R. & S. BUILDING SERVICES ENGINEERS LIMITED - STAVERTON


Company Profile Company Filings

Overview

R. & S. BUILDING SERVICES ENGINEERS LIMITED is a Private Limited Company from STAVERTON and has the status: Active.
R. & S. BUILDING SERVICES ENGINEERS LIMITED was incorporated 35 years ago on 05/08/1988 and has the registered number: 02284482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

R. & S. BUILDING SERVICES ENGINEERS LIMITED - STAVERTON

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 4A ASTWOODS BUSINESS CENTRE
STAVERTON
GLOUCESTERSHIRE
GL51 0TF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL YIEND Jan 1981 British Director 2008-04-14 CURRENT
ALEX PAUL NORTON Feb 1973 British Director 2008-04-14 CURRENT
NICHOLAS JOHN ROBBINS Jun 1958 Director RESIGNED
ISIAH JEROME YOUNG Sep 1980 Secretary 2005-02-13 UNTIL 2007-10-03 RESIGNED
SUSAN ROBBINS Secretary RESIGNED
NICHOLAS JOHN ROBBINS Jun 1958 Secretary 2008-04-14 UNTIL 2014-04-12 RESIGNED
ALEX PAUL NORTON Feb 1973 British Secretary 2007-10-03 UNTIL 2008-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mef Holdings Limited 2020-05-18 Stonehouse   Gloucestershire Ownership of shares 75 to 100 percent
Mr Daniel Chevalier Yiend 2016-04-06 - 2020-05-18 1/1981 Stonehouse   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas John Robbins 2016-04-06 - 2020-05-18 6/1958 Stonehouse   Gloucestershire Significant influence or control
Mr Alex Paul Norton 2016-04-06 - 2020-05-18 2/1973 Stonehouse   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROVAC LIMITED STONEHOUSE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
R&S FACILITIES MANAGEMENT LIMITED STAVERTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MEF HOLDINGS LIMITED STONEHOUSE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE HALT CLOSE MANAGEMENT COMPANY LIMITED CHELTENHAM Active DORMANT 98000 - Residents property management
PROVAC CONSULTING LLP STONEHOUSE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
R & S Building Services Engineers Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-05-2023 £1,828,067 Cash £2,568,604 equity
R & S Building Services Engineers Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-24 31-05-2022 £788,451 Cash £1,992,400 equity
R & S Building Services Engineers Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-25 31-05-2021 £746,095 Cash £1,398,192 equity
R & S Building Services Engineers Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-03 31-05-2020 £2,383,610 Cash £2,373,915 equity
R & S Building Services Engineers Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-21 31-05-2019 £2,215,333 Cash £2,022,632 equity
R & S Building Services Engineers Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-30 31-05-2018 £1,577,919 Cash £1,711,105 equity
R&S Building Services Engineers Ltd - Accounts to registrar - small 17.2 2017-09-06 31-05-2017 £1,006,111 Cash £1,335,958 equity
R&S Building Services Engineers Ltd - Abbreviated accounts 16.1 2016-10-18 31-05-2016 £1,100,311 Cash £1,224,273 equity
R&S Building Services Engineers Ltd - Limited company - abbreviated - 11.6 2015-09-25 31-05-2015 £681,197 Cash £986,199 equity
R&S Building Services Engineers Ltd - Limited company - abbreviated - 11.6 2014-11-08 31-05-2014 £577,227 Cash £875,086 equity

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