R S Response Ltd in Linford Wood MILTON KEYNES

R S Response Ltd MILTON KEYNES

Founded in 1997, R S Response, classified under reg no. 03347263 is an active company. Currently registered at Lumen House Rockingham Drive MK14 6LY, Milton Keynes the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Richard B. and Stephen B.. In addition one secretary - Kate L. - is with the firm. As of 16 April 2024, there was 1 ex secretary - Richard B.. There were no ex directors.

R S Response Ltd Address / Contact

Office Address	Lumen House Rockingham Drive
Office Address2	Linford Wood
Town	Milton Keynes
Post code	MK14 6LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03347263
Date of Incorporation	Tue, 8th Apr 1997
Industry	Electrical installation
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Kate L.

Position: Secretary

Appointed: 10 October 2005

Richard B.

Position: Director

Appointed: 08 April 1997

Stephen B.

Position: Director

Appointed: 08 April 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1997

Resigned: 08 April 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 April 1997

Resigned: 08 April 1997

Richard B.

Position: Secretary

Appointed: 08 April 1997

Resigned: 01 April 2010

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Rs Response Trustees Limited from Milton Keynes, United Kingdom. The abovementioned PSC is categorised as "a limited", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights. Another entity in the persons with significant control register is Birt Holdings Limited that put Milton Keynes, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Richard B., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Rs Response Trustees Limited

Lumen House Rockingham Drive, Linford Wood, Milton Keynes, Bucks, MK14 6LY, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	12798624
Notified on	27 August 2020
Nature of control:	50,01-75% voting rights right to appoint and remove directors

Birt Holdings Limited

Lumen House Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

Legal authority	Limited Company
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09092092
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Richard B.

Notified on	6 April 2016
Ceased on	27 August 2020
Nature of control:	25-50% voting rights

Stephen B.

Notified on	6 April 2016
Ceased on	27 August 2020
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 072 119	1 329 823	1 218 826	808 275
Current Assets	9 187 581	15 726 330	13 196 136	8 627 024
Debtors	7 115 462	14 396 507	11 977 310	7 818 749
Net Assets Liabilities	5 199 364	8 733 628	7 038 976	4 102 583
Other Debtors	4 536	1 780	223 233	11 136
Property Plant Equipment	262 297	257 806	292 510	214 620

Other
Audit Fees Expenses	14 500	17 200	22 000	21 000
Accrued Liabilities Deferred Income	426 952	599 625	399 448	560 071
Accumulated Depreciation Impairment Property Plant Equipment	721 477	818 797	895 771	953 963
Additions Other Than Through Business Combinations Property Plant Equipment		104 829	128 673	10 347
Administrative Expenses	5 560 412	4 937 331	6 286 922	7 376 784
Amounts Owed By Group Undertakings		131 323
Amounts Owed To Group Undertakings	1 811 463	200 000	969 440	769 891
Amounts Recoverable On Contracts	601 572	2 872 784	2 134 546	1 370 275
Average Number Employees During Period	104	101	117	129
Corporation Tax Payable		1 041 522	695 846
Corporation Tax Recoverable	473 271
Cost Sales	15 166 604	19 641 479	32 948 990	20 719 995
Creditors	4 203 870	7 204 648	6 424 766	4 700 383
Current Tax For Period	229 397	1 112 919	695 451
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-2 845	-784	-20 956	13 774
Depreciation Expense Property Plant Equipment	117 964	105 523	92 019
Dividends Paid	1 600 000	1 200 000	5 000 000	2 700 000
Dividends Paid On Shares Interim	1 600 000	1 200 000	5 000 000	2 700 000
Further Item Interest Expense Component Total Interest Expense	6 461	1 909	7 035
Further Item Tax Increase Decrease Component Adjusting Items	-2 845	-784	-20 956	25 783
Future Minimum Lease Payments Under Non-cancellable Operating Leases	487 500	437 500	387 500	337 500
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss		48 180	-23 415	38 338
Gain Loss On Disposals Property Plant Equipment	1 550	2 003	-1 950
Government Grant Income		463 193	43 552
Gross Profit Loss	7 308 502	9 915 513	10 102 071
Increase Decrease In Current Tax From Adjustment For Prior Periods	-462 668
Increase From Depreciation Charge For Year Property Plant Equipment		105 523	92 019	86 148
Interest Income On Bank Deposits	9 742	3 068	177
Interest Payable Similar Charges Finance Costs	6 461	1 909	7 035	41
Net Current Assets Liabilities	4 983 711	8 521 682	6 771 370	3 926 641
Net Finance Income Costs	9 742	8 933	177
Operating Profit Loss	2 206 090	5 839 375	3 986 701
Other Creditors	48 257	224 826	230 843	32 711
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		8 203	15 045	27 956
Other Disposals Property Plant Equipment		12 000	16 995	30 045
Other Interest Income		5 865
Other Interest Receivable Similar Income Finance Income	9 742	8 933	177
Other Operating Income Format1	458 000	861 193	171 552	38 000
Other Taxation Social Security Payable	648 790	1 833 951	1 513 433	362 048
Payments Received On Account	139 593	395 746	82 733	1 010 344
Pension Other Post-employment Benefit Costs Other Pension Costs	103 587	183 708	168 460	192 429
Prepayments Accrued Income	79 167	84 396	134 828	189 167
Profit Loss	2 445 487	4 734 264	3 305 348	-236 393
Profit Loss On Ordinary Activities Before Tax	2 209 371	5 846 399	3 979 843	-222 619
Property Plant Equipment Gross Cost	983 774	1 076 603	1 188 281	1 168 583
Social Security Costs	709 887	400 234	582 780
Staff Costs Employee Benefits Expense	5 012 274	4 920 390	6 270 646	7 235 685
Taxation Including Deferred Taxation Balance Sheet Subtotal	46 644	45 860	24 904	38 678
Tax Expense Credit Applicable Tax Rate	419 780	1 110 816	756 170	-42 298
Tax Increase Decrease Arising From Group Relief Tax Reconciliation			-51 810
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit	-196 038
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	5 655	2 103	-8 909	16 515
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-236 116	1 112 135	674 495	13 774
Total Assets Less Current Liabilities	5 246 008	8 779 488	7 063 880	4 141 261
Total Current Tax Expense Credit	-233 271	1 112 919
Total Operating Lease Payments	248 025	255 351	242 000
Trade Creditors Trade Payables	1 128 815	2 908 978	2 533 023	1 965 318
Trade Debtors Trade Receivables	112 456	93 142	615 406	159 589
Turnover Revenue	22 475 106	29 556 992	43 051 061
Wages Salaries	4 198 800	4 336 448	5 519 406	6 332 108
Company Contributions To Defined Benefit Plans Directors		20 000	20 000	20 000
Director Remuneration	1 744 529	119 028	260 332	329 278
Director Remuneration Benefits Including Payments To Third Parties	1 744 529	139 028	280 332	349 278

