Rt5 Engineering Limited. net worth, address, company information. Free

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Company details

Name	Rt5 Engineering Limited
Number	05205144
Date of Incorporation:	2004-08-13
End of financial year:	31 December
Address:	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code:	71121 - Engineering design activities for industrial process and production

Rt5 Engineering Limited was officially closed on 2018-09-18. Rt5 Engineering was a private limited company that was located at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, ENGLAND. Its total net worth was valued to be 1 pound, while the fixed assets belonging to the company amounted to 0 pounds. The company (formally started on 2004-08-13) was run by 1 director.
Director Celo G. who was appointed on 13 March 2015.

The company was categorised as "engineering design activities for industrial process and production" (71121). According to the CH database, there was a name alteration on 2015-09-30, their previous name was Farringdon Associates. There is a second name change: previous name was Vintage Estates performed on 2015-03-13. The last confirmation statement was filed on 2018-03-13 and last time the accounts were filed was on 31 December 2017. 2016-03-13 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	-	-	-	-	1	354,941	843
Number Shares Allotted	-	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	11,711	-5,193
Total Assets Less Current Liabilities	-	-	-	-	1	11,711	-5,193

People with significant control

Celo G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 18th, May 2018 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 18th, May 2018 \| accounts	Free Download (3 pages)
(AD01) Address change date: Wed, 11th Oct 2017. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 14 Hanover Street London W1S 1YH England filed on: 11th, October 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 9th, June 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 13th Mar 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (3 pages)
(AD01) Address change date: Wed, 9th Mar 2016. New Address: 14 Hanover Street London W1S 1YH. Previous address: 31 Links Road West Wickham Kent BR4 0QN filed on: 9th, March 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed farringdon associates LIMITEDcertificate issued on 30/09/15 filed on: 30th, September 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Fri, 13th Mar 2015 - the day director's appointment was terminated filed on: 13th, March 2015 \| officers	Free Download (1 page)
(TM02) Fri, 13th Mar 2015 - the day secretary's appointment was terminated filed on: 13th, March 2015 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 13th Mar 2015. New Address: 31 Links Road West Wickham Kent BR4 0QN. Previous address: 31 Links Road West Wickham Kent BR4 0QN England filed on: 13th, March 2015 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 13th Mar 2015. New Address: 31 Links Road West Wickham Kent BR4 0QN. Previous address: 3Rd Floor 14 Hanover Street London W1S 1YH filed on: 13th, March 2015 \| address	Free Download (1 page)
(AP01) On Fri, 13th Mar 2015 new director was appointed. filed on: 13th, March 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 13th Mar 2015 new director was appointed. filed on: 13th, March 2015 \| officers	Free Download (2 pages)
(TM01) Fri, 13th Mar 2015 - the day director's appointment was terminated filed on: 13th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 13th Mar 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 13th Mar 2015: 1.00 GBP capital
(CERTNM) Company name changed vintage estates LIMITEDcertificate issued on 13/03/15 filed on: 13th, March 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, March 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 13th Aug 2014 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (4 pages)
(TM01) Fri, 6th Jun 2014 - the day director's appointment was terminated filed on: 6th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 13th Aug 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 19th Aug 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 29th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 13th Aug 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 17th, July 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 1st, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 13th Aug 2011 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 13th Aug 2010 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 9th, August 2010 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 23rd Jun 2010. Old Address: 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom filed on: 23rd, June 2010 \| address	Free Download (1 page)
(CH01) On Thu, 13th May 2010 director's details were changed filed on: 22nd, May 2010 \| officers	Free Download (2 pages)
(CH03) On Thu, 13th May 2010 secretary's details were changed filed on: 21st, May 2010 \| officers	Free Download (1 page)
(CH01) On Fri, 16th Apr 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 2nd, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Wed, 26th Aug 2009 with shareholders record filed on: 26th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 22nd, April 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 30/12/2008 from 4TH floor 3 tenterden street london W1S 1TD filed on: 30th, December 2008 \| address	Free Download (1 page)
(363a) Annual return up to Fri, 5th Sep 2008 with shareholders record filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 18th, July 2008 \| accounts	Free Download (2 pages)
(288c) Director's change of particulars filed on: 13th, May 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Fri, 17th Aug 2007 with shareholders record filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 17th Aug 2007 with shareholders record filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 29th, September 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 29th, September 2006 \| accounts	Free Download (2 pages)
(363a) Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 4th, July 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 4th, July 2006 \| accounts	Free Download (2 pages)
(363a) Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 08/08/05 from: 72 new bond street mayfair london W1S 1RR filed on: 8th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/08/05 from: 72 new bond street mayfair london W1S 1RR filed on: 8th, August 2005 \| address	Free Download (1 page)
(288b) On Wed, 3rd Aug 2005 Director resigned filed on: 3rd, August 2005 \| officers	Free Download (1 page)
(288b) On Wed, 3rd Aug 2005 Secretary resigned filed on: 3rd, August 2005 \| officers	Free Download (1 page)
(288a) On Wed, 3rd Aug 2005 New director appointed filed on: 3rd, August 2005 \| officers	Free Download (1 page)
(288a) On Wed, 3rd Aug 2005 New secretary appointed filed on: 3rd, August 2005 \| officers	Free Download (1 page)
(288a) On Wed, 3rd Aug 2005 New director appointed filed on: 3rd, August 2005 \| officers	Free Download (1 page)
(288a) On Wed, 3rd Aug 2005 New secretary appointed filed on: 3rd, August 2005 \| officers	Free Download (1 page)
(288a) On Wed, 3rd Aug 2005 New director appointed filed on: 3rd, August 2005 \| officers	Free Download (1 page)
(288b) On Wed, 3rd Aug 2005 Director resigned filed on: 3rd, August 2005 \| officers	Free Download (1 page)
(288a) On Wed, 3rd Aug 2005 New director appointed filed on: 3rd, August 2005 \| officers	Free Download (1 page)
(288b) On Wed, 3rd Aug 2005 Secretary resigned filed on: 3rd, August 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, August 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 13th, August 2004 \| incorporation	Free Download (16 pages)

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