Company Information for RCV ENGINES LIMITED
4 TELFORD ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7QL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RCV ENGINES LIMITED | |
Legal Registered Office | |
4 TELFORD ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7QL Other companies in BH21 | |
Company Number | 03338081 | |
---|---|---|
Company ID Number | 03338081 | |
Date formed | 1997-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB692915692 |
Last Datalog update: | 2024-12-05 07:43:32 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN BANNER ADKINS |
||
LAWRENCE JONATHON GOULD |
||
SIDNEY GOULD |
||
ERIC HILL |
||
KEITH TREVOR LAWES |
||
BRIAN RICHARD MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERINA GWENDOLINE WEDLAKE |
Company Secretary | ||
RICHARD ANDREW EDGECLIFFE JOHNSON |
Director | ||
GEOFFREY MATTHEW AMBLER |
Director | ||
GEOFFREY MATTHEW AMBLER |
Director | ||
ERIC HILL |
Director | ||
MARTIN ANTHONY SMITH |
Company Secretary | ||
MARTIN ANTHONY SMITH |
Director | ||
ERIC HILL |
Company Secretary | ||
ERIC HILL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPANY OF DREAMS LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active - Proposal to Strike off | |
MYRIAD WIND (NP) LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2013-10-15 | |
BANNER EXECUTIVE LIMITED | Director | 1998-07-10 | CURRENT | 1998-07-10 | Dissolved 2017-04-18 | |
JOTT TV LIMITED | Director | 2018-04-25 | CURRENT | 2010-10-06 | Active | |
TOCAJA LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
FABULOUS FONTS LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-08-02 | |
OPINIONPANEL LIMITED | Director | 2015-01-02 | CURRENT | 2004-01-12 | Active - Proposal to Strike off | |
99CIMAGES LTD | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
LAWRENCE GOULD CONSULTANCY LTD | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
SPRINKUL LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2014-01-21 | |
11 ALDERBROOK ROAD MANAGEMENT CO. LTD | Director | 2010-09-23 | CURRENT | 1999-10-15 | Active | |
IMAGEPICK INC | Director | 2007-10-19 | CURRENT | 2007-09-17 | Converted / Closed | |
THE ONE TO ONE CHILDREN'S FUND | Director | 2003-02-28 | CURRENT | 2001-01-22 | Active | |
HOOLVALE PROPERTIES LIMITED | Director | 2000-12-11 | CURRENT | 2000-11-22 | Active | |
VEPEC LIMITED | Director | 1999-04-01 | CURRENT | 1999-04-01 | Dissolved 2017-04-11 | |
BRIAN MASON TECHNOLOGY LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/11/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR SIMON JAMES WOOTTEN | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033380810004 | ||
28/02/24 STATEMENT OF CAPITAL GBP 1145424 | ||
11/01/24 STATEMENT OF CAPITAL GBP 1145424 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY GOULD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARD MASON | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 879129.94 | |
SH19 | 09/03/18 STATEMENT OF CAPITAL GBP 879129.94 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/02/18 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES06 | Resolutions passed:
| |
RES01 | 23/02/2018 | |
SH19 | 09/03/18 STATEMENT OF CAPITAL GBP 879129.94 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/02/18 | |
RES01 | 23/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1007090.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1007090.75 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 15/02/16 STATEMENT OF CAPITAL GBP 1007090.75 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 988837 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 988837 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 980624 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERINA WEDLAKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERINA WEDLAKE | |
SH01 | 15/01/15 STATEMENT OF CAPITAL GBP 191345 | |
RES01 | ADOPT ARTICLES 25/11/14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 956726.25 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
SH01 | 07/01/14 STATEMENT OF CAPITAL GBP 956726.25 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 6 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RF UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 4 TELFORD ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7QL UNITED KINGDOM | |
AR01 | 21/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 4 TELFORD ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7QL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 6 HAVILAND ROAD FERNDOWN IND EST WIMBORNE DORSET BH21 7RF | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 879753 | |
AR01 | 21/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 20/08/10 STATEMENT OF CAPITAL GBP 626214 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KERINA GWENDOLINE WEDLAKE / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN RICHARD MASON / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TREVOR LAWES / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HILL / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY GOULD / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JONATHON GOULD / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANNER ADKINS / 20/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KERINA GWENDOLINE WEDLAKE / 20/08/2010 | |
