RS EARTH LTD

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

    Company NameRS EARTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08452729
    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 RS EARTH LTD?

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

    Where is RS EARTH LTD located?

    Registered Office Address
    Ashbrook House
    39 Church Street
    WF5 9DW Ossett
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RS EARTH LTD?

    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 RS EARTH LTD?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for RS EARTH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 20, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Withdrawal of a person with significant control statement on Mar 22, 2018

    2 pagesPSC09

    Withdrawal of a person with significant control statement on Mar 22, 2018

    2 pagesPSC09

    Notification of Robert Graeme Smith as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Darren Griffiths as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Mar 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Darren Griffiths on Nov 09, 2015

    1 pagesCH03

    Director's details changed for Mr Robert Graeme Smith on Nov 09, 2015

    2 pagesCH01

    Who are the officers of RS EARTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Darren
    39 Church Street
    WF5 9DW Ossett
    Ashbrook House
    West Yorkshire
    Secretary
    39 Church Street
    WF5 9DW Ossett
    Ashbrook House
    West Yorkshire
    176771580001
    GRIFFITHS, Darren
    39 Church Street
    WF5 9DW Ossett
    Ashbrook House
    West Yorkshire
    Director
    39 Church Street
    WF5 9DW Ossett
    Ashbrook House
    West Yorkshire
    EnglandBritishCompany Director69295200002
    SMITH, Robert Graeme
    39 Church Street
    WF5 9DW Ossett
    Ashbrook House
    West Yorkshire
    Director
    39 Church Street
    WF5 9DW Ossett
    Ashbrook House
    West Yorkshire
    EnglandBritishCompany Director134805690002

    Who are the persons with significant control of RS EARTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Griffiths
    39 Church Street
    WF5 9DW Ossett
    Ashbrook House
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    39 Church Street
    WF5 9DW Ossett
    Ashbrook House
    West Yorkshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Graeme Smith
    39 Church Street
    WF5 9DW Ossett
    Ashbrook House
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    39 Church Street
    WF5 9DW Ossett
    Ashbrook House
    West Yorkshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for RS EARTH LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 20, 2017Mar 20, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Mar 20, 2017Mar 20, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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