About

Registered Number: 05355851
Date of Incorporation: 07/02/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE,

 

Based in Leeds, R G Building Services (Leeds) Ltd was registered on 07 February 2005, it's status at Companies House is "Active". This company has 4 directors. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Katie Victoria 30 April 2018 - 1
JONES, Mark John 03 May 2016 - 1
GAY, Gail 07 February 2005 03 May 2016 1
GAY, Robert James 07 February 2005 30 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 20 February 2019
PSC01 - N/A 06 February 2019
PSC07 - N/A 06 February 2019
AA - Annual Accounts 10 August 2018
AP01 - Appointment of director 24 May 2018
AD01 - Change of registered office address 21 May 2018
TM02 - Termination of appointment of secretary 08 May 2018
TM01 - Termination of appointment of director 08 May 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 03 October 2016
TM01 - Termination of appointment of director 06 June 2016
AP01 - Appointment of director 06 June 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 18 September 2013
AD01 - Change of registered office address 30 May 2013
CH01 - Change of particulars for director 30 May 2013
CH01 - Change of particulars for director 30 May 2013
CH03 - Change of particulars for secretary 30 May 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 04 March 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 10 December 2010
RESOLUTIONS - N/A 19 April 2010
CC04 - Statement of companies objects 19 April 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 10 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 11 February 2009
363a - Annual Return 11 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2008
AA - Annual Accounts 13 November 2007
395 - Particulars of a mortgage or charge 26 September 2007
395 - Particulars of a mortgage or charge 07 August 2007
363s - Annual Return 05 March 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 07 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005
225 - Change of Accounting Reference Date 16 March 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
NEWINC - New incorporation documents 07 February 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 September 2007 Fully Satisfied

N/A

Debenture 03 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.