Responsive Engineering Limited

Company Name	Responsive Engineering Limited
Company Status	Active
Company Number	04617703
Category	Private Limited Company
Incorporation Date	13 December 2002(21 years, 4 months ago)
Previous Names	Responsive Engineering (Holdings) Limited and Responsive Engineering Group Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mrs Rachel Mansfield
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Secretary Name	Mrs Liat Shechter Nakash
Status	Current
Appointed	23 September 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Paul Michael Langley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(19 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Ian Kenneth Bell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(21 years, 3 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 Ashgill House Clayton Road Jesmond Newcastle Upon Tyne NE2 1TL

Secretary Name	Mr Arthur James Peter Borrell
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinedale Wallace Avenue Whickham County Durham NE16 4SX

Director Name	Peter Barry Bernard
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(11 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 02 August 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Wincomblee Road Walker Newcastle Upon Tyne NE6 3QS

Director Name	Mr Arthur James Peter Borrell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(2 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinedale Wallace Avenue Whickham County Durham NE16 4SX

Director Name	Mr Steven Norman Simpson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(3 years, 2 months after company formation)
Appointment Duration	10 years (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Secretary Name	Mr Steven Norman Simpson
Nationality	British
Status	Resigned
Appointed	13 February 2006(3 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH

Director Name	Simon Worrall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH

Director Name	John Robert Myhill
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH

Director Name	Ian McClarence
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH

Director Name	Denis John Henderson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH

Director Name	Graeme Campbell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH

Director Name	Mr Duncan McDonald
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(7 years after company formation)
Appointment Duration	2 years (resigned 27 January 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH

Director Name	Mr Niall Roger Ash
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2012)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH

Director Name	Mr Roger David Anderton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(9 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Philip John Kite
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(9 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr John Peter Reece
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(9 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Secretary Name	Mr Philip John Kite
Status	Resigned
Appointed	01 December 2012(9 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2017)
Role	Company Director
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Graeme Cook
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Gordon MacDonald
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(16 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Ryan Dennis Lamb
Date of Birth	August 1987 (Born 36 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 2019(16 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Craig Priday
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	responsive-engineering.com

Location

Registered Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1.4m at £0.1	Responsive Engineering (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,390,958
Gross Profit	£4,708,681
Net Worth	£5,598,114
Cash	£4,674,058
Current Liabilities	£4,718,673

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Charges

27 October 2022	Delivered on: 27 October 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
5 June 2009	Delivered on: 6 June 2009 Satisfied on: 7 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 September 2008	Delivered on: 19 September 2008 Satisfied on: 7 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set- off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
4 April 2008	Delivered on: 9 April 2008 Satisfied on: 7 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its right title and interest from time to time in and to the original shares all further shares all derivative assets all dividends see image for full details. Fully Satisfied
30 June 2005	Delivered on: 19 July 2005 Satisfied on: 3 September 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
7 October 2004	Delivered on: 14 October 2004 Satisfied on: 7 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off dated 07TH october 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
7 March 2003	Delivered on: 14 March 2003 Satisfied on: 7 December 2012 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. See the mortgage charge document for full details. Fully Satisfied
7 March 2003	Delivered on: 14 March 2003 Satisfied on: 9 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied

