NRT Building Services Group Limited

Company Name	NRT Building Services Group Limited
Company Status	Active
Company Number	03229578
Category	Private Limited Company
Incorporation Date	25 July 1996(27 years, 9 months ago)
Previous Names	Swadquay Limited and NRT Electrical & Mechanical Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Neil Richard Turner
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 August 1996(3 weeks, 6 days after company formation)
Appointment Duration	27 years, 8 months
Role	Electrical Engineer
Correspondence Address	Jane Seymour House 25 Ewell Road Sutton Surrey SM3 8DD

Director Name	Mr Neil Richard Hunt-Turner
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 August 1996(3 weeks, 6 days after company formation)
Appointment Duration	27 years, 8 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Castle House Park Road Banstead Surrey SM7 3BT

Director Name	Mr Paul Antony Antino
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 May 2000(3 years, 9 months after company formation)
Appointment Duration	23 years, 11 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Castle House Park Road Banstead Surrey SM7 3BT

Director Name	Mr Ryan James Simmons
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 December 2010(14 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House Park Road Banstead Surrey SM7 3BT

Director Name	Mrs Jenny Antino
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(21 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle House Park Road Banstead Surrey SM7 3BT

Director Name	Mrs Keeley Hunt-Turner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(21 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House Park Road Banstead Surrey SM7 3BT

Secretary Name	Ms Victoria Goodridge
Status	Current
Appointed	01 July 2022(25 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Castle House Park Road Banstead Surrey SM7 3BT

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Philip Brian Turner
Nationality	British
Status	Resigned
Appointed	12 August 1996(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 25 May 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	97 Hurstcourt Road Sutton Surrey SM1 3HZ

Director Name	Mr Philip Brian Turner
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(4 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Hurstcourt Road Sutton Surrey SM1 3HZ

Secretary Name	Tracey Carolyn Rocke
Nationality	British
Status	Resigned
Appointed	25 May 2001(4 years, 10 months after company formation)
Appointment Duration	14 years (resigned 28 May 2015)
Role	Senior Bookkeeper
Correspondence Address	Jane Seymour House 25 Ewell Road Sutton Surrey SM3 8DD

Secretary Name	Mrs Kim Dudley
Status	Resigned
Appointed	28 May 2015(18 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 2022)
Role	Company Director
Correspondence Address	Jane Seymour House 25 Ewell Road Sutton Surrey SM3 8DD

Contact

Website	www.n-r-t.com
Email address	[email protected]
Telephone	01737 355776
Telephone region	Redhill

Location

Registered Address	Castle House Park Road Banstead Surrey SM7 3BT
Region	South East
Constituency	Reigate
County	Surrey
Ward	Banstead Village
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£327,813
Cash	£433,716
Current Liabilities	£1,641,090

