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Home > England & Wales Companies > RSS ENGINEERING GROUP UK LTD
Company Information for

RSS ENGINEERING GROUP UK LTD

UNIT 14 LANGDON HOUSE, LANGDON ROAD, SWANSEA, SA1 8QY,
Company Registration Number
05729633
Private Limited Company
Active

Company Overview

About Rss Engineering Group Uk Ltd
RSS ENGINEERING GROUP UK LTD was founded on 2006-03-03 and has its registered office in Swansea. The organisation's status is listed as "Active". Rss Engineering Group Uk Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RSS ENGINEERING GROUP UK LTD
 
Legal Registered Office
UNIT 14 LANGDON HOUSE
LANGDON ROAD
SWANSEA
SA1 8QY
Other companies in CF23
 
Previous Names
RSS (GROUP (UK) LIMITED09/09/2022
RSS (WALES) LIMITED24/03/2009
Filing Information
Company Number 05729633
Company ID Number 05729633
Date formed 2006-03-03
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/09/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 03:50:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RSS ENGINEERING GROUP UK LTD
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Company Officers of RSS ENGINEERING GROUP UK LTD

Current Directors
Officer Role Date Appointed
LISA JANE HUTIN
 Company Secretary 2006-03-03
STEVEN JAMES HUTIN
 Director 2006-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-03-03 2006-03-03
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-03-03 2006-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA JANE HUTIN ROPE & SLING SPECIALISTS LIMITED Company Secretary 2006-06-08 CURRENT 2000-10-05 Active
STEVEN JAMES HUTIN ROPE & SLING SPECIALISTS LIMITED Director 2006-06-08 CURRENT 2000-10-05 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
2024-03-29CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-11-30REGISTERED OFFICE CHANGED ON 30/11/23 FROM Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057296330002
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057296330003
2023-10-24Current accounting period extended from 31/07/23 TO 31/12/23
2023-05-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-03-23CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-09-09Company name changed rss (group (uk) LIMITED\certificate issued on 09/09/22
2022-09-09CERTNMCompany name changed rss (group (uk) LIMITED\certificate issued on 09/09/22
2022-03-22AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 057296330003
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-12-09AP01DIRECTOR APPOINTED MRS LISA JAYNE HUTIN
2020-03-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-04-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 057296330002
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-02-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0103/03/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0103/03/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0103/03/14 ANNUAL RETURN FULL LIST
2013-03-19AR0103/03/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0103/03/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-03-14AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0103/03/11 ANNUAL RETURN FULL LIST
2010-03-24AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-24CH01Director's details changed for Steven James Hutin on 2010-03-02
2010-03-24CH03SECRETARY'S DETAILS CHNAGED FOR LISA JANE HUTIN on 2010-03-02
2010-02-22AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20CERTNMCompany name changed rss (wales) LIMITED\certificate issued on 24/03/09
2009-03-10363aReturn made up to 03/03/09; full list of members
2008-03-14363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-03-19363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: UNIT 32A, VILLAGE FARM ROAD VILLAGE FARM INDUSTRIAL ESTATE PYLE NR BRIDGEND CF33 6BL
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07
2006-04-06288aNEW SECRETARY APPOINTED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06288bDIRECTOR RESIGNED
2006-04-06288bSECRETARY RESIGNED
2006-04-0688(2)RAD 03/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to RSS ENGINEERING GROUP UK LTD 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 RSS ENGINEERING GROUP UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-08 Satisfied KENNETH JOHN AND JANINE BAKER
Creditors
Creditors Due After One Year 2013-07-31 £ 547,366
Creditors Due After One Year 2012-07-31 £ 547,444
Creditors Due After One Year 2012-07-31 £ 547,444
Creditors Due After One Year 2011-07-31 £ 547,387

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 RSS ENGINEERING GROUP UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 72,659
Shareholder Funds 2012-07-31 £ 72,659
Shareholder Funds 2012-07-31 £ 72,659
Shareholder Funds 2011-07-31 £ 72,659

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RSS ENGINEERING GROUP UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RSS ENGINEERING GROUP UK LTD
Trademarks
We have not found any records of RSS ENGINEERING GROUP UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSS ENGINEERING GROUP UK LTD. 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 (28220 - Manufacture of lifting and handling equipment) as RSS ENGINEERING GROUP UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RSS ENGINEERING GROUP UK LTD 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 RSS ENGINEERING GROUP UK LTD 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 RSS ENGINEERING GROUP UK LTD 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 SA1 8QY