| Company Name | Right Management Services Limited |
|---|---|
| Directors | Jose Francisco Alaminos and Carmen Maria Alaminos |
| Company Status | Active |
| Company Number | 03076203 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1995(28 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Jose Francisco Alaminos |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 01 January 1998(2 years, 6 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Church Avenue Sidcup Kent DA14 6BU |
| Director Name | Ms Carmen Maria Alaminos |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 17 September 2002(7 years, 2 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Church Avenue Sidcup Kent DA14 6BU |
| Secretary Name | Jose Francisco Alaminos |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2010(14 years, 10 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Correspondence Address | 12 Church Avenue Sidcup Kent DA14 6BU |
| Director Name | Mr Robert Michael Simpson |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1995(4 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 27 April 2010) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Harestone Valley Road Caterham Surrey CR3 6HE |
| Secretary Name | Mrs Sandra June Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1995(4 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 27 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Harestone Valley Road Caterham Surrey CR3 6HE |
| Director Name | Mrs Sandra June Simpson |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(7 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 27 April 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Harestone Valley Road Caterham Surrey CR3 6HE |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Contact
| Website | rightmanagementservices.co.uk |
|---|---|
| Telephone | 01883 332626 |
| Telephone region | Caterham |
Location
| Registered Address | 22 St. Stephens Road Cold Norton Chelmsford Essex CM3 6JE |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Cold Norton |
| Ward | Purleigh |
| Built Up Area | Cold Norton |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Right Management Services (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £262,872 |
| Cash | £137,238 |
| Current Liabilities | £622,788 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 July 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months from now) |
Charges
| 11 September 2002 | Delivered on: 15 May 2003 Persons entitled: Frank Alaminos Classification: Debenture Secured details: £30,000 due or to become due from the company to the chargee. Particulars: All the undertaking property and assets including its uncalled capital. Outstanding |
|---|---|
| 22 July 2002 | Delivered on: 30 July 2002 Persons entitled: Trustees of R.M. Simpson Limited Retirement Benefits Scheme Classification: Debenture Secured details: £60,000 and all other monies due or to become due from the company to the chargee. Particulars: The undertakings and all of its property and assets both present and future including its uncalled capital for the time being. Outstanding |
| 26 August 1999 | Delivered on: 2 September 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 28 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 9 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 28 October 2016 | Satisfaction of charge 3 in full (4 pages) |
| 28 October 2016 | Satisfaction of charge 3 in full (4 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 6 August 2016 | Satisfaction of charge 1 in full (4 pages) |
| 6 August 2016 | Satisfaction of charge 1 in full (4 pages) |
| 6 August 2016 | Satisfaction of charge 2 in full (4 pages) |
| 6 August 2016 | Satisfaction of charge 2 in full (4 pages) |
| 11 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 31 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 16 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 4 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Termination of appointment of Robert Simpson as a director (2 pages) |
| 5 October 2010 | Termination of appointment of Sandra Simpson as a director (2 pages) |
| 5 October 2010 | Appointment of Jose Francisco Alaminos as a secretary (3 pages) |
| 5 October 2010 | Appointment of Jose Francisco Alaminos as a secretary (3 pages) |
| 5 October 2010 | Termination of appointment of Sandra Simpson as a director (2 pages) |
| 5 October 2010 | Termination of appointment of Robert Simpson as a director (2 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 October 2010 | Termination of appointment of Sandra Simpson as a secretary (2 pages) |
| 5 October 2010 | Termination of appointment of Sandra Simpson as a secretary (2 pages) |
| 8 July 2010 | Director's details changed for Sandra June Simpson on 5 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Sandra June Simpson on 5 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Robert Michael Simpson on 5 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
| 8 July 2010 | Director's details changed for Carmen Maria Alaminos on 5 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
| 8 July 2010 | Director's details changed for Robert Michael Simpson on 5 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Robert Michael Simpson on 5 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Sandra June Simpson on 5 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Carmen Maria Alaminos on 5 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
| 8 July 2010 | Director's details changed for Carmen Maria Alaminos on 5 July 2010 (2 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 July 2009 | Return made up to 05/07/09; full list of members (5 pages) |
