co
Corporate
Observer
Homepage
Data
Great Britain
Company
R.M.S. ELECTRICAL LIMITED

R.M.S. ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR.M.S. ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03547885
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.M.S. ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is R.M.S. ELECTRICAL LIMITED located?

    Registered Office Address
    Swift House, Ground Floor
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.M.S. ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for R.M.S. ELECTRICAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025

    What are the latest filings for R.M.S. ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Previous accounting period extended from Mar 31, 2025 to Apr 30, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 16, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Jan 02, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 16, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 16, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 16, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of R.M.S. ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEIR, Denise Aline
    Sandford Road
    CM2 6DE Chelmsford
    39
    Essex
    United Kingdom
    		Secretary
    Sandford Road
    CM2 6DE Chelmsford
    39
    Essex
    United Kingdom
    		British105933470003
    MCSPADDEN, Raymond John
    Sandford Road
    CM2 6DE Chelmsford
    39
    Essex
    United Kingdom
    		Director
    Sandford Road
    CM2 6DE Chelmsford
    39
    Essex
    United Kingdom
    		United KingdomBritish58115790006
    MELNICK, Mark Gerald
    CM1 4AJ Chelmsford
    11 Cumberland Crescent
    Essex
    United Kingdom
    		Director
    CM1 4AJ Chelmsford
    11 Cumberland Crescent
    Essex
    United Kingdom
    		United KingdomBritish206865750001
    MCSPADDEN, Caroline Michelle
    186 Broomfield Road
    CM1 4HF Chelmsford
    Essex
    		Secretary
    186 Broomfield Road
    CM1 4HF Chelmsford
    Essex
    		British58115830002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.M.S. ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond John Mcspadden
    CM2 6DE Chelmsford
    39 Sandford Road
    Essex
    United Kingdom
    		Apr 17, 2016
    CM2 6DE Chelmsford
    39 Sandford Road
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Gerald Melnick
    CM1 4AJ Chelmsford
    11 Cumberland Crescent
    Essex
    United Kingdom
    		Apr 17, 2016
    CM1 4AJ Chelmsford
    11 Cumberland Crescent
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0