| Company Name | Rotational Engineering Limited |
|---|---|
| Director | Neil Davidson |
| Company Status | Active |
| Company Number | 03689579 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1998(25 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Neil Davidson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Hunters Lodge Wallsend Tyne & Wear NE28 7ES |
| Secretary Name | Mrs Patricia Davidson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hunters Lodge Wallsend Tyne & Wear NE28 7ES |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | rotationalengineering.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2634444 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Cedar Grove Wallsend Tyne And Wear NE28 6PR |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Neil Davidson 50.00% Ordinary |
|---|---|
| 1 at £1 | Patricia Davidson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,149 |
| Cash | £2,746 |
| Current Liabilities | £246,992 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 1 week from now) |
Charges
| 28 February 2007 | Delivered on: 1 March 2007 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Adira hydraulic press brake with back guage capacity 2500MM x 90 tonne s/no RE0207APB, adira cnc hydraulic press brake model qhr-41531 bi s/n meo-41531, piranha P50 universal metalworker s/n 4994M (for further details of chattels charged please see schedule to form 395). see the mortgage charge document for full details. Outstanding |
|---|---|
| 21 July 1999 | Delivered on: 29 July 1999 Persons entitled: Midland Bank PLC Classification: Debenture 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 |
Filing History
| 3 January 2023 | Confirmation statement made on 29 December 2022 with updates (5 pages) |
|---|---|
| 30 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 6 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 6 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 2 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 30 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 3 February 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 29 December 2016 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 December 2016 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Secretary's details changed for Patricia Davidson on 31 December 2009 (1 page) |
| 11 January 2011 | Director's details changed for Neil Davidson on 31 December 2009 (2 pages) |
| 11 January 2011 | Director's details changed for Neil Davidson on 31 December 2009 (2 pages) |
| 11 January 2011 | Secretary's details changed for Patricia Davidson on 31 December 2009 (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 February 2010 | Annual return made up to 29 December 2009 (14 pages) |
| 5 February 2010 | Annual return made up to 29 December 2009 (14 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 February 2009 | Return made up to 29/12/08; no change of members (4 pages) |
| 17 February 2009 | Return made up to 29/12/08; no change of members (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 1 March 2007 | Particulars of mortgage/charge (4 pages) |
| 1 March 2007 | Particulars of mortgage/charge (4 pages) |
| 15 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 15 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 March 2006 | Amended accounts made up to 31 March 2005 (5 pages) |
| 6 March 2006 | Amended accounts made up to 31 March 2005 (5 pages) |
| 13 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 13 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 24 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 12 January 2005 | Registered office changed on 12/01/05 from: unit 6A north tyne industrial estate, whitley road benton newcastle upon tyne NE12 9SZ (1 page) |
| 12 January 2005 | Registered office changed on 12/01/05 from: unit 6A north tyne industrial estate, whitley road benton newcastle upon tyne NE12 9SZ (1 page) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 2 February 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 2 February 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 14 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 14 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
| 19 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 19 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 19 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 7 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 25 October 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 25 October 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 29 July 1999 | Particulars of mortgage/charge (3 pages) |
| 29 July 1999 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Secretary resigned (1 page) |
| 30 December 1998 | Secretary resigned (1 page) |
| 29 December 1998 | Incorporation (15 pages) |
| 29 December 1998 | Incorporation (15 pages) |