Rbs Contracts Ltd

General information

Name:

Rbs Contracts Limited

Office Address:

Unit 4L Lansbury Estate Lower Guildford Road Knaphill GU21 2EP Woking

Number: 08764283

Incorporation date: 2013-11-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the beginning of Rbs Contracts Ltd, the firm registered at Unit 4L Lansbury Estate Lower Guildford Road, Knaphill, Woking. That would make 11 years Rbs Contracts has been on the local market, as it was created on 2013-11-06. The Companies House Registration Number is 08764283 and the area code is GU21 2EP. The registered name of this business was changed in 2023 to Rbs Contracts Ltd. This firm former business name was Roberts Building Services (contracts). The enterprise's principal business activity number is 41100 and has the NACE code: Development of building projects. The business most recent accounts describe the period up to 2023-02-28 and the most recent annual confirmation statement was submitted on 2022-11-06.

Current directors officially appointed by this particular company are as follow: Benjamin B. designated to this position in 2020 in June and Andrew M. designated to this position 11 years ago. Additionally, the director's assignments are regularly aided with by a secretary - Jean C., who joined this specific company 4 years ago.

  • Previous company's names
  • Rbs Contracts Ltd 2023-02-10
  • Roberts Building Services (contracts) Limited 2013-11-06

Financial data based on annual reports

Company staff

Benjamin B.

Role: Director

Appointed: 30 June 2020

Latest update: 9 February 2024

Jean C.

Role: Secretary

Appointed: 30 June 2020

Latest update: 9 February 2024

Andrew M.

Role: Director

Appointed: 06 November 2013

Latest update: 9 February 2024

People with significant control

Executives who have control over the firm are as follows: Benjamin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Benjamin B.
Notified on 30 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 2013-11-06
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 14 April 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 9 August 2016
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 6th November 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 81100 : Combined facilities support activities
10
Company Age

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