Company NameRs Minerals Limited
DirectorRobert Bruce Sampson
Company StatusActive
Company Number06558731
CategoryPrivate Limited Company
Incorporation Date8 April 2008(16 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155Wholesale of chemical products
SIC 46750Wholesale of chemical products
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr Robert Bruce Sampson
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Allerston Way
Guisborough
Redcar And Cleveland
TS14 6GA
Secretary NameMrs Nina Alexeevna Sampson
NationalityRussian
StatusCurrent
Appointed08 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Allerston Way
Guisborough
Redcar And Cleveland
TS14 6GA

Contact

Websitersminerals.co.uk
Email address[email protected]
Telephone01287 631530
Telephone regionGuisborough

Location

Registered Address23 Allerston Way
Guisborough
Redcar And Cleveland
TS14 6GA
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardGuisborough
Built Up AreaGuisborough

Shareholders

1 at £1Nina Sampson
50.00%
Ordinary
1 at £1Robert Bruce Sampson
50.00%
Ordinary

Financials

Year2014
Net Worth£40,939
Current Liabilities£58,824

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return7 April 2024 (1 month ago)
Next Return Due21 April 2025 (11 months, 2 weeks from now)

Filing History

27 June 2023Micro company accounts made up to 30 April 2023 (3 pages)
8 April 2023Confirmation statement made on 7 April 2023 with updates (3 pages)
24 May 2022Micro company accounts made up to 30 April 2022 (3 pages)
7 April 2022Confirmation statement made on 7 April 2022 with no updates (3 pages)
18 May 2021Micro company accounts made up to 30 April 2021 (3 pages)
7 April 2021Confirmation statement made on 7 April 2021 with no updates (3 pages)
28 January 2021Change of details for Mrs Nina Alexeevna Sampson as a person with significant control on 28 January 2021 (2 pages)
2 July 2020Micro company accounts made up to 30 April 2020 (3 pages)
8 April 2020Confirmation statement made on 7 April 2020 with no updates (3 pages)
12 May 2019Micro company accounts made up to 30 April 2019 (2 pages)
8 April 2019Confirmation statement made on 7 April 2019 with no updates (3 pages)
18 May 2018Micro company accounts made up to 30 April 2018 (2 pages)
7 April 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
24 May 2017Micro company accounts made up to 30 April 2017 (7 pages)
24 May 2017Micro company accounts made up to 30 April 2017 (7 pages)
10 April 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
10 April 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
14 May 2016Total exemption full accounts made up to 30 April 2016 (13 pages)
14 May 2016Total exemption full accounts made up to 30 April 2016 (13 pages)
11 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
(4 pages)
11 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
(4 pages)
7 June 2015Micro company accounts made up to 30 April 2015 (2 pages)
7 June 2015Micro company accounts made up to 30 April 2015 (2 pages)
11 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 2
(4 pages)
11 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 2
(4 pages)
11 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 2
(4 pages)
17 August 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 August 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-12
  • GBP 2
(4 pages)
12 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-12
  • GBP 2
(4 pages)
12 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-12
  • GBP 2
(4 pages)
6 June 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 June 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
9 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
9 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
9 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
6 July 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 July 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
14 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
14 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
16 July 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 July 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 2
(3 pages)
8 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
8 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
8 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 2
(3 pages)
8 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
8 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 2
(3 pages)
10 October 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 October 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
12 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
12 April 2010Director's details changed for Robert Bruce Sampson on 10 April 2010 (2 pages)
12 April 2010Director's details changed for Robert Bruce Sampson on 10 April 2010 (2 pages)
12 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
2 December 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 December 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
9 April 2009Return made up to 08/04/09; full list of members (3 pages)
9 April 2009Director's change of particulars / robert sampson / 08/04/2008 (1 page)
9 April 2009Return made up to 08/04/09; full list of members (3 pages)
9 April 2009Director's change of particulars / robert sampson / 08/04/2008 (1 page)
8 April 2008Incorporation (14 pages)
8 April 2008Incorporation (14 pages)