| Company Name | R P & H Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04823668 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 9 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | Helen Bracken Armstead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Anvil Street Brighouse West Yorkshire HD6 1TP |
| Director Name | Helen Bracken Armstead |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2016(13 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 03 August 2021) |
| Role | Investigations & Security Consultan |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Anvil Street Brighouse West Yorkshire HD6 1TP |
| Director Name | Mr Robert Patrick Armstead |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Investigations & Security Mana |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Anvil Street Brighouse West Yorkshire HD6 1TP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | rh-assoc.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01484 720710 |
| Telephone region | Huddersfield |
Location
| Registered Address | 17 Anvil Street Brighouse West Yorkshire HD6 1TP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Brighouse |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,277 |
| Cash | £12,136 |
| Current Liabilities | £17,529 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 23 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
|---|---|
| 11 November 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 24 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 21 January 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 21 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 21 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 28 February 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 28 February 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 16 September 2016 | Appointment of Helen Bracken Armstead as a director on 15 September 2016 (2 pages) |
| 16 September 2016 | Appointment of Helen Bracken Armstead as a director on 15 September 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 10 August 2016 | Termination of appointment of Robert Patrick Armstead as a director on 21 October 2015 (1 page) |
| 10 August 2016 | Termination of appointment of Robert Patrick Armstead as a director on 21 October 2015 (1 page) |
| 1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 14 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 11 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 21 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 July 2010 | Director's details changed for Robert Patrick Armstead on 7 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Robert Patrick Armstead on 7 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Robert Patrick Armstead on 7 July 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 17 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 20 August 2007 | Return made up to 07/07/07; no change of members (6 pages) |
| 20 August 2007 | Return made up to 07/07/07; no change of members (6 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 8 August 2006 | Return made up to 07/07/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 07/07/06; full list of members (6 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 30 June 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 30 June 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 12 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 15 August 2003 | Registered office changed on 15/08/03 from: 1 wards end halifax west yorkshire HX1 1DD (1 page) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | Registered office changed on 15/08/03 from: 1 wards end halifax west yorkshire HX1 1DD (1 page) |
| 15 August 2003 | New director appointed (2 pages) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 7 July 2003 | Incorporation (15 pages) |
| 7 July 2003 | Incorporation (15 pages) |