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Company Information for

R.S.A. GROUP LIMITED

MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ,
Company Registration Number
01286590
Private Limited Company
Active

Company Overview

About R.s.a. Group Ltd
R.S.A. GROUP LIMITED was founded on 1976-11-16 and has its registered office in Rugby. The organisation's status is listed as "Active". R.s.a. Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R.S.A. GROUP LIMITED
 
Legal Registered Office
MAGMA HOUSE
16 DAVY COURT, CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ
Other companies in CV23
 
Filing Information
Company Number 01286590
Company ID Number 01286590
Date formed 1976-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:17:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.S.A. GROUP LIMITED
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Company Officers of R.S.A. GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANGELA STATON
 Company Secretary 1991-06-15
ANGELA STATON
 Director 1991-06-15
ROGER ANTHONY STATON
 Director 1991-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES JEANS
 Director 1991-06-15 2002-06-01
ANTHONY DAVID RAVEN
 Director 1991-06-15 1993-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA STATON ROGER STATON ASSOCIATES LIMITED Company Secretary 2004-04-23 CURRENT 2003-11-24 Active
ANGELA STATON PEGASUS PRESS LIMITED(THE) Company Secretary 1992-03-04 CURRENT 1984-05-02 Active
ANGELA STATON ROGER STATON ASSOCIATES LIMITED Director 2003-11-24 CURRENT 2003-11-24 Active
ANGELA STATON PEGASUS PRESS LIMITED(THE) Director 1992-03-04 CURRENT 1984-05-02 Active
ROGER ANTHONY STATON ROGER STATON ASSOCIATES LIMITED Director 2003-11-24 CURRENT 2003-11-24 Active
ROGER ANTHONY STATON PEGASUS PRESS LIMITED(THE) Director 1992-03-04 CURRENT 1984-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-20CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-14CH01Director's details changed for Roger Anthony Staton on 2016-04-06
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-03-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 118
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-14CH01Director's details changed for Roger Anthony Staton on 2016-06-16
2017-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 118
2016-06-21AR0115/06/16 ANNUAL RETURN FULL LIST
2016-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 118
2015-06-15AR0115/06/15 ANNUAL RETURN FULL LIST
2015-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 118
2014-06-20AR0115/06/14 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-03AR0115/06/13 ANNUAL RETURN FULL LIST
2013-06-14CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA STATON on 2013-02-23
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-03-08CH01Director's details changed for Angela Staton on 2013-03-03
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/13 FROM C/O Target Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU
2012-07-03AR0115/06/12 ANNUAL RETURN FULL LIST
2012-07-03CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA STATON on 2012-01-06
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA STATON / 06/01/2012
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY STATON / 06/01/2012
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA STATON / 26/04/2012
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY STATON / 26/04/2012
2012-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-04AR0115/06/11 ANNUAL RETURN FULL LIST
2011-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-20AR0115/06/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY STATON / 15/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA STATON / 15/06/2010
2010-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA STATON / 15/06/2010
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-07363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-03-19AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-07-25363sRETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS
2007-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/07
2007-09-17363sRETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-08-08225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2006-06-20363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-06-20190LOCATION OF DEBENTURE REGISTER
2006-06-20353LOCATION OF REGISTER OF MEMBERS
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: OLD TRINITY CHURCH TRINITY ROAD MARLOW BUCKINGHAMSHIRE SL7 3AN
2006-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-07-13363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-06-21363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-06-30363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-06363(288)DIRECTOR RESIGNED
2002-07-06363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-10-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-10-0988(2)RAD 01/08/01--------- £ SI 18@1=18 £ IC 100/118
2001-10-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-06-20363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-04-23CERTNMCOMPANY NAME CHANGED ROGER STATON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/04/01
2001-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-31363sRETURN MADE UP TO 15/06/00; NO CHANGE OF MEMBERS
1999-08-06363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-06363sRETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1997-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-29363sRETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1996-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-27363sRETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1995-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-08363sRETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1995-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-19287REGISTERED OFFICE CHANGED ON 19/10/94 FROM: ILEX BUILDING MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM BERKS RG11 2GY
1994-06-20363sRETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1994-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to R.S.A. GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R.S.A. GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1983-11-30 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.S.A. GROUP LIMITED

Intangible Assets
Patents
We have not found any records of R.S.A. GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.S.A. GROUP LIMITED
Trademarks
We have not found any records of R.S.A. GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.S.A. GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as R.S.A. GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where R.S.A. GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.S.A. GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R.S.A. GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV23 0UZ