Rsr (holdings) Ltd. in VERWOOD

Rsr (holdings) Ltd. VERWOOD

Rsr (holdings) started in year 1998 as Private Limited Company with registration number 03538434. The Rsr (holdings) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Verwood at 189 Ringwood Road. Postal code: BH31 7AG.

There is a single director in the firm at the moment - Paul S., appointed on 1 April 1998. In addition, a secretary was appointed - Ben W., appointed on 6 May 2011. As of 16 June 2024, there was 1 ex secretary - Martin R.. There were no ex directors.

Rsr (holdings) Ltd. Address / Contact

Office Address	189 Ringwood Road
Town	Verwood
Post code	BH31 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03538434
Date of Incorporation	Wed, 1st Apr 1998
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Ben W.

Position: Secretary

Appointed: 06 May 2011

Paul S.

Position: Director

Appointed: 01 April 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1998

Resigned: 01 April 1998

Martin R.

Position: Secretary

Appointed: 01 April 1998

Resigned: 06 May 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Karen M. This PSC and has 25-50% shares. Another entity in the PSC register is Paul S. This PSC owns 25-50% shares. The third one is Nigel W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Karen M.

Notified on	1 April 2017
Nature of control:	25-50% shares

Paul S.

Notified on	1 April 2017
Nature of control:	25-50% shares

Nigel W.

Notified on	1 April 2017
Nature of control:	25-50% shares

Ingrid W.

Notified on	1 April 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand						7 453	12 210
Current Assets	731 209	485 738	273 410	429 714	314 752	420 453
Debtors						422 231	622 059
Net Assets Liabilities	254 332	230 014	259 443	104 777	129 859	104 149	515 325
Other Debtors						413 000	612 000
Property Plant Equipment						255 842	324 887

Other
Accumulated Depreciation Impairment Property Plant Equipment						105 889	46 370
Amounts Owed To Subsidiaries						531 953	162 255
Average Number Employees During Period		2	2	2	2	2	2
Creditors	639 320	408 902	32 009	11 272	33 156	20 461	85 966
Deferred Tax Asset Debtors						9 231	10 059
Depreciation Rate Used For Property Plant Equipment							20
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-71 531
Disposals Property Plant Equipment							-104 877
Finance Lease Liabilities Present Value Total						12 695	5 728
Fixed Assets	194 082	206 396	184 934	168 073	179 311	162 391
Increase From Depreciation Charge For Year Property Plant Equipment							12 012
Investments Fixed Assets						1 002	1 002
Net Current Assets Liabilities	91 889	76 836	106 518	-52 024	-16 296	-139 534
Nominal Value Allotted Share Capital						50	50
Number Shares Issued Fully Paid							50
Other Creditors						1 500	15 650
Other Provisions Balance Sheet Subtotal						1 931	2 541
Other Taxation Payable						13 839	172 693
Par Value Share							1
Property Plant Equipment Gross Cost						361 731	371 257
Provisions						1 931	2 541
Total Additions Including From Business Combinations Property Plant Equipment							114 403
Total Assets Less Current Liabilities	285 971	283 232	291 452	116 049	163 015	22 857

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, November 2023	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 5th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 7th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/07	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 14th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/14	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 16th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/16	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 29th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/01 filed on: 4th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/01 filed on: 5th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 1st, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/01 filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 25th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/01 filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 29th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 6th, August 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/04/11 with complete member list filed on: 11th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, August 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, August 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, October 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, October 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/04/27	annual return
363s	Annual return drawn up to 2005/04/14 with complete member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/14 with complete member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 24th, August 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 24th, August 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/07 with complete member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/07 with complete member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 16th, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 16th, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/08 with complete member list filed on: 8th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/08 with complete member list filed on: 8th, April 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 2nd, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 2nd, October 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/03 with complete member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/03 with complete member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 5th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 5th, December 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/06 with complete member list filed on: 6th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/06 with complete member list filed on: 6th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 21st, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 21st, September 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/27 with complete member list filed on: 27th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/27 with complete member list filed on: 27th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 16th, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 16th, December 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/04/22 with complete member list filed on: 22nd, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/22 with complete member list filed on: 22nd, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 15th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 15th, January 1999	accounts	Free Download (1 page)

Rsr (holdings) Ltd. VERWOOD

Rsr (holdings) Ltd. Address / Contact

Company Information / Profile

Company staff

Ben W.

Paul S.

Swift Incorporations Limited

Martin R.

People with significant control

Annual reports financial information

Company filings

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