| Company Name | RJS Properties (Essex) Limited |
|---|---|
| Director | Russel James Short |
| Company Status | Active |
| Company Number | 05431744 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2005(19 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Russel James Short |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Acorns Nounsley Road Hatfield Peverel Chelmsford CM3 2NF |
| Secretary Name | Mrs Jane Elizabeth Short |
|---|---|
| Status | Current |
| Appointed | 18 September 2012(7 years, 5 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Acorns Nounsley Road Hatfield Peverel Chelmsford CM3 2NF |
| Secretary Name | Mr Michael Brian Warder |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Heycroft Way Chelmsford Essex CM2 8JG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Acorns Nounsley Road Hatfield Peverel Chelmsford CM3 2NF |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Hatfield Peverel |
| Ward | Hatfield Peverel & Terling |
| Built Up Area | Hatfield Peverel |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jane Short 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £235,502 |
| Cash | £29,766 |
| Current Liabilities | £23,722 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (6 days from now) |
Charges
| 6 November 2014 | Delivered on: 25 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H 40 stapleford close chelmsford essex t/no.540213. Outstanding |
|---|---|
| 6 May 2014 | Delivered on: 8 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 9 March 2006 | Delivered on: 11 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 142 new london road chalmsford essex. Outstanding |
Filing History
| 22 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 26 February 2019 | Registered 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) |
| 17 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 4 June 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 20 April 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Jane Elizabeth Short as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Jane Elizabeth Short as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 20 April 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Jane Elizabeth Short as a person with significant control on 26 June 2017 (2 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 June 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 25 November 2014 | Registration of charge 054317440003, created on 6 November 2014 (12 pages) |
| 25 November 2014 | Registration of charge 054317440003, created on 6 November 2014 (12 pages) |
| 25 November 2014 | Registration of charge 054317440003, created on 6 November 2014 (12 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 June 2014 | Director's details changed for Mr Russel James Short on 3 June 2014 (2 pages) |
| 3 June 2014 | Director's details changed for Mr Russel James Short on 3 June 2014 (2 pages) |
| 3 June 2014 | Director's details changed for Mr Russel James Short on 3 June 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 8 May 2014 | Registration of charge 054317440002 (26 pages) |
| 8 May 2014 | Registration of charge 054317440002 (26 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 19 September 2012 | Appointment of Mrs Jane Elizabeth Short as a secretary (1 page) |
| 19 September 2012 | Termination of appointment of Michael Warder as a secretary (1 page) |
| 19 September 2012 | Termination of appointment of Michael Warder as a secretary (1 page) |
| 19 September 2012 | Appointment of Mrs Jane Elizabeth Short as a secretary (1 page) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 August 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 30 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 June 2006 | Return made up to 21/04/06; full list of members (6 pages) |
| 8 June 2006 | Return made up to 21/04/06; full list of members (6 pages) |
| 11 March 2006 | Particulars of mortgage/charge (3 pages) |
| 11 March 2006 | Particulars of mortgage/charge (3 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 130 new london road chelmsford essex CM2 0RG (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 130 new london road chelmsford essex CM2 0RG (1 page) |
| 29 April 2005 | New secretary appointed (2 pages) |
| 29 April 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 29 April 2005 | New secretary appointed (2 pages) |
| 29 April 2005 | New director appointed (2 pages) |
| 29 April 2005 | New director appointed (2 pages) |
| 29 April 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Director resigned (1 page) |
| 21 April 2005 | Incorporation (16 pages) |
| 21 April 2005 | Incorporation (16 pages) |