Company Information for RICHARD ALAN ENGINEERING COMPANY LIMITED
SHAW CROSS BUSINESS PARK, OWL LANE, DEWSBURY, WEST YORKSHIRE, WF12 7RD,
|
Company Registration Number
00973280
Private Limited Company
Active |
Company Name | |
---|---|
RICHARD ALAN ENGINEERING COMPANY LIMITED | |
Legal Registered Office | |
SHAW CROSS BUSINESS PARK OWL LANE DEWSBURY WEST YORKSHIRE WF12 7RD Other companies in WF12 | |
Company Number | 00973280 | |
---|---|---|
Company ID Number | 00973280 | |
Date formed | 1970-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 09:29:55 |
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Officer | Role | Date Appointed |
---|---|---|
STUART DEAKES |
||
BENJAMIN DAVID HANCOCK |
||
ROBERT PAUL JOHNSON |
||
TRACEY JAYNE JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WOOLLIN |
Director | ||
EDWARD JENNINGS |
Company Secretary | ||
ANDREW NICHOLAS RAMSDEN |
Company Secretary | ||
ROBERT PAUL JOHNSON |
Company Secretary | ||
STUART BRAGAN |
Director | ||
CHRISTOPHER RICHARD JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUIPPED LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2007-10-12 | Dissolved 2016-11-22 | |
RAMCO CNC LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2005-01-05 | Dissolved 2016-11-22 | |
PUMPS AND GEARBOXES LTD | Company Secretary | 2008-04-21 | CURRENT | 2001-01-26 | Active | |
RICHARD ALAN (HOLDINGS) LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2001-04-09 | Active | |
PUMPS & GEARBOXES HOLDINGS (UK) LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2007-05-30 | Active | |
A M RECRUITMENT (HUDDERSFIELD) LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
SCAFFOLDING ACCESS SOLUTIONS LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2005-08-04 | Active | |
RICHARD ALAN GROUP LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2005-08-04 | Active | |
WPI CIVIL ENGINEERING LIMITED | Director | 2018-06-08 | CURRENT | 1994-08-11 | Active | |
W P I SURFACING LIMITED | Director | 2018-06-08 | CURRENT | 1994-12-15 | Active | |
WPI CONSTRUCTION & REMEDIATION LIMITED | Director | 2018-06-08 | CURRENT | 2006-02-22 | Active | |
WPI GROUP LIMITED | Director | 2018-06-08 | CURRENT | 2008-04-18 | Active | |
WPI GROUP HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 2012-08-22 | Active | |
MADDOX NEWCO LIMITED | Director | 2018-06-08 | CURRENT | 2018-05-11 | Active | |
A M RECRUITMENT GROUP LIMITED | Director | 2018-03-29 | CURRENT | 2008-05-14 | Active | |
RICHARD ALAN (HOLDINGS) LIMITED | Director | 2018-03-29 | CURRENT | 2001-04-09 | Active | |
PUMPS & GEARBOXES HOLDINGS (UK) LIMITED | Director | 2018-03-29 | CURRENT | 2007-05-30 | Active | |
A M RECRUITMENT (HUDDERSFIELD) LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
SCAFFOLDING ACCESS SOLUTIONS LIMITED | Director | 2018-03-29 | CURRENT | 2005-08-04 | Active | |
RICHARD ALAN GROUP LIMITED | Director | 2018-03-29 | CURRENT | 2005-08-04 | Active | |
RICHARD ALAN CONSTRUCTION LIMITED | Director | 2018-03-29 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
YILMAZ UK LIMITED | Director | 2018-03-29 | CURRENT | 2015-04-20 | Active | |
RICHARD ALAN GROUP HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2017-12-01 | Active | |
OLYMPUS ENGINEERING (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2014-04-24 | Active | |
OLYMPUS MANUFACTURING LIMITED | Director | 2017-05-08 | CURRENT | 2011-11-29 | Active | |
OLYMPUS ENGINEERING LIMITED | Director | 2017-05-08 | CURRENT | 2000-08-11 | Active | |
CAMPBELL PLANT HIRE (HOLDINGS) LIMITED | Director | 2016-12-31 | CURRENT | 2016-04-21 | Active | |
SQUARE ONE DESIGN LTD | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-11-22 | |
YILMAZ UK LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
RAMCO (HOLDINGS) LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2015-11-10 | |
RICHARD ALAN CONSTRUCTION LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
A M RECRUITMENT GROUP LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Active | |
EQUIPPED LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Dissolved 2016-11-22 | |
PUMPS & GEARBOXES HOLDINGS (UK) LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
A M RECRUITMENT (HUDDERSFIELD) LIMITED | Director | 2007-01-10 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
SCAFFOLDING ACCESS SOLUTIONS LIMITED | Director | 2005-08-04 | CURRENT | 2005-08-04 | Active | |
RICHARD ALAN GROUP LIMITED | Director | 2005-08-04 | CURRENT | 2005-08-04 | Active | |
RAMCO CNC LIMITED | Director | 2005-01-05 | CURRENT | 2005-01-05 | Dissolved 2016-11-22 | |
RICHARD ALAN (HOLDINGS) LIMITED | Director | 2001-04-09 | CURRENT | 2001-04-09 | Active | |
PUMPS AND GEARBOXES LTD | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active | |
A M RECRUITMENT (HUDDERSFIELD) LIMITED | Director | 2008-07-01 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
A M RECRUITMENT GROUP LIMITED | Director | 2008-06-04 | CURRENT | 2008-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
CESSATION OF TRACEY JAYNE JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT PAUL JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Stuart Deakes on 2023-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009732800018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009732800022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009732800021 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
MR05 | ||
AA01 | Current accounting period shortened from 30/04/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
ANNOTATION | Other | |
RES01 | ADOPT ARTICLES 17/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009732800020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
ANNOTATION | Other | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009732800019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009732800018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009732800017 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLLIN | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW WOOLLIN | |
AR01 | 31/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 31/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 31/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DEAKES / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JAYNE JOHNSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL JOHNSON / 02/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JOHNSON / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSON / 01/09/2008 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED TRACEY JAYNE JOHNSON | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR STUART DEAKES | |
288b | APPOINTMENT TERMINATED SECRETARY EDWARD JENNINGS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ SR 250@1 30/04/01 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK | |
LEGAL CHARGE | Satisfied | STUART BRAGAN | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE ON BUILDING AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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 RICHARD ALAN ENGINEERING COMPANY LIMITED
RICHARD ALAN ENGINEERING COMPANY LIMITED owns 4 domain names.
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The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as RICHARD ALAN ENGINEERING COMPANY LIMITED are:
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. |