RSP CONTRACTORS LIMITED

Overview

Company Name	RSP CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07767623
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2011

Summary

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

What is the purpose of RSP CONTRACTORS LIMITED?

Electrical installation (43210) / Construction

Where is RSP CONTRACTORS LIMITED located?

Registered Office Address	19 Gloucester Road HR9 5LQ Ross-On-Wye Herefordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for RSP CONTRACTORS LIMITED?

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

What is the status of the latest confirmation statement for RSP CONTRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for RSP CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Feb 27, 2024	Change of details for Mr Richard Stanley Parkes as a person with significant control on Feb 27, 2024	2 pages	PSC04

Sep 08, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 08, 2021 with updates	4 pages	CS01

Sep 30, 2021	Termination of appointment of Wayne Andrade Davies as a director on Sep 30, 2021	1 pages	TM01

Mar 17, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

May 22, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Feb 21, 2020	Director's details changed for Wayne Andrade Davies on Feb 21, 2020	2 pages	CH01

Sep 09, 2019	Confirmation statement made on Sep 08, 2019 with no updates	3 pages	CS01

May 07, 2019	Registered office address changed from Montague House 4 st. Mary's Street Ross-on-Wye Herefordshire HR9 5HT to 19 Gloucester Road Ross-on-Wye Herefordshire HR9 5LQ on May 07, 2019	1 pages	AD01

Mar 12, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 08, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Sep 15, 2017	Confirmation statement made on Sep 08, 2017 with no updates	3 pages	CS01

Mar 15, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Sep 20, 2016	Confirmation statement made on Sep 08, 2016 with updates	5 pages	CS01

Sep 20, 2016	Secretary's details changed for Richard Stanley Parkes on Sep 07, 2016	1 pages	CH03

Aug 02, 2016	Director's details changed for Mr Richard Stanley Parkes on Aug 01, 2016	2 pages	CH01

Aug 02, 2016	Secretary's details changed for Richard Stanley Parkes on Aug 01, 2016	1 pages	CH03

View All Filings

Who are the officers of RSP CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKES, Richard Stanley Gloucester Road HR9 5LQ Ross-On-Wye 19 Herefordshire England	Apr 06, 2013		Secretary	Gloucester Road HR9 5LQ Ross-On-Wye 19 Herefordshire England		British			177513720001
PARKES, Richard Stanley Gloucester Road HR9 5LQ Ross-On-Wye 19 Herefordshire England	Oct 01, 2013		Director	Gloucester Road HR9 5LQ Ross-On-Wye 19 Herefordshire England	United Kingdom	British	1964-4	Electrical Engineer	131384790003
DAVIES, Anne Chartwell Road HR1 2TU Hereford 12	Sep 08, 2011	Apr 06, 2013	Secretary	Chartwell Road HR1 2TU Hereford 12		British			163190810001
DAVIES, Wayne Andrade Gloucester Road HR9 5LQ Ross-On-Wye 19 Herefordshire England	Sep 08, 2011	Sep 30, 2021	Director	Gloucester Road HR9 5LQ Ross-On-Wye 19 Herefordshire England	United Kingdom	British	1963-7	Electrical Engineer	163190790002
WARMISHAM, Barry Charles Station Road Radyr CF15 8AA Cardiff 20 United Kingdom	Sep 08, 2011	Sep 08, 2011	Director	Station Road Radyr CF15 8AA Cardiff 20 United Kingdom	United Kingdom	British	1961-7	Director	12595240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RSP CONTRACTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Stanley Parkes Gloucester Road HR9 5LQ Ross-On-Wye 19 Herefordshire England	Apr 06, 2016	Gloucester Road HR9 5LQ Ross-On-Wye 19 Herefordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% 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

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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