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R & S SUPPLIES LTD

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

This company is commonly known as R & S Supplies Ltd. The company was founded 10 years ago and was given the registration number 08803260. The firm's registered office is in STAINES-UPON-THAMES. You can find them at The Retreat, Pinewood Drive, Staines-upon-thames, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:R & S SUPPLIES LTD
Company Number:08803260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Retreat, Pinewood Drive, Staines-upon-thames, Middlesex, TW18 2DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langley House, Park Road, London, England, N2 8EY

Secretary01 May 2020Active
Langley House, Park Road, London, England, N2 8EY

Director01 September 2021Active
The Retreat, Pinewood Drive, Staines-Upon-Thames, United Kingdom, TW18 2DB

Director05 December 2013Active

People with Significant Control

Mrs Simran Kaur Suri
Notified on:01 September 2021
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rupa Kandhari
Notified on:10 September 2016
Status:Active
Date of birth:June 1985
Nationality:United Kingdom
Address:The Retreat, Pinewood Drive, Staines-Upon-Thames, TW18 2DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-07-04Officers

Change person secretary company with change date.

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2023-03-14Accounts

Change account reference date company previous extended.

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2023-03-14Address

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

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts amended with accounts type total exemption full.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-12-27Accounts

Change account reference date company current shortened.

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2022-09-27Accounts

Change account reference date company previous shortened.

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2022-08-11Address

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

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Address

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

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2022-02-02Officers

Appoint person director company with name date.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-02-02Officers

Termination director company with name termination date.

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2021-12-22Accounts

Change account reference date company previous shortened.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Change account reference date company previous shortened.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Change account reference date company previous shortened.

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