RSM UK Employer Services Limited

Company Name	RSM UK Employer Services Limited
Company Status	Active
Company Number	06463594
Category	Private Limited Company
Incorporation Date	3 January 2008(16 years, 3 months ago)
Previous Names	Baker Tilly Revas Limited and RSM Employer Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Charles Buxton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 March 2010(2 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Steve Chas Sweetlove
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(10 years, 3 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	John Robert Taylor
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(10 years, 3 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Richard John Arthur
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Neil John Sharples
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(14 years, 3 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Mark Allen Blakemore
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Mr Mark James Arthur Holland
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Mr Mark James Arthur Holland
Nationality	British
Status	Resigned
Appointed	03 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Martyn Harold Capewell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(2 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 30 April 2010)
Role	Ca
Country of Residence	England
Correspondence Address	8 Townshend Terrace Richmond TW9 1XL

Director Name	Mr Daniel Andre McPherson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(10 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapmans Warehouse Neptune Quay Ipswich IP4 1AX

Director Name	Mr David Gwilliam
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(2 years, 2 months after company formation)
Appointment Duration	8 years (resigned 01 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Robert Morrison Ross
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Nigel John Tristem
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Jillian Margaret Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(12 years after company formation)
Appointment Duration	5 months, 1 week (resigned 22 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	03 January 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 January 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Contact

Website	bakertilly.co.uk

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

850 at £1	Arrandco Investments LTD 85.00% Ordinary A
150 at £1	Arrandco Investments LTD 15.00% Ordinary B

Financials

Year	2014
Turnover	£6,482,000
Gross Profit	£3,607,000
Net Worth	-£791,000
Current Liabilities	£2,603,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