SH01 | 23/03/10 STATEMENT OF CAPITAL GBP 552229.614764 | |
AR01 | 21/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TREVOR LAWES / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANNER ADKINS / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN RICHARD MASON / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY GOULD / 12/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
88(2) | AD 07/04/09 GBP SI 11111@0.25=2777.75 GBP IC 586081.25/588859 | |
88(2) | AD 31/03/09-07/04/09 GBP SI 135407@0.25=33851.75 GBP IC 552229.5/586081.25 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KERINA WEDLAKE / 08/04/2009 | |
88(2) | AD 09/03/09 GBP SI 116124@0.25=29031 GBP IC 523198.5/552229.5 | |
88(2) | AD 15/08/08 GBP SI 179439@0.25=44859.75 GBP IC 478338.75/523198.5 | |
88(2) | AD 01/05/08-11/06/08 GBP SI 32988@0.25=8247 GBP IC 470091.75/478338.75 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
88(2) | AD 31/03/08 GBP SI 74978@0.25=18744.5 GBP IC 451347.25/470091.75 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
88(2)R | AD 02/10/07--------- £ SI 51546@.0025=128 £ IC 438460/438588 | |
88(2)R | AD 30/07/07--------- £ SI 77320@.25=19330 £ IC 419130/438460 | |
88(2)R | AD 27/06/07--------- £ SI 52577@.25=13144 £ IC 405986/419130 | |
88(2)R | AD 02/05/07--------- £ SI 71010@.25=17752 £ IC 388234/405986 | |
363s | RETURN MADE UP TO 21/03/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 21/11/06--------- £ SI 326078@.25=81519 £ IC 306713/388232 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/03/04; CHANGE OF MEMBERS | |
RES13 | ARTICLE 4I NOT AP TO AL 02/02/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
122 | S-DIV 01/08/02 | |
123 | £ NC 250000/1000000 01/08/02 | |
RES13 | SUB DIV & SH PREM 01/08/02 | |
RES04 | NC INC ALREADY ADJUSTED 01/08/02 | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MR PAUL TURNER | |
DEBENTURE | Outstanding | MRS JEAN GOULD | |
DEBENTURE | Satisfied | MIDLAND 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 RCV ENGINES LIMITED
The top companies supplying to UK government with the same SIC code (28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines) as RCV ENGINES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84 | |||
![]() | 84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | ||
![]() | 85118000 | Electrical ignition or starting equipment, incl. cut-outs, of a kind used for spark-ignition or compression-ignition internal combustion engines (excl. generators, starter motors, distributors, ignition coils, ignition magnetos, magnetic flywheels and sparking plugs) | ||
![]() | 85118000 | Electrical ignition or starting equipment, incl. cut-outs, of a kind used for spark-ignition or compression-ignition internal combustion engines (excl. generators, starter motors, distributors, ignition coils, ignition magnetos, magnetic flywheels and sparking plugs) | ||
![]() | 84079010 | Spark-ignition reciprocating or rotary internal combustion piston engine, of a cylinder capacity <= 250 cm³ (excl. those for aircraft or marine propulsion and reciprocating piston engine of a kind used for vehicles of chapter 87) | ||
![]() | 84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | ||
![]() | 84 | |||
![]() | 84 | |||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 84073100 | Spark-ignition reciprocating piston engine, of a kind used for the propulsion of vehicles of chapter 87, of a cylinder capacity <= 50 cm³ | ||
![]() | 85016400 | AC generators "alternators", of an output > 750 kVA | ||
![]() | 85016400 | AC generators "alternators", of an output > 750 kVA | ||
![]() | 84 | |||
![]() | 85115000 | Generators of a kind used for internal combustion engines (excl. magneto dynamos and dual purpose starter-generators) | ||
![]() | 84071000 | Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84 | |||
![]() | 84071000 | Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft | ||
![]() | 84071000 | Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft | ||
![]() | 84079090 | Spark-ignition reciprocating or rotary piston engine, of a cylinder capacity > 250 cm³, of a power > 10 kW (other than engines of subheading 8407.90.50, reciprocating piston engine of a kind used for the propulsion of vehicles of chapter 87, aircraft engines and marine propulsion engines) | ||
![]() | 84079090 | Spark-ignition reciprocating or rotary piston engine, of a cylinder capacity > 250 cm³, of a power > 10 kW (other than engines of subheading 8407.90.50, reciprocating piston engine of a kind used for the propulsion of vehicles of chapter 87, aircraft engines and marine propulsion engines) | ||
![]() | 84089041 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power <= 15 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |