Rigging Services Direct Limited

Company Name	Rigging Services Direct Limited
Directors	Paul James Fulcher and Robert Stanley Dean
Company Status	Active
Company Number	05962649
Category	Private Limited Company
Incorporation Date	10 October 2006(17 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Paul James Fulcher
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Mills Studio Three Mill Lane London Greater London E3 3DU

Director Name	Mr Robert Stanley Dean
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 December 2016(10 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	3 Mills Studio Three Mill Lane London Greater London E3 3DU

Secretary Name	Georgia Fulcher
Nationality	British
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	39 Windermere Avenue Purfleet Essex RM19 1PZ

Contact

Website	riggingservicesdirect.com
Telephone	020 82151240
Telephone region	London

Location

Registered Address	3 Mills Studio Three Mill Lane London Greater London E3 3DU
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Paul Fulcher 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,286,421
Cash	£320,377
Current Liabilities	£687,565

Accounts

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

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

15 January 2007	Delivered on: 18 January 2007 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

15 January 2007

Delivered on: 18 January 2007
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
7 October 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
7 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
31 July 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
9 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
31 July 2018	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
23 December 2016	Appointment of Mr Robert Stanley Dean as a director on 23 December 2016 (2 pages)
23 December 2016	Appointment of Mr Robert Stanley Dean as a director on 23 December 2016 (2 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
22 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (3 pages)
22 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (3 pages)
27 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (3 pages)
15 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 March 2013	Director's details changed for Paul James Fulcher on 1 March 2013 (2 pages)
1 March 2013	Director's details changed for Paul James Fulcher on 1 March 2013 (2 pages)
1 March 2013	Director's details changed for Paul James Fulcher on 1 March 2013 (2 pages)
26 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
26 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
7 August 2012	Registered office address changed from Three Mills Island Studios Three Mills Lane London Greater London E3 3DU on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Three Mills Island Studios Three Mills Lane London Greater London E3 3DU on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Three Mills Island Studios Three Mills Lane London Greater London E3 3DU on 7 August 2012 (1 page)
6 August 2012	Termination of appointment of Georgia Fulcher as a secretary (1 page)
6 August 2012	Director's details changed for Paul James Fulcher on 31 July 2012 (2 pages)
6 August 2012	Termination of appointment of Georgia Fulcher as a secretary (1 page)
6 August 2012	Director's details changed for Paul James Fulcher on 31 July 2012 (2 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 November 2009	Director's details changed for Paul Fulcher on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Paul Fulcher on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Paul Fulcher on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
6 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 October 2008	Return made up to 10/10/08; full list of members (3 pages)
28 October 2008	Return made up to 10/10/08; full list of members (3 pages)
11 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
11 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
23 October 2007	Return made up to 10/10/07; full list of members (2 pages)
23 October 2007	Return made up to 10/10/07; full list of members (2 pages)
18 January 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	Particulars of mortgage/charge (3 pages)
10 October 2006	Incorporation (14 pages)
10 October 2006	Incorporation (14 pages)