30 RRS Limited

Company Registration Number: 03771439

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
30 RRS Limited is a Private Company Limited by Shares first registered on 17 May 1999. Its current registered address is in Hampshire.

Registered Address

30 READING ROAD SOUTH
FLEET
HAMPSHIRE
GU13 9QL

There are 2 companies currently registered at this postcode, including this one.

All companies at GU13 9QL

Registration Data

Company Number

03771439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19£3£5£386£386£1,202
of which Cash £19£3£5£386£386£1,202
Total Assets £19£3£5£386£386£1,202
Current Liabilities £18£2£4£385£385£1,201
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • MCCALL, Gillian Mary

    Secretary

    Appointed on 15 May 2006

     

    30 Reading Road South
    Fleet
    Hampshire
    GU13 9QL

  • MCCALL, Travis Guy

    Director

    Appointed on 17 May 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1951

    30 Reading Road South
    Fleet
    Hampshire
    GU13 9QL

  • HAYES, Gillian Elizabeth

    Secretary

    Appointed on 17 May 1999

    Resigned on 1 April 2001

    12 Credon Close
    Farnborough
    Hampshire
    GU14 8QN

  • THOMPSON, Caroline Jean Dierdrie

    Secretary

    Appointed on 1 April 2001

    Resigned on 15 May 2006

    32 Aldershot Road
    Fleet
    Hampshire
    GU13 9NN

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 1999

    Resigned on 17 May 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • HAYES, Gillian Elizabeth

    Director

    Appointed on 17 May 1999

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1954

    12 Credon Close
    Farnborough
    Hampshire
    GU14 8QN

  • THOMPSON, Robert James

    Director

    Appointed on 17 May 1999

    Resigned on 15 May 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1946

    32 Aldershot Road
    Fleet
    Hampshire
    GU13 9NN

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 May 1999

    Resigned on 17 May 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X591H3BB. Transaction: MzE1MDYyMDk5NGFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RI7V4. Transaction: MzE0Mjk5ODI1NWFkaXF6a2N4.

  3. 4 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48UY801. Transaction: MzEyNDU0MTc4NmFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GORE. Transaction: MzExODI3MDYyMGFkaXF6a2N4.

  5. 20 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38ABOYX. Transaction: MzEwMDM2NDM4OWFkaXF6a2N4.

  6. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IF2OG. Transaction: MzA5NTI5NTc2M2FkaXF6a2N4.

  7. 14 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJJDDS. Transaction: MzA3OTgwNDM1OGFkaXF6a2N4.

  8. 1 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236RWI3. Transaction: MzA3Mzc4NjY3MGFkaXF6a2N4.

  9. 17 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X193FZ4Z. Transaction: MzA1NzY2OTY5OWFkaXF6a2N4.

  10. 17 May 2012 Director's details changed for Mr Travis G Mccall on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X193FZ4R. Transaction: MzA1NzY2ODI1OWFkaXF6a2N4.

  11. 17 May 2012 Secretary's details changed for Gillian Mary Mccall on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH03. Barcode: X193FZ4J. Transaction: MzA1NzY2ODI1N2FkaXF6a2N4.

  12. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G26HD. Transaction: MzA1MzI1OTgwOGFkaXF6a2N4.

  13. 9 July 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: X5EROVOE. Transaction: MzA0MDE1NDEwMGFkaXF6a2N4.

  14. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3ADCRZ2. Transaction: MzAzMzA3Njg4MmFkaXF6a2N4.

  15. 18 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XH3DYK2E. Transaction: MzAxNTY4OTA1M2FkaXF6a2N4.

  16. 17 May 2010 Secretary's details changed for Gillian Mary Mccall on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH03. Barcode: XH3DWK2C. Transaction: MzAxNTY2OTU3NGFkaXF6a2N4.

  17. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A105HHV9. Transaction: MzAxMDUxNTgzNWFkaXF6a2N4.

  18. 15 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDX5J9VZ. Transaction: MjAzMzA0MjU0NWFkaXF6a2N4.

  19. 6 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWQOF9GO. Transaction: MjAzMjI4ODk1NWFkaXF6a2N4.

  20. 19 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NJ3ZU0. Transaction: MjAwNTY2NDg2MWFkaXF6a2N4.

  21. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A87GHYH1. Transaction: MjAwMjU4NjIxMWFkaXF6a2N4.

  22. 21 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzNTM4OGFkaXF6a2N4.

  23. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcwNTMyOWFkaXF6a2N4.

  24. 4 July 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ1MzcwOWFkaXF6a2N4.

  25. 17 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY0NzE2MmFkaXF6a2N4.

  26. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYxMzQxMWFkaXF6a2N4.

  27. 17 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc4NjQ2MWFkaXF6a2N4.

  28. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkwMjU1NmFkaXF6a2N4.

  29. 4 July 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMzNzE0MGFkaXF6a2N4.

  30. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNTkzNzkwOWFkaXF6a2N4.

  31. 14 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU0ODYyNWFkaXF6a2N4.

  32. 3 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMTI5MjY3MWFkaXF6a2N4.

  33. 4 July 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNTU2NTg3N2FkaXF6a2N4.

  34. 30 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkyMjkxN2FkaXF6a2N4.

  35. 13 August 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcyMDU5OWFkaXF6a2N4.

  36. 5 June 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5MzcxOTE1MWFkaXF6a2N4.

  37. 14 August 2001 Return made up to 17/05/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg0ODU0NWFkaXF6a2N4.

  38. 14 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE5NzIwNWFkaXF6a2N4.

  39. 6 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDgzNDczOGFkaXF6a2N4.

  40. 6 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMzMxMjM4OWFkaXF6a2N4.

  41. 9 June 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcyNzQ4MGFkaXF6a2N4.

  42. 10 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU3NDgzNmFkaXF6a2N4.

  43. 10 June 1999 Ad 27/05/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDUxOTM3N2FkaXF6a2N4.

  44. 20 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk5NDQ2M2FkaXF6a2N4.

  45. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzczMDQ5OWFkaXF6a2N4.

  46. 20 May 1999 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Barcode: A4GZ8GFW. Transaction: MDA2MDkzNjAzOGFkaXF6a2N4.

  47. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDczODYwOWFkaXF6a2N4.

  48. 20 May 1999 Registered office changed on 20/05/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM4OTUzMWFkaXF6a2N4.

  49. 17 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTAyNzMxN2FkaXF6a2N4.

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