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R.A.S. INSTALLATIONS LIMITED

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

This company is commonly known as R.a.s. Installations Limited. The company was founded 23 years ago and was given the registration number 04193136. The firm's registered office is in UXBRIDGE. You can find them at C/o Blackborn Ltd 7 Brook Business Centre, Cowley Mill Road, Uxbridge, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:R.A.S. INSTALLATIONS LIMITED
Company Number:04193136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:C/o Blackborn Ltd 7 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Coopers Row, Iver Heath, SL0 0HW

Secretary03 April 2001Active
28 Coopers Row, Iver Heath, SL0 0HW

Director03 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 April 2001Active

People with Significant Control

Mrs Yolanda Janet Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:C/O Blackborn Ltd, 7 Brook Business Centre, Uxbridge, United Kingdom, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ron Albert Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:C/O Blackborn Ltd, 7 Brook Business Centre, Uxbridge, United Kingdom, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-31Accounts

Accounts with accounts type unaudited abridged.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-05-03Address

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

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2012-12-27Accounts

Accounts with accounts type total exemption small.

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2012-04-23Annual return

Annual return company with made up date full list shareholders.

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