Ranheat Engineering Limited in Northampton NORTHAMPTONSHIRE

Ranheat Engineering Limited NORTHAMPTONSHIRE

Founded in 1991, Ranheat Engineering, classified under reg no. 02644558 is an active company. Currently registered at 62 St James Mill Road NN5 5JP, Northamptonshire the company has been in the business for thirty three years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 3 directors in the the company, namely Benjamin C., Alexander F. and Christopher F.. In addition one secretary - Barbara F. - is with the firm. As of 20 April 2024, there was 1 ex director - Barbara F.. There were no ex secretaries.

Ranheat Engineering Limited Address / Contact

Office Address	62 St James Mill Road
Office Address2	Northampton
Town	Northamptonshire
Post code	NN5 5JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02644558
Date of Incorporation	Wed, 11th Sep 1991
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st May
Company age	33 years old
Account next due date	Thu, 29th Feb 2024 (51 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Benjamin C.

Position: Director

Appointed: 01 January 2023

Alexander F.

Position: Director

Appointed: 15 September 2017

Christopher F.

Position: Director

Appointed: 11 September 1991

Barbara F.

Position: Secretary

Appointed: 11 September 1991

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1991

Resigned: 11 September 1991

Barbara F.

Position: Director

Appointed: 11 September 1991

Resigned: 19 October 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Christopher F. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Barbara F. This PSC owns 25-50% shares.

Christopher F.

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

Barbara F.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 9th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 9th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 13th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 26th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 23rd, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 3rd, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 5th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 10th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 15th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 26th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-11 filed on: 16th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-16: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 4th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-11 filed on: 17th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 3rd, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-11 filed on: 17th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-11 filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-11 filed on: 21st, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 9th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-11 filed on: 8th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 5th, February 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-11 filed on: 23rd, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 12th, November 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-09-24 - Annual return with full member list filed on: 24th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 11th, March 2008	accounts	Free Download (7 pages)
363s	Period up to 2007-11-03 - Annual return with full member list filed on: 3rd, November 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-11-03 - Annual return with full member list filed on: 3rd, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 3rd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 3rd, November 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2005-09-16 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-16 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 18th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 18th, August 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-09-30 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-09-30 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 29th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 29th, July 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-05-31 filed on: 25th, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-05-31 filed on: 25th, November 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-11-04 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-11-04 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-05-31 filed on: 4th, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-05-31 filed on: 4th, April 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-11-14 - Annual return with full member list filed on: 14th, November 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-11-14 - Annual return with full member list filed on: 14th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 7th, March 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 7th, March 2002	accounts	Free Download (13 pages)
363s	Period up to 2001-10-17 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-17 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 30th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 30th, January 2001	accounts	Free Download (12 pages)
363s	Period up to 2000-10-06 - Annual return with full member list filed on: 6th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-06 - Annual return with full member list filed on: 6th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 17th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 17th, February 2000	accounts	Free Download (12 pages)
363s	Period up to 1999-09-20 - Annual return with full member list filed on: 20th, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-09-20 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1999-09-20 - Annual return with full member list filed on: 20th, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-09-20 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1998-05-31 filed on: 3rd, March 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 3rd, March 1999	accounts	Free Download (13 pages)
363s	Period up to 1998-09-29 - Annual return with full member list filed on: 29th, September 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-09-29 - Annual return with full member list filed on: 29th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 30th, March 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 30th, March 1998	accounts	Free Download (13 pages)
363s	Period up to 1997-09-23 - Annual return with full member list filed on: 23rd, September 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-09-23 - Annual return with full member list filed on: 23rd, September 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 1st, February 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 1st, February 1997	accounts	Free Download (12 pages)
363s	Period up to 1996-10-03 - Annual return with full member list filed on: 3rd, October 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-10-03 - Annual return with full member list filed on: 3rd, October 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 20th, February 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 20th, February 1996	accounts	Free Download (12 pages)
363s	Period up to 1995-09-22 - Annual return with full member list filed on: 22nd, September 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-09-22 - Annual return with full member list filed on: 22nd, September 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-05-31 filed on: 28th, February 1995	accounts	Free Download
AA	Small company accounts for the period up to 1994-05-31 filed on: 28th, February 1995	accounts
363s	Period up to 1994-09-20 - Annual return with full member list filed on: 20th, September 1994	annual return	Free Download
363s	Period up to 1994-09-20 - Annual return with full member list filed on: 20th, September 1994	annual return
AA	Small company accounts for the period up to 1993-05-31 filed on: 28th, February 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-05-31 filed on: 28th, February 1994	accounts
363s	Period up to 1993-09-21 - Annual return with full member list filed on: 21st, September 1993	annual return	Free Download
363s	Period up to 1993-09-21 - Annual return with full member list filed on: 21st, September 1993	annual return
363s	Period up to 1992-09-29 - Annual return with full member list filed on: 29th, September 1992	annual return
363s	Period up to 1992-09-29 - Annual return with full member list filed on: 29th, September 1992	annual return	Free Download
AA	Accounts for a dormant company made up to 1992-05-31 filed on: 20th, August 1992	accounts
AA	Accounts for a dormant company made up to 1992-05-31 filed on: 20th, August 1992	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 13th, November 1991	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 13th, November 1991	accounts

Ranheat Engineering Limited NORTHAMPTONSHIRE

Ranheat Engineering Limited Address / Contact

Company Information / Profile

Company staff

Benjamin C.

Alexander F.

Christopher F.

Barbara F.

Chettleburgh International Limited

Barbara F.

People with significant control

Company filings

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