Filing History

23 August 2023	Full accounts made up to 31 December 2022 (25 pages)
11 July 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
27 October 2022	Registration of charge 046177030008, created on 27 October 2022 (50 pages)
26 October 2022	Appointment of Mr Paul Michael Langley as a director on 21 October 2022 (2 pages)
6 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 October 2022	Memorandum and Articles of Association (12 pages)
4 October 2022	Full accounts made up to 31 December 2021 (30 pages)
28 September 2022	Termination of appointment of Ryan Dennis Lamb as a director on 23 September 2022 (1 page)
28 September 2022	Appointment of Mrs Liat Shechter Nakash as a secretary on 23 September 2022 (2 pages)
15 August 2022	Appointment of Rachel Mansfield as a director on 1 August 2022 (2 pages)
9 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
9 May 2022	Termination of appointment of Gordon Macdonald as a director on 30 April 2022 (1 page)
13 April 2022	Appointment of Mr Craig Priday as a director on 11 April 2022 (2 pages)
29 March 2022	Cessation of Responsive Engineering (Holdings) Limited as a person with significant control on 16 December 2021 (1 page)
29 March 2022	Notification of Pearson Engineering Limited as a person with significant control on 16 December 2021 (2 pages)
2 October 2021	Full accounts made up to 31 December 2020 (30 pages)
5 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (29 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
16 October 2019	Termination of appointment of John Peter Reece as a director on 25 September 2019 (1 page)
16 October 2019	Appointment of Ryan Dennis Lamb as a director on 25 September 2019 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (29 pages)
3 September 2019	Appointment of Gordon Macdonald as a director on 1 July 2019 (2 pages)
20 May 2019	Termination of appointment of Graeme Cook as a director on 5 April 2019 (1 page)
7 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (29 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
1 May 2018	Register inspection address has been 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 (1 page)
30 April 2018	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (28 pages)
26 September 2017	Full accounts made up to 31 December 2016 (28 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Philip John Kite as a secretary on 28 March 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Kite as a director on 28 March 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Kite as a director on 28 March 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Kite as a secretary on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Roger David Anderton as a director on 28 February 2017 (1 page)
31 March 2017	Termination of appointment of Roger David Anderton as a director on 28 February 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (32 pages)
13 October 2016	Full accounts made up to 31 December 2015 (32 pages)
18 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 138,957 (6 pages)
18 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 138,957 (6 pages)
17 May 2016	Appointment of Graeme Cook as a director on 24 August 2015 (2 pages)
17 May 2016	Appointment of Graeme Cook as a director on 24 August 2015 (2 pages)
31 March 2016	Termination of appointment of Steven Norman Simpson as a director on 29 February 2016 (1 page)
31 March 2016	Termination of appointment of Steven Norman Simpson as a director on 29 February 2016 (1 page)
6 October 2015	Full accounts made up to 31 December 2014 (25 pages)
6 October 2015	Full accounts made up to 31 December 2014 (25 pages)
31 July 2015	Registered office address changed from Wincomblee Road Walker Newcastle upon Tyne NE6 3QS to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Wincomblee Road Walker Newcastle upon Tyne NE6 3QS to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 31 July 2015 (1 page)
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 138,957 (6 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 138,957 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (26 pages)
2 October 2014	Full accounts made up to 31 December 2013 (26 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 138,957 (6 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 138,957 (6 pages)
6 January 2014	Full accounts made up to 31 March 2013 (20 pages)
6 January 2014	Full accounts made up to 31 March 2013 (20 pages)
23 December 2013	Company name changed responsive engineering group LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-23 NM01 ‐ Change of name by resolution (3 pages)
23 December 2013	Company name changed responsive engineering group LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-23 NM01 ‐ Change of name by resolution (3 pages)
13 August 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
13 August 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
6 August 2013	Termination of appointment of Peter Bernard as a director (1 page)
6 August 2013	Termination of appointment of Peter Bernard as a director (1 page)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
28 May 2013	Register inspection address has been changed (1 page)
28 May 2013	Register inspection address has been changed (1 page)
