Revolutionary Services Limited

Company Name	Revolutionary Services Limited
Company Status	Active
Company Number	05044620
Category	Private Limited Company
Incorporation Date	16 February 2004(20 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Paul William Field
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 February 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Neil Stewart Walton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 February 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Ms Jitendra Patel
Status	Current
Appointed	29 July 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Michael David Simon Edgeley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Timothy John Money
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Philip John Williams
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Mr Colin John Childs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Narnia 7 Warren Heights Chafford Hundred Grays Essex RM16 6YH

Secretary Name	Mr Colin John Childs
Nationality	British
Status	Resigned
Appointed	19 May 2004(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Narnia 7 Warren Heights Chafford Hundred Grays Essex RM16 6YH

Secretary Name	Kerry Louise Smith
Nationality	British
Status	Resigned
Appointed	30 March 2007(3 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 29 July 2022)
Role	Financial Controller
Correspondence Address	17 Dominion Street London EC2M 2EF

Contact

Website	centor.co.uk
Email address	[email protected]

Location

Registered Address	1 Great Tower Street London EC3R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

70.5k at £0.01	Neil Stewart Walton 80.57% Ordinary
17k at £0.01	Paul William Field 19.43% Ordinary

Financials

Year	2014
Net Worth	£12,835
Cash	£7,871
Current Liabilities	£2,186,342

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

29 July 2022	Delivered on: 2 August 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
29 July 2022	Delivered on: 1 August 2022 Persons entitled: Eci Ventures Nominees Limited as Security Trustee Classification: A registered charge Outstanding
3 June 2004	Delivered on: 17 June 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

