Company NameR H S Services Ltd.
Company StatusDissolved
Company Number03618624
CategoryPrivate Limited Company
Incorporation Date19 August 1998(25 years, 8 months ago)
Dissolution Date8 February 2022 (2 years, 3 months ago)
Previous NameQuick Mouse Computing Limited

Business Activity

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

Directors

Director NameMr Robert Henry Shields
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1999(5 months after company formation)
Appointment Duration23 years (closed 08 February 2022)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address1 Pond Lane Bentfield Road
Stansted
CM24 8JG
Secretary NameBarbara Ellen Lillistone
NationalityBritish
StatusClosed
Appointed21 January 1999(5 months after company formation)
Appointment Duration23 years (closed 08 February 2022)
RoleClerical Assistant
Correspondence Address1 Pond Lane Bentfield Road
Stansted
CM24 8JG
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed19 August 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed19 August 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Websiterhsservicesltd.co.uk
Telephone020 85305996
Telephone regionLondon

Location

Registered Address1 Pond Lane
Bentfield Road
Stansted
CM24 8JG
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted North
Built Up AreaStansted Mountfitchet
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth-£1,412
Cash£4,992
Current Liabilities£9,098

Accounts

Latest Accounts30 November 2019 (4 years, 5 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Filing History

15 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
9 March 2020Unaudited abridged accounts made up to 30 November 2019 (8 pages)
10 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
6 March 2019Unaudited abridged accounts made up to 30 November 2018 (8 pages)
18 July 2018Confirmation statement made on 2 July 2018 with no updates (3 pages)
30 April 2018Unaudited abridged accounts made up to 30 November 2017 (8 pages)
6 September 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
10 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
16 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
10 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
10 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
1 April 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
1 April 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
9 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(3 pages)
9 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(3 pages)
9 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(3 pages)
28 April 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 April 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
17 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
17 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
17 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
22 March 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
22 March 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
18 July 2012Director's details changed for Robert Henry Shields on 1 January 2012 (2 pages)
18 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
18 July 2012Secretary's details changed for Barbara Ellen Lillistone on 1 January 2012 (1 page)
18 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
18 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
18 July 2012Secretary's details changed for Barbara Ellen Lillistone on 1 January 2012 (1 page)
18 July 2012Director's details changed for Robert Henry Shields on 1 January 2012 (2 pages)
18 July 2012Director's details changed for Robert Henry Shields on 1 January 2012 (2 pages)
18 July 2012Secretary's details changed for Barbara Ellen Lillistone on 1 January 2012 (1 page)
24 February 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 February 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
30 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 July 2010Director's details changed for Robert Henry Shields on 31 December 2009 (2 pages)
14 July 2010Director's details changed for Robert Henry Shields on 31 December 2009 (2 pages)
14 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
14 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
14 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
24 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
8 July 2009Return made up to 02/07/09; full list of members (3 pages)
8 July 2009Return made up to 02/07/09; full list of members (3 pages)
16 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
16 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 July 2008Return made up to 02/07/08; full list of members (3 pages)
7 July 2008Return made up to 02/07/08; full list of members (3 pages)
10 March 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 March 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
20 July 2007Return made up to 04/07/07; no change of members (6 pages)
20 July 2007Return made up to 04/07/07; no change of members (6 pages)
30 April 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 April 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 July 2006Return made up to 04/07/06; full list of members (6 pages)
19 July 2006Return made up to 04/07/06; full list of members (6 pages)
5 April 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 April 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
18 July 2005Return made up to 04/07/05; full list of members (6 pages)
18 July 2005Return made up to 04/07/05; full list of members (6 pages)
13 May 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
13 May 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 July 2004Return made up to 09/07/04; full list of members (6 pages)
21 July 2004Return made up to 09/07/04; full list of members (6 pages)
5 March 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 March 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 October 2003Company name changed quick mouse computing LIMITED\certificate issued on 16/10/03 (2 pages)
16 October 2003Company name changed quick mouse computing LIMITED\certificate issued on 16/10/03 (2 pages)
4 August 2003Return made up to 18/07/03; full list of members (6 pages)
4 August 2003Return made up to 18/07/03; full list of members (6 pages)
18 April 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
18 April 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
16 August 2002Return made up to 04/08/02; full list of members (6 pages)
16 August 2002Return made up to 04/08/02; full list of members (6 pages)
2 April 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 April 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
17 August 2001Return made up to 08/08/01; full list of members (6 pages)
17 August 2001Return made up to 08/08/01; full list of members (6 pages)
15 May 2001Accounts for a small company made up to 30 November 2000 (5 pages)
15 May 2001Accounts for a small company made up to 30 November 2000 (5 pages)
22 August 2000Return made up to 08/08/00; full list of members (6 pages)
22 August 2000Return made up to 08/08/00; full list of members (6 pages)
13 June 2000Accounts for a small company made up to 30 November 1999 (5 pages)
13 June 2000Accounts for a small company made up to 30 November 1999 (5 pages)
27 August 1999Return made up to 19/08/99; full list of members (6 pages)
27 August 1999Return made up to 19/08/99; full list of members (6 pages)
12 April 1999Accounting reference date extended from 31/08/99 to 30/11/99 (1 page)
12 April 1999Ad 01/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 April 1999Accounting reference date extended from 31/08/99 to 30/11/99 (1 page)
12 April 1999Ad 01/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 February 1999Registered office changed on 16/02/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
16 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
16 February 1999Registered office changed on 16/02/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
16 February 1999New secretary appointed (2 pages)
16 February 1999New director appointed (2 pages)
16 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
16 February 1999New secretary appointed (2 pages)
16 February 1999Secretary resigned (1 page)
16 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
16 February 1999New director appointed (2 pages)
16 February 1999Secretary resigned (1 page)
19 August 1998Incorporation (8 pages)
19 August 1998Incorporation (8 pages)