Company NameR&D Precision Engineering Limited
DirectorRyan Lee Bone
Company StatusActive
Company Number08492028
CategoryPrivate Limited Company
Incorporation Date16 April 2013(11 years ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameRyan Lee Bone
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2013(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address19 Brindley Road
Washington
Tyne And Wear
NE37 2SF
Secretary NameRyan Lee Bone
StatusCurrent
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address19 Brindley Road
Washington
Tyne And Wear
NE37 2SF

Contact

Websitewww.rdsengineering.co.uk
Email address[email protected]
Telephone0191 4193456
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address19 Brindley Road
Washington
Tyne And Wear
NE37 2SF
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington North
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1David Andrew Bone
50.00%
Ordinary
1 at £1Robert Ian Bone
50.00%
Ordinary

Financials

Year2014
Net Worth£9,252
Cash£86,758
Current Liabilities£116,651

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 April 2023 (1 year ago)
Next Return Due30 April 2024 (4 days from now)

Filing History

16 May 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
2 May 2023Confirmation statement made on 16 April 2023 with updates (4 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
23 May 2022Confirmation statement made on 16 April 2022 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
7 June 2021Confirmation statement made on 16 April 2021 with updates (4 pages)
19 March 2021Change of share class name or designation (2 pages)
19 March 2021Memorandum and Articles of Association (38 pages)
19 March 2021Statement of capital following an allotment of shares on 5 March 2021
  • GBP 100.00
(10 pages)
19 March 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided & share acquisition 05/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
14 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
20 May 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
11 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
28 May 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
22 May 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
28 September 2017Unaudited abridged accounts made up to 31 December 2016 (12 pages)
28 September 2017Unaudited abridged accounts made up to 31 December 2016 (12 pages)
25 April 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
25 April 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 April 2016Director's details changed for Ryan Lee Bone on 17 April 2015 (2 pages)
18 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
(3 pages)
18 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
(3 pages)
18 April 2016Secretary's details changed for Ryan Lee Bone on 17 April 2015 (1 page)
18 April 2016Secretary's details changed for Ryan Lee Bone on 17 April 2015 (1 page)
18 April 2016Director's details changed for Ryan Lee Bone on 17 April 2015 (2 pages)
28 April 2015Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
28 April 2015Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
28 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
(4 pages)
22 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
(4 pages)
22 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
(4 pages)
22 April 2014Previous accounting period shortened from 30 April 2014 to 31 July 2013 (1 page)
22 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
(4 pages)
22 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 April 2014Previous accounting period shortened from 30 April 2014 to 31 July 2013 (1 page)
16 April 2013Incorporation (47 pages)
16 April 2013Incorporation (47 pages)