Rss Engineering Group Uk Ltd. net worth, address, company information. Free

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Rss Engineering Group Uk Ltd (number 05729633) is a private limited company established on 2006-03-03. The business has its registered office at Elfed House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park CF23 8RS. Having undergone a change in 2022-09-09, the previous name this firm utilized was Rss (Group (Uk) Limited. Rss Engineering Group Uk Ltd is operating under Standard Industrial Classification: 28220 which means "manufacture of lifting and handling equipment".

Company details

Name	Rss Engineering Group Uk Ltd
Number	05729633
Date of Incorporation:	2006-03-03
End of financial year:	31 December
Address:	Elfed House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, CF23 8RS
SIC code:	28220 - Manufacture of lifting and handling equipment

Moving to the 2 directors that can be found in the business, we can name: Lisa H. (in the company from 01 May 2020), Steven H. (appointment date: 03 March 2006). 1 secretary is in the company: Lisa H. (appointed on 03 March 2006). The Companies House reports 1 person of significant control - Steven H., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Current Assets	-	-	-	-	-	-	-	50,239	36,065	31,154
Fixed Assets	-	-	-	-	-	-	-	619,340	1,164,350	1,545,592
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	72,659	72,659	72,659	72,659	72,659	-	-	-	-	-
Total Assets Less Current Liabilities	620,046	620,103	620,025	620,043	620,078	72,659	72,659	72,509	386,065	1,498,686

People with significant control

Steven H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to Unit 14 Langdon House Langdon Road Swansea SA1 8QY on Thursday 30th November 2023 filed on: 30th, November 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to Unit 14 Langdon House Langdon Road Swansea SA1 8QY on Thursday 30th November 2023 filed on: 30th, November 2023 \| address	Free Download (1 page)
(AA01) Accounting period extended to Sunday 31st December 2023. Originally it was Monday 31st July 2023 filed on: 24th, October 2023 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Sunday 31st July 2022 filed on: 4th, May 2023 \| accounts	Free Download (29 pages)
(CERTNM) Company name changed rss (group (uk) LIMITEDcertificate issued on 09/09/22 filed on: 9th, September 2022 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 22nd, March 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 28th, April 2021 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Friday 1st May 2020. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 30th, March 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 1st, April 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 8th, February 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 8th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 3rd March 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 14th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 3rd March 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 7th, April 2015 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 15th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 3rd March 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 26th March 2014 capital
(AR01) Annual return made up to Sunday 3rd March 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 18th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 3rd March 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 5th, March 2012 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 14th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 3rd March 2011 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 2nd March 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 3rd March 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
(CH03) On Tuesday 2nd March 2010 secretary's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 22nd, February 2010 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 23rd, April 2009 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed rss (wales) LIMITEDcertificate issued on 24/03/09 filed on: 20th, March 2009 \| change of name	Free Download (2 pages)
(363a) Annual return made up to Tuesday 10th March 2009 filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 14th March 2008 filed on: 14th, March 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 23rd, December 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 23rd, December 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 19/03/07 from: unit 32A, village farm road village farm industrial estate pyle nr bridgend CF33 6BL filed on: 19th, March 2007 \| address	Free Download (1 page)
(363a) Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 19/03/07 from: unit 32A, village farm road village farm industrial estate pyle nr bridgend CF33 6BL filed on: 19th, March 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 23rd, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 23rd, June 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Friday 3rd March 2006. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Friday 3rd March 2006. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2006 \| capital	Free Download (2 pages)
(288b) On Thursday 6th April 2006 Director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288a) On Thursday 6th April 2006 New director appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 6th April 2006 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 6th April 2006 New director appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 6th April 2006 Secretary resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288a) On Thursday 6th April 2006 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 6th April 2006 Director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288b) On Thursday 6th April 2006 Secretary resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, March 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 3rd, March 2006 \| incorporation	Free Download (12 pages)

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