R A S Completions Limited

Company Name	R A S Completions Limited
Directors	Russell Pitt and Christopher Ransley
Company Status	Active
Company Number	03162613
Category	Private Limited Company
Incorporation Date	22 February 1996(28 years, 2 months ago)
Previous Name	Russell Aircraft Services Ltd.

Business Activity

Section C	Manufacturing
SIC 33160	Repair and maintenance of aircraft and spacecraft

Directors

Director Name	Mr Russell Pitt
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 February 1996(same day as company formation)
Role	Paint Sprayer
Country of Residence	England
Correspondence Address	15 Bournewood Close Downswood Maidstone Kent ME15 8TJ

Director Name	Mr Christopher Ransley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 February 1997(12 months after company formation)
Appointment Duration	27 years, 2 months
Role	Paint Sprayer
Country of Residence	United Kingdom
Correspondence Address	22 Old Orchard Lane Leybourne West Malling Kent ME19 5QH

Secretary Name	Mr Christopher Ransley
Nationality	British
Status	Current
Appointed	01 June 2000(4 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Role	Paint Sprayer
Country of Residence	United Kingdom
Correspondence Address	22 Old Orchard Lane Leybourne West Malling Kent ME19 5QH

Secretary Name	Amanda Joanne Ireland
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 40 Sangley Road South Norwood London SE25 6QX

Secretary Name	Mrs Rachel Louise Ransley
Nationality	British
Status	Resigned
Appointed	25 February 1998(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Old Orchard Lane Leybourne West Malling Kent ME19 5QH

Director Name	David Rosenkrantz
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 October 2000(4 years, 7 months after company formation)
Appointment Duration	10 years (resigned 07 October 2010)
Role	Finance
Country of Residence	Canada
Correspondence Address	9 Pinehurst Cres Etobicoke Ontario M9a 3a4

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	rascompletions.co.uk
Email address	[email protected]
Telephone	01959 576747
Telephone region	Westerham

Location

Registered Address	510 Churchill Way Churchill Way Biggin Hill Westerham TN16 3BN
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £1	Helen Croxford 5.66% Ordinary B
8.5k at £3.53	Christopher Ransley 28.31% Ordinary A
8.5k at £3.53	Russell Pitt 28.31% Ordinary A
20k at £1	Christopher Ransley 18.87% Ordinary B
20k at £1	Russell Pitt 18.87% Ordinary B

Financials

Year	2014
Net Worth	£747,945
Cash	£28,344
Current Liabilities	£228,029

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

30 November 2007	Delivered on: 18 December 2007 Persons entitled: Biggin Hill Airport Limited Classification: Rent deposit deed Secured details: Â£41,170.00 due or to become due from the company to. Particulars: The rent deposit of Â£41,170. Outstanding
9 January 2002	Delivered on: 17 January 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 November 2007

Delivered on: 18 December 2007
Persons entitled: Biggin Hill Airport Limited

Classification: Rent deposit deed
Secured details: Â£41,170.00 due or to become due from the company to.
Particulars: The rent deposit of Â£41,170.
Outstanding

