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REYNOLDS BUILDING SERVICES LIMITED

REYNOLDS BUILDING SERVICES LIMITED

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

    • Overview

    Company NameREYNOLDS BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06505131
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of REYNOLDS BUILDING SERVICES LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Other building completion and finishing (43390) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is REYNOLDS BUILDING SERVICES LIMITED located?

    Registered Office Address
    80 Parkside Avenue
    Long Eaton
    NG10 4AJ Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REYNOLDS BUILDING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for REYNOLDS BUILDING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for REYNOLDS BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 065051310001 in full

    		4 pagesMR04

    Registration of charge 065051310003, created on Dec 18, 2024

    		12 pagesMR01

    Registration of charge 065051310002, created on Dec 18, 2024

    		3 pagesMR01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Plant Lane Long Eaton Nottingham Nottinghamshire NG10 3BJ to 80 Parkside Avenue Long Eaton Nottingham NG10 4AJ on Oct 31, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Registration of charge 065051310001, created on Dec 03, 2019

    		16 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Retrospective approval is given to confirm all share issues, allotments and re-classifications made by directors since 15/02/2008 meet with full consent of members 01/04/2019
    		RES13

    Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

    		1 pagesAA01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Jan 31, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		7 pagesCS01

    Appointment of Mrs Natalie Marie Reynolds as a director on Jan 13, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of REYNOLDS BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Natalie Marie
    Parkside Avenue
    Long Eaton
    NG10 4AJ Nottingham
    80
    England
    		Secretary
    Parkside Avenue
    Long Eaton
    NG10 4AJ Nottingham
    80
    England
    		128208020001
    REYNOLDS, Natalie Marie
    Long Eaton
    NG10 3BJ Nottingham
    20 Plant Lane
    Nottinghamshire
    United Kingdom
    		Director
    Long Eaton
    NG10 3BJ Nottingham
    20 Plant Lane
    Nottinghamshire
    United Kingdom
    		EnglandBritishDirector222914270001
    REYNOLDS, Steven Michael
    Parkside Avenue
    Long Eaton
    NG10 4AJ Nottingham
    80
    England
    		Director
    Parkside Avenue
    Long Eaton
    NG10 4AJ Nottingham
    80
    England
    		EnglandBritishDirector128208010002
    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 REYNOLDS BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Michael Reynolds
    Long Eaton
    NG10 3BJ Nottingham
    20 Plant Lane
    Nottinghamshire
    United Kingdom
    		Apr 06, 2016
    Long Eaton
    NG10 3BJ Nottingham
    20 Plant Lane
    Nottinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Natalie Marie Reynolds
    Long Eaton
    NG10 3BJ Nottingham
    20 Plant Lane
    Nottinghamshire
    United Kingdom
    		Apr 06, 2016
    Long Eaton
    NG10 3BJ Nottingham
    20 Plant Lane
    Nottinghamshire
    United Kingdom
    		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