| Company Name | RR Engineering Limited |
|---|---|
| Directors | Russell John Beck and Roy Hendry |
| Company Status | Active |
| Company Number | 04108231 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2000(23 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Russell John Beck |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2000(same day as company formation) |
| Role | Sheet Metal Fabrication |
| Country of Residence | England |
| Correspondence Address | 7 Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY |
| Director Name | Mr Roy Hendry |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2000(same day as company formation) |
| Role | Sheet Metal Fabrication |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY |
| Secretary Name | Mr Roy Hendry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2000(same day as company formation) |
| Role | Sheet Metal Fabrication |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.rrengineering.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01723 585300 |
| Telephone region | Scarborough |
Location
| Registered Address | 7 Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Seamer |
| Ward | Seamer |
| Built Up Area | Scarborough |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £205,497 |
| Cash | £62,771 |
| Current Liabilities | £170,364 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 4 weeks from now) |
Charges
| 15 October 2001 | Delivered on: 16 October 2001 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 20 November 2023 | Confirmation statement made on 15 November 2023 with updates (4 pages) |
|---|---|
| 21 September 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
| 25 April 2023 | Notification of Rr Engineering Trustees Limited as a person with significant control on 27 March 2023 (2 pages) |
| 25 April 2023 | Cessation of Russell John Beck as a person with significant control on 27 March 2023 (1 page) |
| 25 April 2023 | Cessation of Roy Hendry as a person with significant control on 27 March 2023 (1 page) |
| 17 November 2022 | Confirmation statement made on 15 November 2022 with updates (4 pages) |
| 19 October 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 24 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 7 December 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 23 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 21 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 13 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 24 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 17 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 December 2015 | Director's details changed for Mr Roy Hendry on 2 December 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Director's details changed for Mr Roy Hendry on 2 December 2015 (2 pages) |
| 2 December 2015 | Secretary's details changed for Mr Roy Hendry on 2 December 2015 (1 page) |
| 2 December 2015 | Director's details changed for Mr Russell John Beck on 2 December 2015 (2 pages) |
| 2 December 2015 | Secretary's details changed for Mr Roy Hendry on 2 December 2015 (1 page) |
| 2 December 2015 | Register(s) moved to registered inspection location 6 Arundel Place Scarborough North Yorkshire YO11 1TX (1 page) |
| 2 December 2015 | Register(s) moved to registered inspection location 6 Arundel Place Scarborough North Yorkshire YO11 1TX (1 page) |
| 2 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Director's details changed for Mr Russell John Beck on 2 December 2015 (2 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 11 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 12 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 8 December 2010 | Register(s) moved to registered office address (1 page) |
| 8 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (7 pages) |
| 8 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (7 pages) |
| 8 December 2010 | Register(s) moved to registered office address (1 page) |
| 15 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 27 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
| 27 November 2009 | Director's details changed for Mr Russell John Beck on 1 October 2009 (2 pages) |
| 27 November 2009 | Register inspection address has been changed (1 page) |
| 27 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2009 | Director's details changed for Roy Hendry on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
| 27 November 2009 | Director's details changed for Mr Russell John Beck on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Roy Hendry on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Russell John Beck on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Roy Hendry on 1 October 2009 (2 pages) |
| 27 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 1 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 30 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 30 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 8 December 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 8 December 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 21 November 2005 | Return made up to 15/11/05; full list of members (3 pages) |
| 21 November 2005 | Return made up to 15/11/05; full list of members (3 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 3 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 3 August 2004 | Accounting reference date extended from 30/11/03 to 31/05/04 (1 page) |
| 3 August 2004 | Accounting reference date extended from 30/11/03 to 31/05/04 (1 page) |
| 27 November 2003 | Return made up to 15/11/03; full list of members (8 pages) |
| 27 November 2003 | Return made up to 15/11/03; full list of members (8 pages) |
| 18 September 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 18 September 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 13 December 2002 | Return made up to 15/11/02; full list of members (8 pages) |
| 13 December 2002 | Return made up to 15/11/02; full list of members (8 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 27 June 2002 | Resolutions
|
| 27 June 2002 | Resolutions
|
| 3 December 2001 | Return made up to 15/11/01; full list of members
|
| 3 December 2001 | Return made up to 15/11/01; full list of members
|
| 16 October 2001 | Particulars of mortgage/charge (4 pages) |
| 16 October 2001 | Particulars of mortgage/charge (4 pages) |
| 14 September 2001 | Ad 31/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 September 2001 | Ad 31/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 2000 | Resolutions
|
| 17 November 2000 | Resolutions
|
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | Incorporation (17 pages) |
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | Incorporation (17 pages) |