Company NameRJS Commercials Limited
DirectorRussel James Short
Company StatusActive
Company Number04936770
CategoryPrivate Limited Company
Incorporation Date20 October 2003(20 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Russel James Short
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Acorns Nounsley Road
Hatfield Peverel
Chelmsford
CM3 2NF
Secretary NameMrs Jane Short
StatusCurrent
Appointed03 November 2015(12 years after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Correspondence AddressThe Acorns Nounsley Road
Hatfield Peverel
Chelmsford
CM3 2NF
Secretary NameMr Michael Brian Warder
NationalityEnglish
StatusResigned
Appointed20 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Heycroft Way
Chelmsford
Essex
CM2 8JG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Acorns Nounsley Road
Hatfield Peverel
Chelmsford
CM3 2NF
RegionEast of England
ConstituencyWitham
CountyEssex
ParishHatfield Peverel
WardHatfield Peverel & Terling
Built Up AreaHatfield Peverel
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Russel James Short
100.00%
Ordinary

Financials

Year2014
Net Worth£3,715
Cash£3,773
Current Liabilities£58

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 October 2023 (6 months, 1 week ago)
Next Return Due3 November 2024 (6 months, 1 week from now)

Filing History

21 October 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
21 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
14 September 2020Director's details changed for Mr Russel James Short on 14 September 2020 (2 pages)
12 November 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
11 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
26 February 2019Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to The Acorns Nounsley Road Hatfield Peverel Chelmsford CM3 2NF on 26 February 2019 (1 page)
29 October 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
17 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
6 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
5 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 October 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
27 October 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 November 2015Appointment of Mrs Jane Short as a secretary on 3 November 2015 (2 pages)
3 November 2015Termination of appointment of Michael Brian Warder as a secretary on 3 November 2015 (1 page)
3 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(4 pages)
3 November 2015Termination of appointment of Michael Brian Warder as a secretary on 3 November 2015 (1 page)
3 November 2015Appointment of Mrs Jane Short as a secretary on 3 November 2015 (2 pages)
3 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(4 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(4 pages)
28 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(4 pages)
2 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
6 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
30 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
23 February 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 February 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 December 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
2 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
10 February 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 February 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 December 2009Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Mr Russel James Short on 20 October 2009 (2 pages)
1 December 2009Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Mr Russel James Short on 20 October 2009 (2 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 October 2008Return made up to 20/10/08; full list of members (3 pages)
27 October 2008Return made up to 20/10/08; full list of members (3 pages)
13 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 November 2007Director's particulars changed (1 page)
8 November 2007Return made up to 20/10/07; full list of members (2 pages)
8 November 2007Return made up to 20/10/07; full list of members (2 pages)
8 November 2007Director's particulars changed (1 page)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2006Return made up to 20/10/06; full list of members (6 pages)
31 October 2006Return made up to 20/10/06; full list of members (6 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 March 2006Registered office changed on 08/03/06 from: 130 new london road chelmsford essex CM2 0RG (1 page)
8 March 2006Registered office changed on 08/03/06 from: 130 new london road chelmsford essex CM2 0RG (1 page)
1 November 2005Return made up to 20/10/05; full list of members (6 pages)
1 November 2005Return made up to 20/10/05; full list of members (6 pages)
26 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 October 2004Return made up to 20/10/04; full list of members (6 pages)
14 October 2004Return made up to 20/10/04; full list of members (6 pages)
6 August 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
6 August 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
12 November 2003New director appointed (2 pages)
12 November 2003New secretary appointed (2 pages)
12 November 2003Director resigned (1 page)
12 November 2003New secretary appointed (2 pages)
12 November 2003Director resigned (1 page)
12 November 2003Secretary resigned (1 page)
12 November 2003Secretary resigned (1 page)
12 November 2003New director appointed (2 pages)
20 October 2003Incorporation (16 pages)
20 October 2003Incorporation (16 pages)