Company NameR N S Utilities Ltd
DirectorNeil Segger
Company StatusActive
Company Number04042414
CategoryPrivate Limited Company
Incorporation Date28 July 2000 (20 years, 3 months ago)
Previous NameLifeguard Direct Limited

Business Activity

Section FConstruction
SIC 42220Construction of utility projects for electricity and telecommunications

Directors

Director NameMr Neil Segger
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2017(16 years, 9 months after company formation)
Appointment Duration3 years, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOrchard Gardens Croft Road
Darlington
County Durham
DL2 2SD
Director NameMr Peter Marshall Cook
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2000(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCroft House 3 Strait Lane
Stainton
Middlesbrough
TS8 9BB
Director NameDaniel John Cronin
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2000(same day as company formation)
RoleFin Advisor
Correspondence Address33 Wheatlands
Great Ayton
Middlesbrough
Cleveland
TS9 6EB
Secretary NameMr Peter Marshall Cook
NationalityBritish
StatusResigned
Appointed28 July 2000(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCroft House 3 Strait Lane
Stainton
Middlesbrough
TS8 9BB
Director NameMrs Gillian Segger
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2008(7 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 November 2017)
RoleTeacher
Country of ResidenceEngland
Correspondence Address1 Orchard Gardens Croft Road
Darlington
County Durham
DL2 2SD
Director NameMr Richard Neil Segger
Date of BirthJune 1984 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2008(7 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 November 2017)
RoleGroundworker
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Gardens Croft Road
Darlington
County Durham
DL2 2SD
Secretary NameMrs Gillian Segger
NationalityBritish
StatusResigned
Appointed15 April 2008(7 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 November 2017)
RoleTeacher
Country of ResidenceEngland
Correspondence Address1 Orchard Gardens Croft Road
Darlington
County Durham
DL2 2SD
Director NameMs Kimberley Jane Bourne
Date of BirthJuly 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2014(13 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Old Engine Houses Brusselton
Shildon
County Durham
DL4 1QA
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed28 July 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed28 July 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressOrchard Gardens
Croft Road
Darlington
County Durham
DL2 2SD
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishHurworth
WardHurworth

Financials

Year2012
Net Worth-£48,168
Cash£41,861
Current Liabilities£244,963

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return22 August 2020 (2 months ago)
Next Return Due5 September 2021 (10 months, 2 weeks from now)

Filing History

13 December 2017Notification of Neil Segger as a person with significant control on 30 November 2017 (2 pages)
13 December 2017Cessation of Gillian Segger as a person with significant control on 30 November 2017 (1 page)
13 December 2017Termination of appointment of Gillian Segger as a director on 30 November 2017 (1 page)
13 December 2017Termination of appointment of Richard Neil Segger as a director on 30 November 2017 (1 page)
13 December 2017Termination of appointment of Gillian Segger as a secretary on 30 November 2017 (1 page)
18 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 August 2017Termination of appointment of Kimberley Bourne as a director on 30 August 2017 (1 page)
16 May 2017Appointment of Mr Neil Segger as a director on 16 May 2017 (2 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
15 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(6 pages)
14 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
(6 pages)
31 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 July 2014Appointment of Mrs Kimberley Bourne as a director (2 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
(5 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
5 August 2010Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
5 August 2010Director's details changed for Gillian Segger on 1 October 2009 (2 pages)
5 August 2010Director's details changed for Richard Segger on 1 October 2009 (2 pages)
5 August 2010Director's details changed for Gillian Segger on 1 October 2009 (2 pages)
5 August 2010Director's details changed for Richard Segger on 1 October 2009 (2 pages)
1 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 August 2009Return made up to 28/07/09; full list of members (3 pages)
15 April 2009Registered office changed on 15/04/2009 from 273 linthorpe road middlesbrough cleveland TS1 4AS (1 page)
30 January 2009Director and secretary's change of particulars / gillian seggur / 29/01/2009 (2 pages)
22 December 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
16 September 2008Return made up to 28/07/08; full list of members (5 pages)
16 September 2008Appointment terminated director peter cook (1 page)
16 September 2008Appointment terminated secretary peter cook (1 page)
1 May 2008Director appointed richard segger (2 pages)
23 April 2008Director and secretary appointed gillian seggur (2 pages)
26 February 2008Company name changed lifeguard direct LIMITED\certificate issued on 29/02/08 (2 pages)
19 September 2007Return made up to 28/07/07; full list of members (2 pages)
21 March 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
21 March 2007Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
9 August 2006Return made up to 28/07/06; full list of members (2 pages)
7 March 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
17 August 2005Return made up to 28/07/05; full list of members (2 pages)
4 March 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
25 November 2004Return made up to 28/07/04; full list of members (7 pages)
25 November 2004Director resigned (1 page)
5 March 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
6 August 2003Return made up to 28/07/03; full list of members (7 pages)
4 April 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
24 July 2002Return made up to 28/07/02; full list of members (7 pages)
21 March 2002Accounts for a dormant company made up to 31 July 2001 (2 pages)
30 July 2001Return made up to 28/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 August 2000New director appointed (2 pages)
8 August 2000Secretary resigned (1 page)
8 August 2000Director resigned (1 page)
8 August 2000Registered office changed on 08/08/00 from: saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
8 August 2000New secretary appointed;new director appointed (2 pages)
28 July 2000Incorporation (12 pages)