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

22 November 2013	Delivered on: 28 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

26 January 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
3 August 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
14 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
26 July 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
27 January 2019	Total exemption full accounts made up to 31 July 2018 (13 pages)
3 August 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
5 March 2018	Appointment of Mrs Jenny Antino as a director on 1 March 2018 (2 pages)
5 March 2018	Appointment of Mrs Keeley Hunt-Turner as a director on 1 March 2018 (2 pages)
11 December 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
11 December 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
1 August 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
4 November 2016	Total exemption small company accounts made up to 31 July 2016 (9 pages)
4 November 2016	Total exemption small company accounts made up to 31 July 2016 (9 pages)
3 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
2 August 2016	Registered office address changed from Jane Seymour House 25 Ewell Road Sutton Surrey SM3 8DD to Castle House Park Road Banstead Surrey SM7 3BT on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from Jane Seymour House 25 Ewell Road Sutton Surrey SM3 8DD to Castle House Park Road Banstead Surrey SM7 3BT on 2 August 2016 (1 page)
10 December 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
10 December 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
9 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (7 pages)
9 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (7 pages)
29 May 2015	Termination of appointment of Tracey Carolyn Rocke as a secretary on 28 May 2015 (1 page)
29 May 2015	Termination of appointment of Tracey Carolyn Rocke as a secretary on 28 May 2015 (1 page)
28 May 2015	Appointment of Mrs Kim Dudley as a secretary on 28 May 2015 (2 pages)
28 May 2015	Appointment of Mrs Kim Dudley as a secretary on 28 May 2015 (2 pages)
29 December 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
29 December 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (7 pages)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (7 pages)
17 April 2014	Company name changed nrt electrical & mechanical LIMITED\certificate issued on 17/04/14 CONNOT ‐ (3 pages)
17 April 2014	Company name changed nrt electrical & mechanical LIMITED\certificate issued on 17/04/14 CONNOT ‐ (3 pages)
10 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-31 (1 page)
10 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-31 (1 page)
20 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 November 2013	Registration of charge 032295780001 (17 pages)
28 November 2013	Registration of charge 032295780001 (17 pages)
29 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (7 pages)
29 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Secretary's details changed for Tracey Carolyn Rocke on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Mr Ryan James Simmons on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Neil Richard Turner on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Paul Antony Antino on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Paul Antony Antino on 25 July 2012 (2 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Director's details changed for Neil Richard Turner on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Mr Ryan James Simmons on 25 July 2012 (2 pages)
25 July 2012	Secretary's details changed for Tracey Carolyn Rocke on 25 July 2012 (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 August 2011	Registered office address changed from the Old Bank House 1 Beeches Avenue Carshalton Beeches Surrey SM5 3LB on 12 August 2011 (1 page)
12 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
12 August 2011	Registered office address changed from the Old Bank House 1 Beeches Avenue Carshalton Beeches Surrey SM5 3LB on 12 August 2011 (1 page)
25 July 2011	Register inspection address has been changed (2 pages)
25 July 2011	Register inspection address has been changed (2 pages)
25 July 2011	Register(s) moved to registered inspection location (2 pages)
25 July 2011	Register(s) moved to registered inspection location (2 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 December 2010	Appointment of Mr Ryan James Simmons as a director (2 pages)
21 December 2010	Appointment of Mr Ryan James Simmons as a director (2 pages)
1 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
31 July 2009	Return made up to 25/07/09; full list of members (4 pages)
31 July 2009	Return made up to 25/07/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
10 November 2008	Return made up to 25/07/08; full list of members (4 pages)
10 November 2008	Return made up to 25/07/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 25/07/07; full list of members (4 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 25/07/07; full list of members (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 April 2007	Return made up to 25/07/06; full list of members (3 pages)
16 April 2007	Return made up to 25/07/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
18 August 2005	Return made up to 25/07/05; full list of members (3 pages)
18 August 2005	Return made up to 25/07/05; full list of members (3 pages)
26 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
26 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 July 2004	Return made up to 25/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
29 July 2004	Return made up to 25/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
19 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
19 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
17 December 2003	Ad 05/09/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
17 December 2003	Ad 05/09/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
23 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
23 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 June 2003	Registered office changed on 17/06/03 from: ross house 9/9A lower road sutton surrey SM1 4QJ (1 page)
17 June 2003	Registered office changed on 17/06/03 from: ross house 9/9A lower road sutton surrey SM1 4QJ (1 page)
1 December 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
1 December 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
1 October 2002	Return made up to 25/07/02; full list of members (8 pages)
1 October 2002	Return made up to 25/07/02; full list of members (8 pages)
5 August 2002	Secretary's particulars changed (1 page)
5 August 2002	Secretary's particulars changed (1 page)
17 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
12 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
14 September 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 September 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
5 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
5 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
3 October 2000	Return made up to 25/07/00; full list of members (6 pages)
3 October 2000	Return made up to 25/07/00; full list of members (6 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
23 December 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
23 December 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
23 August 1999	Return made up to 25/07/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
23 August 1999	Return made up to 25/07/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
17 August 1999	Ad 28/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 August 1999	Ad 28/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
21 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1998	Return made up to 25/07/98; no change of members (4 pages)
12 October 1998	Return made up to 25/07/98; no change of members (4 pages)
21 May 1998	Registered office changed on 21/05/98 from: stanley manor 27 grange road sutton street sutton SM2 6SY (1 page)
21 May 1998	Registered office changed on 21/05/98 from: stanley manor 27 grange road sutton street sutton SM2 6SY (1 page)
18 May 1998	Full accounts made up to 31 July 1997 (8 pages)
18 May 1998	Full accounts made up to 31 July 1997 (8 pages)
2 October 1997	Return made up to 25/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 1997	Return made up to 25/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
17 September 1996	Memorandum and Articles of Association (11 pages)
17 September 1996	Memorandum and Articles of Association (11 pages)
12 September 1996	Registered office changed on 12/09/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Registered office changed on 12/09/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Secretary resigned;director resigned (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	Secretary resigned;director resigned (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 1996	Director resigned (1 page)
20 August 1996	Company name changed swadquay LIMITED\certificate issued on 21/08/96 (2 pages)
20 August 1996	Company name changed swadquay LIMITED\certificate issued on 21/08/96 (2 pages)
25 July 1996	Incorporation (16 pages)
25 July 1996	Incorporation (16 pages)

NRT Building Services Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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