R.S. GROUNDWORKS LIMITED
EXETER

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Company number 04884184
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address UNIT 23, TRADE CITY APPLE LANE, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 5GL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Riverside Cottage Glasshouse Lane Countess Wear Exeter Devon EX2 7BZ to Unit 23, Trade City Apple Lane Sowton Industrial Estate Exeter Devon EX2 5GL on 29 September 2015. The most likely internet sites of R.S. GROUNDWORKS LIMITED are www.rsgroundworks.co.uk, and www.r-s-groundworks.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and three months. R S Groundworks Limited is a Private Limited Company. The company registration number is 04884184. R S Groundworks Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of R S Groundworks Limited is Unit 23 Trade City Apple Lane Sowton Industrial Estate Exeter Devon Ex2 5gl. The company`s financial liabilities are £1175.65k. It is £-45.42k against last year. The cash in hand is £399.95k. It is £-135.34k against last year. And the total assets are £1387.7k, which is £-580.26k against last year. WYKE, Peter Francis is a Secretary of the company. DAVIES, Raymond Michael is a Director of the company. DAVIES, Suzanne Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


r.s. groundworks Key Finiance

LIABILITIES £1175.65k
-4%
CASH £399.95k
-26%
TOTAL ASSETS £1387.7k
-30%
All Financial Figures

Current Directors

Secretary
WYKE, Peter Francis
Appointed Date: 01 September 2003

Director
DAVIES, Raymond Michael
Appointed Date: 11 November 2009
61 years old

Director
DAVIES, Suzanne Elizabeth
Appointed Date: 01 September 2003
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Raymond Michael Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suzanne Elizabeth Davies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.S. GROUNDWORKS LIMITED Events

08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Registered office address changed from Riverside Cottage Glasshouse Lane Countess Wear Exeter Devon EX2 7BZ to Unit 23, Trade City Apple Lane Sowton Industrial Estate Exeter Devon EX2 5GL on 29 September 2015
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
24 Sep 2004
Return made up to 01/09/04; full list of members
21 Nov 2003
Particulars of mortgage/charge
22 Sep 2003
Director's particulars changed
02 Sep 2003
Secretary resigned
01 Sep 2003
Incorporation

R.S. GROUNDWORKS LIMITED Charges

11 August 2006
Legal mortgage
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at the cottage glasshouse lane exeter. With…
20 November 2003
Debenture
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…