9 January 2002

Delivered on: 17 January 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
10 December 2019	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
11 March 2019	Current accounting period extended from 28 February 2019 to 31 May 2019 (1 page)
18 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
29 November 2018	Unaudited abridged accounts made up to 28 February 2018 (12 pages)
10 April 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
30 December 2017	Unaudited abridged accounts made up to 28 February 2017 (12 pages)
30 December 2017	Unaudited abridged accounts made up to 28 February 2017 (12 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
8 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
23 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 106,000.004 (6 pages)
23 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 106,000.004 (6 pages)
13 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
13 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 106,000.004 (6 pages)
23 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 106,000.004 (6 pages)
5 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
17 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 106,000.004 (6 pages)
17 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 106,000.004 (6 pages)
10 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
10 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
15 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
7 June 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
7 June 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
16 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
16 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
14 April 2011	Termination of appointment of David Rosenkrantz as a director (1 page)
14 April 2011	Termination of appointment of David Rosenkrantz as a director (1 page)
1 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
18 November 2010	Cancellation of shares. Statement of capital on 18 November 2010 GBP 106,000 (4 pages)
18 November 2010	Purchase of own shares. (3 pages)
18 November 2010	Cancellation of shares. Statement of capital on 18 November 2010 GBP 106,000 (4 pages)
18 November 2010	Purchase of own shares. (3 pages)
10 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
10 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
14 April 2010	Director's details changed for David Rosenkrantz on 17 February 2010 (2 pages)
14 April 2010	Director's details changed for Mr Russell Pitt on 17 February 2010 (2 pages)
14 April 2010	Director's details changed for Mr Christopher Ransley on 17 February 2010 (2 pages)
14 April 2010	Director's details changed for Mr Russell Pitt on 17 February 2010 (2 pages)
14 April 2010	Director's details changed for Mr Christopher Ransley on 17 February 2010 (2 pages)
14 April 2010	Director's details changed for David Rosenkrantz on 17 February 2010 (2 pages)
14 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
14 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
16 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
16 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
17 February 2009	Return made up to 17/02/09; full list of members (6 pages)
17 February 2009	Return made up to 17/02/09; full list of members (6 pages)
26 June 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
26 June 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
5 May 2008	Return made up to 17/02/08; full list of members (6 pages)
5 May 2008	Return made up to 17/02/08; full list of members (6 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Total exemption small company accounts made up to 28 February 2007 (9 pages)
15 May 2007	Total exemption small company accounts made up to 28 February 2007 (9 pages)
22 February 2007	Registered office changed on 22/02/07 from: building 165 churchill way biggin hill airport biggin hill kent TN16 3BN (1 page)
22 February 2007	Registered office changed on 22/02/07 from: building 165 churchill way biggin hill airport biggin hill kent TN16 3BN (1 page)
22 February 2007	Return made up to 17/02/07; full list of members (4 pages)
22 February 2007	Return made up to 17/02/07; full list of members (4 pages)
6 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
6 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
22 February 2006	Return made up to 17/02/06; full list of members (4 pages)
22 February 2006	Return made up to 17/02/06; full list of members (4 pages)
10 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
10 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
2 March 2005	Return made up to 17/02/05; full list of members (8 pages)
2 March 2005	Return made up to 17/02/05; full list of members (8 pages)
23 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
23 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
13 May 2004	Registered office changed on 13/05/04 from: 155 main road biggin hill kent TN16 3JP (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 155 main road biggin hill kent TN16 3JP (1 page)
10 March 2004	Return made up to 17/02/04; full list of members (9 pages)
10 March 2004	Return made up to 17/02/04; full list of members (9 pages)
2 March 2004	Resolutions RES13 ‐ Shares 23/02/04 (4 pages)
