R M S Concrete Plant Specialists Limited. Head office in Pontefract. Check Director.

R M S Concrete Plant Specialists Limited, Pontefract

R M S Concrete Plant Specialists Limited is a private limited company. Situated at Mandalay, Mill Hill Road, Pontefract WF8 4HY, this 21 years old company was incorporated on 2003-04-18 and is officially classified as "repair of other equipment" (SIC code: 33190).
1 director can be found in this enterprise: Richard N. (appointed on 18 April 2003). Among the secretaries (1 in total), we can name: Jill N. (appointed on 18 April 2003).

About
Name: R M S Concrete Plant Specialists Limited
Number: 04739279
Incorporation date: 2003-04-18
End of financial year: 31 October


Address:	Mandalay Mill Hill Road Pontefract WF8 4HY
SIC code:	33190 - Repair of other equipment

Company staff

People with significant control

Richard N.

19 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Jill N.

19 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	155,964	113,866	285,538	242,399	361,433	535,734	462,939	647,552	700,721	776,726	814,970	634,164
Total Assets Less Current Liabilities	121,465	97,995	187,677	224,779	244,290	314,940	368,944	523,257	522,777	650,882	704,154	752,941
Fixed Assets	51,000	90,000	115,000	126,028	96,028	73,528	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	117,647	93,552	183,234	189,736	219,398	314,940	-	-	-	-	-	-
Tangible Fixed Assets	51,000	90,000	115,000	126,028	96,028	73,528	-	-	-	-	-	-

The date for R M S Concrete Plant Specialists Limited confirmation statement filing is 2024-05-02. The most recent confirmation statement was submitted on 2023-04-18. The date for the next annual accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Richard N. that has 1/2 or less of shares, 1/2 or less of voting rights. Jill N. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 18, 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 24th, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 24th, May 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates May 1, 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 23rd, July 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates May 1, 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 2nd, July 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates May 1, 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 3, 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 5th, April 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates May 3, 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 25th, April 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates May 3, 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates April 27, 2017 filed on: 28th, April 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates April 18, 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 5th, April 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 5th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2016 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 22, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 22nd, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2015 filed on: 28th, April 2015 \| annual return	Free Download
SH01	Capital declared on April 28, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 23rd, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2014 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2014: 2.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to April 18, 2013 filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 13th, March 2013 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 10th, July 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2012 filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 12th, July 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2011 filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 5th, May 2010 \| accounts	Free Download (7 pages)
CH01	On April 17, 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2010 filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
363a	Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/2009 to 31/10/2009 filed on: 23rd, March 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2008 filed on: 28th, July 2008 \| accounts	Free Download (1 page)
363a	Period up to April 23, 2008 - Annual return with full member list filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 14th, July 2007 \| accounts	Free Download (1 page)
363s	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 3rd, June 2006 \| accounts	Free Download (1 page)
363s	Period up to May 4, 2006 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 5th, July 2005 \| accounts	Free Download (1 page)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 26, 2005 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 08/04/05 from: 8 silcoates court alverthorpe wakefield west yorkshire WF2 0UJ filed on: 8th, April 2005 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
363s	Period up to May 6, 2004 - Annual return with full member list filed on: 6th, May 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 28/06/03 from: prospect house prospect street huddersfield HD1 2NU filed on: 28th, June 2003 \| address	Free Download (2 pages)
288a	On June 18, 2003 New secretary appointed filed on: 18th, June 2003 \| officers	Free Download (2 pages)
288a	On June 18, 2003 New director appointed filed on: 18th, June 2003 \| officers	Free Download (2 pages)
288b	On April 30, 2003 Director resigned filed on: 30th, April 2003 \| officers	Free Download (1 page)
288b	On April 30, 2003 Secretary resigned filed on: 30th, April 2003 \| officers	Free Download (1 page)
287	Registered office changed on 30/04/03 from: 53 rodney street liverpool merseyside L1 9ER filed on: 30th, April 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, April 2003 \| incorporation	Free Download (12 pages)

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