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Company Information for

R S RESPONSE LTD

LUMEN HOUSE ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6LY,
Company Registration Number
03347263
Private Limited Company
Active

Company Overview

About R S Response Ltd
R S RESPONSE LTD was founded on 1997-04-08 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". R S Response Ltd is a Private Limited Company registered in ENGLAND 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
R S RESPONSE LTD
 
Legal Registered Office
LUMEN HOUSE ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
MK14 6LY
Other companies in MK15
 
Filing Information
Company Number 03347263
Company ID Number 03347263
Date formed 1997-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts FULL
Last Datalog update: 2018-09-04 22:24:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R S RESPONSE LTD

Company Officers of R S RESPONSE LTD

Current Directors
Officer Role Date Appointed
KATE LAURA LLOYD BIRT
Company Secretary 2005-10-10
RICHARD JAMES BIRT
Director 1997-04-08
STEPHEN JAMES BIRT
Director 1997-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES BIRT
Company Secretary 1997-04-08 2010-04-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-04-08 1997-04-08
COMPANY DIRECTORS LIMITED
Nominated Director 1997-04-08 1997-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES BIRT BIRT HOLDINGS LTD Director 2014-06-18 CURRENT 2014-06-18 Active
RICHARD JAMES BIRT R S R INTERIORS LIMITED Director 2010-09-21 CURRENT 2010-09-21 Active
STEPHEN JAMES BIRT BIRT HOLDINGS LTD Director 2014-06-18 CURRENT 2014-06-18 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
2018-08-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-04AR0108/04/16 FULL LIST
2016-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATE LAURA LLOYD BIRT / 15/02/2016
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 033472630006
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 033472630003
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 033472630005
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 033472630004
2015-10-26AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2015 FROM UNIT 6 VERMONT PLACE TONGWELL MILTON KEYNES BUCKS MK15 8JA
2015-07-03AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0108/04/15 FULL LIST
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0108/04/14 FULL LIST
2014-03-31AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-28AA01/10/12 TOTAL EXEMPTION SMALL
2013-05-03AR0108/04/13 FULL LIST
2012-06-11AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-19AR0108/04/12 FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BIRT / 18/01/2012
2011-06-27RP04SECOND FILING WITH MUD 08/04/11 FOR FORM AR01
2011-06-27ANNOTATIONClarification
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-26AR0108/04/11 FULL LIST
2010-04-30AR0108/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BIRT / 01/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BIRT / 01/04/2010
2010-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / KATE LAURA LLOYD BIRT / 01/04/2010
2010-04-30TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BIRT
2010-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-18AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-18AA01PREVEXT FROM 31/03/2009 TO 30/09/2009
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM UNIT 1A MAIDENHALL ROAD LUTON BEDFORDSHIRE LU4 8JZ
2009-04-20363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-09-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-01-27288cDIRECTOR'S PARTICULARS CHANGED
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-02363sRETURN MADE UP TO 08/04/06; NO CHANGE OF MEMBERS
2005-10-24288aNEW SECRETARY APPOINTED
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-31363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/02
2002-06-11363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-11-30395PARTICULARS OF MORTGAGE/CHARGE
2001-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-23363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-03-10395PARTICULARS OF MORTGAGE/CHARGE
2000-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-13363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-11363sRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-13363sRETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1997-04-24288bDIRECTOR RESIGNED
1997-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-24225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-04-24288aNEW DIRECTOR APPOINTED
1997-04-24288bSECRETARY RESIGNED
1997-04-2488(2)RAD 10/04/97--------- £ SI 98@1=98 £ IC 2/100
1997-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to R S RESPONSE LTD 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 RESPONSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-19 Outstanding STEPHEN JAMES BIRT
2015-11-19 Outstanding GBF CAPITAL LIMITED
2015-11-19 Outstanding GBF CAPITAL LIMITED
2015-11-19 Outstanding RICHARD JAMES BIRT
LEGAL CHARGE 2001-11-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-03-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of R S RESPONSE LTD registering or being granted any patents
Domain Names

R S RESPONSE LTD owns 1 domain names.

rsresponse.co.uk  

Trademarks
We have not found any records of R S RESPONSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R S RESPONSE LTD. 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 (43210 - Electrical installation) as R S RESPONSE LTD are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where R S RESPONSE LTD 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 RESPONSE LTD 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 RESPONSE LTD any grants or awards.
Ownership
    We could not find any group structure information
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