Ronan Engineering Limited

Company Name	Ronan Engineering Limited
Director	Richard Dacre Ludford
Company Status	Active
Company Number	01315747
Category	Private Limited Company
Incorporation Date	1 June 1977(46 years, 11 months ago)
Previous Name	Jitmass Limited

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Mr Richard Dacre Ludford
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(41 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Unit H6 Washington Business Centre 2 Turbine Way Sunderland Tyne And Wear SR5 3NZ

Director Name	Douglas Alexander Hewitson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1991(13 years, 11 months after company formation)
Appointment Duration	12 years (resigned 01 May 2003)
Role	Engineer
Correspondence Address	5158 E Wagner Way Oak Park California 91301

Director Name	Alan Oram
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(13 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 March 2001)
Role	Engineer
Correspondence Address	62 Beach Road Tynemouth North Shields Tyne & Wear NE30 2QT

Director Name	John Adrian Hewitson
Date of Birth	August 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1991(13 years, 11 months after company formation)
Appointment Duration	28 years, 8 months (resigned 06 January 2020)
Role	Engineer
Country of Residence	United States
Correspondence Address	Apartment 5101 24610 Town Centre Drive Valencia 91355 United States

Secretary Name	Douglas Alexander Hewitson
Nationality	American
Status	Resigned
Appointed	30 April 1991(13 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	5158 E Wagner Way Oak Park California 91301

Director Name	Shaun Robinson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(21 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2003)
Role	Accountant
Correspondence Address	1 Shire Chase Finchale Park Pity Me Durham DH1 5GP

Secretary Name	Shaun Robinson
Nationality	British
Status	Resigned
Appointed	31 July 1998(21 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2003)
Role	Accountant
Correspondence Address	1 Shire Chase Finchale Park Pity Me Durham DH1 5GP

Director Name	Kevin Taylor
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(23 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2001)
Role	Engineer
Correspondence Address	27 The Strand Redcar Cleveland TS10 2QG

Director Name	Razmik Haftvani
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2003(25 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	4960 Ocean View Blvd La Canada California 91011 Foreign

Secretary Name	Razmik Haftvani
Nationality	American
Status	Resigned
Appointed	30 April 2003(25 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	4960 Ocean View Blvd La Canada California 91011 Foreign

Secretary Name	Elena Hewitson
Nationality	American
Status	Resigned
Appointed	10 February 2005(27 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	838 North Doheny Drive Penthouse C Los Angeles California 90069 Foreign

Contact

Website	ronan.com
Email address	[email protected]

Location

Registered Address	Unit H6 Washington Business Centre 2 Turbine Way Sunderland Tyne And Wear SR5 3NZ
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland

Shareholders

525.8k at £1	Ronan Engineering Company Inc. 72.44% Non Cum Redeemable Pref
100k at £1	Ronan Engineering Company Inc. 13.78% 2nd Non Cum Redeemable Pref
100k at £1	Ronan Engineering Company Inc. 13.78% Ordinary
1 at £1	John Adrian Hewitson 0.00% Ordinary

Financials

Year	2014
Net Worth	£822,331
Cash	£66,197
Current Liabilities	£225,470

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 4 days from now)

Charges

5 October 2005	Delivered on: 8 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 January 1979	Delivered on: 17 January 1979 Persons entitled: Lloyds Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & factory buildings on west side of tilley road, crowther industrial estate, washington tyne & wear. No ty 51716. Outstanding

5 October 2005

Delivered on: 8 October 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

2 January 1979

Delivered on: 17 January 1979
Persons entitled: Lloyds Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & factory buildings on west side of tilley road, crowther industrial estate, washington tyne & wear. No ty 51716.
Outstanding

