Active
Company Information for RESPONSIVE ENGINEERING LIMITED
ARMSTRONG WORKS, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE15 6UX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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RESPONSIVE ENGINEERING LIMITED | ||||
Legal Registered Office | ||||
ARMSTRONG WORKS SCOTSWOOD ROAD NEWCASTLE UPON TYNE NE15 6UX Other companies in NE6 | ||||
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Previous Names | ||||
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Company Number | 04617703 | |
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Company ID Number | 04617703 | |
Date formed | 2002-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 04/01/2024 | |
Account next due | 30/09/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 19:28:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RESPONSIVE ENGINEERING (HOLDINGS) LIMITED | C/O Womble Bond Dickinson (Uk) Llp The Spark Draymans Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE | Active - Proposal to Strike off | Company formed on the 2005-03-17 | |
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RESPONSIVE ENGINEERING AUSTRALIA PTY LTD | ACT 2609 | Active | Company formed on the 2010-01-19 |
Officer | Role | Date Appointed |
---|---|---|
GRAEME COOK |
||
JOHN PETER REECE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN KITE |
Company Secretary | ||
PHILIP JOHN KITE |
Director | ||
ROGER DAVID ANDERTON |
Director | ||
STEVEN NORMAN SIMPSON |
Director | ||
PETER BARRY BERNARD |
Director | ||
STEVEN NORMAN SIMPSON |
Company Secretary | ||
NIALL ROGER ASH |
Director | ||
GRAEME CAMPBELL |
Director | ||
DENIS JOHN HENDERSON |
Director | ||
SIMON WORRALL |
Director | ||
DUNCAN MCDONALD |
Director | ||
IAN MCCLARENCE |
Director | ||
JOHN ROBERT MYHILL |
Director | ||
ARTHUR JAMES PETER BORRELL |
Company Secretary | ||
ARTHUR JAMES PETER BORRELL |
Director | ||
CHRISTOPHER SCOTT THOMPSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REECE GROUP LIMITED | Director | 2018-04-10 | CURRENT | 2011-05-11 | Liquidation | |
EXACT MACHINING UK LIMITED | Director | 2015-08-24 | CURRENT | 1984-11-14 | Active - Proposal to Strike off | |
PRESSEX UK LIMITED | Director | 2015-08-24 | CURRENT | 1991-03-21 | Active - Proposal to Strike off | |
RAPID MANUFACTURING SERVICES LIMITED | Director | 2015-08-24 | CURRENT | 1991-03-21 | Liquidation | |
EXACT MACHINING (HOLDINGS) LIMITED | Director | 2015-08-24 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
RESPONSIVE ENGINEERING (HOLDINGS) LIMITED | Director | 2015-08-24 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
BENBECULA GROUP LTD | Director | 2017-10-06 | CURRENT | 2016-10-24 | Active | |
TYNE GANGWAY LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-13 | Active | |
TYNE GANGWAY (STRUCTURES) LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-13 | Active | |
DDS METALS LIMITED | Director | 2017-10-06 | CURRENT | 1995-02-13 | Active - Proposal to Strike off | |
LIFT-RITE ENGINEERING SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2004-03-23 | Active | |
LIFT-RITE HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2008-07-18 | Active | |
JAYAUTO LIMITED | Director | 2017-03-28 | CURRENT | 1984-12-19 | Liquidation | |
TELLUS UTILITIES LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
OMNIUM SENSING LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
REECE DORMCO LIMITED | Director | 2015-10-23 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
LGA DEVELOPMENTS LIMITED | Director | 2015-06-25 | CURRENT | 2015-03-24 | Active | |
REECE TREASURY MANAGEMENT LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
PIPE COIL TECHNOLOGY LIMITED | Director | 2013-09-30 | CURRENT | 1993-05-17 | Liquidation | |
REECE PROPERTY LIMITED | Director | 2013-03-26 | CURRENT | 2013-02-08 | Active | |
KINGSWAY MACHINING UK LIMITED | Director | 2012-12-01 | CURRENT | 2000-09-08 | Dissolved 2014-02-04 | |
EXACT MACHINING UK LIMITED | Director | 2012-12-01 | CURRENT | 1984-11-14 | Active - Proposal to Strike off | |
PRESSEX UK LIMITED | Director | 2012-12-01 | CURRENT | 1991-03-21 | Active - Proposal to Strike off | |
RAPID MANUFACTURING SERVICES LIMITED | Director | 2012-12-01 | CURRENT | 1991-03-21 | Liquidation | |
EXACT MACHINING (HOLDINGS) LIMITED | Director | 2012-12-01 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
RESPONSIVE ENGINEERING (HOLDINGS) LIMITED | Director | 2012-12-01 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
REECE INNOVATION CENTRE LIMITED | Director | 2012-11-05 | CURRENT | 2012-08-22 | Liquidation | |
VELOCITY PATCHING LIMITED | Director | 2012-04-11 | CURRENT | 2009-03-09 | Active | |
THE REECE FOUNDATION | Director | 2011-11-01 | CURRENT | 2007-09-05 | Active | |
