R53 Engineering Limited. net worth, address, company information. Free

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R53 Engineering Limited (Companies House Registration Number 06425117) is a private limited company established on 2007-11-13 originating in England. The firm has its registered office at Unit 1 Hawkes Drive, Heathcote Industrial Estate, Warwick CV34 6LX. R53 Engineering Limited is operating under SIC: 71122 - "engineering related scientific and technical consulting activities", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	R53 Engineering Limited
Number	06425117
Date of Incorporation:	13th November 2007
End of financial year:	30 November
Address:	Unit 1 Hawkes Drive, Heathcote Industrial Estate, Warwick, CV34 6LX
SIC code:	71122 - Engineering related scientific and technical consulting activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular company, we can name: Roger E. (in the company from 13 November 2007). 1 secretary is present: Cristina L. (appointed on 13 November 2007). The official register reports 2 persons of significant control, namely: Roger E. owns 1/2 or less of shares, Cristina L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30
Current Assets	286,543	365,065	446,882
Fixed Assets	128,894	182,476	162,531
Total Assets Less Current Liabilities	356,567	411,454	463,696

People with significant control

Roger E.

6 April 2016

Nature of control:	25-50% shares

Cristina L.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA01) Extension of accounting period to 2023/12/31 from 2023/11/30 filed on: 7th, March 2024 \| accounts	Free Download (1 page)

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(AA01) Extension of accounting period to 2023/12/31 from 2023/11/30 filed on: 7th, March 2024 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, January 2024 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 8th, January 2024 \| incorporation	Free Download (31 pages)
(SH02) Sub-division of shares on 2023/12/01 filed on: 8th, January 2024 \| capital	Free Download (4 pages)
(SH01) 2.07 GBP is the capital in company's statement on 2023/12/29 filed on: 29th, December 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/11/13 filed on: 21st, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 2nd, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/11/13 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/11/13 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 31st, August 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/11/13 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 30th, November 2020 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 1B Kilwardby Street Ashby-De-La-Zouch Leics LE65 2FR on 2019/12/23 to Unit 1 Hawkes Drive Heathcote Industrial Estate Warwick CV34 6LX filed on: 23rd, December 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/11/13 filed on: 21st, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 28th, August 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018/11/13 filed on: 23rd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 30th, August 2018 \| accounts	Free Download (11 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 15th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/11/13 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 6th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/11/13 filed on: 25th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 8th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/13 filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/11/16 capital
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 4th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/13 filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/11/17 capital
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 5th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/13 filed on: 10th, December 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 3rd, September 2013 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2013/07/18 from the Old Vicarage, Station Road Ashby-De-La-Zouch Leicestershire LE65 2GL filed on: 18th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/11/13 filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
(CH03) On 2012/09/13 secretary's details were changed filed on: 28th, November 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/09/13 director's details were changed filed on: 13th, September 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 3rd, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/13 filed on: 18th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/13 filed on: 10th, December 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 1st, September 2010 \| accounts	Free Download (7 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/13 filed on: 10th, December 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/11/30 filed on: 10th, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/11/27 with complete member list filed on: 27th, November 2008 \| annual return	Free Download (3 pages)
(288b) On 2007/11/21 Secretary resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288a) On 2007/11/21 New director appointed filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288a) On 2007/11/21 New secretary appointed filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288b) On 2007/11/21 Secretary resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288b) On 2007/11/21 Director resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288a) On 2007/11/21 New secretary appointed filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288a) On 2007/11/21 New director appointed filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288b) On 2007/11/21 Director resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, November 2007 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 13th, November 2007 \| incorporation	Free Download (11 pages)

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