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Company Information for

R & B POWER ENGINEERING LIMITED

SWITCHGEAR HOUSE THE COURTYARD, GREEN LANE, HEYWOOD, LANCASHIRE, OL10 2EX,

Company Registration Number

06622707

Private Limited Company

Active - Proposal to Strike off

Company Overview

About R & B Power Engineering Ltd

R & B POWER ENGINEERING LIMITED was founded on 2008-06-18 and has its registered office in Heywood. The organisation's status is listed as "Active - Proposal to Strike off". R & B Power Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
R & B POWER ENGINEERING LIMITED

SWITCHGEAR HOUSE THE COURTYARD GREEN LANE HEYWOOD LANCASHIRE OL10 2EX Other companies in OL10

Filing Information

Company Number		06622707
Company ID Number		06622707
Date formed		2008-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2019
Account next due		28/02/2021
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-02-10 17:39:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for R & B POWER ENGINEERING LIMITED

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Company Officers of R & B POWER ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
MARK STEPHEN BESWICK	Company Secretary	2008-06-18
MARK STEPHEN BESWICK	Director	2008-06-18
ALAN ALFRED ROWLAND	Director	2008-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAX ELLIOTT BESWICK	Director	2017-02-20	2017-03-22
LEWIS MICHAEL ROWLAND	Director	2017-02-20	2017-03-22
STUART BURGESS	Director	2008-06-18	2013-12-06
INSTANT COMPANIES LIMITED	Director	2008-06-18	2008-06-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK STEPHEN BESWICK	R & B SWITCHGEAR LTD	Company Secretary	1998-03-05	CURRENT	1998-03-05	Active
MARK STEPHEN BESWICK	R & B SWITCHGEAR SERVICES (NORTHERN) LIMITED	Company Secretary	1993-01-05	CURRENT	1993-01-05	Active
MARK STEPHEN BESWICK	R & B SWITCHGEAR SERVICES LIMITED	Company Secretary	1991-07-16	CURRENT	1991-07-10	Active
MARK STEPHEN BESWICK	RGB ELECTRICAL SERVICES & SUPPLIES (UK) LTD	Director	2016-03-11	CURRENT	2016-03-11	Active
MARK STEPHEN BESWICK	R & B SWITCHGEAR GROUP LTD	Director	2013-08-30	CURRENT	2013-08-30	Active
MARK STEPHEN BESWICK	R & B SWITCHGEAR SERVICES (ABERDEEN) LTD	Director	2013-03-26	CURRENT	2013-03-26	Active
MARK STEPHEN BESWICK	SIM SWITCHGEAR LIMITED	Director	2013-03-26	CURRENT	2003-10-09	Active
MARK STEPHEN BESWICK	R & B SWITCHGEAR LTD	Director	1998-03-05	CURRENT	1998-03-05	Active
MARK STEPHEN BESWICK	R & B SWITCHGEAR SERVICES (NORTHERN) LIMITED	Director	1993-01-05	CURRENT	1993-01-05	Active
MARK STEPHEN BESWICK	R & B SWITCHGEAR SERVICES LIMITED	Director	1991-07-16	CURRENT	1991-07-10	Active
ALAN ALFRED ROWLAND	R & B SWITCHGEAR GROUP LTD	Director	2013-08-30	CURRENT	2013-08-30	Active
ALAN ALFRED ROWLAND	SIM SWITCHGEAR LIMITED	Director	2013-03-26	CURRENT	2003-10-09	Active
ALAN ALFRED ROWLAND	R & B SWITCHGEAR LTD	Director	1998-03-05	CURRENT	1998-03-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-31	DS01	Application to strike the company off the register
2019-11-19	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25	PSC05	Change of details for R & B Switchgear (Holdings) Ltd as a person with significant control on 2019-07-11
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-02-26	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN ALFRED ROWLAND
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-03-21	CH01	Director's details changed for Mr Mark Stephen Beswick on 2017-11-29
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03	CH01	Director's details changed for Mr Mark Stephen Beswick on 2017-05-31
2017-06-21	CH01	Director's details changed for Mr Mark Stephen Beswick on 2016-05-31
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LEWIS ROWLAND
2017-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MAX BESWICK
2017-03-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALFRED ROWLAND / 11/03/2016
2017-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN BESWICK / 23/11/2015
2017-03-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARK STEPHEN BESWICK on 2017-02-01
2017-03-01	AP01	DIRECTOR APPOINTED MR MAX ELLIOTT BESWICK
2017-03-01	AP01	DIRECTOR APPOINTED MR LEWIS MICHAEL ROWLAND
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-13	AR01	18/06/16 ANNUAL RETURN FULL LIST
2016-03-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-23	AR01	18/06/15 ANNUAL RETURN FULL LIST
2015-03-10	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-14	AR01	18/06/14 ANNUAL RETURN FULL LIST
2014-03-06	RES01	ADOPT ARTICLES 06/03/14
2014-03-06	CC04	Statement of company's objects
2014-02-18	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART BURGESS
2013-07-12	AR01	18/06/13 FULL LIST
2012-12-06	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-07-16	AR01	18/06/12 FULL LIST
2012-01-05	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-07-07	AR01	18/06/11 FULL LIST
2011-01-18	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-21	AR01	18/06/10 FULL LIST
2010-02-05	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-07-03	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/2009 FROM SWITCHGEAR HOUSE THE COURTYARD GREEN LANE HEYWOOD LANCASHIRE OL10 2EX
2009-01-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-21	225	CURRSHO FROM 30/06/2009 TO 31/05/2009
2008-08-14	88(2)	AD 18/06/08 GBP SI 2@1=2 GBP IC 1/3
2008-07-17	288a	DIRECTOR APPOINTED ALAN ALFRED ROWLAND
2008-07-17	288a	DIRECTOR APPOINTED STUART BURGESS
2008-07-17	288a	DIRECTOR AND SECRETARY APPOINTED MARK STEPHEN BESWICK
2008-07-16	288b	APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-06-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to R & B POWER ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against R & B POWER ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-01-28	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

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 R & B POWER ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of R & B POWER ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for R & B POWER ENGINEERING LIMITED

Trademarks

We have not found any records of R & B POWER ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R & B POWER ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as R & B POWER ENGINEERING LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where R & B POWER ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by R & B POWER ENGINEERING LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	85362090	Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A
2015-01-01	85364900	Relays for a voltage > 60 V but <= 1.000 V
2014-01-01	85352100	Automatic circuit breakers for a voltage > 1.000 V but < 72,5 kV
2012-12-01	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-11-01	85362090	Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R & B POWER ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded R & B POWER ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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