RRC PLANNING SERVICES LIMITED

Company is dissolved

General Information

NAME
RRC PLANNING SERVICES LIMITED

COMPANY NUMBER
08062978

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
09/05/2012 (12 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/05/2017

ACCOUNTS MADE UP TO
31/03/2016

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PREVIOUS NAMES
09/05/2012 26/05/2017
RRC PLANNING SERVICES PLC

REGISTERED ADDRESS

1 RADIAN COURT, KNOWLHILL
MILTON KEYNES
MK5 8PJ

TRADING ADDRESSES

1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.7M

1,971.30%

NET WORTH

£2.6M

25.31%

TOTAL LIABILITIES

£36.1k

34.15%

NET ASSETS

£2.6M

25.31%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

4

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Board Member Stephen William Norton (915307737) Appointed
Date: 21/12/2023	Event: New Board Member Stephen William Norton (915307737) Appointed
Date: 14/12/2023	Event: New Board Member Richard Gwynne Smith (916877203) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RRC PLANNING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RRC PLANNING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RRC PLANNING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.7M

1,971.30%

NET WORTH

£2.6M

25.31%

TOTAL LIABILITIES

£36.1k

34.15%

NET ASSETS

£2.6M

25.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

4

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAROL ANNE EDWORTHY	Owned: 0.00 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
RUSSELL MCINTYRE	Owned: 0.28 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
RACHEL MIAKO PAIN	Owned: 0.56 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
PATRICK STREET	Owned: 1.41 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JAQUES ROGER CESAR	Owned: 2.81 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
SARAH JOAN TURVILL	Owned: 2.81 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
EDWARD SAMUEL AWTY	Owned: 2.88 %	Shares: 102,500	Price per share: £1.00	Total Value: £102,500.00
ALEXANDER JACKSON	Owned: 4.26 %	Shares: 151,500	Price per share: £1.00	Total Value: £151,500.00
STEPHEN WILLIAM NORTON	Owned: 0.00 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
FCP INVESTMENTS LTD	Owned: 0.01 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
GRAHAME DEAN	Owned: 0.28 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANTHONY ALT	Owned: 0.70 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
CHRISTOPHER WATTS	Owned: 0.70 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
RUSSELL HAGAN	Owned: 0.70 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
SEAN LINDSAY	Owned: 0.70 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
LEE JAGGER	Owned: 0.85 %	Shares: 30,150	Price per share: £1.00	Total Value: £30,150.00
GERSON RIDDY	Owned: 1.41 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
STEVEN LOWE	Owned: 2.81 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JESSICA ELIZABETH FRANKS	Owned: 0.00 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
ANDREW DIDHAM	Owned: 0.28 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARC ROBERT JAMES HARRIES	Owned: 0.28 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
R. SANDHU	Owned: 0.84 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
IAN BROWN	Owned: 1.41 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
IAN EDWARD POLLINGTON	Owned: 1.41 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
KEITH MORGAN	Owned: 1.41 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
IAN COOPER	Owned: 2.83 %	Shares: 100,625	Price per share: £1.00	Total Value: £100,625.00
MARK DAMON BRADLEY	Owned: 7.04 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
JAMES HARVEY PERKINS	Owned: 0.29 %	Shares: 10,275	Price per share: £1.00	Total Value: £10,275.00
LOGAN JAMES CAMPBELL	Owned: 0.70 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
STEPHEN FRANCIS THARYIAN	Owned: 1.06 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
CITY NOMINEES LTD	Owned: 1.41 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
SERGIO REGGIARDI	Owned: 1.41 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JONATHAN TAYLOR	Owned: 2.81 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MICHAEL ROGERS	Owned: 2.81 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
GAVIN JAMES HARRISON	Owned: 0.00 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
