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RPS Mechanical Services Limited

RPS Mechanical Services Limited is a liquidation company incorporated on 9 October 2003 with the registered office located in Bedworth, Warwickshire. RPS Mechanical Services Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
04926513
Private limited company
Age
22 years
Incorporated 9 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (1 year 1 month ago)
Next confirmation dated 9 October 2025
Was due on 23 October 2025 (20 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov28 Oct 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
8a Kingsway House
King Street
Bedworth
Warwickshire
CV12 8HY
Address changed on 6 Nov 2024 (1 year ago)
Previous address was Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
Telephone
01217094923
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1958
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Blazeline Limited
Ms Caroline Louise Kempton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Oct 2024
For period 28 Oct28 Oct 2024
Traded for 12 months
Cash in Bank
£60.09K
Decreased by £120.72K (-67%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£578.03K
Decreased by £187.67K (-25%)
Total Liabilities
-£25.53K
Decreased by £69.31K (-73%)
Net Assets
£552.49K
Decreased by £118.36K (-18%)
Debt Ratio (%)
4%
Decreased by 7.97% (-64%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year Ago on 6 Nov 2024
Declaration of Solvency
1 Year Ago on 6 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Registered Address Changed
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Jul 2025
Total exemption full accounts made up to 28 October 2024
Submitted on 7 Jan 2025
Appointment of a voluntary liquidator
Submitted on 6 Nov 2024
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 6 November 2024
Submitted on 6 Nov 2024
Declaration of solvency
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 22 May 2023
Repayment History
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