Filing History

7 June 2023	Accounts for a small company made up to 31 August 2022 (9 pages)
5 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
26 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
12 May 2022	Accounts for a small company made up to 31 August 2021 (10 pages)
19 July 2021	Accounts for a small company made up to 31 August 2020 (11 pages)
8 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
26 May 2020	Notification of a person with significant control statement (2 pages)
12 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
12 May 2020	Cessation of John Adrian Hewitson as a person with significant control on 23 January 2020 (1 page)
18 March 2020	Accounts for a small company made up to 31 August 2019 (16 pages)
23 January 2020	Termination of appointment of John Adrian Hewitson as a director on 6 January 2020 (1 page)
7 January 2020	Registered office address changed from 1 Tilley Road Crowther Industrial Estate Washington Tyne and Wear NE38 0AE United Kingdom to Unit H6 Washington Business Centre 2 Turbine Way Sunderland Tyne and Wear SR5 3NZ on 7 January 2020 (1 page)
1 October 2019	Satisfaction of charge 1 in full (1 page)
3 May 2019	Director's details changed for John Adrian Hewitson on 20 April 2019 (2 pages)
3 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
5 January 2019	Accounts for a small company made up to 31 August 2018 (16 pages)
13 November 2018	Appointment of Mr Richard Dacre Ludford as a director on 1 November 2018 (2 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
7 February 2018	Accounts for a small company made up to 31 August 2017 (18 pages)
13 June 2017	Registered office address changed from 1-2 Tilley Road Crowther Industrial Estate District 3 Washington Tyne and Wear NE38 0AE to 1 Tilley Road Crowther Industrial Estate Washington Tyne and Wear NE38 0AE on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from 1-2 Tilley Road Crowther Industrial Estate District 3 Washington Tyne and Wear NE38 0AE to 1 Tilley Road Crowther Industrial Estate Washington Tyne and Wear NE38 0AE on 13 June 2017 (1 page)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
11 November 2016	Full accounts made up to 31 August 2016 (16 pages)
11 November 2016	Full accounts made up to 31 August 2016 (16 pages)
10 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 725,770 (4 pages)
10 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 725,770 (4 pages)
8 May 2016	Full accounts made up to 31 August 2015 (15 pages)
8 May 2016	Full accounts made up to 31 August 2015 (15 pages)
16 May 2015	Accounts for a small company made up to 31 August 2014 (8 pages)
16 May 2015	Accounts for a small company made up to 31 August 2014 (8 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 725,770 (4 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 725,770 (4 pages)
25 June 2014	Auditor's resignation (1 page)
25 June 2014	Auditor's resignation (1 page)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 725,770 (4 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 725,770 (4 pages)
7 February 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
7 February 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
14 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
8 February 2013	Accounts for a small company made up to 31 August 2012 (9 pages)
8 February 2013	Accounts for a small company made up to 31 August 2012 (9 pages)
18 May 2012	Accounts for a small company made up to 31 August 2011 (9 pages)
18 May 2012	Accounts for a small company made up to 31 August 2011 (9 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
22 August 2011	Termination of appointment of Elena Hewitson as a secretary (1 page)
22 August 2011	Termination of appointment of Elena Hewitson as a secretary (1 page)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
11 March 2011	Accounts for a small company made up to 31 August 2010 (9 pages)
11 March 2011	Accounts for a small company made up to 31 August 2010 (9 pages)
11 June 2010	Director's details changed for John Adrian Hewitson on 10 February 2010 (2 pages)
11 June 2010	Director's details changed for John Adrian Hewitson on 10 February 2010 (2 pages)
11 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Accounts for a small company made up to 31 August 2009 (9 pages)
17 May 2010	Accounts for a small company made up to 31 August 2009 (9 pages)
11 May 2009	Return made up to 30/04/09; full list of members (4 pages)
11 May 2009	Return made up to 30/04/09; full list of members (4 pages)
18 March 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
18 March 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
14 February 2008	Accounts for a small company made up to 31 August 2007 (10 pages)
