R.M.S. Services Limited

In liquidation02848987 Private limited company
Incorporated
28 August 1993 (33 years)
Industry
Other information technology service activities (62090)
Owned by
Nigel Donald Beresford
Accounts type
Total exemption full
Region
South East
Address
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX

Filing status

Accounts due
31 December 2021
Last accounts
31 March 2020
Conf. stmt due
11 September 2021
Last conf. stmt
28 August 2020

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bull, Jane Louise
Director · Appointed 7 September 2021
British
Born April 1979 (47)
Secretary · Appointed 15 October 2001
British
Director · Appointed 28 August 1993
British
Born February 1953 (73)
Officer history (11 former)
7 September 2021
Appointed Bull, Jane Louise as Director
1 June 2021
Resigned Bull, Jane Louise as Director
2 July 2014
Resigned Brookes, James Robert as Director
13 November 2012
Appointed Bull, Jane Louise as Director
25 October 2012
Resigned Headford, Christine Elizabeth as Director
10 August 2012
Resigned Williams, David Lawrence as Director
29 February 2012
Resigned Gibbs, Timothy George as Director
23 June 2010
Appointed Gibbs, Timothy George as Director
19 May 2008
Appointed Williams, David Lawrence as Director
12 September 2007
Resigned Ellis, Mark Michael as Director
15 May 2007
Appointed Ellis, Mark Michael as Director
15 May 2007
Appointed Brookes, James Robert as Director
15 October 2001
Appointed Beresford, Nigel Donald as Secretary
15 October 2001
Resigned Carter, Miles Everitt as Secretary
31 May 2000
Resigned Mccarthy, Margaret Mary as Secretary
8 December 1999
Appointed Carter, Miles Everitt as Secretary
18 January 1996
Appointed Headford, Christine Elizabeth as Director
10 October 1995
Resigned Cherrington, Graham Charles as Director
28 August 1993
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
28 August 1993
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
28 August 1993
Appointed Elk (Nominees) Limited as Corporate Nominee Director
28 August 1993
Resigned Elk (Nominees) Limited as Corporate Nominee Director
28 August 1993
Appointed Cherrington, Graham Charles as Director
28 August 1993
Appointed Mccarthy, Margaret Mary as Secretary
28 August 1993
Appointed Beresford, Nigel Donald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 August 2016
Owns 50–75% of shares
British
Born February 1953 (73)

Financials

Balance sheet as at 31 March 2020 · total exemption full accounts

Net Assets
(£120,549)
up £9,030 (7%)
Cash
£177
no change
Employees
4
down 3 (43%)
Current Ratio
0.5x
Balance sheet detail
2020
Fixed Assets£55,424
Current Assets£202,422
Debtors£202,245
Cash£177
Creditors (< 1 year)£378,395
Net Current Assets(£175,973)
Net Assets(£120,549)
Shareholder Funds(£120,549)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Return of final meeting in a creditors' voluntary winding up

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