28 May 2013	Register(s) moved to registered inspection location (1 page)
28 May 2013	Register(s) moved to registered inspection location (1 page)
9 April 2013	Auditor's resignation (1 page)
9 April 2013	Auditor's resignation (1 page)
3 January 2013	Appointment of Mr John Peter Reece as a director (2 pages)
3 January 2013	Appointment of Mr John Peter Reece as a director (2 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
12 December 2012	Appointment of Mr Roger David Anderton as a director (3 pages)
12 December 2012	Statement of company's objects (2 pages)
12 December 2012	Statement of company's objects (2 pages)
12 December 2012	Change of share class name or designation (2 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
12 December 2012	Change of share class name or designation (2 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 December 2012	Appointment of Mr Roger David Anderton as a director (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 December 2012	Appointment of Mr Philip John Kite as a director (2 pages)
6 December 2012	Appointment of Mr Philip John Kite as a secretary (1 page)
6 December 2012	Registered office address changed from Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH on 6 December 2012 (1 page)
6 December 2012	Appointment of Mr Philip John Kite as a secretary (1 page)
6 December 2012	Appointment of Mr Philip John Kite as a director (2 pages)
5 December 2012	Termination of appointment of Simon Worrall as a director (1 page)
5 December 2012	Termination of appointment of Steven Simpson as a secretary (1 page)
5 December 2012	Termination of appointment of Graeme Campbell as a director (1 page)
5 December 2012	Termination of appointment of Niall Ash as a director (1 page)
5 December 2012	Termination of appointment of Denis Henderson as a director (1 page)
5 December 2012	Termination of appointment of Denis Henderson as a director (1 page)
5 December 2012	Termination of appointment of Niall Ash as a director (1 page)
5 December 2012	Termination of appointment of Simon Worrall as a director (1 page)
5 December 2012	Termination of appointment of Graeme Campbell as a director (1 page)
5 December 2012	Termination of appointment of Steven Simpson as a secretary (1 page)
14 August 2012	Full accounts made up to 31 March 2012 (25 pages)
14 August 2012	Full accounts made up to 31 March 2012 (25 pages)
6 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
1 February 2012	Termination of appointment of Duncan Mcdonald as a director (1 page)
1 February 2012	Termination of appointment of Duncan Mcdonald as a director (1 page)
8 August 2011	Full accounts made up to 31 March 2011 (17 pages)
8 August 2011	Full accounts made up to 31 March 2011 (17 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Appointment of Mr Niall Rodger Ash as a director (2 pages)
10 May 2011	Termination of appointment of Ian Mcclarence as a director (1 page)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Termination of appointment of Ian Mcclarence as a director (1 page)
10 May 2011	Appointment of Mr Niall Rodger Ash as a director (2 pages)
2 February 2011	Resolutions RES13 ‐ Approval of sub-lease property/sec 190 28/01/2011 (1 page)
2 February 2011	Resolutions RES13 ‐ Appproval of sub-lease property/sec 190 28/01/2011 (1 page)
2 February 2011	Resolutions RES13 ‐ Approval of sub-lease property/sec 190 28/01/2011 (1 page)
2 February 2011	Resolutions RES13 ‐ Appproval of sub-lease property/sec 190 28/01/2011 (1 page)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
23 February 2010	Appointment of Mr Duncan Mcdonald as a director (2 pages)
23 February 2010	Appointment of Mr Duncan Mcdonald as a director (2 pages)
24 November 2009	Termination of appointment of John Myhill as a director (1 page)
24 November 2009	Termination of appointment of John Myhill as a director (1 page)
19 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
19 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
30 October 2009	Director's details changed for Denis John Henderson on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Denis John Henderson on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Graeme Campbell on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for John Robert Myhill on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Steven Norman Simpson on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Peter Barry Bernard on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Steven Norman Simpson on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Mcclarence on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for John Robert Myhill on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Steven Norman Simpson on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Peter Barry Bernard on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Worrall on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Steven Norman Simpson on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Worrall on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Graeme Campbell on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Mcclarence on 29 October 2009 (2 pages)
7 July 2009	Director appointed john robert myhill (2 pages)
7 July 2009	Director appointed john robert myhill (2 pages)
