About

Registered Number: 03645214
Date of Incorporation: 06/10/1998 (22 years and 8 months ago)
Company Status: Active
Registered Address: 1-2 Albion Parade, High Street Knaphill, Woking, Surrey, GU21 2PS

 

Based in Woking in Surrey, Rsm Domestic Appliances Ltd was founded on 06 October 1998, it's status is listed as "Active". Haydon, Stephen Clive, Haydon, Kirsty Alexandra, Haydon, Nina Elizabeth are listed as directors of the business. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYDON, Stephen Clive 06 October 1998 - 1
Secretary Name Appointed Resigned Total Appointments
HAYDON, Kirsty Alexandra 31 March 2007 24 January 2010 1
HAYDON, Nina Elizabeth 06 October 1998 30 August 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Clive Haydon/
1961-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 29/05/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2020 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 31/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 18/10/2019 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 03/07/2019 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 02/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 28/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/10/2018 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 24/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 27/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 16/11/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 26/04/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 30/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 07/12/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2015 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 14/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/02/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/02/2015 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 03/02/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/01/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/11/2011 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 21/09/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 28/01/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/12/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2009 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 02/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 31/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/02/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 31/01/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 31/01/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 26/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 24/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 17/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 02/12/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 28/06/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2004 00:00:00?.ToLongDateString()
363s - Annual Return 19/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/09/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/08/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2003 00:00:00?.ToLongDateString()
363s - Annual Return 10/10/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2002 00:00:00?.ToLongDateString()
363s - Annual Return 15/02/2002 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/02/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/03/2001 00:00:00?.ToLongDateString()
363s - Annual Return 22/01/2001 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 20/09/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2000 00:00:00?.ToLongDateString()
363s - Annual Return 01/11/1999 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30/10/1998 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 22/10/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/10/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/10/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/10/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/10/1998 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 06/10/1998 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.