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R & S SURVEYING CONSULTANTS LIMITED

R & S SURVEYING CONSULTANTS LIMITED

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

    • Overview

    Company NameR & S SURVEYING CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08728956
    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 R & S SURVEYING CONSULTANTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities
    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is R & S SURVEYING CONSULTANTS LIMITED located?

    Registered Office Address
    1 Ross Close
    Compton
    WV3 9LA Wolverhampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R & S SURVEYING CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for R & S SURVEYING CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for R & S SURVEYING CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Notification of Catherine Linda Cheadle as a person with significant control on Jun 01, 2017

    		2 pagesPSC01

    Change of details for Mr Philip Reynolds as a person with significant control on Jun 01, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Previous accounting period extended from Dec 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 11, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New share class created 24/09/2021
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Director's details changed for Mr Alexander Reynolds on Aug 17, 2021

    		2 pagesCH01

    Change of details for Mr Philip Reynolds as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Director's details changed for Mr Alexander Reynolds on Mar 01, 2019

    		2 pagesCH01

    Appointment of Mr Alexander Reynolds as a director on Mar 01, 2019

    		2 pagesAP01

    Appointment of Ms Catherine Linda Cheadle as a director on Mar 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of R & S SURVEYING CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEADLE, Catherine Linda
    Ross Close
    Compton
    WV3 9LA Wolverhampton
    1
    		Director
    Ross Close
    Compton
    WV3 9LA Wolverhampton
    1
    		EnglandBritish198058470001
    REYNOLDS, Alexander
    Ross Close
    Compton
    WV3 9LA Wolverhampton
    1
    		Director
    Ross Close
    Compton
    WV3 9LA Wolverhampton
    1
    		EnglandBritish256179990003
    REYNOLDS, Philip
    Ross Close
    Compton
    WV3 9LA Wolverhampton
    1
    United Kingdom
    		Director
    Ross Close
    Compton
    WV3 9LA Wolverhampton
    1
    United Kingdom
    		EnglandBritish106125030001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish73846360004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R & S SURVEYING CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Catherine Linda Cheadle
    Ross Close
    Compton
    WV3 9LA Wolverhampton
    1
    		Jun 01, 2017
    Ross Close
    Compton
    WV3 9LA Wolverhampton
    1
    		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.
    Mr Philip Reynolds
    Ross Close
    Compton
    WV3 9LA Wolverhampton
    1
    		Apr 06, 2016
    Ross Close
    Compton
    WV3 9LA Wolverhampton
    1
    		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