RSS (Essex) Limited

Company Name	RSS (Essex) Limited
Company Status	Active
Company Number	06235712
Category	Private Limited Company
Incorporation Date	2 May 2007(16 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Jason Maurice Darling
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 May 2007(1 day after company formation)
Appointment Duration	16 years, 12 months
Role	Surveyor
Country of Residence	England
Correspondence Address	41 Derham Gardens Upminster Essex RM14 3HB

Director Name	Mr Kevin Barry Darling
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 May 2007(1 day after company formation)
Appointment Duration	16 years, 12 months
Role	Surveyor
Country of Residence	England
Correspondence Address	41 Derham Gardens Upminster Essex RM14 3HB

Secretary Name	Mr Kevin Barry Darling
Nationality	British
Status	Current
Appointed	03 May 2007(1 day after company formation)
Appointment Duration	16 years, 12 months
Role	Surveyor
Country of Residence	England
Correspondence Address	41 Derham Gardens Upminster Essex RM14 3HB

Director Name	Mrs Sara Darling
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	01 August 2016(9 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	Jason Maurice Darling 50.00% Ordinary
25 at £1	Kevin Barry Darling 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,075
Cash	£6,795

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Filing History

30 November 2023	Current accounting period shortened from 30 November 2022 to 29 November 2022 (1 page)
1 September 2023	Previous accounting period shortened from 2 December 2022 to 30 November 2022 (1 page)
6 June 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 30 November 2021 (9 pages)
1 December 2022	Previous accounting period shortened from 3 December 2021 to 2 December 2021 (1 page)
4 September 2022	Previous accounting period shortened from 4 December 2021 to 3 December 2021 (1 page)
12 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
16 October 2021	Registered office address changed from 534 London Road Westcliff-on-Sea Essex SS0 9HS England to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 16 October 2021 (1 page)
5 September 2021	Previous accounting period shortened from 6 December 2020 to 4 December 2020 (1 page)
26 June 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
6 December 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
29 May 2020	Confirmation statement made on 2 May 2020 with updates (4 pages)
5 December 2019	Statement of capital following an allotment of shares on 1 November 2018 GBP 75 (3 pages)
5 December 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
7 September 2019	Previous accounting period shortened from 7 December 2018 to 6 December 2018 (1 page)
28 August 2019	Previous accounting period extended from 29 November 2018 to 7 December 2018 (1 page)
28 August 2019	Registered office address changed from 583 Cranbrook Road Ilford Essex IG2 6JZ England to 534 London Road Westcliff-on-Sea Essex SS0 9HS on 28 August 2019 (1 page)
3 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
10 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
25 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
25 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
24 August 2016	Appointment of Mrs Sara Darling as a director on 1 August 2016 (2 pages)
24 August 2016	Appointment of Mrs Sara Darling as a director on 1 August 2016 (2 pages)
5 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50 (5 pages)
5 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50 (5 pages)
4 November 2015	Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
2 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 50 (5 pages)
2 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 50 (5 pages)
2 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 50 (5 pages)
29 August 2014	Total exemption small company accounts made up to 29 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 29 November 2013 (3 pages)
13 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 50 (5 pages)
13 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 50 (5 pages)
13 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 50 (5 pages)
14 November 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 November 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 August 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
31 August 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
13 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Previous accounting period extended from 31 May 2011 to 30 November 2011 (2 pages)
28 February 2012	Previous accounting period extended from 31 May 2011 to 30 November 2011 (2 pages)
17 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 June 2010	Director's details changed for Jason Maurice Darling on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Jason Maurice Darling on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Jason Maurice Darling on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Kevin Barry Darling on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Kevin Barry Darling on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Kevin Barry Darling on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
8 May 2009	Return made up to 02/05/09; full list of members (4 pages)
8 May 2009	Return made up to 02/05/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
5 January 2009	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
5 January 2009	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
20 May 2008	Return made up to 02/05/08; full list of members (4 pages)
20 May 2008	Return made up to 02/05/08; full list of members (4 pages)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2007	Ad 03/05/07--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
11 June 2007	Ad 03/05/07--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
11 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
11 June 2007	New secretary appointed;new director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New secretary appointed;new director appointed (2 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Director resigned (1 page)
2 May 2007	Incorporation (9 pages)
2 May 2007	Incorporation (9 pages)

RSS (Essex) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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