R.M.S. Electrical Limited

Company Name	R.M.S. Electrical Limited
Directors	Raymond John McSpadden and Mark Gerald Melnick
Company Status	Active
Company Number	03547885
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Raymond John McSpadden
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 April 1998(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	39 Sandford Road Chelmsford Essex CM2 6DE

Secretary Name	Denise Aline Keir
Nationality	British
Status	Current
Appointed	01 April 2005(6 years, 11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	39 Sandford Road Chelmsford Essex CM2 6DE

Director Name	Mr Mark Gerald Melnick
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 March 2016(17 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cumberland Crescent Chelmsford Essex CM1 4AJ

Secretary Name	Caroline Michelle McSpadden
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	186 Broomfield Road Chelmsford Essex CM1 4HF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.rmsltd.co.uk

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

30 at £1	Mark Gerald Melnick 30.00% Ordinary
30 at £1	Ray John Mcspadden 30.00% Ordinary
20 at £1	Denise Keir 20.00% Ordinary
20 at £1	Lynda Melnick 20.00% Ordinary

Financials

Year	2014
Net Worth	£71,721
Cash	£93,266
Current Liabilities	£56,198

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (1 week, 4 days from now)

Filing History

26 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
4 May 2023	Confirmation statement made on 16 April 2023 with updates (4 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
19 April 2022	Confirmation statement made on 16 April 2022 with updates (4 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with updates (4 pages)
26 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 April 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
8 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
6 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
28 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
7 April 2016	Appointment of Mr Mark Gerald Melnick as a director on 29 March 2016 (2 pages)
7 April 2016	Appointment of Mr Mark Gerald Melnick as a director on 29 March 2016 (2 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
15 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
27 May 2014	Director's details changed for Raymond John Mcspadden on 1 May 2014 (2 pages)
27 May 2014	Director's details changed for Raymond John Mcspadden on 1 May 2014 (2 pages)
27 May 2014	Director's details changed for Raymond John Mcspadden on 1 May 2014 (2 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 November 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 100 (3 pages)
8 November 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 100 (3 pages)
8 November 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 100 (3 pages)
13 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 June 2009	Return made up to 16/04/09; full list of members (3 pages)
30 June 2009	Return made up to 16/04/09; full list of members (3 pages)
19 November 2008	Secretary's change of particulars / denise keir / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / raymond mcspadden / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / raymond mcspadden / 19/11/2008 (1 page)
19 November 2008	Secretary's change of particulars / denise keir / 19/11/2008 (1 page)
24 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 June 2008	Return made up to 16/04/08; full list of members (3 pages)
2 June 2008	Return made up to 16/04/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 June 2007	Return made up to 16/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2007	Return made up to 16/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
20 July 2006	Return made up to 16/04/06; full list of members (6 pages)
20 July 2006	Return made up to 16/04/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Secretary resigned (1 page)
23 June 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 May 2004	Return made up to 16/04/04; full list of members 363(287) ‐ Registered office changed on 11/05/04 363(288) ‐ Director's particulars changed (6 pages)
11 May 2004	Return made up to 16/04/04; full list of members 363(287) ‐ Registered office changed on 11/05/04 363(288) ‐ Director's particulars changed (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 May 2003	Return made up to 16/04/03; full list of members (6 pages)
18 May 2003	Return made up to 16/04/03; full list of members (6 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 May 2002	Return made up to 16/04/02; full list of members (6 pages)
1 May 2002	Return made up to 16/04/02; full list of members (6 pages)
8 October 2001	Secretary's particulars changed (1 page)
8 October 2001	Secretary's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
16 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 May 2001	Return made up to 17/04/01; full list of members (6 pages)
4 May 2001	Return made up to 17/04/01; full list of members (6 pages)
13 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 May 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
10 May 2000	Return made up to 17/04/00; full list of members (6 pages)
10 May 2000	Return made up to 17/04/00; full list of members (6 pages)
10 May 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
1 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
1 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
14 May 1999	Return made up to 17/04/99; full list of members (6 pages)
14 May 1999	Return made up to 17/04/99; full list of members (6 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New director appointed (2 pages)
17 April 1998	Incorporation (17 pages)
17 April 1998	Incorporation (17 pages)

R.M.S. Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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