| 6 July 2009 | Return made up to 05/07/09; full list of members (5 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 July 2008 | Return made up to 05/07/08; full list of members (5 pages) |
| 18 July 2008 | Return made up to 05/07/08; full list of members (5 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 23 west street rochford essex SS4 1BE (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 23 west street rochford essex SS4 1BE (1 page) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 27 September 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 27 September 2007 | Location of register of members (1 page) |
| 27 September 2007 | Location of register of members (1 page) |
| 27 September 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 11 July 2006 | Return made up to 05/07/06; full list of members (3 pages) |
| 11 July 2006 | Return made up to 05/07/06; full list of members (3 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 29 July 2005 | Return made up to 05/07/05; full list of members (3 pages) |
| 29 July 2005 | Return made up to 05/07/05; full list of members (3 pages) |
| 31 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 31 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 12 July 2004 | Return made up to 05/07/04; full list of members (9 pages) |
| 12 July 2004 | Return made up to 05/07/04; full list of members (9 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 14 July 2003 | Return made up to 05/07/03; full list of members (9 pages) |
| 14 July 2003 | Return made up to 05/07/03; full list of members (9 pages) |
| 15 May 2003 | Particulars of mortgage/charge (4 pages) |
| 15 May 2003 | Particulars of mortgage/charge (4 pages) |
| 14 October 2002 | New director appointed (2 pages) |
| 14 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 30 July 2002 | Particulars of mortgage/charge (3 pages) |
| 30 July 2002 | Particulars of mortgage/charge (3 pages) |
| 11 July 2002 | Return made up to 05/07/02; full list of members
|
| 11 July 2002 | Return made up to 05/07/02; full list of members
|
| 30 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 30 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 15 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 15 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 July 2001 | Return made up to 05/07/01; full list of members (7 pages) |
| 23 July 2001 | Return made up to 05/07/01; full list of members (7 pages) |
| 18 July 2001 | Registered office changed on 18/07/01 from: m j ventham & co millhouse 32/38 east street rochford essex SS4 1DB (1 page) |
| 18 July 2001 | Registered office changed on 18/07/01 from: m j ventham & co millhouse 32/38 east street rochford essex SS4 1DB (1 page) |
| 21 February 2001 | Director's particulars changed (1 page) |
| 21 February 2001 | Director's particulars changed (1 page) |
| 14 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 July 2000 | Return made up to 05/07/00; full list of members (7 pages) |
| 17 July 2000 | Return made up to 05/07/00; full list of members (7 pages) |
| 2 September 1999 | Particulars of mortgage/charge (3 pages) |
| 2 September 1999 | Particulars of mortgage/charge (3 pages) |
| 9 July 1999 | Return made up to 05/07/99; full list of members (7 pages) |
| 9 July 1999 | Return made up to 05/07/99; full list of members (7 pages) |
| 16 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 March 1999 | Resolutions
|
| 8 March 1999 | Resolutions
|
| 3 March 1999 | £ nc 1000/100000 02/08/95 (1 page) |
| 3 March 1999 | Resolutions
|
| 3 March 1999 | Resolutions
|
| 3 March 1999 | £ nc 1000/100000 02/08/95 (1 page) |
| 17 February 1999 | Return made up to 05/07/98; full list of members; amend (5 pages) |
| 17 February 1999 | Return made up to 05/07/97; full list of members; amend (6 pages) |
| 17 February 1999 | Return made up to 05/07/97; full list of members; amend (6 pages) |
| 17 February 1999 | Return made up to 05/07/98; full list of members; amend (5 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 18 September 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 18 September 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 18 August 1998 | New director appointed (2 pages) |
| 18 August 1998 | New director appointed (2 pages) |
| 24 July 1998 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 24 July 1998 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 18 August 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 18 August 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 20 November 1996 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 20 November 1996 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 4 October 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 4 October 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 12 April 1996 | Accounting reference date notified as 30/09 (1 page) |
| 12 April 1996 | Accounting reference date notified as 30/09 (1 page) |
| 13 October 1995 | Ad 03/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 October 1995 | Ad 03/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 October 1995 | Registered office changed on 06/10/95 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
| 6 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 October 1995 | Director resigned;new director appointed (2 pages) |
| 6 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 October 1995 | Registered office changed on 06/10/95 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
| 6 October 1995 | Director resigned;new director appointed (2 pages) |
| 10 August 1995 | Company name changed fawntree commercial LIMITED\certificate issued on 11/08/95 (4 pages) |
| 10 August 1995 | Company name changed fawntree commercial LIMITED\certificate issued on 11/08/95 (4 pages) |