R&I Services (M&E) Limited

Company Name	R&I Services (M&E) Limited
Directors	Keith Francis Phipps and Jack Victor George Riley
Company Status	Active
Company Number	03252888
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Previous Name	R & I Electrical Services Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Keith Francis Phipps
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 February 2001(4 years, 5 months after company formation)
Appointment Duration	23 years, 2 months
Role	Electrical Contracrtors
Country of Residence	United Kingdom
Correspondence Address	6 Beehive Road Goffs Oak Herts EN7 5NL

Secretary Name	Miss Sharon Jerrold
Status	Current
Appointed	14 January 2019(22 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	278 Philip Lane Tottenham London N15 4AD

Director Name	Mr Jack Victor George Riley
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(24 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	278 Philip Lane Tottenham London N15 4AD

Director Name	Roy Charles Phillips
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Electrician
Correspondence Address	1 Andrews Lane Cheshunt Waltham Cross Hertfordshire EN7 6LE

Secretary Name	Iris Evelyn Simmons
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Andrews Lane Cheshunt Waltham Cross Hertfordshire EN7 6LE

Director Name	Iris Evelyn Simmons
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 10 December 2001)
Role	Personal Assistant
Correspondence Address	1 Andrews Lane Cheshunt Waltham Cross Hertfordshire EN7 6LE

Director Name	Brian Arthur James
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(4 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 October 2001)
Role	Electrical Contractors
Correspondence Address	1 Ballards Close Dagenham Essex RM10 9AP

Secretary Name	Sandra Phipps
Nationality	British
Status	Resigned
Appointed	10 December 2001(5 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 19 January 2019)
Role	Company Director
Correspondence Address	6 Beehive Road Goffs Oak Herts EN7 5NL

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	randielectrical.co.uk

Location

Registered Address	278 Philip Lane Tottenham London N15 4AD
Region	London
Constituency	Tottenham
County	Greater London
Ward	Bruce Grove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Keith Francis Phipps 50.00% Ordinary
1000 at £1	Sandra Phipps 50.00% Ordinary

Financials

Year	2014
Net Worth	£223,867
Cash	£111,133
Current Liabilities	£167,948

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 November 2023 (5 months, 1 week ago)
Next Return Due	12 December 2024 (7 months, 1 week from now)

Charges

3 July 2019	Delivered on: 3 July 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
31 August 2001	Delivered on: 7 September 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

3 July 2019

Delivered on: 3 July 2019
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: A registered charge
Outstanding

31 August 2001

Delivered on: 7 September 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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 January 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with updates (3 pages)
25 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-24 (3 pages)
11 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
26 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
3 July 2019	Registration of charge 032528880002, created on 3 July 2019 (27 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
19 June 2019	Appointment of Miss Sharon Jerrold as a secretary on 14 January 2019 (2 pages)
19 June 2019	Termination of appointment of Sandra Phipps as a secretary on 19 January 2019 (1 page)
24 May 2019	Registered office address changed from 6 Beehive Road Goffs Oak Herts EN7 5NL to 278 Philip Lane Tottenham London N15 4AD on 24 May 2019 (1 page)
27 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
24 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
10 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
18 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
26 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 2,000 (4 pages)
26 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 2,000 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2,000 (4 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2,000 (4 pages)
8 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2,000 (4 pages)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2,000 (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
6 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
1 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
3 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
7 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 September 2008	Return made up to 20/09/08; full list of members (3 pages)
26 September 2008	Return made up to 20/09/08; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 October 2007	Return made up to 20/09/07; no change of members (6 pages)
2 October 2007	Return made up to 20/09/07; no change of members (6 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 October 2006	Return made up to 20/09/06; full list of members (6 pages)
30 October 2006	Return made up to 20/09/06; full list of members (6 pages)
9 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 October 2005	Registered office changed on 25/10/05 from: 72 raglan avenue waltham cross hertfordshire EN8 8DD (1 page)
25 October 2005	Return made up to 20/09/05; full list of members (6 pages)
25 October 2005	Return made up to 20/09/05; full list of members (6 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Secretary's particulars changed (1 page)
25 October 2005	Secretary's particulars changed (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 72 raglan avenue waltham cross hertfordshire EN8 8DD (1 page)
5 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 October 2004	Return made up to 20/09/04; full list of members (6 pages)
12 October 2004	Return made up to 20/09/04; full list of members (6 pages)
7 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
7 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 September 2003	Return made up to 20/09/03; full list of members (7 pages)
26 September 2003	Return made up to 20/09/03; full list of members (7 pages)
12 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
12 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
16 October 2002	Return made up to 20/09/02; full list of members (6 pages)
16 October 2002	Return made up to 20/09/02; full list of members (6 pages)
31 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
31 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
15 January 2002	Secretary resigned;director resigned (1 page)
15 January 2002	Secretary resigned;director resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
23 November 2001	Return made up to 20/09/01; full list of members (7 pages)
23 November 2001	Return made up to 20/09/01; full list of members (7 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
7 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 1 andrews lane cheshunt waltham cross hertfordshire EN7 6LE (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 1 andrews lane cheshunt waltham cross hertfordshire EN7 6LE (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
19 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
22 November 2000	Return made up to 20/09/00; full list of members (6 pages)
22 November 2000	Return made up to 20/09/00; full list of members (6 pages)
15 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 October 1999	Return made up to 20/09/99; no change of members (4 pages)
18 October 1999	Return made up to 20/09/99; no change of members (4 pages)
15 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 October 1998	Return made up to 20/09/98; full list of members (6 pages)
23 October 1998	Return made up to 20/09/98; full list of members (6 pages)
22 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
22 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
14 October 1997	Return made up to 20/09/97; full list of members (6 pages)
14 October 1997	Return made up to 20/09/97; full list of members (6 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New secretary appointed (2 pages)
31 October 1996	New secretary appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Secretary resigned (1 page)
4 October 1996	Secretary resigned (1 page)
20 September 1996	Incorporation (12 pages)
20 September 1996	Incorporation (12 pages)