R & R Engineering started in year 1986 as Private Limited Company with registration number 02039440. The R & R Engineering company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Milton Keynes at Mazars Llp The Pinnacle. Postal code: MK9 1FF.
Currently there are 3 directors in the the firm, namely Michael D., Karl D. and Derek N.. In addition one secretary - Kevin B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Cheryl T. who worked with the the firm until 20 August 2013.
This company operates within the LL13 9RG postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0094357 . It is located at Oak Road, Wrexham Industrial Estate, Wrexham with a total of 1 cars.
| Office Address | Mazars Llp The Pinnacle |
| Office Address2 | 160 Midsummer Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1FF |
| Country of origin | United Kingdom |
| Registration Number | 02039440 |
| Date of Incorporation | Tue, 22nd Jul 1986 |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 31st March |
| Company age | 38 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 01 October 2020
Position: Secretary
Appointed: 20 August 2013
The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is R&R Engineering 23 Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is R & R Holdings (Wrexham) 23 Limited that put Milton Keynes, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is R & R Holdings (Wrexham) Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
R&R Engineering 23 Limited
C/O Mazars Llp The Pinnacle 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15089310 |
| Notified on | 25 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
R & R Holdings (Wrexham) 23 Limited
Mazars Llp The Pinnacle 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15089349 |
| Notified on | 24 August 2023 |
| Ceased on | 25 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
R & R Holdings (Wrexham) Limited
Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09191589 |
| Notified on | 6 April 2016 |
| Ceased on | 24 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 750 053 | 708 100 | 533 650 | 621 244 | 1 056 268 |
| Current Assets | 1 561 639 | 1 909 269 | 1 853 716 | 2 513 178 | 2 706 661 |
| Debtors | 796 789 | 1 123 508 | 1 219 204 | 1 812 127 | 1 633 095 |
| Net Assets Liabilities | 810 345 | 935 451 | 1 156 335 | 1 464 612 | 1 640 138 |
| Other Debtors | 26 500 | 71 861 | 204 987 | ||
| Property Plant Equipment | 121 626 | 105 803 | 149 219 | 140 329 | 170 453 |
| Total Inventories | 14 797 | 77 661 | 100 862 | 79 807 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 242 215 | 250 631 | 284 886 | 170 419 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 820 | 25 365 | 82 049 | ||
| Amounts Owed By Related Parties | 156 399 | 27 045 | |||
| Amounts Owed To Group Undertakings | 246 075 | 409 055 | 478 826 | ||
| Average Number Employees During Period | 35 | 41 | 40 | 37 | 37 |
| Corporation Tax Payable | 44 251 | 47 512 | 27 810 | 61 387 | 21 565 |
| Corporation Tax Recoverable | 35 181 | ||||
| Creditors | 18 000 | 13 500 | 9 000 | 4 500 | 11 810 |
| Deferred Tax Liabilities | -189 | -321 | 46 128 | 51 315 | |
| Further Item Creditors Component Total Creditors | 11 810 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 82 768 | 42 512 | 1 172 256 | ||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 128 | 5 187 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 897 | 34 255 | 36 542 | ||
| Net Current Assets Liabilities | 727 019 | 863 576 | 1 044 662 | 1 374 911 | 1 532 810 |
| Other Creditors | 18 000 | 13 500 | 9 000 | 4 500 | 97 262 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 250 | 151 009 | |||
| Other Disposals Property Plant Equipment | 4 250 | 166 392 | |||
| Other Taxation Social Security Payable | 71 277 | 69 282 | 147 123 | ||
| Property Plant Equipment Gross Cost | 341 448 | 348 018 | 399 850 | 425 215 | 340 872 |
| Provisions For Liabilities Balance Sheet Subtotal | -20 300 | -20 428 | 28 546 | 46 128 | 51 315 |
| Total Assets Less Current Liabilities | 848 645 | 969 379 | 1 193 881 | 1 515 240 | 1 703 263 |
| Trade Creditors Trade Payables | 251 800 | 390 751 | 381 193 | 474 776 | 426 075 |
| Trade Debtors Trade Receivables | 1 192 704 | 1 583 867 | 1 365 882 | ||
| Accrued Liabilities Deferred Income | 351 881 | 276 479 | |||
| Accumulated Depreciation Not Including Impairment Property Plant Equipment | 219 822 | ||||
| Fixed Assets | 121 626 | 105 803 | |||
| Net Deferred Tax Liability Asset | 20 300 | 20 428 | |||
| Number Shares Issued Fully Paid | 5 000 | 5 000 | |||
| Par Value Share | 1 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 20 300 | 20 428 | |||
| Taxation Social Security Payable | 140 881 | 170 032 | |||
| Work In Progress | 14 797 | 77 661 | |||
| Oak Road | |
|---|---|
| Address | Wrexham Industrial Estate |
| City | Wrexham |
| Post code | LL13 9RG |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 |
accounts | Free Download (13 pages) |
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