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Home > England & Wales Companies > RMS (ENGLAND) LIMITED
Company Information for

RMS (ENGLAND) LIMITED

43 Royal Mint Street, London, E1 8LG,
Company Registration Number
08121837
Private Limited Company
Active

Company Overview

About Rms (england) Ltd
RMS (ENGLAND) LIMITED was founded on 2012-06-27 and has its registered office in London. The organisation's status is listed as "Active". Rms (england) Limited is a Private Limited Company registered in ENGLAND 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
RMS (ENGLAND) LIMITED
 
Legal Registered Office
43 Royal Mint Street
London
E1 8LG
Other companies in EC1Y
 
Filing Information
Company Number 08121837
Company ID Number 08121837
Date formed 2012-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-06-27
Return next due 2024-07-11
Type of accounts GROUP
VAT Number /Sales tax ID GB169829547  
Last Datalog update: 2024-04-12 13:16:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RMS (ENGLAND) LIMITED
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Companies with same name RMS (ENGLAND) LIMITED
The following companies were found which have the same name as RMS (ENGLAND) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RMS (ENGLAND) 1 LIMITED 43 Royal Mint Street London E1 8LG Active Company formed on the 2013-07-24
RMS (ENGLAND) 2 LIMITED 43 Royal Mint Street London E1 8LG Active Company formed on the 2013-07-24
RMS (ENGLAND) RENTALS LIMITED 43 Royal Mint Street London E1 8LG Active Company formed on the 2021-11-24

Company Officers of RMS (ENGLAND) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD CHONG SIN KIAT
 Director 2013-11-01
MARK ANDREW LAHIFF
 Director 2013-11-01
HENG CHOON SOAM
 Director 2012-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS CORNEL LONERGAN
 Director 2012-06-27 2012-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW LAHIFF THE TRAVELLER GROUP LIMITED Director 2017-09-30 CURRENT 2000-03-16 Active
MARK ANDREW LAHIFF BETHWINES DEVELOPMENTS LIMITED Director 2015-12-08 CURRENT 2013-11-20 Active
MARK ANDREW LAHIFF SPUD COMMERCIAL LIMITED Director 2015-02-26 CURRENT 2013-04-16 Active
MARK ANDREW LAHIFF MING (UK) LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2016-05-17
MARK ANDREW LAHIFF BAYFORDBURY MANSION LIMITED Director 2010-04-12 CURRENT 2007-04-05 Active
MARK ANDREW LAHIFF STANSWELL ESTATES LTD Director 2008-04-01 CURRENT 2008-03-04 Dissolved 2014-08-26
MARK ANDREW LAHIFF ZBV (RMS) LIMITED Director 2008-02-21 CURRENT 2008-02-21 Dissolved 2015-02-10
MARK ANDREW LAHIFF ZBV (HERTFORD) LIMITED Director 2007-09-17 CURRENT 2007-09-17 Dissolved 2015-02-10
MARK ANDREW LAHIFF ZBV (WINFRITH) LIMITED Director 2007-07-17 CURRENT 2007-07-17 Liquidation
MARK ANDREW LAHIFF ZBV (LUDGERSHALL) LIMITED Director 2007-07-03 CURRENT 2007-07-03 In Administration/Administrative Receiver
MARK ANDREW LAHIFF ZOG BROWNFIELD OPPORTUNITIES LIMITED Director 2007-06-19 CURRENT 2007-05-25 Dissolved 2016-01-05
MARK ANDREW LAHIFF ZOG BROWNFIELD VENTURES LIMITED Director 2007-06-19 CURRENT 2007-05-25 In Administration/Administrative Receiver
MARK ANDREW LAHIFF ZOG ENTERPRISES LIMITED Director 2007-06-05 CURRENT 2007-06-05 Dissolved 2015-10-13
MARK ANDREW LAHIFF ZOG ROMFORD LIMITED Director 2007-05-25 CURRENT 2007-05-25 Dissolved 2018-04-03
MARK ANDREW LAHIFF ZOG DEVELOPMENTS LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2015-12-15
MARK ANDREW LAHIFF ZOG 3 LIMITED Director 2006-05-19 CURRENT 2006-05-19 In Administration/Administrative Receiver
MARK ANDREW LAHIFF ZOG2 LIMITED Director 2002-08-16 CURRENT 2002-08-16 In Administration/Administrative Receiver
MARK ANDREW LAHIFF ZOG INVESTMENTS LIMITED Director 2002-05-24 CURRENT 2002-01-23 Dissolved 2015-09-01
MARK ANDREW LAHIFF M.A.L. PROPERTIES LIMITED Director 2002-03-25 CURRENT 2002-03-25 Active
MARK ANDREW LAHIFF ELAND HOTEL AND TRADING COMPANY LIMITED Director 1992-04-13 CURRENT 1960-05-24 Active
MARK ANDREW LAHIFF TRAVELLER HOTELS LIMITED Director 1992-01-07 CURRENT 1967-10-19 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
2023-07-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-07-12CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-10Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-07-23CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-07-23CH01Director's details changed for Mr Mark Andrew Lahiff on 2022-01-01
2022-06-27CH01Director's details changed for Mr Mark Andrew Lahiff on 2022-01-01
2022-01-02FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-02AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-08-25CH01Director's details changed for Mr Edward Chong Sin Kiat on 2021-06-27
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/20 FROM 3 Bunhill Row London EC1Y 8YZ
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR HENG CHOON SOAM
2019-09-24AP01DIRECTOR APPOINTED MR LEE CHUN FAI
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-03PSC08Notification of a person with significant control statement
2017-01-16MR05All of the property or undertaking has been released from charge for charge number 081218370001
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 081218370003
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 081218370002
2016-08-11RES13COMPANY BUSINESS - FINANCE DOCUMENTS 09/06/2016
2016-08-11RES01ADOPT ARTICLES 11/08/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11AR0127/06/16 ANNUAL RETURN FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0127/06/15 ANNUAL RETURN FULL LIST
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081218370001
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0127/06/14 ANNUAL RETURN FULL LIST
2014-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LAHIFF / 27/06/2014
2014-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHONG SIN KIAT / 27/06/2014
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-28AP01DIRECTOR APPOINTED MR EDWARD CHONG SIN KIAT
2013-11-20AP01DIRECTOR APPOINTED MR MARK ANDREW LAHIFF
2013-07-09AR0127/06/13 ANNUAL RETURN FULL LIST
2013-03-07AA01Current accounting period shortened from 30/06/13 TO 31/03/13
2012-10-08RES01ADOPT ARTICLES 08/10/12
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DENIS LONERGAN
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 115 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP ENGLAND
2012-08-03AP01DIRECTOR APPOINTED HENG CHOON SOAM
2012-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to RMS (ENGLAND) 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 RMS (ENGLAND) 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
2016-11-24 Outstanding CIMB BANK BERHAD, LONDON BRANCH
2016-11-24 Outstanding CIMB BANK BERHAD, LONDON BRANCH
2015-01-08 ALL of the property or undertaking has been released from charge CIMB BANK BERHAD, LONDON BRANCH
Filed Financial Reports
Annual Accounts
2013-03-31

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 RMS (ENGLAND) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-27 £ 1
Shareholder Funds 2012-06-27 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RMS (ENGLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RMS (ENGLAND) LIMITED
Trademarks
We have not found any records of RMS (ENGLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RMS (ENGLAND) 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 (41100 - Development of building projects) as RMS (ENGLAND) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RMS (ENGLAND) 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 RMS (ENGLAND) 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 RMS (ENGLAND) 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 E1 8LG