R S Design Consultants Limited PRESTON


Founded in 2015, R S Design Consultants, classified under reg no. 09552576 is an active company. Currently registered at Unit B1 Red Scar Business Park PR2 5NP, Preston the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely John S., Alastair S.. Of them, John S., Alastair S. have been with the company the longest, being appointed on 23 January 2019. As of 31 October 2024, there were 2 ex directors - Anthony G., Russell S. and others listed below. There were no ex secretaries.

R S Design Consultants Limited Address / Contact

Office Address Unit B1 Red Scar Business Park
Office Address2 Longridge Road
Town Preston
Post code PR2 5NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09552576
Date of Incorporation Tue, 21st Apr 2015
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

John S.

Position: Director

Appointed: 23 January 2019

Alastair S.

Position: Director

Appointed: 23 January 2019

Anthony G.

Position: Director

Appointed: 20 July 2015

Resigned: 24 January 2019

Russell S.

Position: Director

Appointed: 21 April 2015

Resigned: 01 February 2018

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Hallis-Hudson Group Limited from Preston, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Anthony G. This PSC owns 25-50% shares. Moving on, there is Russell S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Hallis-Hudson Group Limited

Unit B1 Longridge Road, Ribbleton, Preston, PR2 5NJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1290285
Notified on 7 March 2018
Nature of control: 75,01-100% shares

Anthony G.

Notified on 6 April 2016
Ceased on 7 March 2018
Nature of control: 25-50% shares

Russell S.

Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand10 0476 15838 13335 68139 66243 996
Current Assets165 56049 36761 02738 17542 15646 490
Debtors155 51343 20922 8942 4942 4942 494
Other Debtors2 7533 5502 4942 4942 4942 494
Property Plant Equipment4 526     
Other
Accumulated Depreciation Impairment Property Plant Equipment3 172     
Amounts Owed By Related Parties152 76039 65920 400   
Average Number Employees During Period  2222
Creditors55 03633 84923 06623 98810 77311 874
Net Current Assets Liabilities110 52415 51837 96114 18731 38334 616
Number Shares Issued Fully Paid 100    
Other Creditors19 9621 8501 9402 0002 2003 501
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 172    
Other Disposals Property Plant Equipment 7 698    
Other Taxation Social Security Payable32 84131 99921 12621 9888 5738 373
Par Value Share 1    
Property Plant Equipment Gross Cost7 698     
Total Assets Less Current Liabilities115 05015 518    
Trade Creditors Trade Payables2 233     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 26th, March 2024
Free Download (1 page)

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