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, December 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, September 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, August 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, September 2017	accounts	Free Download (31 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 26th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to April 8, 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 4, 2016: 100.00 GBP	capital
AA01	Extension of current accouting period to December 31, 2015 filed on: 26th, October 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 3rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 8, 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 17, 2015: 100.00 GBP	capital
AR01	Annual return made up to April 8, 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 11, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 31st, March 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 1, 2012 filed on: 28th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to April 8, 2013 with full list of members filed on: 3rd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 11th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to April 8, 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 24th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to April 8, 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to April 8, 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from March 31, 2009 to September 30, 2009 filed on: 18th, January 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 18th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to April 20, 2009 filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 1st, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to April 15, 2008 filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to May 3, 2007 filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 3, 2007 filed on: 3rd, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 19th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 19th, July 2006	accounts	Free Download (7 pages)
363s	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to April 21, 2004 filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 21, 2004 filed on: 21st, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 29th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 29th, January 2004	accounts	Free Download (6 pages)
363s	Annual return made up to March 31, 2003 filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 31, 2003 filed on: 31st, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 26th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 26th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to June 11, 2002 filed on: 11th, June 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/06/02	annual return
363s	Annual return made up to June 11, 2002 filed on: 11th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 3rd, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 3rd, October 2001	accounts	Free Download (4 pages)
363s	Annual return made up to April 23, 2001 filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 23, 2001 filed on: 23rd, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 7th, August 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 7th, August 2000	accounts	Free Download (4 pages)
363s	Annual return made up to April 13, 2000 filed on: 13th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 13, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to April 13, 2000 filed on: 13th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 13, 2000 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 1999 filed on: 28th, September 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 28th, September 1999	accounts	Free Download (4 pages)
363s	Annual return made up to May 11, 1999 filed on: 11th, May 1999	annual return	Free Download
363s	Annual return made up to May 11, 1999 filed on: 11th, May 1999	annual return
AA	Accounts for a small company made up to March 31, 1998 filed on: 9th, October 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 9th, October 1998	accounts	Free Download (6 pages)
363s	Annual return made up to May 13, 1998 filed on: 13th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to May 13, 1998 filed on: 13th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 24th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 24th, April 1997	accounts	Free Download (1 page)

R S Response Ltd MILTON KEYNES

R S Response Ltd Address / Contact

Company Information / Profile

Company staff

Kate L.

Richard B.

Stephen B.

Temple Secretaries Limited

Company Directors Limited

Richard B.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us