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R & R ELECTRICAL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R & R Electrical Systems Limited. The company was founded 21 years ago and was given the registration number 04646629. The firm's registered office is in CATERHAM. You can find them at Lanesmeet Northdown Road, Woldingham, Caterham, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:R & R ELECTRICAL SYSTEMS LIMITED
Company Number:04646629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Lanesmeet Northdown Road, Woldingham, Caterham, England, CR3 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lanesmeet, Northdown Road, Woldingham, Caterham, England, CR3 7AA

Secretary24 January 2003Active
Lanesmeet, Northdown Road, Woldingham, Caterham, England, CR3 7AA

Director14 December 2015Active
Lanesmeet, Northdown Road, Woldingham, Caterham, England, CR3 7AA

Director24 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 2003Active
56 Sundale Avenue, Croydon, CR2 8RZ

Director24 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 2003Active

People with Significant Control

Mr Ricky David Dixon
Notified on:01 January 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Lanesmeet, Northdown Road, Caterham, England, CR3 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-05-12Address

Change registered office address company with date old address new address.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-10-10Address

Change registered office address company with date old address new address.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-02-09Address

Change registered office address company with date old address new address.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Officers

Change person director company with change date.

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2016-01-04Officers

Change person secretary company with change date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-14Officers

Appoint person director company with name date.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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