Rooms Engineering & Fabrication Ltd in Holbrook SHEFFIELD - S20 3GH

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Rooms Engineering & Fabrication Ltd SHEFFIELD

Rooms Engineering & Fabrication started in year 1999 as Private Limited Company with registration number 03834567. The Rooms Engineering & Fabrication company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Sheffield at New Street. Postal code: S20 3GH.

There is a single director in the company at the moment - Jason R., appointed on 1 September 1999. In addition, a secretary was appointed - Jayne M., appointed on 9 March 2001. Currenlty, the company lists one former director, whose name is David R. and who left the the company on 9 March 2001. In addition, there is one former secretary - Jason R. who worked with the the company until 9 March 2001.

Rooms Engineering & Fabrication Ltd Address / Contact

Office Address	New Street
Office Address2	Holbrook
Town	Sheffield
Post code	S20 3GH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03834567
Date of Incorporation	Wed, 1st Sep 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Jayne M.

Position: Secretary

Appointed: 09 March 2001

Jason R.

Position: Director

Appointed: 01 September 1999

Countrywide Company Secretaries Ltd

Position: Nominee Secretary

Appointed: 01 September 1999

Resigned: 01 September 1999

Countrywide Company Directors Ltd

Position: Nominee Director

Appointed: 01 September 1999

Resigned: 01 September 1999

Jason R.

Position: Secretary

Appointed: 01 September 1999

Resigned: 09 March 2001

David R.

Position: Director

Appointed: 01 September 1999

Resigned: 09 March 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Elizabeth R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jason R. This PSC owns 25-50% shares and has 25-50% voting rights.

Elizabeth R.

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

Jason R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	58 773	69 660	53 722

Balance Sheet
Cash Bank In Hand	25 377	32 964	36 388
Current Assets	97 562	139 956	115 850	103 893	158 518	167 131	130 659	142 786	150 182	266 947	204 682
Debtors	72 185	106 992	79 462
Net Assets Liabilities Including Pension Asset Liability	58 773	69 660	53 722
Tangible Fixed Assets	62 504	81 570	47 967
Net Assets Liabilities								32 414	46 009	95 961	66 427

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	58 673	69 560	53 622
Shareholder Funds	58 773	69 660	53 722

Other
Average Number Employees During Period					7	8	8	10	10	9	10
Creditors			100 502	93 106	143 298	133 429	108 052	145 649	40 833	50 935	22 389
Creditors Due Within One Year	90 279	135 552	100 502
Fixed Assets			47 967	38 210	37 062	29 508	24 603	35 277	31 350	47 053	22 957
Net Current Assets Liabilities	7 283	4 404	15 348	10 787	15 220	33 702	22 607	-2 863	55 492	99 843	65 859
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	11 014	16 314	9 593
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		71 558	6 094
Tangible Fixed Assets Cost Or Valuation	150 424	154 994	135 838
Tangible Fixed Assets Depreciation	87 920	73 424	87 871
Tangible Fixed Assets Depreciation Charged In Period		10 780	14 447
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		25 276
Tangible Fixed Assets Disposals		66 988	25 250
Total Assets Less Current Liabilities	69 787	85 974	63 315	48 997	52 282	63 210	47 210	32 414	86 842	146 896	88 816

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 25th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 25th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 28th, June 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 15th, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 8th, June 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 3rd, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 27th, June 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 30th, August 2017	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 13th, September 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st September 2015 filed on: 1st, September 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st September 2014 filed on: 8th, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 8th September 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st September 2013 filed on: 3rd, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 22nd, July 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st September 2012 filed on: 4th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st September 2011 filed on: 12th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, July 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 19th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st September 2010 filed on: 14th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 23rd, September 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 22nd September 2009 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 16th, September 2008	accounts	Free Download (5 pages)
363a	Period up to Monday 15th September 2008 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, November 2007	accounts	Free Download (6 pages)
363s	Period up to Friday 26th October 2007 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (6 pages)
363s	Period up to Friday 26th October 2007 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, December 2006	accounts	Free Download (6 pages)
363s	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 12th October 2005 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 12th October 2005 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
363s	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 13th September 2004 (Secretary's particulars changed)	annual return
363s	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 13th September 2004 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 29th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 29th, October 2003	accounts	Free Download (6 pages)
363s	Period up to Thursday 2nd October 2003 - Annual return with full member list filed on: 2nd, October 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 2nd October 2003 - Annual return with full member list filed on: 2nd, October 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th September 2002 - Annual return with full member list filed on: 11th, September 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th September 2002 - Annual return with full member list filed on: 11th, September 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 21st, July 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 21st, July 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 21st, December 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 21st, December 2001	accounts	Free Download (6 pages)
363s	Period up to Tuesday 18th September 2001 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th September 2001 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 11th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 11th, April 2001	accounts	Free Download (11 pages)
363s	Period up to Monday 15th January 2001 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/01/01	annual return
363s	Period up to Monday 15th January 2001 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 8th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 8th, November 1999	accounts	Free Download (1 page)

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