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RPS Engineering Management Ltd

RPS Engineering Management Ltd is a liquidation company incorporated on 26 June 1998 with the registered office located in Milton Keynes, Buckinghamshire. RPS Engineering Management Ltd was registered 27 years ago.
Status
Liquidation
In compulsory liquidation since 10 months ago
Company No
03588880
Private limited company
Age
27 years
Incorporated 26 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 424 days
Dated 26 June 2023 (2 years 2 months ago)
Next confirmation dated 26 June 2024
Was due on 10 July 2024 (1 year 1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 6 Dec 2024 (9 months ago)
Previous address was 6-10 Queensway Stem Lane Industrial Estate New Milton Hampshire BH25 5NN England
Telephone
07957357222
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1971
Director • Engineer • Israeli • Lives in England • Born in Sep 1955
Quaestus Yachts Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quaestus Yachts Ltd
Abraham Hochshtaedt is a mutual person.
Active
Solution B A Limited
Ray Alan Davis is a mutual person.
Active
Elg Management Limited
Abraham Hochshtaedt is a mutual person.
Active
Southern Skilled Resources Limited
Abraham Hochshtaedt is a mutual person.
Liquidation
Quaestus (Ankb) Limited
Ray Alan Davis is a mutual person.
Liquidation
Quaestus (RD) Limited
Ray Alan Davis is a mutual person.
Liquidation
FFS (Transport) Ltd
Ray Alan Davis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£378
Decreased by £77.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.36M
Increased by £101.75K (+4%)
Total Liabilities
-£94.5K
Increased by £7.04K (+8%)
Net Assets
£2.27M
Increased by £94.71K (+4%)
Debt Ratio (%)
4%
Increased by 0.13% (+3%)
Latest Activity
Registered Address Changed
9 Months Ago on 6 Dec 2024
Liquidator Appointed
10 Months Ago on 29 Oct 2024
Court Order to Wind Up
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Mr Abraham Hochshtaedt Appointed
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Brenda May Davis Resigned
2 Years 8 Months Ago on 15 Dec 2022
Brenda May Davis (PSC) Resigned
2 Years 9 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Quaestus Yachts Ltd (PSC) Appointed
4 Years Ago on 6 Apr 2021
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Documents
Registered office address changed from 6-10 Queensway Stem Lane Industrial Estate New Milton Hampshire BH25 5NN England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 December 2024
Submitted on 6 Dec 2024
Appointment of a liquidator
Submitted on 29 Oct 2024
Order of court to wind up
Submitted on 11 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Apr 2024
Appointment of Mr Abraham Hochshtaedt as a director on 31 December 2023
Submitted on 29 Jan 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 19 Jul 2023
Cessation of Brenda May Davis as a person with significant control on 1 December 2022
Submitted on 15 Dec 2022
Termination of appointment of Brenda May Davis as a director on 15 December 2022
Submitted on 15 Dec 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 4 Aug 2022
Confirmation statement made on 26 June 2022 with no updates
Submitted on 1 Aug 2022
Repayment History
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