Rg Supply Chain Solutions Limited

Company Name	Rg Supply Chain Solutions Limited
Directors	Robert Gittings and Deborah Susan Gittings
Company Status	Active
Company Number	06727536
Category	Private Limited Company
Incorporation Date	20 October 2008(15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robert Gittings
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 October 2008(same day as company formation)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	5 Straight Mile Poulton Chester Cheshire Ch4 Geq

Director Name	Mrs Deborah Susan Gittings
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 February 2017(8 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Poulton Cottage Straight Mile Poulton Chester CH4 9EQ Wales

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mrs Deborah Susan Gittings
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(4 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 22 November 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	5 Straight Mile Poulton Chester Cheshire CH4 9EQ Wales

Location

Registered Address	Poulton Cottage Straight Mile Poulton Chester CH4 9EQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Poulton and Pulford
Ward	Dodleston and Huntington

Shareholders

1 at £1	Deborah Gittings 50.00% Ordinary
1 at £1	Robert Gittings 50.00% Ordinary

Financials

Year	2014
Net Worth	£69,580
Cash	£81,237
Current Liabilities	£13,099

Accounts

Latest Accounts	31 October 2023 (6 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	25 November 2023 (5 months, 3 weeks ago)
Next Return Due	9 December 2024 (6 months, 3 weeks from now)

Filing History

4 January 2024	Confirmation statement made on 25 November 2023 with no updates (3 pages)
21 January 2023	Unaudited abridged accounts made up to 31 October 2022 (8 pages)
8 January 2023	Confirmation statement made on 25 November 2022 with no updates (3 pages)
12 July 2022	Unaudited abridged accounts made up to 31 October 2021 (8 pages)
3 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
6 July 2021	Unaudited abridged accounts made up to 31 October 2020 (8 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
11 June 2020	Unaudited abridged accounts made up to 31 October 2019 (7 pages)
24 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
28 June 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
18 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
11 June 2018	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
18 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 February 2017	Appointment of Mrs Deborah Susan Gittings as a director on 2 February 2017 (2 pages)
15 February 2017	Appointment of Mrs Deborah Susan Gittings as a director on 2 February 2017 (2 pages)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
2 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
10 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (3 pages)
10 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (3 pages)
28 April 2015	Registered office address changed from 5 Straight Mile Poulton Chester Cheshire CH4 9EQ to Poulton Cottage Straight Mile Poulton Chester CH4 9EQ on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from 5 Straight Mile Poulton Chester Cheshire CH4 9EQ to Poulton Cottage Straight Mile Poulton Chester CH4 9EQ on 28 April 2015 (1 page)
21 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (3 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (3 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (3 pages)
29 January 2014	Second filing of AR01 previously delivered to Companies House made up to 26 October 2013 (16 pages)
29 January 2014	Second filing of AR01 previously delivered to Companies House made up to 26 October 2013 (16 pages)
12 December 2013	Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 November 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 2 (3 pages)
12 November 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 2 (3 pages)
12 November 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 2 (3 pages)
27 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 ANNOTATION A second filed AR01 was registered on 29/1/2014 (4 pages)
27 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 ANNOTATION A second filed AR01 was registered on 29/1/2014 (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
22 November 2012	Termination of appointment of Deborah Gittings as a director (1 page)
22 November 2012	Appointment of Mrs Deborah Susan Gittings as a director (2 pages)
22 November 2012	Termination of appointment of Deborah Gittings as a director (1 page)
22 November 2012	Statement of capital following an allotment of shares on 22 November 2012 GBP 1 (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 22 November 2012 GBP 1 (3 pages)
22 November 2012	Appointment of Mrs Deborah Susan Gittings as a director (2 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
24 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
18 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
14 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
23 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Robert Gittings on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Robert Gittings on 10 November 2009 (2 pages)
11 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
30 October 2008	Director appointed robert gittings (2 pages)
30 October 2008	Director appointed robert gittings (2 pages)
28 October 2008	Appointment terminated director andrew davis (1 page)
28 October 2008	Appointment terminated director andrew davis (1 page)
20 October 2008	Incorporation (17 pages)
20 October 2008	Incorporation (17 pages)

Rg Supply Chain Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire