R & M Electrical Investments Limited in 362a Spring Road Sholing SOUTHAMPTON

R & M Electrical Investments Limited SOUTHAMPTON

Founded in 1999, R & M Electrical Investments, classified under reg no. 03765765 is an active company. Currently registered at Units 1 & 2 SO19 2PB, Southampton the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 16th June 2015 R & M Electrical Investments Limited is no longer carrying the name R & M Caspian.

At the moment there are 3 directors in the the firm, namely Bruno R., Timothy C. and William C.. In addition one secretary - William C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Brian R. who worked with the the firm until 7 September 2000.

R & M Electrical Investments Limited Address / Contact

Office Address	Units 1 & 2
Office Address2	362a Spring Road Sholing
Town	Southampton
Post code	SO19 2PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03765765
Date of Incorporation	Fri, 7th May 1999
Industry	Non-specialised wholesale trade
Industry	Wholesale of furniture, carpets and lighting equipment
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Bruno R.

Position: Director

Appointed: 27 February 2021

Timothy C.

Position: Director

Appointed: 01 June 2015

William C.

Position: Secretary

Appointed: 07 September 2000

William C.

Position: Director

Appointed: 13 May 1999

Roger H.

Position: Director

Appointed: 20 July 2001

Resigned: 01 June 2015

Andrew C.

Position: Director

Appointed: 20 July 2001

Resigned: 30 November 2021

Richard S.

Position: Director

Appointed: 20 July 2001

Resigned: 17 August 2020

Graham C.

Position: Director

Appointed: 20 July 2001

Resigned: 20 December 2002

Brian R.

Position: Director

Appointed: 13 May 1999

Resigned: 27 February 2021

Brian R.

Position: Secretary

Appointed: 13 May 1999

Resigned: 07 September 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 07 May 1999

Resigned: 07 May 1999

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 07 May 1999

Resigned: 07 May 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is R & M Electrical Group Limited from Southampton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

R & M Electrical Group Limited

Units 1 & 362a Spring Road, Spring Road, Southampton, SO19 2PB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2218034
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

R & M Caspian	June 16, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Debtors	100	100	100
Other Debtors	100	100	100

Other
Average Number Employees During Period	3	3	3
Creditors	525	525	525
Investments Fixed Assets	525	525	525
Investments In Group Undertakings Participating Interests	525	525	525
Net Current Assets Liabilities	-425	-425	-425
Other Creditors	525	525	525
Percentage Class Share Held In Associate		50
Total Assets Less Current Liabilities	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 23rd, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 23rd, August 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 26th, October 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to 30th April 2021 filed on: 9th, December 2021	accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 30th April 2022 to 31st December 2021 filed on: 2nd, November 2021	accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th April 2020 filed on: 11th, November 2020	accounts	Free Download (13 pages)
AA	Small company accounts made up to 30th April 2019 filed on: 13th, November 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 30th April 2018 filed on: 15th, November 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to 30th April 2017 filed on: 27th, December 2017	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th April 2016 filed on: 9th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2016 filed on: 1st, June 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 15th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2015 filed on: 11th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th May 2015: 100.00 GBP	capital
AA	Small company accounts made up to 30th April 2014 filed on: 26th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2014 filed on: 7th, May 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 24th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2013 filed on: 31st, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 9th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2012 filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 9th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2011 filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2010 filed on: 17th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2010 filed on: 26th, May 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2009 filed on: 31st, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th June 2009 with complete member list filed on: 6th, June 2009	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 30th April 2008 filed on: 24th, February 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 10th June 2008 with complete member list filed on: 10th, June 2008	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 30th April 2007 filed on: 26th, September 2007	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 30th April 2007 filed on: 26th, September 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 15th May 2007 with complete member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th May 2007 with complete member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 30th April 2006 filed on: 30th, August 2006	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 30th April 2006 filed on: 30th, August 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 30th April 2005 filed on: 16th, September 2005	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 30th April 2005 filed on: 16th, September 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th April 2004 filed on: 28th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2004 filed on: 28th, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th May 2004 with complete member list filed on: 12th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 12th May 2004 with complete member list filed on: 12th, May 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 11th, September 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 11th, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th May 2003 with complete member list filed on: 17th, May 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 17th May 2003	annual return
363s	Annual return drawn up to 17th May 2003 with complete member list filed on: 17th, May 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 17th May 2003	annual return
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 29th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 29th, August 2002	accounts	Free Download (5 pages)
363a	Annual return drawn up to 15th June 2002 with complete member list filed on: 15th, June 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 15th June 2002 with complete member list filed on: 15th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 10th, August 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 10th, August 2001	accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th June 2001 with complete member list filed on: 18th, June 2001	annual return	Free Download (4 pages)
363a	Annual return drawn up to 18th June 2001 with complete member list filed on: 18th, June 2001	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 14th, August 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 14th, August 2000	accounts	Free Download (2 pages)
363a	Annual return drawn up to 25th May 2000 with complete member list filed on: 25th, May 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 25th May 2000 with complete member list filed on: 25th, May 2000	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 28th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 28th, February 2000	accounts	Free Download (1 page)

R & M Electrical Investments Limited SOUTHAMPTON

R & M Electrical Investments Limited Address / Contact

Company Information / Profile

Company staff

Bruno R.

Timothy C.

William C.

William C.

Roger H.

Andrew C.

Richard S.

Graham C.

Brian R.

Brian R.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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