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Home > England & Wales Companies > R & S MANUFACTURING LIMITED
Company Information for

R & S MANUFACTURING LIMITED

BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP,
Company Registration Number
05685005
Private Limited Company
Active

Company Overview

About R & S Manufacturing Ltd
R & S MANUFACTURING LIMITED was founded on 2006-01-23 and has its registered office in London. The organisation's status is listed as "Active". R & S Manufacturing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
R & S MANUFACTURING LIMITED
 
Legal Registered Office
BEACON HOUSE
113 KINGSWAY
LONDON
WC2B 6PP
Other companies in WC2B
 
Previous Names
R & L MANUFACTURING LIMITED27/01/2006
Filing Information
Company Number 05685005
Company ID Number 05685005
Date formed 2006-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/08/2022
Account next due 28/05/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB877342393  
Last Datalog update: 2024-02-05 15:03:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R & S MANUFACTURING LIMITED
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Companies with same name R & S MANUFACTURING LIMITED
The following companies were found which have the same name as R & S MANUFACTURING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R & S Manufacturing, LLC 188 N. Buchanan CT Aurora CO 80018 Delinquent Company formed on the 2009-03-18
R & S Manufacturing And Sales Company, Inc. 201 Westpark Court, 804 Camarillo CA 93012 Active Company formed on the 1978-06-16
R & S Manufacturing And Supply, Inc. 16616 S Garfield Ave Paramount CA 90723 Active Company formed on the 1976-04-15
R & S Manufacturing Of Southern California, Inc. 283 West Bonita Avenue Pomona CA 91767 Active Company formed on the 1986-08-01
R & S Manufacturing, Inc. FTB Suspended Company formed on the 1958-10-10
R & S MANUFACTURING CO INC FL Inactive Company formed on the 1957-02-26
R & S MANUFACTURING CORP. 1600 SOUTH FEDERAL HIGHWAY FT. PIERCE FL 33450 Inactive Company formed on the 1984-10-01
R & S MANUFACTURING CORPORATION 13599 FEATHER SOUND CIRCE E CLEARWATER FL 34622 Inactive Company formed on the 1997-01-30

Company Officers of R & S MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
LESLEY GRAHAM
 Company Secretary 2006-01-23
ROY SUGARBREAD
 Director 2006-01-23
SAMUEL NICHOLAS SUGARBREAD
 Director 2006-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2006-01-23 2006-01-23
CHALFEN NOMINEES LIMITED
 Nominated Director 2006-01-23 2006-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY SUGARBREAD RAPTURE RESIDENTIAL LTD Director 2010-10-28 CURRENT 2010-10-28 Active

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
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 30/08/22
2023-01-26CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/21
2022-01-19CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-18Appointment of Mr Joshua Sugarbread as company secretary on 2022-01-01
2022-01-18Termination of appointment of Lesley Graham on 2022-01-01
2022-01-18Change of details for Mr Samuel Nicholas Sugarbread as a person with significant control on 2022-01-01
2022-01-18Director's details changed for Mr Samuel Nicholas Sugarbread on 2022-01-01
2022-01-18CH01Director's details changed for Mr Samuel Nicholas Sugarbread on 2022-01-01
2022-01-18PSC04Change of details for Mr Samuel Nicholas Sugarbread as a person with significant control on 2022-01-01
2022-01-18TM02Termination of appointment of Lesley Graham on 2022-01-01
2022-01-18AP03Appointment of Mr Joshua Sugarbread as company secretary on 2022-01-01
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2021-01-11CH01Director's details changed for Mr Samuel Nicholas Sugarbread on 2021-01-11
2020-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/19
2020-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA SUGARBREAD
2020-03-19PSC07CESSATION OF ROY SUGARBREAD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-07-28DISS40Compulsory strike-off action has been discontinued
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/17
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/08/16
2017-05-26AA01Previous accounting period shortened from 29/08/16 TO 28/08/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-05-25AA29/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0123/01/16 ANNUAL RETURN FULL LIST
2015-07-27AA29/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29AA01Previous accounting period shortened from 30/08/14 TO 29/08/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA30/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30AA01Previous accounting period shortened from 31/08/13 TO 30/08/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0123/01/14 ANNUAL RETURN FULL LIST
2013-06-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0123/01/13 ANNUAL RETURN FULL LIST
2012-04-23AR0123/01/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AA01Previous accounting period extended from 31/03/11 TO 31/08/11
2011-02-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0123/01/11 ANNUAL RETURN FULL LIST
2010-01-25AR0123/01/10 ANNUAL RETURN FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL NICHOLAS SUGARBREAD / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY SUGARBREAD / 25/01/2010
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-12-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-02-20363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-02-20288cSECRETARY'S PARTICULARS CHANGED
2006-05-3188(2)RAD 10/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-11225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-02-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-01288bDIRECTOR RESIGNED
2006-02-01288bSECRETARY RESIGNED
2006-02-01288aNEW DIRECTOR APPOINTED
2006-02-01288aNEW SECRETARY APPOINTED
2006-02-01288aNEW DIRECTOR APPOINTED
2006-01-27CERTNMCOMPANY NAME CHANGED R & L MANUFACTURING LIMITED CERTIFICATE ISSUED ON 27/01/06
2006-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to R & S MANUFACTURING 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 & S MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R & S MANUFACTURING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Creditors
Creditors Due Within One Year 2011-09-01 £ 14,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-30
Annual Accounts
2015-08-29
Annual Accounts
2016-08-28
Annual Accounts
2017-08-30
Annual Accounts
2017-08-30
Annual Accounts
2019-08-30
Annual Accounts
2020-08-30
Annual Accounts
2021-08-30

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 & S MANUFACTURING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 401
Current Assets 2011-09-01 £ 929,831
Debtors 2011-09-01 £ 929,430
Shareholder Funds 2011-09-01 £ 915,461

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R & S MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R & S MANUFACTURING LIMITED
Trademarks
We have not found any records of R & S MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R & S MANUFACTURING 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as R & S MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R & S MANUFACTURING 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 & S MANUFACTURING 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 & S MANUFACTURING 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 WC2B 6PP