Rs Specialist Cars Limited

Company Name	Rs Specialist Cars Limited
Director	Richard Philip Arthur Stockbridge
Company Status	Active
Company Number	03209006
Category	Private Limited Company
Incorporation Date	7 June 1996(27 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr Richard Philip Arthur Stockbridge
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverview Grange Tranby Lane Swanland East Yorkshire HU14 3NB

Secretary Name	Mr Philip Stockbridge
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Secretary
Correspondence Address	24 Castle Rise South Cave Brough East Yorkshire HU15 2ET

Director Name	Rebecca Sarah Elizabeth Stockbridge
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(4 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverview Grange Tranby Lane Swanland East Yorkshire HU14 3NB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	rsspecialistcars.com

Location

Registered Address	Ferriby Hall High Street North Ferriby East Yorkshire HU14 3JP
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	North Ferriby
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Richard Philip Arthur Stockbridge 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,107,707
Cash	£107,982
Current Liabilities	£181,662

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Charges

8 June 2021	Delivered on: 8 June 2021 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: Flat 206 airpoint skypark road bristol BS3 3NG. Outstanding
8 June 2021	Delivered on: 8 June 2021 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: Flat 533 airpoint skypark road bristol BS3 3NG. Outstanding
28 December 2017	Delivered on: 28 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding
13 May 2008	Delivered on: 12 January 2010 Persons entitled: Beverley Building Society Classification: Mortgage Secured details: Â£134062.25 due or to become due. Particulars: Apartment D206A airpoint sky park road bristol. Outstanding
13 May 2008	Delivered on: 15 May 2008 Persons entitled: Beverley Building Society Classification: Mortgage Secured details: Â£110,625.00 due or to become due from the company to the chargee. Particulars: Apartment E533G airpoint skypark road bristol. Outstanding
2 November 2007	Delivered on: 3 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 2 3 & 3A priory farm station road portbury easton-in-gordano bristol t/n ST138406. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
16 May 1997	Delivered on: 2 June 1997 Satisfied on: 26 July 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

