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R & S CONSTRUCTION LIMITED

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

This company is commonly known as R & S Construction Limited. The company was founded 23 years ago and was given the registration number 04080477. The firm's registered office is in . You can find them at 25 Grosvenor Road, Wrexham, , . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:R & S CONSTRUCTION LIMITED
Company Number:04080477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:25 Grosvenor Road, Wrexham, LL11 1BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elluka, Off Glanlyn Road, Bradley,

Secretary17 January 2005Active
Elluka, Off Glanlyn Road, Bradley,

Director17 January 2005Active
Erw Fechan, Grange Road, Llangollen, LL20 8AP

Secretary29 October 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary29 September 2000Active
Erw Fechan, Grange Road, Llangollen, LL20 8AP

Director29 October 2000Active
20 Bromfield Avenue, Llay, Wales, LL12 0RG

Director17 January 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director29 September 2000Active

People with Significant Control

Mr Stephen Kavanagh
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:Wales
Address:Elluka, Off Glanllyn Road, Wrexham, Wales, LL11 4BA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Officers

Termination director company with name termination date.

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2015-04-13Officers

Termination director company with name termination date.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Officers

Change person director company with change date.

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2014-10-06Officers

Change person director company with change date.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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