3 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
1 August 2023	Termination of appointment of Neil Stewart Walton as a director on 31 July 2023 (1 page)
25 July 2023	Accounts for a small company made up to 31 October 2022 (20 pages)
24 July 2023	Registered office address changed from 17 Dominion Street London EC2M 2EF to 1 Great Tower Street London EC3R 5AA on 24 July 2023 (1 page)
8 February 2023	Satisfaction of charge 050446200003 in full (1 page)
8 February 2023	Satisfaction of charge 050446200002 in full (1 page)
14 November 2022	Confirmation statement made on 2 November 2022 with updates (4 pages)
21 October 2022	Appointment of Mr Timothy John Money as a director on 29 September 2022 (2 pages)
21 October 2022	Appointment of Mr Michael David Simon Edgeley as a director on 29 September 2022 (2 pages)
21 October 2022	Appointment of Mr Philip John Williams as a director on 29 September 2022 (2 pages)
29 September 2022	Current accounting period extended from 30 September 2022 to 31 October 2022 (1 page)
26 August 2022	Satisfaction of charge 1 in full (1 page)
11 August 2022	Memorandum and Articles of Association (37 pages)
11 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
8 August 2022	Termination of appointment of Kerry Louise Smith as a secretary on 29 July 2022 (1 page)
8 August 2022	Appointment of Ms Jitendra Patel as a secretary on 29 July 2022 (2 pages)
8 August 2022	Notification of Clear Group (Holdings) Limited as a person with significant control on 29 July 2022 (2 pages)
8 August 2022	Cessation of Neil Stewart Walton as a person with significant control on 29 July 2022 (1 page)
2 August 2022	Registration of charge 050446200003, created on 29 July 2022 (15 pages)
1 August 2022	Registration of charge 050446200002, created on 29 July 2022 (13 pages)
19 May 2022	Cancellation of shares. Statement of capital on 31 October 2007 GBP 900 (4 pages)
19 May 2022	Cancellation of shares. Statement of capital on 31 October 2007 GBP 900 (4 pages)
19 May 2022	Cancellation of shares. Statement of capital on 31 October 2008 GBP 875 (4 pages)
17 May 2022	Memorandum and Articles of Association (2 pages)
16 May 2022	Sub-division of shares on 24 May 2004 (2 pages)
12 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2022	Statement of capital following an allotment of shares on 17 March 2022 GBP 1,046.9 (3 pages)
20 January 2022	Group of companies' accounts made up to 30 September 2021 (31 pages)
9 November 2021	Confirmation statement made on 2 November 2021 with updates (4 pages)
29 July 2021	Statement of capital following an allotment of shares on 29 July 2021 GBP 980.12 (3 pages)
3 July 2021	Group of companies' accounts made up to 30 September 2020 (28 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with updates (4 pages)
31 July 2020	Statement of capital following an allotment of shares on 30 July 2020 GBP 967.67 (3 pages)
23 March 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
28 February 2020	Confirmation statement made on 16 February 2020 with updates (4 pages)
23 July 2019	Statement of capital following an allotment of shares on 17 July 2019 GBP 955.43 (3 pages)
1 April 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
19 February 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
10 September 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 914.6 (3 pages)
9 April 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
19 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
7 June 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
7 June 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
14 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
8 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 875 (4 pages)
8 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 875 (4 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
10 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 875 (4 pages)
10 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 875 (4 pages)
4 July 2014	Auditor's resignation (1 page)
4 July 2014	Auditor's resignation (1 page)
4 July 2014	Auditor's resignation (1 page)
4 July 2014	Auditor's resignation (1 page)
13 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
13 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
25 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 875 (4 pages)
25 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 875 (4 pages)
16 January 2014	Registered office address changed from 9 Bonhill Street London EC2A 4PE on 16 January 2014 (1 page)
16 January 2014	Registered office address changed from 9 Bonhill Street London EC2A 4PE on 16 January 2014 (1 page)
16 May 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
16 May 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
28 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
28 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
6 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
10 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
10 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
11 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
11 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
27 May 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
27 May 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
15 March 2010	Director's details changed for Neil Stewart Walton on 17 February 2010 (2 pages)
15 March 2010	Secretary's details changed for Kerry Louise Smith on 17 February 2010 (1 page)
15 March 2010	Director's details changed for Mr Paul William Field on 17 February 2010 (2 pages)
15 March 2010	Secretary's details changed for Kerry Louise Smith on 17 February 2010 (1 page)
15 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Mr Paul William Field on 17 February 2010 (2 pages)
15 March 2010	Director's details changed for Neil Stewart Walton on 17 February 2010 (2 pages)
23 March 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
23 March 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
3 March 2009	Return made up to 16/02/09; full list of members (4 pages)
3 March 2009	Return made up to 16/02/09; full list of members (4 pages)
12 November 2008	Gbp ic 900/875\31/10/08\gbp sr [email protected]=25\ (1 page)
12 November 2008	Gbp ic 900/875\31/10/08\gbp sr [email protected]=25\ (1 page)
30 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
30 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
11 March 2008	Return made up to 16/02/08; full list of members (4 pages)
11 March 2008	Return made up to 16/02/08; full list of members (4 pages)
16 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
16 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
21 December 2007	Auditor's resignation (1 page)
21 December 2007	Auditor's resignation (1 page)
10 December 2007	Â£ ic 925/900 31/10/07 Â£ sr [email protected]=25 (2 pages)
10 December 2007	Â£ ic 925/900 31/10/07 Â£ sr [email protected]=25 (2 pages)
13 November 2007	Auditor's resignation (1 page)
13 November 2007	Auditor's resignation (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	New secretary appointed (1 page)
5 April 2007	New secretary appointed (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Director resigned (1 page)
28 March 2007	Group of companies' accounts made up to 30 September 2006 (22 pages)
28 March 2007	Group of companies' accounts made up to 30 September 2006 (22 pages)
20 February 2007	Return made up to 16/02/07; full list of members (3 pages)
20 February 2007	Return made up to 16/02/07; full list of members (3 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 16/02/06; full list of members (3 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 16/02/06; full list of members (3 pages)
20 January 2006	Group of companies' accounts made up to 30 September 2005 (23 pages)
20 January 2006	Group of companies' accounts made up to 30 September 2005 (23 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
17 February 2005	Return made up to 16/02/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
17 February 2005	Return made up to 16/02/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
28 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
28 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
1 October 2004	Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 2 bath place rivington street london EC2A 3JJ (1 page)
1 October 2004	Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 2 bath place rivington street london EC2A 3JJ (1 page)
30 June 2004	Statement of affairs (9 pages)
30 June 2004	Statement of affairs (9 pages)
30 June 2004	Ad 03/06/04--------- Â£ si [email protected]=250 Â£ ic 675/925 (2 pages)
30 June 2004	Ad 03/06/04--------- Â£ si [email protected]=250 Â£ ic 675/925 (2 pages)
17 June 2004	Particulars of mortgage/charge (9 pages)
17 June 2004	Particulars of mortgage/charge (9 pages)
11 June 2004	S-div 24/05/04 (2 pages)
11 June 2004	Ad 24/05/04--------- Â£ si [email protected]=673 Â£ ic 2/675 (2 pages)
11 June 2004	S-div 24/05/04 (2 pages)
11 June 2004	Ad 24/05/04--------- Â£ si [email protected]=673 Â£ ic 2/675 (2 pages)
8 June 2004	New secretary appointed;new director appointed (3 pages)
8 June 2004	New secretary appointed;new director appointed (3 pages)
13 March 2004	New director appointed (3 pages)
13 March 2004	New director appointed (3 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (3 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Registered office changed on 13/03/04 from: 312B high street orpington BR6 0NG (1 page)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Ad 16/02/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 March 2004	New director appointed (3 pages)
13 March 2004	Registered office changed on 13/03/04 from: 312B high street orpington BR6 0NG (1 page)
13 March 2004	Ad 16/02/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 March 2004	Secretary resigned (1 page)
16 February 2004	Incorporation (14 pages)
16 February 2004	Incorporation (14 pages)

Revolutionary Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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