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RBS Group Limited

RBS Group Limited is a liquidation company incorporated on 20 December 2001 with the registered office located in Brentwood, Essex. RBS Group Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
04343774
Private limited company
Age
23 years
Incorporated 20 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2023 (1 year 9 months ago)
Next confirmation dated 30 November 2024
Was due on 14 December 2024 (9 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about RBS Group Limited
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 29 Oct 2024 (10 months ago)
Previous address was 44-54 Orsett Road Grays Essex RM17 5ED
Telephone
08709070010
Email
Unreported
Website
Rbsbank.ru
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Michael Brown
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Aug 1964
Darren Sidney Davison
Director • Contract Manager • British • Lives in England • Born in Feb 1966
Anne Teresa Brown
PSC • British • Lives in UK • Born in Apr 1963
Mrs Dariya Davison
PSC • British • Lives in England • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Darren Sidney Davison is a mutual person.
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Be Sure Management Limited
Darren Sidney Davison is a mutual person.
Active
TMR Management Limited
Michael Brown is a mutual person.
Active
Francis RD Limited
Darren Sidney Davison is a mutual person.
Active
Ntam Investments Limited
Michael Brown is a mutual person.
Active
Millennium Plant (Eastern) Limited
Michael Brown and are mutual people.
Liquidation
Eastlon Brickwork Limited
Michael Brown and are mutual people.
Dissolved
Eastlon Scaffolding Limited
Michael Brown and are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.97M
Increased by £711.88K (+57%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.17M
Increased by £711.88K (+21%)
Total Liabilities
-£4.97K
Decreased by £6.7K (-57%)
Net Assets
£4.16M
Increased by £718.58K (+21%)
Debt Ratio (%)
0%
Decreased by 0.22% (-65%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 6 Nov 2024
Declaration of Solvency
10 Months Ago on 6 Nov 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
3 Years Ago on 30 Nov 2021
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Get Credit Report
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Documents
Appointment of a voluntary liquidator
Submitted on 6 Nov 2024
Declaration of solvency
Submitted on 6 Nov 2024
Resolutions
Submitted on 29 Oct 2024
Registered office address changed from 44-54 Orsett Road Grays Essex RM17 5ED to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 29 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Sep 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 14 Dec 2021
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Repayment History
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