 April 2014	Appointment of Ms Deborah Catherine Ann Bowring as a director ANNOTATION A second filed AP01 was registered on 15/04/2014. (3 pages)
3 April 2014	Appointment of Ms Deborah Catherine Ann Bowring as a director ANNOTATION A second filed AP01 was registered on 15/04/2014. (3 pages)
3 April 2014	Appointment of Mr Dion Carter as a director (2 pages)
3 April 2014	Appointment of Mr Dion Carter as a director (2 pages)
11 September 2013	Full accounts made up to 31 March 2013 (19 pages)
11 September 2013	Full accounts made up to 31 March 2013 (19 pages)
16 April 2013	Appointment of Mr Glenn Gordon Timms as a director (2 pages)
16 April 2013	Appointment of Mr Glenn Gordon Timms as a director (2 pages)
8 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Director's details changed for Andrew Bell Perry on 5 October 2012 (2 pages)
8 April 2013	Director's details changed for Mr Jonathan Andrew Davidson on 5 October 2012 (2 pages)
8 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Director's details changed for Mr Charles Peter Bithell on 5 October 2012 (2 pages)
8 April 2013	Director's details changed for Mr Jonathan Andrew Davidson on 5 October 2012 (2 pages)
8 April 2013	Director's details changed for Andrew Bell Perry on 5 October 2012 (2 pages)
8 April 2013	Director's details changed for Mr Jonathan Andrew Davidson on 5 October 2012 (2 pages)
8 April 2013	Director's details changed for Mr Charles Peter Bithell on 5 October 2012 (2 pages)
8 April 2013	Director's details changed for Mr Charles Peter Bithell on 5 October 2012 (2 pages)
8 April 2013	Director's details changed for Andrew Bell Perry on 5 October 2012 (2 pages)
8 October 2012	Registered office address changed from Dallam Lane Warrington Cheshire WA2 7PZ on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from Dallam Lane Warrington Cheshire WA2 7PZ on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from Dallam Lane Warrington Cheshire WA2 7PZ on 8 October 2012 (1 page)
26 September 2012	Full accounts made up to 31 March 2012 (18 pages)
26 September 2012	Full accounts made up to 31 March 2012 (18 pages)
21 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 June 2012	Termination of appointment of James Caldwell as a director (2 pages)
8 June 2012	Termination of appointment of James Caldwell as a director (2 pages)
6 June 2012	Appointment of Simon Ian Hilton as a director (3 pages)
6 June 2012	Appointment of Charles Peter Bithell as a secretary (3 pages)
6 June 2012	Termination of appointment of Andrew Perry as a secretary (2 pages)
6 June 2012	Termination of appointment of Andrew Perry as a secretary (2 pages)
6 June 2012	Appointment of Simon Ian Hilton as a director (3 pages)
6 June 2012	Appointment of Mr Charles Peter Bithell as a director (3 pages)
6 June 2012	Appointment of Charles Peter Bithell as a secretary (3 pages)
6 June 2012	Appointment of Mr Charles Peter Bithell as a director (3 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 6 (15 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 6 (15 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 January 2012	Full accounts made up to 31 March 2011 (16 pages)
5 January 2012	Full accounts made up to 31 March 2011 (16 pages)
16 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Termination of appointment of Christopher Thomson as a director (1 page)
1 April 2011	Termination of appointment of Christopher Thomson as a director (1 page)
5 January 2011	Full accounts made up to 31 March 2010 (16 pages)
5 January 2011	Full accounts made up to 31 March 2010 (16 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 October 2010	Termination of appointment of Christopher Thomson as a secretary (2 pages)
25 October 2010	Termination of appointment of Christopher Thomson as a secretary (2 pages)
20 October 2010	Appointment of Andrew Bell Perry as a secretary (3 pages)
20 October 2010	Appointment of Andrew Bell Perry as a secretary (3 pages)
14 May 2010	Appointment of Andrew Bell Perry as a director (3 pages)
14 May 2010	Appointment of Andrew Bell Perry as a director (3 pages)
19 April 2010	Director's details changed for Mr James Benedict Caldwell on 28 March 2010 (2 pages)
19 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr James Benedict Caldwell on 28 March 2010 (2 pages)
19 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
21 January 2010	Full accounts made up to 31 March 2009 (16 pages)
21 January 2010	Full accounts made up to 31 March 2009 (16 pages)
23 April 2009	Director's change of particulars / james caldwell / 01/01/2009 (1 page)
23 April 2009	Return made up to 28/03/09; full list of members (4 pages)
23 April 2009	Director's change of particulars / james caldwell / 01/01/2009 (1 page)
23 April 2009	Return made up to 28/03/09; full list of members (4 pages)
13 January 2009	Full accounts made up to 31 March 2008 (18 pages)
13 January 2009	Full accounts made up to 31 March 2008 (18 pages)
5 April 2008	Return made up to 28/03/08; full list of members (4 pages)
5 April 2008	Return made up to 28/03/08; full list of members (4 pages)
25 January 2008	Full accounts made up to 31 March 2007 (14 pages)
25 January 2008	Full accounts made up to 31 March 2007 (14 pages)
11 January 2008	Return made up to 28/03/07; full list of members (2 pages)
11 January 2008	Return made up to 28/03/07; full list of members (2 pages)
7 January 2008	Company name changed caldwells group LIMITED\certificate issued on 07/01/08 (2 pages)
7 January 2008	Company name changed caldwells group LIMITED\certificate issued on 07/01/08 (2 pages)
18 January 2007	Full accounts made up to 31 March 2006 (16 pages)
18 January 2007	Full accounts made up to 31 March 2006 (16 pages)
11 May 2006	Return made up to 28/03/06; full list of members (2 pages)
11 May 2006	Return made up to 28/03/06; full list of members (2 pages)
5 December 2005	Full accounts made up to 31 March 2005 (16 pages)
5 December 2005	Full accounts made up to 31 March 2005 (16 pages)
5 May 2005	Return made up to 28/03/05; full list of members (2 pages)
5 May 2005	Return made up to 28/03/05; full list of members (2 pages)
8 October 2004	Full accounts made up to 31 March 2004 (16 pages)
8 October 2004	Full accounts made up to 31 March 2004 (16 pages)
16 April 2004	Return made up to 28/03/04; full list of members (7 pages)
16 April 2004	Return made up to 28/03/04; full list of members (7 pages)
17 December 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
17 December 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
27 April 2003	Return made up to 28/03/03; full list of members (7 pages)
27 April 2003	Return made up to 28/03/03; full list of members (7 pages)
6 March 2003	Particulars of mortgage/charge (5 pages)
6 March 2003	Particulars of mortgage/charge (5 pages)
22 August 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
22 August 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
24 April 2002	Return made up to 28/03/02; full list of members (7 pages)
24 April 2002	Return made up to 28/03/02; full list of members (7 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
11 July 2001	Ad 06/07/01--------- Â£ si 908953@1=908953 Â£ ic 2/908955 (2 pages)
11 July 2001	Ad 06/07/01--------- Â£ si 908953@1=908953 Â£ ic 2/908955 (2 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Incorporation (19 pages)
28 March 2001	Incorporation (19 pages)

Rs Integrated Supply UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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