Rps Developments Limited STAFFORD


Rps Developments started in year 1999 as Private Limited Company with registration number 03716524. The Rps Developments company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Stafford at Unit 2. Postal code: ST18 0YJ. Since March 11, 1999 Rps Developments Limited is no longer carrying the name Precisionrate.

The company has 2 directors, namely Paul E., Simon E.. Of them, Paul E., Simon E. have been with the company the longest, being appointed on 5 March 1999. Currenlty, the company lists one former director, whose name is Roger E. and who left the the company on 1 June 2001. In addition, there is one former secretary - Hilary E. who worked with the the company until 29 May 2019.

Rps Developments Limited Address / Contact

Office Address Unit 2
Office Address2 Tilcon Avenue
Town Stafford
Post code ST18 0YJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03716524
Date of Incorporation Fri, 19th Feb 1999
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st May
Company age 25 years old
Account next due date Thu, 29th Feb 2024 (54 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Paul E.

Position: Director

Appointed: 05 March 1999

Simon E.

Position: Director

Appointed: 05 March 1999

Hilary E.

Position: Secretary

Appointed: 05 March 1999

Resigned: 29 May 2019

Roger E.

Position: Director

Appointed: 05 March 1999

Resigned: 01 June 2001

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 19 February 1999

Resigned: 05 March 1999

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 19 February 1999

Resigned: 05 March 1999

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Simon E. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Paul E. This PSC owns 25-50% shares.

Simon E.

Notified on 6 April 2016
Nature of control: 25-50% shares

Paul E.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Precisionrate March 11, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand15 58016 32422 14355 65258 41229 42830 887
Current Assets2 605 7842 706 8672 215 0391 561 9011 243 6031 165 6592 131 448
Debtors274 149232 206305 040254 873271 653215 128231 918
Net Assets Liabilities467 574434 605433 532395 384435 545482 241493 523
Other Debtors211 454200 454     
Total Inventories2 316 0552 458 3371 887 8561 251 376913 538921 1031 868 643
Other
Accrued Liabilities Deferred Income14 57211 49075 90352 3779 6899 62310 695
Amounts Owed By Associates 200 454200 454200 000200 000213 000213 000
Average Number Employees During Period3322222
Balances Amounts Owed By Related Parties 200 454     
Balances Amounts Owed To Related Parties 1 056 798     
Bank Borrowings1 154 6291 267 9801 175 3891 103 7101 038 588886 6401 979 979
Bank Borrowings Overdrafts121 051121 051370 135298 456233 334119 386119 953
Corporation Tax Payable2 432    6 8344 184
Creditors1 033 578946 929854 338782 659717 537603 5892 947 201
Investment Property1 970 0001 970 0001 970 0001 970 0002 080 0002 102 8262 102 826
Investment Property Fair Value Model1 970 0001 970 0001 970 0001 970 0002 080 0002 102 826 
Loans From Associates 2 425 4392 398 8231 960 6271 830 024  
Loans From Directors   18181818
Loans From Group Undertakings 363 60046 820    
Loans From Group Undertakings Participating Interests    1 830 0241 852 6701 716 491
Net Current Assets Liabilities-468 848-588 466-682 130-791 957-926 918-1 016 996-815 753
Number Shares Issued But Not Fully Paid 100100100100100100
Other Creditors2 876 3452 789 039 180   
Par Value Share 111111
Prepayments Accrued Income14 69513 8839 0224 6431 6371 2552 775
Provisions For Liabilities Balance Sheet Subtotal      5 706
Recoverable Value-added Tax 17 844     
Total Assets Less Current Liabilities1 501 1521 381 5341 287 8701 178 0431 153 0821 085 8301 287 073
Trade Creditors Trade Payables42 547173 75339 50813 0802 18428 97422 304
Trade Debtors Trade Receivables48 0002595 56450 23070 01687316 143
Value-added Tax Payable17 685 15 0646 5257 5551 4851 374
Additions Other Than Through Business Combinations Investment Property Fair Value Model    110 00022 826 
Amounts Owed To Other Related Parties Other Than Directors  46 820    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 28th, November 2023
Free Download (10 pages)

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