7 July 2009	Director appointed graeme campbell (2 pages)
7 July 2009	Director appointed denis john henderson (2 pages)
7 July 2009	Director appointed simon worrall (2 pages)
7 July 2009	Director appointed denis john henderson (2 pages)
7 July 2009	Director appointed simon worrall (2 pages)
7 July 2009	Director appointed ian mcclarence (2 pages)
7 July 2009	Director appointed ian mcclarence (2 pages)
7 July 2009	Director appointed graeme campbell (2 pages)
6 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
6 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
27 September 2008	Company name changed responsive engineering (holdings) LIMITED\certificate issued on 01/10/08 (2 pages)
27 September 2008	Company name changed responsive engineering (holdings) LIMITED\certificate issued on 01/10/08 (2 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
2 June 2008	Return made up to 30/04/08; full list of members (4 pages)
2 June 2008	Return made up to 30/04/08; full list of members (4 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
23 May 2007	Return made up to 30/04/07; full list of members (7 pages)
23 May 2007	Return made up to 30/04/07; full list of members (7 pages)
15 February 2007	Return made up to 31/12/06; full list of members (7 pages)
15 February 2007	Return made up to 31/12/06; full list of members (7 pages)
9 January 2007	Registered office changed on 09/01/07 from: kingsway south team valley gateshead tyne & wear NE11 0JL (1 page)
9 January 2007	Registered office changed on 09/01/07 from: kingsway south team valley gateshead tyne & wear NE11 0JL (1 page)
15 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
15 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
1 March 2006	Secretary resigned;director resigned (1 page)
1 March 2006	New secretary appointed;new director appointed (2 pages)
1 March 2006	Secretary resigned;director resigned (1 page)
1 March 2006	New secretary appointed;new director appointed (2 pages)
12 January 2006	Return made up to 13/12/05; full list of members (8 pages)
12 January 2006	Return made up to 13/12/05; full list of members (8 pages)
16 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2005	Full accounts made up to 31 March 2005 (14 pages)
15 December 2005	Full accounts made up to 31 March 2005 (14 pages)
14 September 2005	Registered office changed on 14/09/05 from: kingsway north team valley trading estate gateshead tyne & wear NE11 0EG (1 page)
14 September 2005	Registered office changed on 14/09/05 from: kingsway north team valley trading estate gateshead tyne & wear NE11 0EG (1 page)
19 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 July 2005	Declaration of assistance for shares acquisition (6 pages)
19 July 2005	Declaration of assistance for shares acquisition (6 pages)
19 July 2005	Declaration of assistance for shares acquisition (6 pages)
19 July 2005	Declaration of assistance for shares acquisition (6 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Declaration of assistance for shares acquisition (6 pages)
19 July 2005	Declaration of assistance for shares acquisition (6 pages)
19 July 2005	Declaration of assistance for shares acquisition (6 pages)
19 July 2005	Particulars of mortgage/charge (8 pages)
19 July 2005	Declaration of assistance for shares acquisition (6 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	Declaration of assistance for shares acquisition (6 pages)
19 July 2005	Particulars of mortgage/charge (8 pages)
19 July 2005	Ad 30/06/05--------- Â£ si [email protected]=30000 Â£ ic 108957/138957 (2 pages)
19 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Declaration of assistance for shares acquisition (6 pages)
19 July 2005	Ad 30/06/05--------- Â£ si [email protected]=30000 Â£ ic 108957/138957 (2 pages)
11 February 2005	Return made up to 13/12/04; full list of members (8 pages)
11 February 2005	Return made up to 13/12/04; full list of members (8 pages)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (10 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (10 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Return made up to 13/12/03; full list of members (7 pages)
5 February 2004	Return made up to 13/12/03; full list of members (7 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
13 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
13 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
21 September 2003	Nc inc already adjusted 09/09/03 (1 page)
21 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 September 2003	Nc inc already adjusted 09/09/03 (1 page)
21 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 June 2003	Ad 07/03/03--------- Â£ si [email protected] (2 pages)
11 June 2003	Statement of affairs (33 pages)
11 June 2003	Statement of affairs (33 pages)
11 June 2003	Ad 07/03/03--------- Â£ si [email protected] (2 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (7 pages)
14 March 2003	Particulars of mortgage/charge (7 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New director appointed (3 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (3 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 December 2002	Incorporation (30 pages)
13 December 2002	Incorporation (30 pages)

Responsive Engineering Limited

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