R S S (WESSEX) LIMITED
Overview
| Company Name | R S S (WESSEX) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04966967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R S S (WESSEX) LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is R S S (WESSEX) LIMITED located?
| Registered Office Address | 37 Commercial Road BH14 0HU Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R S S (WESSEX) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMNI-PRESENTS LIMITED | Nov 18, 2003 | Nov 18, 2003 |
What are the latest accounts for R S S (WESSEX) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for R S S (WESSEX) LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for R S S (WESSEX) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Change of details for Jblb Holdings Ltd as a person with significant control on Apr 05, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Jblb Holdings Ltd as a person with significant control on Aug 05, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Lloyd Brian Banks as a person with significant control on Aug 05, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Jocelyn Browne as a person with significant control on Aug 05, 2020 | 1 pages | PSC07 | ||||||||||
Registration of charge 049669670005, created on Jun 01, 2020 | 6 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 18, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 05, 2018
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Nov 18, 2018 with updates | 7 pages | CS01 | ||||||||||
Appointment of Ms Tina Perry as a director on Jan 05, 2018 | 2 pages | AP01 | ||||||||||
Amended accounts made up to Dec 31, 2017 | 12 pages | AAMD | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Appointment of Ms Jo West as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of R S S (WESSEX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Jocelyn | Secretary | Old Wareham Road Beacon Hill BH16 6AQ Poole Spindles Dorset | 148455120001 | |||||||
| BANKS, Lloyd Brian | Director | Winterborne Houghton DT11 0PD Blandford Forum Dunbury Farm Dorset | England | British | Co Director | 68563110002 | ||||
| BROWNE, Jocelyn Anne | Director | Old Wareham Road Beacon Hill BH16 6AQ Poole Spindles Dorset | England | Irish | Co Director | 67250130003 | ||||
| JONES, Jessica Jane | Director | Commercial Road BH14 0HU Poole 37 Dorset | England | British | Recruitment Consultant | 184715140001 | ||||
| PERRY, Tina | Director | Commercial Road BH14 0HU Poole 37 Dorset | England | British | Director | 253166800001 | ||||
| PORTER, Terry Lee | Director | Commercial Road BH14 0HU Poole 37 Dorset | England | British | Recruitment Consultant | 184715210001 | ||||
| WEST, Jo | Director | Commercial Road BH14 0HU Poole 37 Dorset | England | British | Director | 244392280001 | ||||
| HOLLOWAY, Trevor James | Secretary | 93 Harewood Avenue BH7 6NN Bournemouth Dorset | British | Accountant | 94758800001 | |||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||
| BROWNE | Secretary | High Street BH15 1AF Poole 71 Dorset | 83200650002 | |||||||
| ML SECRETARIES LIMITED | Secretary | Jonsen House 43 Commercial Road BH14 0HU Poole 2nd Floor Dorset England | 137837050001 | |||||||
| BANKS, Sally | Director | Pump Cottage Ickleton Road, Elmdon CB11 4LT Saffron Walden Essex | British | Company Director | 95004890001 | |||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of R S S (WESSEX) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jblb Holdings Ltd | Aug 05, 2020 | Commercial Road BH14 0HU Poole 37 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Jocelyn Anne Browne | Apr 06, 2016 | Commercial Road BH14 0HU Poole 37 Dorset | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lloyd Brian Banks | Apr 06, 2016 | Commercial Road BH14 0HU Poole 37 Dorset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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