RTR Precision Engineering Limited

Company Name	RTR Precision Engineering Limited
Company Status	Active
Company Number	06856600
Category	Private Limited Company
Incorporation Date	24 March 2009(15 years, 1 month ago)
Previous Name	Rapid Tool Repairs Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Glen Wise
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Collingwood Court Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RP

Director Name	Mr Mark Cooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Collingwood Court Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RP

Director Name	Mrs Jane Cooper
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 March 2018(9 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Collingwood Court Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RP

Secretary Name	Mr Derek Nigel Holgate
Nationality	British
Status	Resigned
Appointed	24 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Collingwood Court Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RP

Director Name	Mrs Christine Wise
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2018(9 years after company formation)
Appointment Duration	2 years (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Collingwood Court Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RP

Contact

Website	www.rtrprecisionengineering.co.uk

Location

Registered Address	Unit 10 Collingwood Court Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RP
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Financials

Year	2013
Net Worth	£10,214
Cash	£1,509
Current Liabilities	£68,202

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Filing History

5 June 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
1 June 2020	Termination of appointment of Christine Wise as a director on 31 March 2020 (1 page)
7 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 June 2018	Change of share class name or designation (2 pages)
4 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-05-16 (2 pages)
4 June 2018	Change of name notice (2 pages)
15 May 2018	Appointment of Mrs Christine Wise as a director on 26 March 2018 (2 pages)
15 May 2018	Appointment of Mrs Jane Cooper as a director on 26 March 2018 (2 pages)
4 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
4 April 2018	Termination of appointment of Derek Nigel Holgate as a secretary on 4 April 2018 (1 page)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 May 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (6 pages)
19 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 September 2015	Change of share class name or designation (2 pages)
30 September 2015	Change of share class name or designation (2 pages)
17 August 2015	Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton on Tees Cleveland TS18 3EA to Unit 10 Collingwood Court Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RP on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton on Tees Cleveland TS18 3EA to Unit 10 Collingwood Court Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RP on 17 August 2015 (1 page)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (6 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
8 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
24 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2013	Annual return made up to 24 March 2013 (5 pages)
4 April 2013	Annual return made up to 24 March 2013 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Director's details changed for Mr Glen Wise on 24 March 2012 (2 pages)
17 April 2012	Director's details changed for Mr Glen Wise on 24 March 2012 (2 pages)
17 April 2012	Secretary's details changed for Mr Derek Nigel Holgate on 24 March 2012 (2 pages)
17 April 2012	Secretary's details changed for Mr Derek Nigel Holgate on 24 March 2012 (2 pages)
17 April 2012	Director's details changed for Mr Mark Cooper on 24 March 2012 (2 pages)
17 April 2012	Director's details changed for Mr Mark Cooper on 24 March 2012 (2 pages)
10 February 2012	Registered office address changed from 1a Chaloner Street Guisborough TS14 6QD United Kingdom on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from 1a Chaloner Street Guisborough TS14 6QD United Kingdom on 10 February 2012 (1 page)
15 September 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
15 September 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
26 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
12 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr Glen Wise on 24 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr Mark Cooper on 24 March 2010 (2 pages)
12 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr Glen Wise on 24 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr Mark Cooper on 24 March 2010 (2 pages)
24 March 2009	Incorporation (14 pages)
24 March 2009	Incorporation (14 pages)

RTR Precision Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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