{ "company_number": "04084658", "name": "RST Devon Limited", "url": "/company/04084658", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-10-05", "dissolved_on": null, "sic_codes": [ "68100" ], "registered_address": { "id": 2598476, "url": "/address/2598476", "line1": "29 YORK STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W1H 1EZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04084658", "previous_names": [ { "name": "Two Newham's Row Limited", "ceased_on": "2010-03-26" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-06-29", "last_made_up": "2023-09-29", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04084658/accounts/2023-09-29", "made_up_date": "2023-09-29", "period_start": "2023-09-29", "period_end": "2023-09-29", "entity_name": "RST Devon Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "100.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "100.00", "total_assets_less_current_liabilities": "100.00", "net_assets_liabilities": "100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/04084658/accounts/2022-09-30", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "RST Devon Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "953.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "70.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/04084658/accounts/2021-09-30", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "RST Devon Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "0.00", "cash_bank_in_hand": "983.00", "current_assets": "983.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "70.00", "total_assets_less_current_liabilities": "70.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/04084658/accounts/2020-09-30", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "RST Devon Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "57.00", "cash_bank_in_hand": "13.00", "current_assets": "70.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "68.00", "total_assets_less_current_liabilities": "70.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/04084658/accounts/2019-09-30", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "RST Devon Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "57.00", "cash_bank_in_hand": "43.00", "current_assets": "100.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "98.00", "total_assets_less_current_liabilities": "100.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/04084658/accounts/2018-09-30", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "RST Devon Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "77.00", "cash_bank_in_hand": "23.00", "current_assets": "100.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "98.00", "total_assets_less_current_liabilities": "100.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/04084658/accounts/2013-09-30", "made_up_date": "2013-09-30", "period_start": "2012-10-01", "period_end": "2013-09-30", "entity_name": "RST Devon Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2131859.00", "cash_bank_in_hand": "565.00", "current_assets": "2132424.00", "creditors_due_within_one_year": "1578091.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "554333.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "554335.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "554235.00", "shareholder_funds": "554335.00", "turnover": "78392.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "210204.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-131812.00", "profit_before_tax": "-131812.00", "tax_on_profit": "-121111.00", "profit_loss_for_period": "-10701.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" }, { "url": "/company/04084658/accounts/2012-09-30", "made_up_date": "2012-09-30", "period_start": "2011-10-01", "period_end": "2012-09-30", "entity_name": "RST Devon Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2070047.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "1505013.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "565034.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "565036.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "564936.00", "shareholder_funds": "565036.00", "turnover": "793031.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "217375.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "575656.00", "profit_before_tax": "575656.00", "tax_on_profit": "121111.00", "profit_loss_for_period": "454545.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-09-30", "filing_date": "2018-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04084658/accounts/2017-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04084658/filing-history/MzIxNDg0ODgxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-09-30", "filing_date": "2017-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04084658/accounts/2016-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04084658/filing-history/MzE3OTQyOTA3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-30", "filing_date": "2016-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04084658/accounts/2015-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04084658/filing-history/MzE1MTk5NDI4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-30", "filing_date": "2015-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04084658/accounts/2014-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04084658/filing-history/MzEzMTg4MjA1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-08-03", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04084658/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04084658/filing-history/MzA3NjUxODgyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2012-01-20", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04084658/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04084658/filing-history/MzA1MTA2NDg3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-25", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04084658/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04084658/filing-history/MzAwNzgyMjgzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-02-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04084658/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04084658/filing-history/MjAyNDk4NTk0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-25", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04084658/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04084658/filing-history/MTkxMzIyNzQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-06", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04084658/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04084658/filing-history/MTc1ODY2NzQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-02-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04084658/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04084658/filing-history/MTI4MDE1MzYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-02-02", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04084658/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04084658/filing-history/NTE4MzA0NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-02-02", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04084658/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04084658/filing-history/NDMxNDI5MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-11-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04084658/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04084658/filing-history/MTQzNTQ3NzY4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04084658/filing-history" }, "confirmation_statement": { "next_due": "2025-01-14", "last_made_up": "2023-12-31" }, "officers": [ { "name": "LUCIENE JAMES LIMITED", "person_url": "/person/5351594", "role": "corporate-nominee-director", "appointed_on": "2000-10-05", "resigned_on": "2000-10-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T08:33:10+00:00" }, { "name": "THE COMPANY REGISTRATION AGENTS LIMITED", "person_url": "/person/5351595", "role": "corporate-nominee-secretary", "appointed_on": "2000-10-05", "resigned_on": "2000-10-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T08:33:10+00:00" }, { "name": "BROOK, Stephen Oliver", "person_url": "/person/6003056", "role": "secretary", "appointed_on": "2000-10-05", "resigned_on": "2010-02-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T08:33:10+00:00" }, { "name": "SUMMERSKILL, Romy Elizabeth", "person_url": "/person/5387933", "role": "director", "appointed_on": "2000-10-05", "resigned_on": "2010-02-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T08:33:10+00:00" }, { "name": "SUMMERSKILL, Romy Elizabeth", "person_url": "/person/5387933", "role": "director", "appointed_on": "2010-10-21", "resigned_on": "2011-01-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T08:33:10+00:00" }, { "name": "ERIKSSON, Rickard Kelly", "person_url": "/person/6003050", "role": "director", "appointed_on": "2010-02-25", "resigned_on": "2024-09-20", "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T08:33:10+00:00" }, { "name": "ERIKSSON, Rickard Kelly", "person_url": "/person/6003061", "role": "secretary", "appointed_on": "2010-02-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T08:33:10+00:00" }, { "name": "OMIROU, Melanie Jayne", "person_url": "/person/5388796", "role": "director", "appointed_on": "2010-02-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T08:33:11+00:00" } ], "psc": [ { "name": "Rst1 South West Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06442493", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }