R.G.S. Developments Limited

Company Name	R.G.S. Developments Limited
Director	Ronald Graeme Savege
Company Status	Active
Company Number	00700946
Category	Private Limited Company
Incorporation Date	16 August 1961(62 years, 9 months ago)
Previous Name	Plastic Handrail Company Limited(The)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ronald Graeme Savege
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	23 June 1991(29 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Rosendale Road London SE21 8EZ

Secretary Name	Romeo Ltd (Corporation)
Status	Current
Appointed	11 August 2020(59 years after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	Unit4 Croxted Mews Croxted Road Herne Hill London SE24 9DA

Director Name	George Bryan Hardy Hartley
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(29 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1996)
Role	Accountant
Correspondence Address	11h Compton Road Islington London N1 2PA

Secretary Name	George Bryan Hardy Hartley
Nationality	British
Status	Resigned
Appointed	23 June 1991(29 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	11h Compton Road Islington London N1 2PA

Director Name	Mr Garry Martin Savege
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2019(57 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Croxted Mews Croxted Road Herne Hill London SE24 9DA

Secretary Name	Romeo Limited (Corporation)
Status	Resigned
Appointed	01 April 2007(45 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 21 July 2020)
Correspondence Address	Unit 4 Croxted Mews Croxted Road London SE24 9DA

Contact

Website	www.plastichandrail.com
Email address	[email protected]

Location

Registered Address	Unit 4 Croxted Mews Croxted Road Herne Hill London SE24 9DA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£496,212
Cash	£276,534
Current Liabilities	£48,261

