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Home > England & Wales Companies > R.L. PRECISION ENGINEERING CO. LIMITED
Company Information for

R.L. PRECISION ENGINEERING CO. LIMITED

Rutland House, 90-92 Baxter, Avenue, Southend On Sea, Essex, SS2 6HZ,
Company Registration Number
03786862
Private Limited Company
Active - Proposal to Strike off

Company Overview

About R.l. Precision Engineering Co. Ltd
R.L. PRECISION ENGINEERING CO. LIMITED was founded on 1999-06-10 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". R.l. Precision Engineering Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
R.L. PRECISION ENGINEERING CO. LIMITED
 
Legal Registered Office
Rutland House, 90-92 Baxter
Avenue, Southend On Sea
Essex
SS2 6HZ
Other companies in SS2
 
Filing Information
Company Number 03786862
Company ID Number 03786862
Date formed 1999-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-09-28 08:15:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.L. PRECISION ENGINEERING CO. LIMITED
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Company Officers of R.L. PRECISION ENGINEERING CO. LIMITED

Current Directors
Officer Role Date Appointed
LYNN SUSAN CASTLE
Company Secretary 1999-06-10
ANDREW CASTLE
Director 1999-06-10
LYNN SUSAN CASTLE
Director 1999-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
Nominated Secretary 1999-06-10 1999-06-10
ENERGIZE DIRECTOR LIMITED
Nominated Director 1999-06-10 1999-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-04SECOND GAZETTE not voluntary dissolution
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-07DS01Application to strike the company off the register
2022-03-22AA01Previous accounting period extended from 30/06/21 TO 31/12/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-01-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-01-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0110/06/16 ANNUAL RETURN FULL LIST
2016-02-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19AR0110/06/14 ANNUAL RETURN FULL LIST
2013-12-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0110/06/13 ANNUAL RETURN FULL LIST
2012-12-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0110/06/12 ANNUAL RETURN FULL LIST
2011-12-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0110/06/11 ANNUAL RETURN FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN SUSAN CASTLE / 14/01/2011
2011-01-28CH03SECRETARY'S DETAILS CHNAGED FOR LYNN SUSAN CASTLE on 2011-01-14
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CASTLE / 14/01/2011
2010-11-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0110/06/10 ANNUAL RETURN FULL LIST
2009-10-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aReturn made up to 10/06/09; full list of members
2008-11-17AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-01363aReturn made up to 10/06/08; full list of members
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-02363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: C/O GOLDWYNS RUTLAND HOUSE 90/92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-21363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-25363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-16363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-26363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-26363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-20363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-10363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-11-24395PARTICULARS OF MORTGAGE/CHARGE
1999-06-22288bDIRECTOR RESIGNED
1999-06-22288aNEW DIRECTOR APPOINTED
1999-06-22288bSECRETARY RESIGNED
1999-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-22287REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG
1999-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to R.L. PRECISION ENGINEERING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R.L. PRECISION ENGINEERING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-11-24 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.L. PRECISION ENGINEERING CO. LIMITED

Intangible Assets
Patents
We have not found any records of R.L. PRECISION ENGINEERING CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.L. PRECISION ENGINEERING CO. LIMITED
Trademarks
We have not found any records of R.L. PRECISION ENGINEERING CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.L. PRECISION ENGINEERING CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as R.L. PRECISION ENGINEERING CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R.L. PRECISION ENGINEERING CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.L. PRECISION ENGINEERING CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R.L. PRECISION ENGINEERING CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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