R.S. ENGINEERING (BURNLEY) LIMITED - BURNLEY


Company Profile Company Filings

Overview

R.S. ENGINEERING (BURNLEY) LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
R.S. ENGINEERING (BURNLEY) LIMITED was incorporated 22 years ago on 03/01/2002 and has the registered number: 04346954. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

R.S. ENGINEERING (BURNLEY) LIMITED - BURNLEY

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FOURTH FLOOR ST JAMES HOUSE
BURNLEY
BB11 1DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHAN SMITH Feb 1986 British Director 2021-09-16 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-01-03 UNTIL 2002-01-03 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-03 UNTIL 2002-01-03 RESIGNED
MR. ADRIAN CHARLES RALPH Dec 1957 British Director 2002-01-03 UNTIL 2021-09-16 RESIGNED
BRYAN HARRIS May 1927 British Secretary 2002-01-03 UNTIL 2005-09-08 RESIGNED
MICHELLE MARSHALL British Secretary 2009-11-02 UNTIL 2021-09-16 RESIGNED
KARIN RALPH Secretary 2005-09-09 UNTIL 2008-03-01 RESIGNED
MRS. MICHELLE MARSHALL Jun 1965 British Director 2012-07-16 UNTIL 2021-09-16 RESIGNED
BRYAN HARRIS May 1961 Secretary 2007-05-01 UNTIL 2013-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R S Engineering (2018) Ltd 2021-09-16 Burnley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rse Holdings Ltd 2017-01-03 - 2021-09-16 Burnley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER SOLUTIONS (PRESTON) LIMITED PRESTON Dissolved... DORMANT 74990 - Non-trading company
BURNLEY BALANCING LIMITED BURNLEY ENGLAND Active UNAUDITED ABRIDGED 71129 - Other engineering activities
KETTLEDRUM LIMITED BURNLEY Dissolved... DORMANT 99999 - Dormant Company
AMBER INDRANI PROPERTY LIMITED BURNLEY ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DEFINED SERVICES (UK) LTD BURNLEY ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ACTUA TRANSPORT LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
RSE HOLDINGS LIMITED BURNLEY ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
MR N E SMITH LTD BURNLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RS Engineering (Burnley) Limited - Period Ending 2023-03-31 2023-09-09 31-03-2023 £3,608 Cash
R.S. Engineering (Burnley) Limited Filleted accounts for Companies House (small and micro) 2022-09-27 31-03-2022 £13,186 Cash £1,058 equity
R.S. Engineering (Burnley) Limited Filleted accounts for Companies House (small and micro) 2021-11-06 31-03-2021 £65,073 Cash £27,974 equity
R.S. Engineering (Burnley) Limited Filleted accounts for Companies House (small and micro) 2021-03-02 31-03-2020 £82,489 Cash £420,769 equity
R.S. Engineering (Burnley) Limited Filleted accounts for Companies House (small and micro) 2019-12-24 31-03-2019 £33,970 Cash £587,336 equity
R.S. Engineering (Burnley) Limited Filleted accounts for Companies House (small and micro) 2018-12-21 31-03-2018 £188,941 Cash £566,483 equity
R.S. Engineering (Burnley) Limited Company Accounts 2017-12-19 31-03-2017 £72,507 Cash £509,442 equity
R.S. Engineering (Burnley) Limited Small abbreviated accounts 2016-11-25 31-03-2016 £76,302 Cash £514,685 equity
Accounts filed on 31-03-2015 2015-12-03 31-03-2015 £226,345 Cash £634,187 equity

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