BERNARD MEEHAN	Owned: 0.70 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MARK CLARK	Owned: 1.13 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
ANDREW JOHN HYETT	Owned: 1.41 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
IAIN SCOTT DOUGLAS	Owned: 1.41 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
DANNY STEVEN SAWRIJ	Owned: 1.76 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
PAUL FRANEK	Owned: 4.99 %	Shares: 177,187	Price per share: £1.00	Total Value: £177,187.00
RICHARD GWYNNE SMITH	Owned: 0.00 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
IAN RICHARD GILLIS	Owned: 0.25 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
JOSEPH WILLIAM SQUIRES	Owned: 0.70 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
TIMOTHY INGHAM	Owned: 1.13 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
RICHARD BENNISON	Owned: 1.41 %	Shares: 50,250	Price per share: £1.00	Total Value: £50,250.00
SEAN ROCKS	Owned: 2.11 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
IAIN WILSON	Owned: 0.70 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
TREVOR JONES	Owned: 0.71 %	Shares: 25,125	Price per share: £1.00	Total Value: £25,125.00
JOHN DOUGLAS WAITE	Owned: 0.72 %	Shares: 25,625	Price per share: £1.00	Total Value: £25,625.00
ANDREW SKIRTON	Owned: 1.41 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
STANLEY BOLAND	Owned: 1.72 %	Shares: 61,200	Price per share: £1.00	Total Value: £61,200.00
PATRICK JAGO	Owned: 2.11 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
THOMAS MILES SHIPSIDE	Owned: 2.84 %	Shares: 100,875	Price per share: £1.00	Total Value: £100,875.00
GEOFFREY WILFRED JAQUES	Owned: 4.22 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
JOHN JAMES WHITE	Owned: 11.43 %	Shares: 406,000	Price per share: £1.00	Total Value: £406,000.00
ERIC PORTER	Owned: 0.70 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
GEOFFREY TAYLOR	Owned: 0.84 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
JOHN SAMUEL HEWSON	Owned: 1.41 %	Shares: 50,200	Price per share: £1.00	Total Value: £50,200.00
ANDREW JOHN PEPPER	Owned: 2.14 %	Shares: 76,125	Price per share: £1.00	Total Value: £76,125.00
CAROLYN MOORE	Owned: 2.81 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen William Norton Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 94 Past: 28	View Report
Simon Lee Born in Jul 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 69	View Report
John Keith Leslie White Born in Nov 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 39	View Report
OLSWANG COSEC LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1906	View Report
Richard Gwynne Smith Born in Dec 1952	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 29	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Board Member Stephen William Norton (915307737) Appointed
Date: 21/12/2023	Event: New Board Member Stephen William Norton (915307737) Appointed
Date: 14/12/2023	Event: New Board Member Richard Gwynne Smith (916877203) Appointed
Date: 07/12/2023	Event: New Board Member Richard Gwynne Smith (916877203) Appointed
Date: 27/07/2023	Event: New Board Member Richard Gwynne Smith (916877203) Appointed
Date: 07/08/2017	Event: Change in Reg. Office
Date: 19/06/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 18/05/2016	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 05/06/2015	Event: New Annual Return filed
Date: 02/10/2014	Event: New Accounts filed
Date: 18/07/2014	Event: New Annual Return filed
Date: 30/09/2013	Event: New Accounts filed
Date: 03/06/2013	Event: New Annual Return filed
Date: 31/05/2013	Event: Change in Reg. Office
Date: 03/01/2013	Event: OLSWANG COSEC LIMITED (916900205) has left the board
Date: 03/01/2013	Event: New Company Secretary SMITH PEARMAN COMPANY SECRETARIES LTD (917465159) Appointed
Date: 21/11/2012	Event: New Board Member Richard Gwynne Smith (916877203) Appointed
Date: 21/11/2012	Event: John Keith Leslie White (915224287) has left the board
Date: 21/11/2012	Event: Simon Lee (912780499) has left the board
Date: 21/11/2012	Event: New Board Member Carol Anne Edworthy (917375320) Appointed

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RRC PLANNING SERVICES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.7M

£2.6M

£36.1k

£2.6M

People Overview

1

4

61

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.7M

£2.6M

£36.1k

£2.6M

Accounts

People Overview

1

4

61

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™