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Home > England & Wales Companies > R&B ENGINEERING LIMITED
Company Information for

R&B ENGINEERING LIMITED

UNIT 16, POULTON CLOSE, DOVER, KENT, CT17 0HL,
Company Registration Number
05316377
Private Limited Company
Active

Company Overview

About R&b Engineering Ltd
R&B ENGINEERING LIMITED was founded on 2004-12-17 and has its registered office in Dover. The organisation's status is listed as "Active". R&b Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R&B ENGINEERING LIMITED
 
Legal Registered Office
UNIT 16
POULTON CLOSE
DOVER
KENT
CT17 0HL
Other companies in TN24
 
Filing Information
Company Number 05316377
Company ID Number 05316377
Date formed 2004-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:08:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R&B ENGINEERING LIMITED
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Companies with same name R&B ENGINEERING LIMITED
The following companies were found which have the same name as R&B ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R&B ENGINEERING & TRADING Singapore Dissolved Company formed on the 2008-09-11
R&B Engineering Limited Unknown Company formed on the 2016-08-25
R&B ENGINEERING SERVICES LTD 14 SYDNEY GROVE SLOUGH SL1 3HJ Active - Proposal to Strike off Company formed on the 2016-11-25
R&B ENGINEERING SDN. BHD. Active
R&B Engineering Company Limited Unknown Company formed on the 2023-01-11

Company Officers of R&B ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL WINSTANLEY
 Company Secretary 2013-12-20
STEPHEN DOUGLAS COOMBER
 Director 2017-07-21
GLYN JONES
 Director 2015-01-01
SANDRA JACQUELINE PAINE
 Director 2017-08-02
RUSSELL WINSTANLEY
 Director 2009-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN THOMAS BURGESS
 Company Secretary 2004-12-17 2013-12-20
ROBIN THOMAS BURGESS
 Director 2004-12-17 2013-12-20
CHRISTINE ELIZABETH BURGESS
 Director 2004-12-17 2011-07-27
BARRY KEITH SENIOR
 Director 2004-12-17 2010-11-19
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2004-12-17 2004-12-21
ABERGAN REED LIMITED
 Nominated Director 2004-12-17 2004-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DOUGLAS COOMBER LOOKED AFTER LTD Director 2011-01-27 CURRENT 2011-01-27 Active - Proposal to Strike off
STEPHEN DOUGLAS COOMBER DIAMOND LETTING & PROPERTY MANAGEMENT SERVICES LIMITED Director 1995-11-15 CURRENT 1995-10-27 Active
SANDRA JACQUELINE PAINE R&B SOUTH LIMITED Director 2014-10-08 CURRENT 2013-12-13 Active
RUSSELL WINSTANLEY R&B SOUTH EAST LIMITED Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2015-10-20

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
2024-01-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS COOMBER
2022-12-30CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-15APPOINTMENT TERMINATED, DIRECTOR GLYN JONES
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GLYN JONES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2021-01-22CH01Director's details changed for Mrs Sandra Jacqueline Paine on 2021-01-04
2021-01-14AP01DIRECTOR APPOINTED MR STEPHEN DOUGLAS COOMBER
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS COOMBER
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-08-02AP01DIRECTOR APPOINTED MRS SANDRA JACQUELINE PAINE
2017-07-24AP01DIRECTOR APPOINTED MR STEPHEN DOUGLAS COOMBER
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-04-06AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-06AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0117/12/15 ANNUAL RETURN FULL LIST
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM Henwood House Henwood Ashford Kent TN24 8DH
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07AP01DIRECTOR APPOINTED MR GLYN JONES
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0117/12/14 ANNUAL RETURN FULL LIST
2015-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL WINSTANLEY on 2013-12-20
2015-01-06TM02Termination of appointment of Robin Thomas Burgess on 2013-12-20
2015-01-06AP03Appointment of Mr Russell Winstanley as company secretary on 2013-12-20
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN THOMAS BURGESS
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0117/12/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0117/12/12 ANNUAL RETURN FULL LIST
2011-12-20AR0117/12/11 ANNUAL RETURN FULL LIST
2011-12-19SH0117/10/11 STATEMENT OF CAPITAL GBP 100
2011-11-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BURGESS
2011-09-15AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-02-15AR0117/12/10 FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS BURGESS / 01/12/2010
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH BURGESS / 01/12/2010
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM CHARLTON HOUSE DOUR STREET DOVER KENT CT16 1BL
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SENIOR
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-01-13AR0117/12/09 FULL LIST
2010-01-04AP01DIRECTOR APPOINTED MR RUSSELL WINSTANLEY
2009-10-05AA31/12/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-09-03AA31/12/07 TOTAL EXEMPTION FULL
2008-01-23363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-07-21395PARTICULARS OF MORTGAGE/CHARGE
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-30288bSECRETARY RESIGNED
2004-12-30288bDIRECTOR RESIGNED
2004-12-30287REGISTERED OFFICE CHANGED ON 30/12/04 FROM: SUITE 18 FOLKESTONE ENT CTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH
2004-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to R&B ENGINEERING 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&B ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30

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&B ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of R&B ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R&B ENGINEERING LIMITED
Trademarks
We have not found any records of R&B ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R&B ENGINEERING 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 (25110 - Manufacture of metal structures and parts of structures) as R&B ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R&B ENGINEERING 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&B ENGINEERING 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&B ENGINEERING 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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    Other companies at postcode CT17 0HL