Rs Investments Yorkshire Limited

Company Name	Rs Investments Yorkshire Limited
Director	Dominic Michael Strangeway
Company Status	Active
Company Number	07859742
Category	Private Limited Company
Incorporation Date	24 November 2011(12 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dominic Michael Strangeway
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 November 2011(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Thornfield Leeds Road Hipperholme West Yorkshire HX3 8NH

Director Name	Wahid Hussain Rashid
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Probation Officer
Country of Residence	United Kingdom
Correspondence Address	34 Thornton Lane Bradford West Yorkshire BD5 9DS

Location

Registered Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500 at £1	Wahid Rashid 50.00% Ordinary
250 at £1	Dominic Strangeway 25.00% Ordinary
250 at £1	Gillian Catherine Strangeway 25.00% Ordinary

Financials

Year	2014
Net Worth	£15,539
Cash	£1,352
Current Liabilities	£164,024

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

19 September 2012	Delivered on: 27 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a lnd on the south side of kirk lane hipperholme halifax, land on the north side of halifax road hipperholme halifax and land and buildings on the north side of halifax road hipperholme brighouse halifax to be k/a lrs business park halifax road hipperholme halifax t/n's WYK386276, WYK244037 and WYK148102 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

19 September 2012

Delivered on: 27 September 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a lnd on the south side of kirk lane hipperholme halifax, land on the north side of halifax road hipperholme halifax and land and buildings on the north side of halifax road hipperholme brighouse halifax to be k/a lrs business park halifax road hipperholme halifax t/n's WYK386276, WYK244037 and WYK148102 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

27 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
23 August 2023	Micro company accounts made up to 30 November 2022 (4 pages)
28 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 30 November 2021 (4 pages)
29 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
20 August 2021	Micro company accounts made up to 30 November 2020 (4 pages)
14 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 30 November 2019 (4 pages)
29 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
10 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
7 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
22 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
16 December 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
16 December 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 March 2016	Termination of appointment of Wahid Hussain Rashid as a director on 22 February 2016 (1 page)
2 March 2016	Termination of appointment of Wahid Hussain Rashid as a director on 22 February 2016 (1 page)
1 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (4 pages)
1 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (4 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (4 pages)
8 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (4 pages)
29 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (4 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
14 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
24 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
24 November 2011	Director's details changed for Wahid Hussain on 24 November 2011 (3 pages)
24 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
24 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
24 November 2011	Director's details changed for Wahid Hussain on 24 November 2011 (3 pages)