Introduction
Watch Company
R
R P SUPERSTRUCTURES LIMITED
R P SUPERSTRUCTURES LIMITED is an liquidation company incorporated on with the registered office located in Hollinwood. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. R P SUPERSTRUCTURES LIMITED was registered 15 years ago.(SIC: 41202)
Status
liquidation
Active since 15 years ago
Company No
07664987
LTD Company
Age
15 Years
Incorporated 10 June 2011
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 30 September 2025 (1 year ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 June 2025 (1 year ago)
Submitted on 21 June 2025 (1 year ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Contact
Address
Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood, OL8 3QL,
Previous Addresses
Mysts of Tyme Froyle Road Lower Froyle Hampshire GU34 4LS England
From: 6 February 2024To: 29 January 2026
14 Butts Road Alton Hants GU34 1nd England
From: 30 March 2023To: 6 February 2024
Richmond Place Old Odiham Road Alton Hampshire GU34 4BW
From: 10 June 2011To: 30 March 2023
Timeline
2 key events • 2011 - 2019
Funding Officers Ownership
Company Founded
Jun 11
Incorporation Company
New Owner
Mar 19
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
BUDD, Sandra
ActiveOld Odiham Road, AltonGU34 4BW
Secretary
Appointed 10 Jun 2011
BUDD, Sandra
Old Odiham Road, AltonGU34 4BW
Secretary
10 Jun 2011
Active
BUDD, Gerald Lance
ActiveOld Odiham Road, AltonGU34 4BW
Born April 1957
Director
Appointed 10 Jun 2011
BUDD, Gerald Lance
Old Odiham Road, AltonGU34 4BW
Born April 1957
Director
10 Jun 2011
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gerald Lance Budd
ActiveHollinwood Business Centre, HollinwoodOL8 3QL
Born April 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2019
Mr Gerald Lance Budd
Hollinwood Business Centre, HollinwoodOL8 3QL
Born April 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2019
Active
Fundings
Financials
Latest Activities
Filing History
40
Description
Type
Date Filed
Document
Liquidation Disclaimer Notice
12 February 2026
NDISCNDISC
Liquidation Disclaimer Notice
NDISCNDISC
12 February 2026
No document
Change Registered Office Address Company With Date Old Address New Address
29 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2026
No document
Liquidation Voluntary Appointment Of Liquidator
29 January 2026
600600
Liquidation Voluntary Appointment Of Liquidator
600600
29 January 2026
No document
Resolution
29 January 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 January 2026
No document
Liquidation Voluntary Statement Of Affairs
29 January 2026
LIQ02LIQ02
Liquidation Voluntary Statement Of Affairs
LIQ02LIQ02
29 January 2026
No document
Accounts With Accounts Type Unaudited Abridged
30 September 2025
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
30 September 2025
No document
Confirmation Statement With No Updates
21 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 June 2025
No document
Accounts With Accounts Type Unaudited Abridged
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
30 September 2024
No document
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 June 2024
No document
Change Registered Office Address Company With Date Old Address New Address
6 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2024
No document
Accounts With Accounts Type Unaudited Abridged
30 September 2023
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
30 September 2023
No document
Confirmation Statement With No Updates
11 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 June 2023
No document
Change Registered Office Address Company With Date Old Address New Address
30 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2023
No document
Accounts With Accounts Type Unaudited Abridged
28 December 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
28 December 2022
No document
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 June 2022
No document
Accounts With Accounts Type Unaudited Abridged
27 December 2021
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
27 December 2021
No document
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 June 2021
No document
Accounts With Accounts Type Unaudited Abridged
30 December 2020
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
30 December 2020
No document
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 June 2020
No document
Accounts With Accounts Type Unaudited Abridged
28 September 2019
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
28 September 2019
No document
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 June 2019
No document
Notification Of A Person With Significant Control
29 March 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2019
No document
Accounts With Accounts Type Micro Entity
11 October 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
11 October 2018
No document
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 June 2018
No document
Accounts With Accounts Type Micro Entity
30 September 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 September 2017
No document
Confirmation Statement With No Updates
30 June 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 June 2017
No document
Accounts With Accounts Type Total Exemption Small
28 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 December 2016
No document
Change Account Reference Date Company Previous Shortened
28 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
27 July 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 July 2016
No document
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
25 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 August 2015
No document
Accounts With Accounts Type Total Exemption Small
30 October 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 October 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
15 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 June 2014
No document
Change Account Reference Date Company Current Extended
14 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 December 2013
No document
Accounts With Accounts Type Total Exemption Small
1 July 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 July 2013
No document
Gazette Filings Brought Up To Date
29 June 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
28 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 June 2013
No document
Gazette Notice Compulsary
11 June 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
GAZ1First Gazette Notice for Compulsory Strike Off
11 June 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 June 2012
No document
Incorporation Company
10 June 2011
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
10 June 2011
No document