3 August 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
15 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
15 July 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
5 August 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
21 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
8 June 2021	Registration of charge 032090060007, created on 8 June 2021 (3 pages)
8 June 2021	Registration of charge 032090060006, created on 8 June 2021 (3 pages)
2 December 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
13 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
12 February 2020	Termination of appointment of Philip Stockbridge as a secretary on 12 February 2020 (1 page)
5 November 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
17 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
28 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
28 December 2017	Registration of charge 032090060005, created on 28 December 2017 (20 pages)
28 December 2017	Registration of charge 032090060005, created on 28 December 2017 (20 pages)
1 December 2017	Satisfaction of charge 2 in full (2 pages)
1 December 2017	Satisfaction of charge 2 in full (2 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
16 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 August 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 10,000 (6 pages)
3 August 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 10,000 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10,000 (4 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10,000 (4 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10,000 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 10,000 (4 pages)
4 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 10,000 (4 pages)
4 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 10,000 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
16 October 2013	Auditor's resignation (1 page)
16 October 2013	Auditor's resignation (1 page)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
16 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
16 July 2013	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page)
16 July 2013	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page)
15 July 2013	Register(s) moved to registered inspection location (1 page)
15 July 2013	Register(s) moved to registered inspection location (1 page)
6 November 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
6 November 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
6 July 2012	Register(s) moved to registered office address (1 page)
6 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Register(s) moved to registered office address (1 page)
6 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
1 November 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
1 November 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
4 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
4 August 2011	Termination of appointment of Rebecca Stockbridge as a director (1 page)
4 August 2011	Termination of appointment of Rebecca Stockbridge as a director (1 page)
22 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
22 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Particulars of a charge subject to which a property has been acquired / charge no: 4 (5 pages)
12 January 2010	Particulars of a charge subject to which a property has been acquired / charge no: 4 (5 pages)
2 December 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
2 December 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
2 July 2009	Return made up to 07/06/09; full list of members (4 pages)
2 July 2009	Return made up to 07/06/09; full list of members (4 pages)
1 July 2009	Director's change of particulars / rebecca stockbridge / 01/02/2009 (2 pages)
1 July 2009	Director's change of particulars / rebecca stockbridge / 01/02/2009 (2 pages)
19 December 2008	Director's change of particulars / rebecca stockbridge / 12/12/2008 (1 page)
19 December 2008	Director's change of particulars / richard stockbridge / 12/12/2008 (1 page)
19 December 2008	Director's change of particulars / richard stockbridge / 12/12/2008 (1 page)
19 December 2008	Director's change of particulars / rebecca stockbridge / 12/12/2008 (1 page)
21 November 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
21 November 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 June 2008	Return made up to 07/06/08; full list of members (4 pages)
26 June 2008	Return made up to 07/06/08; full list of members (4 pages)
26 June 2008	Location of register of members (1 page)
26 June 2008	Location of register of members (1 page)
15 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 December 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
1 December 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
3 November 2007	Particulars of mortgage/charge (4 pages)
3 November 2007	Particulars of mortgage/charge (4 pages)
3 July 2007	Return made up to 07/06/07; full list of members (3 pages)
3 July 2007	Location of register of members (1 page)
3 July 2007	Location of register of members (1 page)
3 July 2007	Return made up to 07/06/07; full list of members (3 pages)
20 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
20 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
10 July 2006	Return made up to 07/06/06; full list of members (2 pages)
10 July 2006	Return made up to 07/06/06; full list of members (2 pages)
11 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
11 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
17 June 2005	Return made up to 07/06/05; full list of members (7 pages)
17 June 2005	Return made up to 07/06/05; full list of members (7 pages)
6 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
6 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
22 June 2004	Return made up to 07/06/04; full list of members (7 pages)
22 June 2004	Return made up to 07/06/04; full list of members (7 pages)
27 August 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
27 August 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
23 June 2003	Return made up to 07/06/03; full list of members (7 pages)
23 June 2003	Return made up to 07/06/03; full list of members (7 pages)
2 October 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
2 October 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
25 July 2002	Return made up to 07/06/02; full list of members (7 pages)
25 July 2002	Return made up to 07/06/02; full list of members (7 pages)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
23 November 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
23 November 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
4 July 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 (6 pages)
4 July 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 (6 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
4 July 2000	Return made up to 07/06/00; full list of members (6 pages)
4 July 2000	Return made up to 07/06/00; full list of members (6 pages)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Director's particulars changed (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 8 west leys road swanland ferriby hull east yorkshire HU14 3LX (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 8 west leys road swanland ferriby hull east yorkshire HU14 3LX (1 page)
2 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
2 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
28 June 1999	Return made up to 07/06/99; no change of members (4 pages)
28 June 1999	Return made up to 07/06/99; no change of members (4 pages)
27 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
27 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
14 July 1998	Return made up to 07/06/98; no change of members (4 pages)
14 July 1998	Return made up to 07/06/98; no change of members (4 pages)
17 November 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
17 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
17 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 1997	Particulars of mortgage/charge (3 pages)
2 June 1997	Particulars of mortgage/charge (3 pages)
27 May 1997	Memorandum and Articles of Association (14 pages)
27 May 1997	Ad 30/04/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
27 May 1997	Memorandum and Articles of Association (14 pages)
27 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 May 1997	Â£ nc 1000/10000 30/04/97 (1 page)
27 May 1997	Â£ nc 1000/10000 30/04/97 (1 page)
27 May 1997	Ad 30/04/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
27 May 1997	Location of register of members (1 page)
27 May 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
27 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 May 1997	Location of register of members (1 page)
27 May 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
29 April 1997	Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page)
29 April 1997	Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	Registered office changed on 12/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Secretary resigned (1 page)
12 June 1996	Registered office changed on 12/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	Director resigned (1 page)
7 June 1996	Incorporation (13 pages)
7 June 1996	Incorporation (13 pages)

Rs Specialist Cars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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