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Company Information for

R&M CONSTRUCTION SERVICES LIMITED

MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN,
Company Registration Number
04113315
Private Limited Company
Active

Company Overview

About R&m Construction Services Ltd
R&M CONSTRUCTION SERVICES LIMITED was founded on 2000-11-23 and has its registered office in Marlow. The organisation's status is listed as "Active". R&m Construction Services 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&M CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
MERCURY HOUSE
19-21 CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 3HN
Other companies in SL7
 
Filing Information
Company Number 04113315
Company ID Number 04113315
Date formed 2000-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 05:39:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R&M CONSTRUCTION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LEWIN ACCOUNTS LIMITED   RICHARDSON JONES LIMITED
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Companies with same name R&M CONSTRUCTION SERVICES LIMITED
The following companies were found which have the same name as R&M CONSTRUCTION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R&M CONSTRUCTION SERVICES INC. 192 TOWER DRIVE SUITE 300 Orange MIDDLETOWN NY 10941 Active Company formed on the 2006-02-02
R&M Construction Services LLC 4200 S LIPAN ST Englewood CO 80110 Delinquent Company formed on the 2010-04-26
R&M CONSTRUCTION SERVICES INC. 27018 233RD PL SE MAPLE VALLEY WA 980386814 Dissolved Company formed on the 2018-06-20
R&M Construction Services LLC 1942 Broadway St. STE 314C Boulder CO 80302 Good Standing Company formed on the 2023-12-18
R&M CONSTRUCTION SERVICES LLC 31703 DUNHAM LAKE DR HOCKLEY TX 77447 Active Company formed on the 2024-02-16

Company Officers of R&M CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CAROLINE BUXTON
 Company Secretary 2000-11-23
STEVE PAUL BUXTON
 Director 2000-11-23
KIER PRESTON
 Director 2014-09-05
ROBERT JAMES WOOLCOCK
 Director 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JAMES TYLER
 Director 2003-06-30 2014-05-09
ROBERT WOOLCOCK
 Director 2000-11-23 2001-09-28
UK COMPANYSHOP LTD
 Nominated Secretary 2000-11-23 2000-11-23
JANE ADEY
 Nominated Director 2000-11-23 2000-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN CAROLINE BUXTON R&M LIGHTING LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-22 Active
STEVE PAUL BUXTON HIGHWAY HIRE LTD Director 2014-11-14 CURRENT 2014-11-14 Active
STEVE PAUL BUXTON R&M GREEN ENERGY SOLUTIONS LIMITED Director 2009-11-08 CURRENT 2009-11-08 Liquidation
STEVE PAUL BUXTON R&M LIGHTING LIMITED Director 2004-12-22 CURRENT 2004-12-22 Active
KIER PRESTON HIGHWAY HIRE LTD Director 2014-11-14 CURRENT 2014-11-14 Active
KIER PRESTON A.A.T. PROFESSIONAL SERVICES LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2015-09-22
KIER PRESTON MW DIGITAL CONSULTING LTD Director 2013-10-01 CURRENT 2013-03-26 Active
ROBERT JAMES WOOLCOCK HIGHWAY HIRE LTD Director 2014-11-14 CURRENT 2014-11-14 Active
ROBERT JAMES WOOLCOCK R&M GREEN ENERGY SOLUTIONS LIMITED Director 2014-04-01 CURRENT 2009-11-08 Liquidation

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
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-09-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-06-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-11-18CH01Director's details changed for Mr Robert James Woolcock on 2020-02-07
2020-11-18CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN CAROLINE BUXTON on 2020-02-07
2020-11-18PSC04Change of details for Mr Steven Paul Buxton as a person with significant control on 2020-02-07
2020-07-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KIER PRESTON
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-11-18CH01Director's details changed for Mr Kier Preston on 2019-10-03
2019-03-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-04-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 190
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-08-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 190
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 190
2015-12-08AR0123/11/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 190
2015-01-05AR0123/11/14 ANNUAL RETURN FULL LIST
2014-09-25CC04Statement of company's objects
2014-09-25RES13INCREASE ISSUED SHARE CAPITAL 05/09/2014
2014-09-25RES01ADOPT ARTICLES 25/09/14
2014-09-25SH0105/09/14 STATEMENT OF CAPITAL GBP 190.00
2014-09-25SH08Change of share class name or designation
2014-09-25RES10Resolutions passed:Resolution of allotment of securitiesResolution of variation of share rightsIncrease issued share capital 05/09/2014Resolution of adoption of Articles of AssociationResolution of adoption of Articles of Association...
2014-09-08AP01DIRECTOR APPOINTED MR KIER PRESTON
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TYLER
2014-06-19SH06Cancellation of shares. Statement of capital on 2014-05-09 GBP 90
2014-06-19RES09Resolution of authority to purchase a number of shares
2014-06-19SH03Purchase of own shares
2014-04-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AR0123/11/13 ANNUAL RETURN FULL LIST
2013-03-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0123/11/12 ANNUAL RETURN FULL LIST
2012-03-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0123/11/11 ANNUAL RETURN FULL LIST
2011-03-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-23AR0123/11/10 FULL LIST
2010-07-13SH0613/07/10 STATEMENT OF CAPITAL GBP 96
2010-07-07SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-31AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0123/11/09 FULL LIST
2009-04-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-05-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-17363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-13363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 2 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD
2004-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-17363aRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-06288aNEW DIRECTOR APPOINTED
2003-01-16288cSECRETARY'S PARTICULARS CHANGED
2003-01-16363aRETURN MADE UP TO 23/11/02; NO CHANGE OF MEMBERS
2002-07-16288cDIRECTOR'S PARTICULARS CHANGED
2002-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-14225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2002-01-23288aNEW DIRECTOR APPOINTED
2001-11-30363aRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-10-19288bDIRECTOR RESIGNED
2001-10-02288cDIRECTOR'S PARTICULARS CHANGED
2000-12-18288aNEW SECRETARY APPOINTED
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-1888(2)RAD 23/11/00--------- £ SI 49@1=49 £ IC 51/100
2000-12-1888(2)RAD 23/11/00--------- £ SI 49@1=49 £ IC 2/51
2000-12-11288bDIRECTOR RESIGNED
2000-12-11288bSECRETARY RESIGNED
2000-12-10287REGISTERED OFFICE CHANGED ON 10/12/00 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE, ABBERLEY, WORCESTERSHIRE WR6 6BQ
2000-12-10288aNEW DIRECTOR APPOINTED
2000-11-23NEWINCINCORPORATION 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&M CONSTRUCTION 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 R&M CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R&M CONSTRUCTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2013-12-31 £ 52,186
Creditors Due After One Year 2012-12-31 £ 10,917
Creditors Due After One Year 2012-12-31 £ 10,917
Creditors Due After One Year 2011-12-31 £ 11,355
Creditors Due Within One Year 2013-12-31 £ 526,152
Creditors Due Within One Year 2012-12-31 £ 248,997
Creditors Due Within One Year 2012-12-31 £ 248,997
Creditors Due Within One Year 2011-12-31 £ 593,983
Provisions For Liabilities Charges 2013-12-31 £ 22,403
Provisions For Liabilities Charges 2012-12-31 £ 8,586
Provisions For Liabilities Charges 2012-12-31 £ 8,586
Provisions For Liabilities Charges 2011-12-31 £ 11,027

