Results Management Services (gb) Limited in Ewell EPSOM

Results Management Services (gb) Limited EPSOM

Results Management Services (gb) started in year 1995 as Private Limited Company with registration number 03133742. The Results Management Services (gb) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Epsom at 10 John Gale Court West Street. Postal code: KT17 1UW.

The company has one director. Alan S., appointed on 6 December 2012. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Results Management Services (gb) Limited Address / Contact

Office Address	10 John Gale Court West Street
Office Address2	Ewell
Town	Epsom
Post code	KT17 1UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03133742
Date of Incorporation	Mon, 4th Dec 1995
Industry	Management consultancy activities other than financial management
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Alan S.

Position: Director

Appointed: 06 December 2012

Donald C.

Position: Director

Appointed: 21 October 2009

Resigned: 26 October 2010

Johannes G.

Position: Director

Appointed: 14 July 2009

Resigned: 01 November 2009

Vincent R.

Position: Director

Appointed: 21 May 2009

Resigned: 01 November 2009

Wilhelm A.

Position: Director

Appointed: 31 March 2005

Resigned: 14 July 2009

Peter S.

Position: Director

Appointed: 19 December 2002

Resigned: 31 March 2005

John G.

Position: Secretary

Appointed: 01 September 2002

Resigned: 23 April 2012

Michael H.

Position: Director

Appointed: 14 March 1998

Resigned: 01 October 2002

Mary M.

Position: Secretary

Appointed: 04 December 1995

Resigned: 01 September 2002

Alexander M.

Position: Director

Appointed: 04 December 1995

Resigned: 28 June 2013

S C F (uk) Limited

Position: Nominee Director

Appointed: 04 December 1995

Resigned: 04 December 1995

Scf Secretaries Limited Liability Company

Position: Nominee Secretary

Appointed: 04 December 1995

Resigned: 04 December 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Alan S. The abovementioned PSC and has 75,01-100% shares.

Alan S.

Notified on	1 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100

Balance Sheet
Current Assets	150	150	150	150	150	150	150	150	150	150
Net Assets Liabilities				100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Debtors	50	50	50	50
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100

Other
Average Number Employees During Period						1	1	1	1	1
Creditors				52	52	52	52	52	52	52
Fixed Assets	2	2	2	2	2	2	2	2	2	2
Net Current Assets Liabilities	98	98	98	98	98	98	98	98	98	98
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100
Creditors Due Within One Year	52	52	52	52
Investments Fixed Assets	2	2	2	2
Number Shares Allotted		100		100
Par Value Share		1		1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 31st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 31st, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 2nd, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 13th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 9th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 28th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 8th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 14th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2015 filed on: 1st, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2014 filed on: 7th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2013 filed on: 1st, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 1, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2012 filed on: 6th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 6th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2011 filed on: 5th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2010 filed on: 6th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 6th, September 2010	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 6th, October 2009	accounts	Free Download (2 pages)
363a	Period up to September 4, 2009 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (2 pages)
363a	Period up to September 19, 2008 - Annual return with full member list filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 11th, October 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 11th, October 2007	accounts	Free Download (2 pages)
363a	Period up to September 6, 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 6, 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (3 pages)
363a	Period up to October 5, 2006 - Annual return with full member list filed on: 5th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 5, 2006 - Annual return with full member list filed on: 5th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, August 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, August 2006	accounts	Free Download (2 pages)
363a	Period up to September 6, 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (3 pages)
363a	Period up to September 6, 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 7th, April 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 7th, April 2005	accounts	Free Download (2 pages)
363s	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 10th, August 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 10th, August 2004	accounts	Free Download (2 pages)
363s	Period up to October 31, 2003 - Annual return with full member list filed on: 31st, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 31, 2003 - Annual return with full member list filed on: 31st, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 23rd, October 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 23rd, October 2003	accounts	Free Download (2 pages)
363s	Period up to October 16, 2002 - Annual return with full member list filed on: 16th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 16, 2002 (Secretary's particulars changed;secretary resigned;director resigned)	annual return
363s	Period up to October 16, 2002 - Annual return with full member list filed on: 16th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 16, 2002 (Secretary's particulars changed;secretary resigned;director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 22nd, January 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 22nd, January 2002	accounts	Free Download (2 pages)
363s	Period up to October 28, 2001 - Annual return with full member list filed on: 28th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 28, 2001 - Annual return with full member list filed on: 28th, October 2001	annual return	Free Download (6 pages)
363s	Period up to January 17, 2001 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 17, 2001 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 28th, September 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 28th, September 2000	accounts	Free Download (2 pages)
363s	Period up to November 3, 1999 - Annual return with full member list filed on: 3rd, November 1999	annual return	Free Download (6 pages)
363s	Period up to November 3, 1999 - Annual return with full member list filed on: 3rd, November 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (2 pages)
363s	Period up to March 17, 1998 - Annual return with full member list filed on: 17th, March 1998	annual return	Free Download (6 pages)
363s	Period up to March 17, 1998 - Annual return with full member list filed on: 17th, March 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 26th, January 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 26th, January 1998	accounts	Free Download (2 pages)
363s	Period up to May 9, 1997 - Annual return with full member list filed on: 9th, May 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/05/97	annual return
363s	Period up to May 9, 1997 - Annual return with full member list filed on: 9th, May 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/05/97	annual return

Results Management Services (gb) Limited EPSOM

Results Management Services (gb) Limited Address / Contact

Company Information / Profile

Company staff

Alan S.

Donald C.

Johannes G.

Vincent R.

Wilhelm A.

Peter S.

John G.

Michael H.

Mary M.

Alexander M.

S C F (uk) Limited

Scf Secretaries Limited Liability Company

People with significant control

Annual reports financial information

Company filings

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