| Company Name | RPS Civil Engineering Limited |
|---|---|
| Directors | John Henry Riggs and Suzanne Jayne Riggs |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04925805 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | John Henry Riggs |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Nursery Farm Cottage Forest Lane Scorton North Yorkshire DL10 6ER |
| Secretary Name | Mrs Suzanne Jayne Riggs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nursery Farm Cottage Forest Road Scorton North Yorkshire DL10 6ER |
| Director Name | Mrs Suzanne Jayne Riggs |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2018(14 years, 6 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nursery Farm Cottage Forest Lane Scorton Richmond North Yorkshire DL10 6ER |
| Director Name | Mrs Suzanne Jayne Riggs |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nursery Farm Cottage Forest Road Scorton North Yorkshire DL10 6ER |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 23 Woodland Road Darlington DL3 7BJ |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £191,752 |
| Gross Profit | £143,999 |
| Net Worth | £2,153 |
| Cash | £9,964 |
| Current Liabilities | £56,270 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 22 November 2023 (overdue) |
Filing History
| 9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 26 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 19 August 2020 | Termination of appointment of Suzanne Jayne Riggs as a director on 19 August 2020 (1 page) |
| 19 August 2020 | Registered office address changed from Nursery Farm Cottage Forest Lane Scorton Richmond North Yorkshire DL10 6ER England to 23 Woodland Road Darlington DL3 7BJ on 19 August 2020 (1 page) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 17 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 26 April 2018 | Appointment of Mrs Suzanne Riggs as a director on 25 April 2018 (2 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 9 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 12 November 2015 | Registered office address changed from Nursery Farm, Forest Lane Scorton North Yorkshire DL10 6ER to Nursery Farm Cottage Forest Lane Scorton Richmond North Yorkshire DL10 6ER on 12 November 2015 (1 page) |
| 12 November 2015 | Registered office address changed from Nursery Farm, Forest Lane Scorton North Yorkshire DL10 6ER to Nursery Farm Cottage Forest Lane Scorton Richmond North Yorkshire DL10 6ER on 12 November 2015 (1 page) |
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 1 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 26 September 2013 | Total exemption full accounts made up to 31 December 2012 (25 pages) |
| 26 September 2013 | Total exemption full accounts made up to 31 December 2012 (25 pages) |
| 22 August 2013 | Termination of appointment of Suzanne Riggs as a director (1 page) |
| 22 August 2013 | Termination of appointment of Suzanne Riggs as a director (1 page) |
| 29 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 November 2010 | Director's details changed for John Henry Riggs on 8 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for John Henry Riggs on 8 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for John Henry Riggs on 8 November 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Suzanne Jayne Riggs on 8 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for John Henry Riggs on 8 November 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Suzanne Jayne Riggs on 8 November 2009 (1 page) |
| 9 December 2009 | Director's details changed for Suzanne Jayne Riggs on 8 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for John Henry Riggs on 8 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for John Henry Riggs on 8 November 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Suzanne Jayne Riggs on 8 November 2009 (1 page) |
| 9 December 2009 | Secretary's details changed for Suzanne Jayne Riggs on 8 November 2009 (1 page) |
| 9 December 2009 | Director's details changed for Suzanne Jayne Riggs on 8 November 2009 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 November 2008 | Return made up to 08/11/08; full list of members (5 pages) |
| 21 November 2008 | Return made up to 08/11/08; full list of members (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 November 2007 | New director appointed (2 pages) |
| 16 November 2007 | New director appointed (2 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 October 2007 | Return made up to 08/10/07; no change of members (6 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 October 2007 | Return made up to 08/10/07; no change of members (6 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 December 2006 | Return made up to 08/10/06; full list of members
|
| 12 December 2006 | Return made up to 08/10/06; full list of members
|
| 30 September 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 17 November 2004 | Return made up to 08/10/04; full list of members
|
| 17 November 2004 | Return made up to 08/10/04; full list of members
|
| 17 November 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 17 November 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 22 January 2004 | Ad 08/10/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 22 January 2004 | Ad 08/10/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | New director appointed (2 pages) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | New director appointed (2 pages) |
| 30 October 2003 | Director resigned (1 page) |
| 8 October 2003 | Incorporation (18 pages) |
| 8 October 2003 | Incorporation (18 pages) |