VELOCITY UK LIMITED | Director | 2011-07-01 | CURRENT | 1997-07-08 | Active | |
VELOCITY ROADS GROUP LIMITED | Director | 2011-07-01 | CURRENT | 2004-11-10 | Active | |
REECE GROUP LIMITED | Director | 2011-06-17 | CURRENT | 2011-05-11 | Liquidation | |
LGA FOUNDATION | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 04/01/24 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG PRIDAY | ||
DIRECTOR APPOINTED IAN KENNETH BELL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046177030008 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL LANGLEY | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/10/22 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR RYAN DENNIS LAMB | ||
Appointment of Mrs Liat Shechter Nakash as company secretary on 2022-09-23 | ||
AP03 | Appointment of Mrs Liat Shechter Nakash as company secretary on 2022-09-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN DENNIS LAMB | |
AP01 | DIRECTOR APPOINTED RACHEL MANSFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACDONALD | |
AP01 | DIRECTOR APPOINTED MR CRAIG PRIDAY | |
PSC02 | Notification of Pearson Engineering Limited as a person with significant control on 2021-12-16 | |
PSC07 | CESSATION OF RESPONSIVE ENGINEERING (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RYAN DENNIS LAMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER REECE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED GORDON MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AD03 | Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 138957 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Philip John Kite on 2017-03-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN KITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID ANDERTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GRAEME COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NORMAN SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/15 FROM Wincomblee Road Walker Newcastle upon Tyne NE6 3QS | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 138957 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 138957 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES15 | CHANGE OF NAME 23/12/2013 | |
CERTNM | COMPANY NAME CHANGED RESPONSIVE ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 23/12/13 | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BERNARD | |
AR01 | 30/04/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER REECE | |
AP01 | DIRECTOR APPOINTED MR ROGER DAVID ANDERTON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/12/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN KITE | |
AP03 | SECRETARY APPOINTED MR PHILIP JOHN KITE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM KINGSWAY SOUTH TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0SH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WORRALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL ASH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIALL RODGER ASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCLARENCE | |
RES13 | APPPROVAL OF SUB-LEASE PROPERTY/SEC 190 28/01/2011 | |
RES13 | APPROVAL OF SUB-LEASE PROPERTY/SEC 190 28/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 30/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MYHILL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOHN HENDERSON / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCLARENCE / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MYHILL / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CAMPBELL / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY BERNARD / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN NORMAN SIMPSON / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WORRALL / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NORMAN SIMPSON / 29/10/2009 | |
288a | DIRECTOR APPOINTED IAN MCCLARENCE | |
288a | DIRECTOR APPOINTED JOHN ROBERT MYHILL | |
288a | DIRECTOR APPOINTED SIMON WORRALL | |
288a | DIRECTOR APPOINTED DENIS JOHN HENDERSON | |
288a | DIRECTOR APPOINTED GRAEME CAMPBELL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED RESPONSIVE ENGINEERING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 01/10/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1137843 | Active | Licenced property: SCOTSWOOD ROAD ARMSTRONG WORKS NEWCASTLE UPON TYNE GB NE15 6UX. |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET- OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF CHARGE OVER SHARES | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
AN OMNIBUS LETTER OF SET-OFF DATED 07TH OCTOBER 2004 | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as RESPONSIVE ENGINEERING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 72 | |||
![]() | 72 |
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. |