RBS ACCOUNTANCY LIMITED

Overview

Company Name	RBS ACCOUNTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04172666
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2001

Summary

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

What is the purpose of RBS ACCOUNTANCY LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is RBS ACCOUNTANCY LIMITED located?

Registered Office Address	Cautrac Serviced Offices The Causeway Great Horkesley CO6 4EJ Colchester Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for RBS ACCOUNTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RBS ACCOUNTANCY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	Yes

What are the latest filings for RBS ACCOUNTANCY LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Appointment of Mrs Deborah Parrett as a director on Sep 02, 2025	2 pages	AP01

Sep 01, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jun 03, 2025	Appointment of Mrs Rachel Mccullough as a director on Jun 01, 2025	2 pages	AP01

Oct 30, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Aug 09, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

May 12, 2023	Change of details for Mr Martyn Robert Parrett as a person with significant control on Oct 04, 2021	2 pages	PSC04

May 11, 2023	Withdrawal of a person with significant control statement on May 11, 2023	2 pages	PSC09

May 10, 2023	Change of details for Mr Martyn Robert Parrett as a person with significant control on Oct 04, 2021	2 pages	PSC04

May 10, 2023	Notification of a person with significant control statement	2 pages	PSC08

May 09, 2023	Notification of Deborah Parrett as a person with significant control on Oct 04, 2021	2 pages	PSC01

Jan 04, 2023	Registered office address changed from 4a De Grey Square De Grey Road Colchester Essex CO4 5YQ to Cautrac Serviced Offices the Causeway Great Horkesley Colchester Essex CO6 4EJ on Jan 04, 2023	1 pages	AD01

Oct 18, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Sep 06, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 04, 2021 with updates	5 pages	CS01

Sep 08, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 10, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Sep 04, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 04, 2018 with updates	4 pages	CS01

Mar 08, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jan 29, 2018	Amended total exemption full accounts made up to Dec 31, 2016	10 pages	AAMD

View All Filings

Who are the officers of RBS ACCOUNTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCULLOUGH, Rachel The Causeway Great Horkesley CO6 4EJ Colchester Cautrac Serviced Offices Essex England	Jun 01, 2025		Director	The Causeway Great Horkesley CO6 4EJ Colchester Cautrac Serviced Offices Essex England	England	British	1986-6		336477760001
PARRETT, Deborah The Causeway Great Horkesley CO6 4EJ Colchester Cautrac Serviced Offices Essex England	Sep 02, 2025		Director	The Causeway Great Horkesley CO6 4EJ Colchester Cautrac Serviced Offices Essex England	England	British	1976-8		339748860001
PARRETT, Martyn Robert The Vines Mount Pleasant CO10 8DW Hundon Sudbury Suffolk	Mar 05, 2001		Director	The Vines Mount Pleasant CO10 8DW Hundon Sudbury Suffolk	England	British	1972-7		62724700003
PARRETT, Amanda Elizabeth The Vines Mount Pleasant, Hundon CO10 8DW Sudbury Suffolk	Feb 22, 2005	Mar 30, 2015	Secretary	The Vines Mount Pleasant, Hundon CO10 8DW Sudbury Suffolk		British		Accountant	67512410003
PARRETT, Martyn Robert 20 Wainwright Avenue CM77 7LJ Braintree Essex	Mar 05, 2001	Feb 22, 2005	Secretary	20 Wainwright Avenue CM77 7LJ Braintree Essex		British		Accountant	62724700002
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 05, 2001	Mar 05, 2001	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
PARRETT, Amanda Elizabeth The Vines Mount Pleasant, Hundon CO10 8DW Sudbury Suffolk	May 30, 2006	Mar 30, 2015	Director	The Vines Mount Pleasant, Hundon CO10 8DW Sudbury Suffolk	England	British	1974-1	Accountant	67512410003
PARRETT, Graeme John 20 Fairfax Road CO2 7EW Colchester Essex	Mar 05, 2001	Mar 03, 2004	Director	20 Fairfax Road CO2 7EW Colchester Essex		British	1976-1	Marketing Manager	75049850001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 05, 2001	Mar 05, 2001	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RBS ACCOUNTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Deborah Parrett Cornish Hall End CM7 4HF Braintree Horse And Groom Essex England	Oct 04, 2021	Cornish Hall End CM7 4HF Braintree Horse And Groom Essex England	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.
Mr Martyn Robert Parrett The Causeway Great Horkesley CO6 4EJ Colchester Cautrac Serviced Offices Essex England	Apr 06, 2016	The Causeway Great Horkesley CO6 4EJ Colchester Cautrac Serviced Offices Essex England	No
	Nationality: English 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 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RBS ACCOUNTANCY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 04, 2021	May 11, 2023	The company has given a notice under section 790D of the Act which has not been complied with

View Detailed Information on Persons with Significant Control Statements

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.
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