RS CONTRACTS LTD.

Overview

Company Name	RS CONTRACTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03776723
Jurisdiction	England/Wales
Date of Creation	May 25, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RS CONTRACTS LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RS CONTRACTS LTD. located?

Registered Office Address	106 Kingston Road Teddington TW11 9HY Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for RS CONTRACTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for RS CONTRACTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for RS CONTRACTS LTD.?

Filings
Date	Description	Document	Type
May 27, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to May 31, 2024	15 pages	AA

Feb 27, 2025	Appointment of Mr Steven Hallett as a director on Feb 18, 2025	2 pages	AP01

May 28, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	14 pages	AA

Dec 27, 2023	Previous accounting period extended from Mar 31, 2023 to May 31, 2023	1 pages	AA01

Jun 13, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

May 31, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

May 27, 2022	Change of details for Mrs Margaret Chapman as a person with significant control on May 25, 2022	2 pages	PSC04

May 27, 2022	Change of details for Mrs Margaret Chapman as a person with significant control on May 25, 2022	2 pages	PSC04

May 26, 2022	Change of details for Mr Ian Hallett as a person with significant control on May 25, 2022	2 pages	PSC04

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Jun 02, 2021	Confirmation statement made on May 25, 2021 with updates	4 pages	CS01

Mar 15, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Nov 25, 2020	Notification of Margaret Chapman as a person with significant control on Sep 25, 2020	2 pages	PSC01

Nov 09, 2020	Sub-division of shares on Sep 24, 2020	4 pages	SH02

Nov 04, 2020	Cessation of Margaret Chapman as a person with significant control on Sep 24, 2020	1 pages	PSC07

Nov 04, 2020	Director's details changed for Mr Safir Safarov on Nov 04, 2020	2 pages	CH01

Oct 29, 2020	Appointment of Mr Safir Safarov as a director on Oct 29, 2020	2 pages	AP01

May 27, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jun 04, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Jun 20, 2018	Confirmation statement made on May 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RS CONTRACTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAPMAN, Margaret Chestnut House Green Road KY13 8TU Kinross Fife	May 26, 1999		Secretary	Chestnut House Green Road KY13 8TU Kinross Fife		British		Secretary	69695540002
HALLETT, Ian Francis 106 Kingston Road TW11 9HY Teddington Middlesex	May 26, 1999		Director	106 Kingston Road TW11 9HY Teddington Middlesex	England	British	1951-12	Director	68502010003
HALLETT, Steven Ian Kingston Road TW11 9HY Teddington 106 England	Feb 18, 2025		Director	Kingston Road TW11 9HY Teddington 106 England	England	British	1988-12	Director	313457460001
SAFAROV, Samir Princes Avenue Palmers Green N13 6HA London 15 England	Oct 29, 2020		Director	Princes Avenue Palmers Green N13 6HA London 15 England	England	British	1982-8	Director	275936010002
PETER TRAINER COMPANY SERVICES 27 Lauriston Street EH3 9DQ Edinburgh Midlothian	May 25, 1999	May 25, 1999	Secretary	27 Lauriston Street EH3 9DQ Edinburgh Midlothian					64409190001
PETER TRAINER COMPANY SERVICES 27 Lauriston Street EH3 9DQ Edinburgh Midlothian	May 25, 1999	May 25, 1999	Director	27 Lauriston Street EH3 9DQ Edinburgh Midlothian					64409190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RS CONTRACTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Chapman Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland	Sep 25, 2020	Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
Mrs Margaret Chapman Green Road KY13 8TU Kinross Chestnut House Scotland	Apr 06, 2016	Green Road KY13 8TU Kinross Chestnut House Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ian Hallett Kingston Road TW11 9HY Teddington 106 England	Apr 06, 2016	Kingston Road TW11 9HY Teddington 106 England	No
	Nationality: British Country of Residence: England
	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