| Company Name | RSS Construction Projects Limited |
|---|---|
| Director | Grant Roxburgh |
| Company Status | Active |
| Company Number | 05420574 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2005(19 years, 1 month ago) |
| Previous Name | Roxburgh Structural Solutions Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Grant Roxburgh |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Offices 3 & 4 The Meadows Church Road Dodleston Chester CH4 9NG Wales |
| Secretary Name | Lisa Roxburgh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Offices 3 & 4 The Meadows Church Road Dodleston Chester CH4 9NG Wales |
Contact
| Website | www.rssprojects.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6123293 |
| Telephone region | Unknown |
Location
| Registered Address | Offices 3 & 4 The Meadows Church Road Dodleston Chester CH4 9NG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Dodleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Dodleston |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 51 at £1 | Grant Roxburgh 51.00% Ordinary A |
|---|---|
| 49 at £1 | Lisa Roxburgh 49.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,788 |
| Cash | £35,942 |
| Current Liabilities | £35,134 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 April 2025 (11 months, 1 week from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 23 November 2022 | Registered office address changed from Great Western House the Sidings, Boundary Lane Saltney Chester CH4 8rd to Offices 3 & 4 the Meadows Church Road Dodleston Chester CH4 9NG on 23 November 2022 (1 page) |
| 31 May 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 14 May 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 25 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 May 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 June 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 4 March 2015 | Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to Great Western House the Sidings, Boundary Lane Saltney Chester CH4 8RD on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to Great Western House the Sidings, Boundary Lane Saltney Chester CH4 8RD on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to Great Western House the Sidings, Boundary Lane Saltney Chester CH4 8RD on 4 March 2015 (1 page) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 10 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 27 June 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 August 2010 | Registered office address changed from Ashton House Chadwick Street Moreton Wirral CH46 7TE on 27 August 2010 (1 page) |
| 27 August 2010 | Registered office address changed from Ashton House Chadwick Street Moreton Wirral CH46 7TE on 27 August 2010 (1 page) |
| 27 August 2010 | Director's details changed for Mr Grant Roxburgh on 27 August 2010 (2 pages) |
| 27 August 2010 | Secretary's details changed for Lisa Roxburgh on 27 August 2010 (1 page) |
| 27 August 2010 | Secretary's details changed for Lisa Roxburgh on 27 August 2010 (1 page) |
| 27 August 2010 | Director's details changed for Mr Grant Roxburgh on 27 August 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Grant Roxburgh on 11 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Grant Roxburgh on 11 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Registered office address changed from 70 Upton Park, Upton Chester Cheshire CH2 1DQ on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Grant Roxburgh on 19 November 2009 (3 pages) |
| 9 December 2009 | Director's details changed for Grant Roxburgh on 19 November 2009 (3 pages) |
| 9 December 2009 | Registered office address changed from 70 Upton Park, Upton Chester Cheshire CH2 1DQ on 9 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Lisa Roxburgh on 19 November 2009 (3 pages) |
| 9 December 2009 | Secretary's details changed for Lisa Roxburgh on 19 November 2009 (3 pages) |
| 9 December 2009 | Registered office address changed from 70 Upton Park, Upton Chester Cheshire CH2 1DQ on 9 December 2009 (2 pages) |
| 15 October 2009 | Company name changed roxburgh structural solutions LIMITED\certificate issued on 15/10/09
|
| 15 October 2009 | Company name changed roxburgh structural solutions LIMITED\certificate issued on 15/10/09
|
| 15 October 2009 | Resolutions
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| 15 October 2009 | Resolutions
|
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 18 December 2007 | Resolutions
|
| 18 December 2007 | Resolutions
|
| 7 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 December 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 6 December 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 24 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 11 April 2005 | Incorporation (13 pages) |
| 11 April 2005 | Incorporation (13 pages) |