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RSS Commercial Ltd

RSS Commercial Ltd is a liquidation company incorporated on 17 July 2014 with the registered office located in Northampton, Northamptonshire. RSS Commercial Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
09134751
Private limited company
Age
11 years
Incorporated 17 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2023 (1 year 8 months ago)
Next confirmation dated 19 December 2024
Was due on 2 January 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
Suite 500 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 10 Dec 2024 (9 months ago)
Previous address was C/O Begbies Traynor (Central) Llp Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Sales Representative • British • Lives in England • Born in Jun 1972
Director • Estimator • British • Lives in England • Born in Mar 1969
Mr Rupert Guy Shaw
PSC • British • Lives in England • Born in Mar 1969
Ms Lea Anne Falandysz
PSC • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Vincent White Ltd
Lea Anne Falandysz and Rupert Guy Shaw are mutual people.
Active
React (Site Solutions) Limited
Lea Anne Falandysz is a mutual person.
Active
Volute London Eot Limited
Rupert Guy Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£1.15K
Decreased by £63.99K (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£223.08K
Increased by £134.42K (+152%)
Total Liabilities
-£179.96K
Increased by £135.54K (+305%)
Net Assets
£43.12K
Decreased by £1.12K (-3%)
Debt Ratio (%)
81%
Increased by 30.56% (+61%)
Latest Activity
Registered Address Changed
9 Months Ago on 10 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 10 Dec 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Rupert Guy Shaw Resigned
11 Months Ago on 8 Oct 2024
Mr Rupert Guy Shaw (PSC) Details Changed
1 Year 3 Months Ago on 15 May 2024
Mr Rupert Guy Shaw Details Changed
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Rupert Guy Shaw Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Mr Rupert Guy Shaw (PSC) Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Jan 2025
Registered office address changed from C/O Begbies Traynor (Central) Llp Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF England to Suite 500 94a Wycliffe Road Northampton NN1 5JF on 10 December 2024
Submitted on 10 Dec 2024
Appointment of a voluntary liquidator
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Statement of affairs
Submitted on 10 Dec 2024
Registered office address changed from C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL United Kingdom to C/O Begbies Traynor (Central) Llp Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 8 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Rupert Guy Shaw as a director on 8 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Rupert Guy Shaw on 15 May 2024
Submitted on 15 May 2024
Change of details for Mr Rupert Guy Shaw as a person with significant control on 15 May 2024
Submitted on 15 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Feb 2024
Repayment History
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