RPS Electrical Limited

Company Name	RPS Electrical Limited
Director	Graham William Rothwell
Company Status	Active
Company Number	06286349
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Graham William Rothwell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Stephens Way Warrington Road Industrial Estat Goose Green Wigan Lancashire WN3 6PH

Director Name	Mr Geoffrey Barwise
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sandfield Avenue Meols Wirral Merseyside L47 5BB

Director Name	William Henry Rothwell
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58b Chequer Lane Upholland Skelmersdale Lancashire WN8 0DE

Secretary Name	William Henry Rothwell
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58b Chequer Lane Upholland Skelmersdale Lancashire WN8 0DE

Director Name	Joseph Franklyn James Pearson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(2 years, 3 months after company formation)
Appointment Duration	11 years (resigned 15 October 2020)
Role	Quantity Surveyor
Correspondence Address	Unit 3 Stephens Way Warrington Road Industrial Estat Goose Green Wigan Lancashire WN3 6PH

Director Name	Mr Matthew James Veichmanis
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(5 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Holly Street Summerseat Bury BL9 5PS

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	0845 0580170
Telephone region	Unknown

Location

Registered Address	Unit 3 Stephens Way Warrington Road Industrial Estat Goose Green Wigan Lancashire WN3 6PH
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Worsley Mesnes
Built Up Area	Wigan
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£116,203
Cash	£76,863
Current Liabilities	£228,118

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

26 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
21 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
9 July 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
12 November 2020	Termination of appointment of Joseph Franklyn James Pearson as a director on 15 October 2020 (1 page)
25 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
25 June 2018	Change of details for Mr Graham William Rothwell as a person with significant control on 20 December 2017 (2 pages)
22 June 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
21 March 2018	Change of details for Mr Graham William Rothwell as a person with significant control on 20 December 2017 (2 pages)
21 March 2018	Cessation of Executors of the Estate of William Rothwell as a person with significant control on 20 December 2017 (1 page)
20 November 2017	Director's details changed for Mr Graham William Rothwell on 1 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Graham William Rothwell on 1 November 2017 (2 pages)
20 November 2017	Change of details for Mr Graham William Rothwell as a person with significant control on 1 November 2017 (2 pages)
20 November 2017	Change of details for Mr Graham William Rothwell as a person with significant control on 1 November 2017 (2 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (11 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (11 pages)
1 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
29 June 2016	Director's details changed for Joseph Franklyn James Pearson on 1 June 2016 (2 pages)
29 June 2016	Termination of appointment of William Henry Rothwell as a secretary on 5 June 2016 (1 page)
29 June 2016	Termination of appointment of William Henry Rothwell as a director on 5 June 2016 (1 page)
29 June 2016	Termination of appointment of William Henry Rothwell as a director on 5 June 2016 (1 page)
29 June 2016	Termination of appointment of William Henry Rothwell as a secretary on 5 June 2016 (1 page)
29 June 2016	Director's details changed for Joseph Franklyn James Pearson on 1 June 2016 (2 pages)
13 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 April 2016	Director's details changed for Graham William Rothwell on 1 March 2016 (2 pages)
11 April 2016	Director's details changed for Graham William Rothwell on 1 March 2016 (2 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
24 June 2014	Termination of appointment of Matthew Veichmanis as a director (1 page)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders (6 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders (6 pages)
24 June 2014	Termination of appointment of Matthew Veichmanis as a director (1 page)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
17 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Appointment of Mr Matt James Veichmanis as a director (2 pages)
17 June 2013	Appointment of Mr Matt James Veichmanis as a director (2 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 September 2009	Director appointed joseph franklyn james pearson (1 page)
23 September 2009	Director appointed joseph franklyn james pearson (1 page)
24 June 2009	Return made up to 19/06/09; full list of members (4 pages)
24 June 2009	Return made up to 19/06/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 August 2008	Appointment terminated director geoffrey barwise (1 page)
14 August 2008	Appointment terminated director geoffrey barwise (1 page)
14 July 2008	Return made up to 19/06/08; full list of members (4 pages)
14 July 2008	Return made up to 19/06/08; full list of members (4 pages)
11 July 2008	Director's change of particulars / graham rothwell / 01/01/2008 (1 page)
11 July 2008	Director's change of particulars / graham rothwell / 01/01/2008 (1 page)
5 February 2008	Ad 17/07/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 February 2008	Ad 17/07/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: livesey spottiswood, 17 george street, st helens, merseyside WA10 1DB (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: livesey spottiswood, 17 george street, st helens, merseyside WA10 1DB (1 page)
26 July 2007	New secretary appointed;new director appointed (2 pages)
26 July 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page)
19 June 2007	Incorporation (6 pages)
19 June 2007	Incorporation (6 pages)

RPS Electrical Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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