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

23 October 2020	Termination of appointment of Garry Martin Savege as a director on 22 October 2020 (1 page)
22 October 2020	Company name changed plastic handrail company LIMITED(the)\certificate issued on 22/10/20 RES15 ‐ Change company name resolution on 2020-09-28 (2 pages)
22 October 2020	Change of name notice (2 pages)
11 August 2020	Registered office address changed from Unit 6, Bessemer Park Milkwood Road Herne Hill London SE24 0HG England to Unit 4 Croxted Mews Croxted Road Herne Hill London SE24 9DA on 11 August 2020 (1 page)
11 August 2020	Appointment of Romeo Ltd as a secretary on 11 August 2020 (2 pages)
28 July 2020	Termination of appointment of Romeo Limited as a secretary on 21 July 2020 (1 page)
28 July 2020	Registered office address changed from Unit 4 Croxted Mews, Croxted Road, Herne Hill London SE24 9DA to Unit 6, Bessemer Park Milkwood Road Herne Hill London SE24 0HG on 28 July 2020 (1 page)
7 July 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
2 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
26 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
25 March 2019	Appointment of Mr Garry Martin Savege as a director on 21 March 2019 (2 pages)
6 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
4 July 2017	Notification of Ronald Graeme Savege as a person with significant control on 1 June 2017 (2 pages)
4 July 2017	Notification of Ronald Graeme Savege as a person with significant control on 1 June 2017 (2 pages)
4 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
4 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 850 (6 pages)
20 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 850 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 850 (4 pages)
1 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 850 (4 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 850 (4 pages)
2 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 850 (4 pages)
9 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Secretary's details changed for Romeo Limited on 1 October 2009 (2 pages)
20 July 2010	Secretary's details changed for Romeo Limited on 1 October 2009 (2 pages)
20 July 2010	Secretary's details changed for Romeo Limited on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Ronald Graeme Savege on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Ronald Graeme Savege on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Ronald Graeme Savege on 1 October 2009 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 July 2009	Return made up to 23/06/09; full list of members (4 pages)
15 July 2009	Return made up to 23/06/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 July 2008	Return made up to 23/06/08; full list of members (4 pages)
23 July 2008	Return made up to 23/06/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 July 2007	Return made up to 23/06/07; full list of members (3 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New secretary appointed (1 page)
10 July 2007	New secretary appointed (1 page)
10 July 2007	Registered office changed on 10/07/07 from: unit 6 bessemer park 250 milkwood road herne hill london SE24 0HG (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Registered office changed on 10/07/07 from: unit 6 bessemer park 250 milkwood road herne hill london SE24 0HG (1 page)
10 July 2007	Return made up to 23/06/07; full list of members (3 pages)
27 July 2006	Return made up to 23/06/06; full list of members (7 pages)
27 July 2006	Return made up to 23/06/06; full list of members (7 pages)
19 January 2006	Full accounts made up to 30 September 2005 (11 pages)
19 January 2006	Full accounts made up to 30 September 2005 (11 pages)
1 July 2005	Return made up to 23/06/05; full list of members (7 pages)
1 July 2005	Return made up to 23/06/05; full list of members (7 pages)
17 May 2005	Full accounts made up to 30 September 2004 (11 pages)
17 May 2005	Full accounts made up to 30 September 2004 (11 pages)
26 July 2004	Full accounts made up to 30 September 2003 (10 pages)
26 July 2004	Full accounts made up to 30 September 2003 (10 pages)
29 June 2004	Return made up to 23/06/04; full list of members (7 pages)
29 June 2004	Return made up to 23/06/04; full list of members (7 pages)
26 June 2003	Return made up to 23/06/03; full list of members (7 pages)
26 June 2003	Return made up to 23/06/03; full list of members (7 pages)
7 May 2003	Full accounts made up to 30 September 2002 (10 pages)
7 May 2003	Full accounts made up to 30 September 2002 (10 pages)
28 June 2002	Return made up to 23/06/02; full list of members (7 pages)
28 June 2002	Return made up to 23/06/02; full list of members (7 pages)
5 June 2002	Full accounts made up to 30 September 2001 (10 pages)
5 June 2002	Full accounts made up to 30 September 2001 (10 pages)
2 July 2001	Return made up to 23/06/01; full list of members (7 pages)
2 July 2001	Return made up to 23/06/01; full list of members (7 pages)
30 April 2001	Full accounts made up to 30 September 2000 (10 pages)
30 April 2001	Full accounts made up to 30 September 2000 (10 pages)
28 June 2000	Return made up to 23/06/00; full list of members (7 pages)
28 June 2000	Return made up to 23/06/00; full list of members (7 pages)
5 May 2000	Full accounts made up to 30 September 1999 (10 pages)
5 May 2000	Full accounts made up to 30 September 1999 (10 pages)
29 June 1999	Return made up to 23/06/99; full list of members (6 pages)
29 June 1999	Return made up to 23/06/99; full list of members (6 pages)
17 May 1999	Full accounts made up to 30 September 1998 (10 pages)
17 May 1999	Full accounts made up to 30 September 1998 (10 pages)
29 July 1998	Full accounts made up to 30 September 1997 (10 pages)
29 July 1998	Full accounts made up to 30 September 1997 (10 pages)
29 June 1998	Return made up to 23/06/98; full list of members (6 pages)
29 June 1998	Return made up to 23/06/98; full list of members (6 pages)
30 July 1997	Full accounts made up to 30 September 1996 (14 pages)
30 July 1997	Full accounts made up to 30 September 1996 (14 pages)
1 July 1997	Return made up to 23/06/97; no change of members 363(287) ‐ Registered office changed on 01/07/97 (4 pages)
1 July 1997	Return made up to 23/06/97; no change of members 363(287) ‐ Registered office changed on 01/07/97 (4 pages)
5 August 1996	Full accounts made up to 30 September 1995 (10 pages)
5 August 1996	Full accounts made up to 30 September 1995 (10 pages)
30 July 1996	Return made up to 23/06/96; no change of members 363(287) ‐ Registered office changed on 30/07/96 (4 pages)
30 July 1996	Return made up to 23/06/96; no change of members 363(287) ‐ Registered office changed on 30/07/96 (4 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
21 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
21 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
11 July 1995	Return made up to 23/06/95; full list of members (6 pages)
11 July 1995	Return made up to 23/06/95; full list of members (6 pages)

R.G.S. Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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