7 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 March 2020 (18 pages)
10 December 2020	Termination of appointment of Robert Morrison Ross as a director on 30 November 2020 (1 page)
10 December 2020	Appointment of Richard John Arthur as a director on 30 November 2020 (2 pages)
17 September 2020	Director's details changed for John Robert Taylor on 20 August 2020 (2 pages)
6 July 2020	Termination of appointment of Jillian Margaret Jones as a director on 22 June 2020 (1 page)
21 January 2020	Appointment of Jillian Margaret Jones as a director on 15 January 2020 (2 pages)
21 January 2020	Termination of appointment of Nigel John Tristem as a director on 15 January 2020 (1 page)
7 January 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
2 August 2019	Full accounts made up to 31 March 2019 (19 pages)
22 February 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
21 December 2018	Appointment of Mr Nigel John Tristem as a director on 10 December 2018 (2 pages)
27 November 2018	Full accounts made up to 31 March 2018 (18 pages)
13 April 2018	Appointment of Mr Robert Morrison Ross as a director on 1 April 2018 (2 pages)
11 April 2018	Termination of appointment of David Gwilliam as a director on 1 April 2018 (1 page)
11 April 2018	Appointment of John Robert Taylor as a director on 1 April 2018 (2 pages)
11 April 2018	Appointment of Stephen Chas Sweetlove as a director on 1 April 2018 (2 pages)
10 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
22 December 2017	Full accounts made up to 31 March 2017 (16 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
24 October 2016	Full accounts made up to 31 March 2016 (16 pages)
24 October 2016	Full accounts made up to 31 March 2016 (16 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (7 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (7 pages)
8 January 2016	Full accounts made up to 31 March 2015 (14 pages)
8 January 2016	Full accounts made up to 31 March 2015 (14 pages)
26 October 2015	Change of name notice (2 pages)
26 October 2015	Company name changed baker tilly revas LIMITED\certificate issued on 26/10/15 (2 pages)
26 October 2015	Company name changed baker tilly revas LIMITED\certificate issued on 26/10/15 (2 pages)
26 October 2015	Change of name notice (2 pages)
23 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (7 pages)
23 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (7 pages)
23 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (7 pages)
6 January 2015	Full accounts made up to 31 March 2014 (15 pages)
6 January 2015	Full accounts made up to 31 March 2014 (15 pages)
11 February 2014	Register inspection address has been changed (2 pages)
11 February 2014	Register inspection address has been changed (2 pages)
5 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (7 pages)
5 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (7 pages)
5 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (7 pages)
23 December 2013	Full accounts made up to 31 March 2013 (15 pages)
23 December 2013	Full accounts made up to 31 March 2013 (15 pages)
8 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
18 December 2012	Full accounts made up to 31 March 2012 (16 pages)
18 December 2012	Full accounts made up to 31 March 2012 (16 pages)
19 November 2012	Registered office address changed from the Clock House, 140 London Road Guildford Surrey GU1 1UW on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from the Clock House, 140 London Road Guildford Surrey GU1 1UW on 19 November 2012 (1 page)
2 February 2012	Director's details changed for David Charles Buxton on 31 January 2011 (3 pages)
2 February 2012	Director's details changed for David Charles Buxton on 31 January 2011 (3 pages)
30 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
2 January 2012	Full accounts made up to 31 March 2011 (16 pages)
2 January 2012	Full accounts made up to 31 March 2011 (16 pages)
18 November 2011	Termination of appointment of Daniel Mcpherson as a director (1 page)
18 November 2011	Termination of appointment of Daniel Mcpherson as a director (1 page)
18 February 2011	Director's details changed for Mr Mark James Arthur Holland on 31 January 2011 (3 pages)
18 February 2011	Director's details changed for David Gwilliam on 31 January 2011 (3 pages)
18 February 2011	Director's details changed for David Gwilliam on 31 January 2011 (3 pages)
18 February 2011	Director's details changed for Mr Mark James Arthur Holland on 31 January 2011 (3 pages)
18 February 2011	Secretary's details changed for Mr Mark James Arthur Holland on 31 January 2011 (3 pages)
18 February 2011	Secretary's details changed for Mr Mark James Arthur Holland on 31 January 2011 (3 pages)
18 February 2011	Director's details changed for Mr Mark James Arthur Holland on 31 January 2011 (3 pages)
18 February 2011	Director's details changed for Mr Mark James Arthur Holland on 31 January 2011 (3 pages)
4 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
3 February 2011	Director's details changed for Mr Daniel Andre Mcpherson on 1 December 2010 (2 pages)
3 February 2011	Director's details changed for Mr Daniel Andre Mcpherson on 1 December 2010 (2 pages)
3 February 2011	Director's details changed for Mr Daniel Andre Mcpherson on 1 December 2010 (2 pages)
9 December 2010	Full accounts made up to 31 March 2010 (17 pages)
9 December 2010	Full accounts made up to 31 March 2010 (17 pages)
5 October 2010	Appointment of David Gwilliam as a director (2 pages)
5 October 2010	Appointment of David Gwilliam as a director (2 pages)
3 June 2010	Appointment of David Charles Buxton as a director (3 pages)
3 June 2010	Appointment of David Charles Buxton as a director (3 pages)
17 May 2010	Termination of appointment of Mark Blakemore as a director (2 pages)
17 May 2010	Termination of appointment of Mark Blakemore as a director (2 pages)
14 May 2010	Termination of appointment of Martin Capewell as a director (2 pages)
14 May 2010	Termination of appointment of Martin Capewell as a director (2 pages)
9 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 March 2009 (13 pages)
5 November 2009	Full accounts made up to 31 March 2009 (13 pages)
18 March 2009	Return made up to 03/01/09; full list of members (4 pages)
18 March 2009	Return made up to 03/01/09; full list of members (4 pages)
17 March 2009	Statement of affairs (53 pages)
17 March 2009	Ad 05/11/08\gbp si 149@1=149\gbp ic 850/999\ (2 pages)
17 March 2009	Statement of affairs (53 pages)
17 March 2009	Ad 05/11/08\gbp si 149@1=149\gbp ic 850/999\ (2 pages)
1 December 2008	Director appointed daniel andre mcpherson (2 pages)
1 December 2008	Director appointed daniel andre mcpherson (2 pages)
17 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
17 November 2008	Nc inc already adjusted 04/11/08 (1 page)
17 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
17 November 2008	Nc inc already adjusted 04/11/08 (1 page)
11 November 2008	Ad 04/11/08\gbp si 849@1=849\gbp ic 1/850\ (2 pages)
11 November 2008	Ad 04/11/08\gbp si 849@1=849\gbp ic 1/850\ (2 pages)
30 April 2008	Director appointed martin harold capewell (2 pages)
30 April 2008	Director appointed martin harold capewell (2 pages)
1 February 2008	Accounting reference date extended from 31/01/09 to 31/03/09 (1 page)
1 February 2008	Accounting reference date extended from 31/01/09 to 31/03/09 (1 page)
10 January 2008	New secretary appointed;new director appointed (3 pages)
10 January 2008	New secretary appointed;new director appointed (3 pages)
10 January 2008	New director appointed (3 pages)
10 January 2008	New director appointed (3 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Director resigned (1 page)
3 January 2008	Incorporation (18 pages)
3 January 2008	Incorporation (18 pages)

RSM UK Employer Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London