| Company Name | R N S Utilities Ltd |
|---|---|
| Director | Neil Segger |
| Company Status | Active |
| Company Number | 04042414 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2000(20 years, 9 months ago) |
| Previous Name | Lifeguard Direct Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Mr Neil Segger |
|---|---|
| Date of Birth | September 1952 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2017(16 years, 9 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Orchard Gardens Croft Road Darlington County Durham DL2 2SD |
| Director Name | Mr Peter Marshall Cook |
|---|---|
| Date of Birth | November 1960 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Croft House 3 Strait Lane Stainton Middlesbrough TS8 9BB |
| Director Name | Daniel John Cronin |
|---|---|
| Date of Birth | October 1963 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Fin Advisor |
| Correspondence Address | 33 Wheatlands Great Ayton Middlesbrough Cleveland TS9 6EB |
| Secretary Name | Mr Peter Marshall Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Croft House 3 Strait Lane Stainton Middlesbrough TS8 9BB |
| Director Name | Mrs Gillian Segger |
|---|---|
| Date of Birth | May 1957 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2008(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 30 November 2017) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 1 Orchard Gardens Croft Road Darlington County Durham DL2 2SD |
| Director Name | Mr Richard Neil Segger |
|---|---|
| Date of Birth | June 1984 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2008(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 30 November 2017) |
| Role | Groundworker |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Gardens Croft Road Darlington County Durham DL2 2SD |
| Secretary Name | Mrs Gillian Segger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2008(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 30 November 2017) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 1 Orchard Gardens Croft Road Darlington County Durham DL2 2SD |
| Director Name | Ms Kimberley Jane Bourne |
|---|---|
| Date of Birth | July 1982 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2014(13 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Old Engine Houses Brusselton Shildon County Durham DL4 1QA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Orchard Gardens Croft Road Darlington County Durham DL2 2SD |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Hurworth |
| Ward | Hurworth |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£48,168 |
| Cash | £41,861 |
| Current Liabilities | £244,963 |
Accounts
| Latest Accounts | 31 December 2019 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (4 months, 2 weeks from now) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 August 2020 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 September 2021 (3 months, 3 weeks from now) |
Filing History
| 7 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 4 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 17 September 2018 | Notification of Neil Segger as a person with significant control on 6 April 2017 (2 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 13 December 2017 | Notification of Neil Segger as a person with significant control on 30 November 2017 (2 pages) |
| 13 December 2017 | Cessation of Gillian Segger as a person with significant control on 30 November 2017 (1 page) |
| 13 December 2017 | Termination of appointment of Gillian Segger as a director on 30 November 2017 (1 page) |
| 13 December 2017 | Termination of appointment of Richard Neil Segger as a director on 30 November 2017 (1 page) |
| 13 December 2017 | Termination of appointment of Gillian Segger as a secretary on 30 November 2017 (1 page) |
| 13 December 2017 | Notification of Neil Segger as a person with significant control on 30 November 2017 (2 pages) |
| 13 December 2017 | Cessation of Gillian Segger as a person with significant control on 30 November 2017 (1 page) |
| 13 December 2017 | Termination of appointment of Gillian Segger as a director on 30 November 2017 (1 page) |
| 13 December 2017 | Termination of appointment of Richard Neil Segger as a director on 30 November 2017 (1 page) |
| 13 December 2017 | Termination of appointment of Gillian Segger as a secretary on 30 November 2017 (1 page) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 30 August 2017 | Termination of appointment of Kimberley Bourne as a director on 30 August 2017 (1 page) |
| 30 August 2017 | Termination of appointment of Kimberley Bourne as a director on 30 August 2017 (1 page) |
| 16 May 2017 | Appointment of Mr Neil Segger as a director on 16 May 2017 (2 pages) |
| 16 May 2017 | Appointment of Mr Neil Segger as a director on 16 May 2017 (2 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 15 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 July 2014 | Appointment of Mrs Kimberley Bourne as a director (2 pages) |
| 3 July 2014 | Appointment of Mrs Kimberley Bourne as a director (2 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Director's details changed for Gillian Segger on 1 October 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Richard Segger on 1 October 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Gillian Segger on 1 October 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Richard Segger on 1 October 2009 (2 pages) |
| 5 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Director's details changed for Gillian Segger on 1 October 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Richard Segger on 1 October 2009 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 3 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 15 April 2009 | Registered office changed on 15/04/2009 from 273 linthorpe road middlesbrough cleveland TS1 4AS (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from 273 linthorpe road middlesbrough cleveland TS1 4AS (1 page) |
| 30 January 2009 | Director and secretary's change of particulars / gillian seggur / 29/01/2009 (2 pages) |
| 30 January 2009 | Director and secretary's change of particulars / gillian seggur / 29/01/2009 (2 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 22 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 16 September 2008 | Return made up to 28/07/08; full list of members (5 pages) |
| 16 September 2008 | Appointment terminated director peter cook (1 page) |
| 16 September 2008 | Appointment terminated secretary peter cook (1 page) |
| 16 September 2008 | Return made up to 28/07/08; full list of members (5 pages) |
| 16 September 2008 | Appointment terminated director peter cook (1 page) |
| 16 September 2008 | Appointment terminated secretary peter cook (1 page) |
| 1 May 2008 | Director appointed richard segger (2 pages) |
| 1 May 2008 | Director appointed richard segger (2 pages) |
| 23 April 2008 | Director and secretary appointed gillian seggur (2 pages) |
| 23 April 2008 | Director and secretary appointed gillian seggur (2 pages) |
| 26 February 2008 | Company name changed lifeguard direct LIMITED\certificate issued on 29/02/08 (2 pages) |
| 26 February 2008 | Company name changed lifeguard direct LIMITED\certificate issued on 29/02/08 (2 pages) |
| 19 September 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 March 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 21 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 March 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 9 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 7 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 7 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 17 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 4 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 4 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 25 November 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 25 November 2004 | Director resigned (1 page) |
| 25 November 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 25 November 2004 | Director resigned (1 page) |
| 5 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 5 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 6 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 4 April 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 4 April 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 24 July 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 24 July 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 21 March 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 21 March 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 30 July 2001 | Return made up to 28/07/01; full list of members
|
| 30 July 2001 | Return made up to 28/07/01; full list of members
|
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | Secretary resigned (1 page) |
| 8 August 2000 | Director resigned (1 page) |
| 8 August 2000 | Registered office changed on 08/08/00 from: saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 8 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2000 | Secretary resigned (1 page) |
| 8 August 2000 | Director resigned (1 page) |
| 8 August 2000 | Registered office changed on 08/08/00 from: saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 8 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 July 2000 | Incorporation (12 pages) |
| 28 July 2000 | Incorporation (12 pages) |