2 March 2004	Resolutions RES13 ‐ Shares 23/02/04 (4 pages)
12 May 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
12 May 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
4 March 2003	Return made up to 17/02/03; full list of members (9 pages)
4 March 2003	Return made up to 17/02/03; full list of members (9 pages)
23 July 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
23 July 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
21 February 2002	Return made up to 17/02/02; full list of members (9 pages)
21 February 2002	Return made up to 17/02/02; full list of members (9 pages)
17 January 2002	Particulars of mortgage/charge (11 pages)
17 January 2002	Particulars of mortgage/charge (11 pages)
21 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
21 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
16 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 June 2001	Registered office changed on 22/06/01 from: building 165 churchill way biggin hill airport, biggin hill westerham kent TN16 3BN (1 page)
22 June 2001	Registered office changed on 22/06/01 from: building 165 churchill way biggin hill airport, biggin hill westerham kent TN16 3BN (1 page)
1 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 2000	Full accounts made up to 29 February 2000 (8 pages)
14 December 2000	Full accounts made up to 29 February 2000 (8 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
6 September 2000	Registered office changed on 06/09/00 from: thornhill house 26 fisher street maidstone kent ME14 2SU (1 page)
6 September 2000	Registered office changed on 06/09/00 from: thornhill house 26 fisher street maidstone kent ME14 2SU (1 page)
25 August 2000	Ad 07/08/00--------- Â£ si 39900@1=39900 Â£ ic 100/40000 (2 pages)
25 August 2000	Â£ nc 1000/100001 07/08/00 (1 page)
25 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 August 2000	Ad 08/08/00--------- Â£ si 60001@1=60001 Â£ ic 40000/100001 (3 pages)
25 August 2000	Ad 07/08/00--------- Â£ si 39900@1=39900 Â£ ic 100/40000 (2 pages)
25 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 August 2000	Ad 08/08/00--------- Â£ si 60001@1=60001 Â£ ic 40000/100001 (3 pages)
25 August 2000	Â£ nc 1000/100001 07/08/00 (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
6 March 2000	Return made up to 17/02/00; full list of members (6 pages)
6 March 2000	Return made up to 17/02/00; full list of members (6 pages)
4 June 1999	Full accounts made up to 28 February 1999 (10 pages)
4 June 1999	Full accounts made up to 28 February 1999 (10 pages)
4 March 1999	Return made up to 17/02/99; full list of members (6 pages)
4 March 1999	Return made up to 17/02/99; full list of members (6 pages)
3 September 1998	Director's particulars changed (1 page)
3 September 1998	Director's particulars changed (1 page)
28 May 1998	Full accounts made up to 28 February 1998 (11 pages)
28 May 1998	Full accounts made up to 28 February 1998 (11 pages)
10 March 1998	Return made up to 17/02/98; full list of members (6 pages)
10 March 1998	Return made up to 17/02/98; full list of members (6 pages)
30 April 1997	Full accounts made up to 28 February 1997 (9 pages)
30 April 1997	Full accounts made up to 28 February 1997 (9 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
28 February 1997	Return made up to 17/02/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 1997	Ad 19/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 February 1997	Ad 19/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 February 1997	Return made up to 17/02/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 1997	Company name changed russell aircraft services LTD.\certificate issued on 17/01/97 (2 pages)
16 January 1997	Company name changed russell aircraft services LTD.\certificate issued on 17/01/97 (2 pages)
24 September 1996	Registered office changed on 24/09/96 from: thornhill house 26 fisher street maidstone kent ME14 2SU (1 page)
24 September 1996	Registered office changed on 24/09/96 from: thornhill house 26 fisher street maidstone kent ME14 2SU (1 page)
7 August 1996	Registered office changed on 07/08/96 from: aveline haig road biggen hill kent TN16 (1 page)
7 August 1996	Registered office changed on 07/08/96 from: aveline haig road biggen hill kent TN16 (1 page)
21 July 1996	Director resigned (1 page)
21 July 1996	Registered office changed on 21/07/96 from: thornhill house 26 fisher street maidstone kent ME14 2SU (1 page)
21 July 1996	Secretary resigned (1 page)
21 July 1996	Registered office changed on 21/07/96 from: thornhill house 26 fisher street maidstone kent ME14 2SU (1 page)
21 July 1996	Secretary resigned (1 page)
21 July 1996	Director resigned (1 page)
15 April 1996	New director appointed (2 pages)
15 April 1996	Accounting reference date notified as 28/02 (1 page)
15 April 1996	New secretary appointed (2 pages)
15 April 1996	Accounting reference date notified as 28/02 (1 page)
15 April 1996	New secretary appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	Registered office changed on 15/04/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
15 April 1996	Registered office changed on 15/04/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
22 February 1996	Incorporation (20 pages)
22 February 1996	Incorporation (20 pages)