Company NameRegional Business Services Limited
DirectorNigel Peter Lynn Wyatt
Company StatusActive
Company Number03137201
CategoryPrivate Limited Company
Incorporation Date12 December 1995(28 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Nigel Peter Lynn Wyatt
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1995(2 days after company formation)
Appointment Duration28 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address42 Carr Bridge Drive
Cookridge
Leeds
LS16 7JY
Secretary NameTina Margaret Wyatt
NationalityBritish
StatusCurrent
Appointed14 December 1995(2 days after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Correspondence Address42 Carr Bridge Drive
Cookridge
Leeds
LS16 7JY
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed12 December 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed12 December 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Contact

Telephone0113 2871458
Telephone regionLeeds

Location

Registered Address125 Main Street
Garforth
Leeds
LS25 1AF
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
WardGarforth and Swillington
Built Up AreaGarforth
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Tina Margaret Wyatt
100.00%
Ordinary

Financials

Year2014
Net Worth£3,314
Current Liabilities£1,880

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 December 2023 (4 months, 2 weeks ago)
Next Return Due26 December 2024 (8 months from now)

Filing History

22 September 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
12 January 2023Confirmation statement made on 12 December 2022 with no updates (3 pages)
21 September 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
17 January 2022Confirmation statement made on 12 December 2021 with no updates (3 pages)
24 September 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
18 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
30 September 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
19 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
28 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
21 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
24 September 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
22 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
23 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(4 pages)
25 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(4 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
19 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(4 pages)
21 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(4 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
18 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
26 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 January 2010Director's details changed for Nigel Peter Lynn Wyatt on 22 January 2010 (2 pages)
22 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
22 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
22 January 2010Director's details changed for Nigel Peter Lynn Wyatt on 22 January 2010 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 March 2009Return made up to 12/12/08; full list of members (3 pages)
16 March 2009Return made up to 12/12/08; full list of members (3 pages)
1 October 2008Return made up to 12/12/07; full list of members (3 pages)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 October 2008Return made up to 12/12/07; full list of members (3 pages)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 March 2007Return made up to 12/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 March 2007Return made up to 12/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 February 2006Return made up to 12/12/05; full list of members (6 pages)
23 February 2006Return made up to 12/12/05; full list of members (6 pages)
11 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 May 2005Return made up to 12/12/04; full list of members (6 pages)
10 May 2005Return made up to 12/12/04; full list of members (6 pages)
25 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 December 2003Return made up to 12/12/03; full list of members (6 pages)
23 December 2003Return made up to 12/12/03; full list of members (6 pages)
24 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 August 2003Return made up to 12/12/02; full list of members (6 pages)
28 August 2003Return made up to 12/12/02; full list of members (6 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 March 2002Return made up to 12/12/01; full list of members (6 pages)
11 March 2002Return made up to 12/12/01; full list of members (6 pages)
27 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
27 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
22 December 2000Return made up to 12/12/00; full list of members (6 pages)
22 December 2000Return made up to 12/12/00; full list of members (6 pages)
26 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
26 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (3 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (3 pages)
19 February 1999Return made up to 12/12/98; no change of members (4 pages)
19 February 1999Return made up to 12/12/98; no change of members (4 pages)
30 September 1998Accounts for a small company made up to 31 December 1997 (3 pages)
30 September 1998Accounts for a small company made up to 31 December 1997 (3 pages)
16 February 1998Return made up to 12/12/97; no change of members (6 pages)
16 February 1998Return made up to 12/12/97; no change of members (6 pages)
24 September 1997Full accounts made up to 31 December 1996 (8 pages)
24 September 1997Full accounts made up to 31 December 1996 (8 pages)
30 December 1996Return made up to 12/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 December 1996Return made up to 12/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 June 1996Ad 31/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 June 1996Ad 31/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 December 1995Secretary resigned;new secretary appointed (2 pages)
20 December 1995Director resigned;new director appointed (2 pages)
20 December 1995Secretary resigned;new secretary appointed (2 pages)
20 December 1995Registered office changed on 20/12/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
20 December 1995Registered office changed on 20/12/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
20 December 1995Director resigned;new director appointed (2 pages)
12 December 1995Incorporation (20 pages)
12 December 1995Incorporation (20 pages)