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Company Information for

RPG SERVICES LIMITED

THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
02705209
Private Limited Company
Active

Company Overview

About Rpg Services Ltd
RPG SERVICES LIMITED was founded on 1992-04-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Rpg Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RPG SERVICES LIMITED
 
Legal Registered Office
THE COPPER ROOM
DEVA CENTRE, TRINITY WAY
MANCHESTER
M3 7BG
Other companies in M3
 
Filing Information
Company Number 02705209
Company ID Number 02705209
Date formed 1992-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB674656788  
Last Datalog update: 2018-10-04 10:40:27
Primary Source:Companies House

Company Officers of RPG SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN JULIAN REDMOND
Company Secretary 2006-03-14
JONATHAN SELWYN BROWNSON
Director 1999-07-14
CHRISTOPHER MICHAEL POSTON
Director 1999-07-14
CHRISTOPHER MARK SLATER
Director 2005-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARK SLATER
Company Secretary 1999-07-14 2006-03-14
JOYCE MILLIGAN
Director 1992-04-09 1999-07-15
RITA HALL
Company Secretary 1992-04-09 1999-07-14
RITA HALL
Director 1992-04-09 1999-07-14
GLORIA WARDLE
Director 1993-04-09 1998-07-30
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-04-09 1993-04-09
LONDON LAW SERVICES LIMITED
Nominated Director 1992-04-09 1993-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JULIAN REDMOND RPG CONSULTING LIMITED Company Secretary 2005-03-23 CURRENT 1999-07-14 Active
JOHN JULIAN REDMOND ROYCE PEELING GREEN LIMITED Company Secretary 2005-01-13 CURRENT 2003-07-01 Active
JOHN JULIAN REDMOND RPG HOLDINGS LIMITED Company Secretary 2005-01-13 CURRENT 2004-11-17 Active
JONATHAN SELWYN BROWNSON RPG GROUP LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
JONATHAN SELWYN BROWNSON THE EAST LANCASHIRE MASONIC CHARITY Director 2012-09-19 CURRENT 1904-01-13 Active
JONATHAN SELWYN BROWNSON B.K.L. INVESTMENTS LIMITED Director 2008-03-06 CURRENT 1968-04-18 Active
JONATHAN SELWYN BROWNSON ROYCE PEELING GREEN LIMITED Director 2005-01-13 CURRENT 2003-07-01 Active
JONATHAN SELWYN BROWNSON RPG AUDIT SERVICES LIMITED Director 2005-01-13 CURRENT 2000-06-08 Active
JONATHAN SELWYN BROWNSON RPG HOLDINGS LIMITED Director 2004-11-17 CURRENT 2004-11-17 Active
JONATHAN SELWYN BROWNSON FOXDENTON ESTATE COMPANY LIMITED Director 2000-05-11 CURRENT 1935-09-02 Active
CHRISTOPHER MICHAEL POSTON RPG GROUP LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
CHRISTOPHER MICHAEL POSTON ROYCE PEELING GREEN LIMITED Director 2005-01-13 CURRENT 2003-07-01 Active
CHRISTOPHER MARK SLATER RPG GROUP LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
CHRISTOPHER MARK SLATER RPG CROUCH CHAPMAN FINANCIAL PLANNING LIMITED Director 2012-02-01 CURRENT 2011-04-12 Active
CHRISTOPHER MARK SLATER RPG CORPORATE LIMITED Director 2012-01-26 CURRENT 2011-07-27 Dissolved 2014-12-23
CHRISTOPHER MARK SLATER RPG AUDIT SERVICES LIMITED Director 2005-01-13 CURRENT 2000-06-08 Active
CHRISTOPHER MARK SLATER ROYCE PEELING GREEN LIMITED Director 2003-07-01 CURRENT 2003-07-01 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
2018-09-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-15AR0115/03/16 FULL LIST
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 027052090003
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 8
2015-03-16AR0115/03/15 FULL LIST
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-15LATEST SOC15/03/14 STATEMENT OF CAPITAL;GBP 8
2014-03-15AR0115/03/14 FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-15AR0115/03/13 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30AR0115/03/12 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31AR0115/03/11 FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SLATER / 31/12/2010
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL POSTON / 31/12/2010
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SELWYN BROWNSON / 31/12/2010
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-29AR0115/03/10 FULL LIST
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JULIAN REDMOND / 31/12/2009
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-07-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-19288cSECRETARY'S CHANGE OF PARTICULARS / JOHN REDMOND / 29/02/2008
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SLATER / 31/12/2007
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-09-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-20363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-20288bSECRETARY RESIGNED
2006-03-20288aNEW SECRETARY APPOINTED
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-11363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-01-27395PARTICULARS OF MORTGAGE/CHARGE
2005-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-18288aNEW DIRECTOR APPOINTED
2004-11-23225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-31363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-09363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-26363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-06363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-02-1988(2)RAD 09/02/01--------- £ SI 14@1=14 £ IC 7/21
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-20363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-22288aNEW DIRECTOR APPOINTED
1999-07-22288bDIRECTOR RESIGNED
1999-07-22288aNEW DIRECTOR APPOINTED
1999-07-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-22288bDIRECTOR RESIGNED
1999-07-22288aNEW SECRETARY APPOINTED
1999-03-26363sRETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1998-08-04288bDIRECTOR RESIGNED
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-03363sRETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1997-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-23363aRETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-28363sRETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
1995-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to RPG SERVICES 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 RPG SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-08 Outstanding CHRISTOPHER SLATER, JONATHAN BROWNSON AND PETER BUCKLEY AS SECURITY TRUSTEE
GUARANTEE & DEBENTURE 2006-02-17 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-01-27 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of RPG SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RPG SERVICES LIMITED
Trademarks
We have not found any records of RPG SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RPG SERVICES 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 (69202 - Bookkeeping activities) as RPG SERVICES LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where RPG SERVICES 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 RPG SERVICES 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 RPG SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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