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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&M CONSTRUCTION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 636,788
Cash Bank In Hand 2012-12-31 £ 906,516
Cash Bank In Hand 2012-12-31 £ 906,516
Cash Bank In Hand 2011-12-31 £ 500,979
Current Assets 2013-12-31 £ 2,000,066
Current Assets 2012-12-31 £ 1,512,470
Current Assets 2012-12-31 £ 1,512,470
Current Assets 2011-12-31 £ 1,717,845
Debtors 2013-12-31 £ 1,251,557
Debtors 2012-12-31 £ 564,288
Debtors 2012-12-31 £ 564,288
Debtors 2011-12-31 £ 1,154,295
Shareholder Funds 2013-12-31 £ 1,597,203
Shareholder Funds 2012-12-31 £ 1,354,945
Shareholder Funds 2012-12-31 £ 1,354,945
Shareholder Funds 2011-12-31 £ 1,244,744
Stocks Inventory 2013-12-31 £ 111,721
Stocks Inventory 2012-12-31 £ 41,666
Stocks Inventory 2012-12-31 £ 41,666
Stocks Inventory 2011-12-31 £ 62,571
Tangible Fixed Assets 2013-12-31 £ 197,878
Tangible Fixed Assets 2012-12-31 £ 110,975
Tangible Fixed Assets 2012-12-31 £ 110,975
Tangible Fixed Assets 2011-12-31 £ 143,264

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R&M CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R&M CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of R&M CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with R&M CONSTRUCTION SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2012-6 GBP £7,513
Royal Borough of Windsor & Maidenhead 2012-5 GBP £6,939
Windsor and Maidenhead Council 2012-5 GBP £8,128
Royal Borough of Windsor & Maidenhead 2012-4 GBP £7,230
Windsor and Maidenhead Council 2012-4 GBP £5,117
Windsor and Maidenhead Council 2012-3 GBP £110
Windsor and Maidenhead Council 2012-2 GBP £797
Windsor and Maidenhead Council 2012-1 GBP £1,811
Royal Borough of Windsor & Maidenhead 2012-1 GBP £573
Windsor and Maidenhead Council 2011-12 GBP £4,455
Royal Borough of Windsor & Maidenhead 2011-11 GBP £3,215
Windsor and Maidenhead Council 2011-11 GBP £4,382
Royal Borough of Windsor & Maidenhead 2011-10 GBP £1,236
Windsor and Maidenhead Council 2011-10 GBP £575
Windsor and Maidenhead Council 2011-9 GBP £1,714
Windsor and Maidenhead Council 2011-8 GBP £4,950
Windsor and Maidenhead Council 2011-7 GBP £15,146
Royal Borough of Windsor & Maidenhead 2011-6 GBP £3,370
Windsor and Maidenhead Council 2011-6 GBP £3,760
Windsor and Maidenhead Council 2011-5 GBP £13,331
Windsor and Maidenhead Council 2011-4 GBP £11,375
Royal Borough of Windsor & Maidenhead 2011-4 GBP £31,443
Royal Borough of Windsor & Maidenhead 2011-3 GBP £2,662
Royal Borough of Windsor & Maidenhead 2011-2 GBP £22,369
Royal Borough of Windsor & Maidenhead 2011-1 GBP £1,300
Windsor and Maidenhead Council 2010-6 GBP £780
Windsor and Maidenhead Council 2010-5 GBP £900
Windsor and Maidenhead Council 2010-4 GBP £1,375
Windsor and Maidenhead Council 2010-2 GBP £1,476
Windsor and Maidenhead Council 2010-1 GBP £542
Windsor and Maidenhead Council 2009-12 GBP £865
Windsor and Maidenhead Council 2009-8 GBP £1,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where R&M CONSTRUCTION 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 R&M CONSTRUCTION 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 R&M CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL7 3HN