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Home > England & Wales Companies > RSW (IMPORTS) LIMITED
Company Information for

RSW (IMPORTS) LIMITED

C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB,
Company Registration Number
05272682
Private Limited Company
Active

Company Overview

About Rsw (imports) Ltd
RSW (IMPORTS) LIMITED was founded on 2004-10-28 and has its registered office in Blackburn. The organisation's status is listed as "Active". Rsw (imports) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RSW (IMPORTS) LIMITED
 
Legal Registered Office
C/O PM+M GREENBANK TECHNOLOGY PARK
CHALLENGE WAY
BLACKBURN
LANCASHIRE
BB1 5QB
Other companies in BB1
 
Filing Information
Company Number 05272682
Company ID Number 05272682
Date formed 2004-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts GROUP
Last Datalog update: 2023-12-05 16:42:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RSW (IMPORTS) LIMITED
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Company Officers of RSW (IMPORTS) LIMITED

Current Directors
Officer Role Date Appointed
HAYLEY RUBENS
 Company Secretary 2004-10-28
MARK RUBENS
 Director 2004-10-28
PAUL RUBENS
 Director 2005-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-10-28 2004-10-28
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-10-28 2004-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RUBENS SMART PET SHOP LTD Director 2014-07-10 CURRENT 2014-07-10 Active
MARK RUBENS PINK JAMJAR LTD Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2016-02-09
MARK RUBENS JAMJAR DIRECT LTD Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2018-02-09
MARK RUBENS WARTH PADEL LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
MARK RUBENS HAMILTON HEATH HOLDINGS LIMITED Director 2012-06-14 CURRENT 2005-08-10 Active - Proposal to Strike off
MARK RUBENS HAMILTON HEATH ESTATES LIMITED Director 2012-06-14 CURRENT 1999-05-19 Active
MARK RUBENS HAMILTON HEATH ESTATES (NO. 2) LIMITED Director 2012-06-14 CURRENT 2006-02-28 Active
MARK RUBENS HAMILTON HEATH GROUP LIMITED Director 2012-03-15 CURRENT 2012-03-08 Active
MARK RUBENS YES ONLINE LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
MARK RUBENS LAKENHEATH LIMITED Director 2002-06-25 CURRENT 2002-04-03 Active
MARK RUBENS RSW INTERNATIONAL LIMITED Director 1997-12-04 CURRENT 1997-12-04 Active
PAUL RUBENS SMART PET SHOP LTD Director 2014-07-10 CURRENT 2014-07-10 Active
PAUL RUBENS YES ONLINE LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
PAUL RUBENS RSW INTERNATIONAL LIMITED Director 2005-01-04 CURRENT 1997-12-04 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
2023-07-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-06-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-10-14SH08Change of share class name or designation
2020-10-14CC04Statement of company's objects
2020-10-14SH10Particulars of variation of rights attached to shares
2020-10-14MEM/ARTSARTICLES OF ASSOCIATION
2020-10-14RES12Resolution of varying share rights or name
2020-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0128/10/15 ANNUAL RETURN FULL LIST
2015-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0128/10/13 ANNUAL RETURN FULL LIST
2013-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/12 FROM Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M26 2JS
2012-12-10AR0128/10/12 ANNUAL RETURN FULL LIST
2012-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-22AR0128/10/11 ANNUAL RETURN FULL LIST
2011-11-22CH03SECRETARY'S DETAILS CHNAGED FOR HAYLEY RUBENS on 2011-11-22
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUBENS / 22/11/2011
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RUBENS / 22/11/2011
2011-09-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-07-26MG01Particulars of a mortgage or charge / charge no: 2
2011-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-01AR0128/10/10 ANNUAL RETURN FULL LIST
2010-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-12AR0128/10/09 FULL LIST
2009-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM (USE) STANMORE HOUSE 64-68 BLACKBURN STREET RADCLIFFE GREATER MANCHESTER M26 2JS
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM STANMORE HOUSE 64-68 BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JS
2009-01-20363aRETURN MADE UP TO 28/10/08; NO CHANGE OF MEMBERS
2008-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-19363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-23363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-11-22363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-11-22288cDIRECTOR'S PARTICULARS CHANGED
2005-11-22288cSECRETARY'S PARTICULARS CHANGED
2005-09-19225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-04-21395PARTICULARS OF MORTGAGE/CHARGE
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: ROYLE HOUSE 46 DERBY STREET MANCHESTER M8 8HN
2005-01-2688(2)RAD 07/01/05--------- £ SI 99@1=99 £ IC 1/100
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288bSECRETARY RESIGNED
2004-12-21288aNEW SECRETARY APPOINTED
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-12-21288aNEW DIRECTOR APPOINTED
2004-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RSW (IMPORTS) 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 RSW (IMPORTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-26 Outstanding HSBC BANK PLC
DEBENTURE 2005-04-20 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
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 RSW (IMPORTS) LIMITED

Intangible Assets
Patents
We have not found any records of RSW (IMPORTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RSW (IMPORTS) LIMITED
Trademarks
We have not found any records of RSW (IMPORTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSW (IMPORTS) 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 (64209 - Activities of other holding companies n.e.c.) as RSW (IMPORTS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where RSW (IMPORTS) 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 RSW (IMPORTS) 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 RSW (IMPORTS) 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 BB1 5QB