14 February 2008	Accounts for a small company made up to 31 August 2007 (10 pages)
14 May 2007	Return made up to 30/04/07; full list of members (3 pages)
14 May 2007	Return made up to 30/04/07; full list of members (3 pages)
15 January 2007	Accounts for a small company made up to 31 August 2006 (10 pages)
15 January 2007	Accounts for a small company made up to 31 August 2006 (10 pages)
15 May 2006	Return made up to 30/04/06; full list of members (3 pages)
15 May 2006	Return made up to 30/04/06; full list of members (3 pages)
7 February 2006	Accounts for a small company made up to 31 August 2005 (10 pages)
7 February 2006	Accounts for a small company made up to 31 August 2005 (10 pages)
8 October 2005	Particulars of mortgage/charge (7 pages)
8 October 2005	Particulars of mortgage/charge (7 pages)
31 May 2005	Return made up to 30/04/05; full list of members (3 pages)
31 May 2005	Return made up to 30/04/05; full list of members (3 pages)
18 April 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
18 April 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Secretary resigned;director resigned (1 page)
2 March 2005	Secretary resigned;director resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
6 May 2004	Return made up to 30/04/04; full list of members (7 pages)
6 May 2004	Return made up to 30/04/04; full list of members (7 pages)
22 December 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
22 December 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
25 June 2003	Accounts for a small company made up to 31 August 2002 (11 pages)
25 June 2003	Accounts for a small company made up to 31 August 2002 (11 pages)
9 May 2003	Secretary resigned;director resigned (1 page)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	Return made up to 30/04/03; full list of members (7 pages)
9 May 2003	Secretary resigned;director resigned (1 page)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	Return made up to 30/04/03; full list of members (7 pages)
20 May 2002	Accounts for a small company made up to 31 August 2001 (10 pages)
20 May 2002	Accounts for a small company made up to 31 August 2001 (10 pages)
20 May 2002	Return made up to 30/04/02; full list of members (7 pages)
20 May 2002	Return made up to 30/04/02; full list of members (7 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
25 May 2001	Accounts for a small company made up to 31 August 2000 (10 pages)
25 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2001	Accounts for a small company made up to 31 August 2000 (10 pages)
25 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
8 May 2000	Return made up to 30/04/00; no change of members (7 pages)
8 May 2000	Accounts for a small company made up to 31 August 1999 (10 pages)
8 May 2000	Return made up to 30/04/00; no change of members (7 pages)
8 May 2000	Accounts for a small company made up to 31 August 1999 (10 pages)
17 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 May 1999	Accounts for a small company made up to 31 August 1998 (9 pages)
17 May 1999	Accounts for a small company made up to 31 August 1998 (9 pages)
7 September 1998	Secretary resigned (1 page)
7 September 1998	New secretary appointed;new director appointed (2 pages)
7 September 1998	Secretary resigned (1 page)
7 September 1998	New secretary appointed;new director appointed (2 pages)
28 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
28 May 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
30 May 1997	Return made up to 30/04/97; no change of members (4 pages)
30 May 1997	Accounts for a small company made up to 31 August 1996 (10 pages)
30 May 1997	Return made up to 30/04/97; no change of members (4 pages)
30 May 1997	Accounts for a small company made up to 31 August 1996 (10 pages)
21 May 1996	Full accounts made up to 31 August 1995 (10 pages)
21 May 1996	Return made up to 30/04/96; no change of members (4 pages)
21 May 1996	Full accounts made up to 31 August 1995 (10 pages)
21 May 1996	Return made up to 30/04/96; no change of members (4 pages)
19 May 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
19 May 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
19 May 1995	Return made up to 30/04/95; full list of members 363(287) ‐ Registered office changed on 19/05/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1995	Return made up to 30/04/95; full list of members 363(287) ‐ Registered office changed on 19/05/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
28 November 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
28 November 1977	Allotment of shares (2 pages)
28 November 1977	Allotment of shares (2 pages)
28 November 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
31 October 1977	Memorandum and Articles of Association (12 pages)
31 October 1977	Memorandum and Articles of Association (12 pages)