911 RS Limited

Company Registration Number: 04313409

Company registered in England and Wales

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911 RS Limited is a Private Company Limited by Shares first registered on 30 October 2001. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

C/O SEYMOUR TAYLOR & CO
57 LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1BS

There are 183 companies currently registered at this postcode, including this one.

All companies at HP11 1BS

Registration Data

Company Number

04313409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£7,457£6,432£6,875£7,278£6,666£7,271£13,953£23,776£17,373£150,271
of which Cash £0£0£0£6,862£7,263£6,666£7,207£7,251£17,190£11,034£101,140
Total Assets £0£7,457£6,432£6,875£7,278£6,666£7,271£13,953£23,776£17,373£150,271
Current Liabilities £55,027£76,047£67,896£72,087£73,247£67,229£77,382£75,075£105,190£84,752£38,873
Net Current Assets £-55,027£-68,590£-61,464£-65,212£-65,969£-60,563£-70,111£-61,122£-81,414£-67,379£111,398
Total Net Worth £-167,098£-155,795£-115,041£-104,435£-97,124£-71,958£-59,358£-36,028£-22,562£2,159£8,529

Previous Names

  • LARAMAX INVEST LIMITED, active until 4 June 2014

Company Officers

  • FRANKIN, Thierry

    Secretary

    Appointed on 23 July 2007

     

    Rue Julien D'Andrimont
    11 A 4000 Liege
    Belgium

  • HANSSENS, Carlo Leon Marco Guillame

    Director

    Appointed on 23 July 2007

     

    Nationality: Belgian

    Occupation: Independent Administrator

    Month of birth: March 1960

    Chaussee De Mons 1256
    1070 Anderlecht
    Belgium

  • BINGLE, Timothy Mark

    Secretary

    Appointed on 30 October 2001

    Resigned on 31 August 2004

    57 London Road
    High Wycombe
    Buckinghamshire
    HP11 1BS

  • SEYMOUR TAYLOR LIMITED

    Corporate Secretary

    Appointed on 31 August 2004

    Resigned on 16 July 2007

    57 London Road
    High Wycombe
    Buckinghamshire
    HP11 1BS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2001

    Resigned on 30 October 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • BINGLE, Timothy Mark

    Director

    Appointed on 31 August 2004

    Resigned on 16 July 2007

    Nationality: British

    Occupation: Corporate Services Manager

    Month of birth: August 1962

    57 London Road
    High Wycombe
    Buckinghamshire
    HP11 1BS

  • SEYMOUR TAYLOR LIMITED

    Corporate Director

    Appointed on 30 October 2001

    Resigned on 31 August 2004

    57 London Road
    High Wycombe
    Buckinghamshire
    HP11 1BS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2001

    Resigned on 30 October 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVPG4W. Transaction: MzE2MjAyNjU0MmFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFS3K1. Transaction: MzE1NzI5NTE5MGFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKPCDK. Transaction: MzEzNDY1MzY1OGFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG5T97. Transaction: MzEzMTQzMjc3NWFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYWZ9M. Transaction: MzExMDY4ODEzMmFkaXF6a2N4.

  6. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H07MI9. Transaction: MzEwODAxNTY3MWFkaXF6a2N4.

  7. 4 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39D6E0G. Transaction: MzEwMTMwNjUwNGFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYS5BF. Transaction: MzA4ODYzMjM4OGFkaXF6a2N4.

  9. 25 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JQSO3V. Transaction: MzA4NzY0MjU3MGFkaXF6a2N4.

  10. 2 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRJ397. Transaction: MzA2Njg0NjgyMWFkaXF6a2N4.

  11. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICK75E. Transaction: MzA2NTA2ODIwM2FkaXF6a2N4.

  12. 18 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XDGBOZC0. Transaction: MzA0NzM4OTM5NWFkaXF6a2N4.

  13. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5A9XXYQ. Transaction: MzA0NDgyMjQ0OGFkaXF6a2N4.

  14. 5 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XVA29OUV. Transaction: MzAyNjQ3MTI4OGFkaXF6a2N4.

  15. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4WY2NOL. Transaction: MzAyNDEzODg0NWFkaXF6a2N4.

  16. 4 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3ETGFCR. Transaction: MzAwNDI5MDc0MWFkaXF6a2N4.

  17. 6 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XXJZ8EQO. Transaction: MzAwMjI5NzMzNGFkaXF6a2N4.

  18. 9 January 2009 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XHBLY6DR. Transaction: MjAyMjk0MzU1MmFkaXF6a2N4.

  19. 11 December 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A27QU5KS. Transaction: MjAxOTkyNDg5MGFkaXF6a2N4.

  20. 26 November 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AAFN6552. Transaction: MjAxODgzNzYwOWFkaXF6a2N4.

  21. 3 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QBE4I0. Transaction: MjAxNzExNTMwNmFkaXF6a2N4.

  22. 28 November 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4ODkzMDk4OGFkaXF6a2N4.

  23. 13 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0ODYzNmFkaXF6a2N4.

  24. 13 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0NTk1N2FkaXF6a2N4.

  25. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI4MDA2N2FkaXF6a2N4.

  26. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIyMzIzN2FkaXF6a2N4.

  27. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE4NjAxNGFkaXF6a2N4.

  28. 2 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUxMTM5MGFkaXF6a2N4.

  29. 27 October 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzQ0MzEwM2FkaXF6a2N4.

  30. 21 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMzQ3NzI2N2FkaXF6a2N4.

  31. 3 March 2005 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAwOTE0NzE3NmFkaXF6a2N4.

  32. 14 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE5OTUyOGFkaXF6a2N4.

  33. 6 December 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg0MDA0M2FkaXF6a2N4.

  34. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzgzNzAwMGFkaXF6a2N4.

  35. 12 December 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUxNTE3NWFkaXF6a2N4.

  36. 15 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MDY3NzAyMWFkaXF6a2N4.

  37. 7 January 2003 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2Nzk5NWFkaXF6a2N4.

  38. 4 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc2MzM1OGFkaXF6a2N4.

  39. 4 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAxNzkxNGFkaXF6a2N4.

  40. 4 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQyODQ1MGFkaXF6a2N4.

  41. 4 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTgxNzYxMmFkaXF6a2N4.

  42. 30 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzY4MzQ5OGFkaXF6a2N4.

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