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R53 Engineering Limited WARWICK


R53 Engineering started in year 2007 as Private Limited Company with registration number 06425117. The R53 Engineering company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Warwick at Unit 1 Hawkes Drive. Postal code: CV34 6LX.

There is a single director in the firm at the moment - Roger E., appointed on 13 November 2007. In addition, a secretary was appointed - Cristina L., appointed on 13 November 2007. As of 19 April 2024, our data shows no information about any ex officers on these positions.

R53 Engineering Limited Address / Contact

Office Address Unit 1 Hawkes Drive
Office Address2 Heathcote Industrial Estate
Town Warwick
Post code CV34 6LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06425117
Date of Incorporation Tue, 13th Nov 2007
Industry Engineering related scientific and technical consulting activities
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th November
Company age 17 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Cristina L.

Position: Secretary

Appointed: 13 November 2007

Roger E.

Position: Director

Appointed: 13 November 2007

Sameday Company Services Limited

Position: Corporate Secretary

Appointed: 13 November 2007

Resigned: 13 November 2007

Wildman & Battell Limited

Position: Corporate Director

Appointed: 13 November 2007

Resigned: 13 November 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Roger E. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Cristina L. This PSC owns 25-50% shares.

Roger E.

Notified on 6 April 2016
Nature of control: 25-50% shares

Cristina L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-30
Balance Sheet
Cash Bank On Hand70 86058 893133 986
Current Assets286 543365 065446 882
Debtors212 433267 520256 696
Net Assets Liabilities335 540383 756436 208
Other Debtors38 72274 75885 140
Property Plant Equipment119 294175 276157 731
Total Inventories3 25038 65256 200
Other
Amount Specific Advance Or Credit Made In Period Directors 42 71536 916
Amount Specific Advance Or Credit Repaid In Period Directors 42 71536 916
Accumulated Amortisation Impairment Intangible Assets2 4004 8007 200
Accumulated Depreciation Impairment Property Plant Equipment74 21895 735149 344
Average Number Employees During Period445
Creditors58 870136 087145 717
Disposals Decrease In Depreciation Impairment Property Plant Equipment 21 231 
Disposals Property Plant Equipment 78 340 
Fixed Assets128 894182 476162 531
Increase From Amortisation Charge For Year Intangible Assets 2 4002 400
Increase From Depreciation Charge For Year Property Plant Equipment 42 74853 609
Intangible Assets9 6007 2004 800
Intangible Assets Gross Cost12 00012 000 
Net Current Assets Liabilities227 673228 978301 165
Other Creditors13 72714 92717 467
Other Taxation Social Security Payable3 9798 9804 129
Property Plant Equipment Gross Cost193 512271 011307 075
Provisions For Liabilities Balance Sheet Subtotal21 02727 69827 488
Total Additions Including From Business Combinations Property Plant Equipment 155 83936 064
Total Assets Less Current Liabilities356 567411 454463 696
Trade Creditors Trade Payables41 164112 180124 121
Trade Debtors Trade Receivables173 711192 762171 556

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Extension of accounting period to 2023/12/31 from 2023/11/30
filed on: 7th, March 2024
Free Download (1 page)

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