R.M. Complete Services Limited

Company Name	R.M. Complete Services Limited
Director	Stefan Ray Mitchell
Company Status	Active
Company Number	03090014
Category	Private Limited Company
Incorporation Date	10 August 1995(28 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Stefan Ray Mitchell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Secretary Name	Mrs Jennifer Edna Mitchell
Nationality	British
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Role	Secretary
Correspondence Address	29b Lampits Lane Corringham Essex SS17 9AD

Director Name	Raymond Arthur Mitchell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(1 year, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2006)
Role	Building Contractor
Correspondence Address	3 Saint James Avenue West Stanford Le Hope Essex SS17 7BB

Director Name	Mrs Jennifer Edna Mitchell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(6 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2010)
Role	Secretary & Director
Correspondence Address	29b Lampits Lane Corringham Essex SS17 9AD

Director Name	Mrs Claire Elizabeth Mitchell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(7 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 03 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Secretary Name	Clare Elizabeth Mitchell
Nationality	British
Status	Resigned
Appointed	01 August 2003(7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2008)
Role	Co Director
Correspondence Address	Mapleview 14a Southhill Crescent Horndon On The Hill SS17 8PH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	12 High Street Stanford-Le-Hope SS17 0EY
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Clare Mitchell 50.00% Ordinary
25 at £1	Stefan Ray Mitchell 50.00% Ordinary

Financials

Year	2014
Net Worth	£439,373
Cash	£386,530
Current Liabilities	£62,930

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

1 February 2018	Delivered on: 16 February 2018 Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society Classification: A registered charge Particulars: The freehold property known as wheatley, hillcrest road, horndon on-the-hill, essex, SS17 8NE. Outstanding
3 September 1999	Delivered on: 15 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 and 3 st james avenue west stanford le hope essex. Outstanding

Filing History

24 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
24 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
9 June 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 31 August 2021 (5 pages)
13 July 2021	Confirmation statement made on 21 May 2021 with updates (5 pages)
25 March 2021	Cessation of Stefan Ray Mitchell as a person with significant control on 31 October 2020 (1 page)
25 March 2021	Cessation of Clare Mitchell as a person with significant control on 3 February 2021 (1 page)
25 March 2021	Micro company accounts made up to 31 August 2020 (5 pages)
25 March 2021	Notification of Stefan Ray Mitchell as a person with significant control on 3 February 2021 (2 pages)
25 March 2021	Change of details for Mrs Clare Mitchell as a person with significant control on 30 October 2020 (2 pages)
25 March 2021	Termination of appointment of Claire Elizabeth Mitchell as a director on 3 February 2021 (1 page)
24 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 31 August 2019 (5 pages)
28 August 2019	Confirmation statement made on 10 August 2019 with updates (3 pages)
26 July 2019	Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England to 12 High Street Stanford-Le-Hope SS17 0EY on 26 July 2019 (1 page)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
24 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
1 August 2018	Director's details changed for Mrs Claire Elizabeth Mitchell on 1 August 2018 (2 pages)
1 August 2018	Director's details changed for Mr Stefan Ray Mitchell on 1 August 2018 (2 pages)
22 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
16 February 2018	Registration of charge 030900140002, created on 1 February 2018 (6 pages)
10 January 2018	Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 10 January 2018 (1 page)
10 January 2018	Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 10 January 2018 (1 page)
14 August 2017	Notification of Clare Mitchell as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Notification of Clare Mitchell as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
14 August 2017	Notification of Clare Mitchell as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 50 (4 pages)
20 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 50 (4 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 50 (4 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 50 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 50 (4 pages)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 50 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 October 2011	Registered office address changed from 95 High Road Benfleet Essex SS7 5LN on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 95 High Road Benfleet Essex SS7 5LN on 4 October 2011 (1 page)
4 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
4 October 2011	Registered office address changed from 95 High Road Benfleet Essex SS7 5LN on 4 October 2011 (1 page)
4 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 August 2010	Termination of appointment of Jennifer Mitchell as a secretary (1 page)
10 August 2010	Director's details changed for Mrs Claire Elizabeth Mitchell on 10 August 2010 (2 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Stefan Ray Mitchell on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Stefan Ray Mitchell on 10 August 2010 (2 pages)
10 August 2010	Termination of appointment of Jennifer Mitchell as a director (1 page)
10 August 2010	Termination of appointment of Jennifer Mitchell as a secretary (1 page)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Termination of appointment of Jennifer Mitchell as a director (1 page)
10 August 2010	Director's details changed for Mrs Claire Elizabeth Mitchell on 10 August 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
13 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
21 September 2009	Appointment terminated secretary clare mitchell (1 page)
21 September 2009	Appointment terminated secretary clare mitchell (1 page)
15 September 2009	Director appointed mrs claire elizabeth mitchell (1 page)
15 September 2009	Director appointed mrs jennifer edna mitchell (1 page)
15 September 2009	Director appointed mrs claire elizabeth mitchell (1 page)
15 September 2009	Director appointed mrs jennifer edna mitchell (1 page)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 September 2008	Return made up to 10/08/08; full list of members (4 pages)
23 September 2008	Return made up to 10/08/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 October 2007	Return made up to 10/08/07; full list of members (3 pages)
9 October 2007	Return made up to 10/08/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
22 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
7 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 August 2005	Return made up to 10/08/05; full list of members (8 pages)
16 August 2005	Return made up to 10/08/05; full list of members (8 pages)
14 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
16 August 2004	Return made up to 10/08/04; full list of members (8 pages)
16 August 2004	Return made up to 10/08/04; full list of members (8 pages)
20 April 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
20 April 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	New secretary appointed (2 pages)
21 January 2004	Return made up to 10/08/03; full list of members (7 pages)
21 January 2004	Return made up to 10/08/03; full list of members (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
26 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
23 October 2002	Return made up to 10/08/02; full list of members (7 pages)
23 October 2002	Return made up to 10/08/02; full list of members (7 pages)
17 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
17 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
16 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
12 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
25 August 2000	Return made up to 10/08/00; full list of members (6 pages)
25 August 2000	Return made up to 10/08/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Return made up to 10/08/99; full list of members (6 pages)
24 August 1999	Return made up to 10/08/99; full list of members (6 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
17 August 1998	Return made up to 10/08/98; no change of members (4 pages)
17 August 1998	Return made up to 10/08/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
29 December 1997	Return made up to 10/08/97; no change of members (4 pages)
29 December 1997	Return made up to 10/08/97; no change of members (4 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
20 June 1997	Full accounts made up to 31 August 1996 (5 pages)
20 June 1997	Full accounts made up to 31 August 1996 (5 pages)
20 August 1996	Return made up to 10/08/96; full list of members (6 pages)
20 August 1996	Return made up to 10/08/96; full list of members (6 pages)
11 August 1995	Director resigned;new director appointed (2 pages)
11 August 1995	Secretary resigned;new secretary appointed (2 pages)
11 August 1995	Secretary resigned;new secretary appointed (2 pages)
11 August 1995	Director resigned;new director appointed (2 pages)
10 August 1995	Incorporation (28 pages)
10 August 1995	Incorporation (28 pages)

R.M. Complete Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses