R&B Engineering Limited in Poulton Close DOVER - CT17 0HL

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R&B Engineering Limited DOVER

R&B Engineering started in year 2004 as Private Limited Company with registration number 05316377. The R&B Engineering company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Dover at Unit 16. Postal code: CT17 0HL.

At present there are 2 directors in the the firm, namely Sandra W. and Russell W.. In addition one secretary - Russell W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robin B. who worked with the the firm until 20 December 2013.

R&B Engineering Limited Address / Contact

Office Address	Unit 16
Office Address2	Poulton Close
Town	Dover
Post code	CT17 0HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05316377
Date of Incorporation	Fri, 17th Dec 2004
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Sandra W.

Position: Director

Appointed: 02 August 2017

Russell W.

Position: Secretary

Appointed: 20 December 2013

Russell W.

Position: Director

Appointed: 03 December 2009

Stephen C.

Position: Director

Appointed: 20 September 2019

Resigned: 01 October 2023

Stephen C.

Position: Director

Appointed: 21 July 2017

Resigned: 01 October 2018

Glyn J.

Position: Director

Appointed: 01 January 2015

Resigned: 02 December 2022

Barry S.

Position: Director

Appointed: 17 December 2004

Resigned: 19 November 2010

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 17 December 2004

Resigned: 21 December 2004

Robin B.

Position: Director

Appointed: 17 December 2004

Resigned: 20 December 2013

Robin B.

Position: Secretary

Appointed: 17 December 2004

Resigned: 20 December 2013

Christine B.

Position: Director

Appointed: 17 December 2004

Resigned: 27 July 2011

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 2004

Resigned: 21 December 2004

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is R & B South Limited from Dover, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

R & B South Limited

Unit 9 Poulton Close, Dover, CT17 0HL, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08814844
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Net Worth	-2 783	10 082	125 308	213 316

Balance Sheet
Cash Bank In Hand	287	8 749	21 711	12 817
Current Assets	266 109	258 629	360 220	512 412
Debtors	201 382	223 152	279 958	217 791
Intangible Fixed Assets		4 917	3 917	2 917
Stocks Inventory	64 440	26 728	58 551	281 804
Tangible Fixed Assets	50 713	63 977	53 639	41 236
Net Assets Liabilities Including Pension Asset Liability			125 308	213 316

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-2 883	9 982	125 208	213 216
Shareholder Funds	-2 783	10 082	125 308	213 316

Other
Creditors Due After One Year		78 488	60 010	32 153
Creditors Due Within One Year	319 605	238 953	232 458	311 096
Fixed Assets	50 713	68 894	57 556	44 153
Intangible Fixed Assets Additions		5 000
Intangible Fixed Assets Aggregate Amortisation Impairment		83	1 083	2 083
Intangible Fixed Assets Amortisation Charged In Period		83		1 000
Intangible Fixed Assets Cost Or Valuation		5 000	5 000	5 000
Net Assets Liability Excluding Pension Asset Liability	-2 783	10 082
Net Current Assets Liabilities	-53 496	19 676	127 762	201 316
Number Shares Allotted		10		10
Par Value Share		1		1
Share Capital Allotted Called Up Paid	10	10	10	10
Tangible Fixed Assets Additions		28 195		4 095
Tangible Fixed Assets Cost Or Valuation	121 436	146 786	144 982	149 077
Tangible Fixed Assets Depreciation	70 723	82 809	91 343	107 841
Tangible Fixed Assets Depreciation Charged In Period		14 931		16 498
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 845
Tangible Fixed Assets Disposals		2 845
Total Assets Less Current Liabilities	-2 783	88 570	185 318	245 469

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, January 2024	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Sun, 1st Oct 2023 filed on: 12th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 2nd Dec 2022 filed on: 15th, December 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 8th, December 2021	accounts	Free Download (7 pages)
CH01	On Mon, 4th Jan 2021 director's details were changed filed on: 22nd, January 2021	officers	Free Download (2 pages)
CH01	On Mon, 4th Jan 2021 director's details were changed filed on: 22nd, January 2021	officers	Free Download (2 pages)
CH01	On Mon, 4th Jan 2021 director's details were changed filed on: 22nd, January 2021	officers	Free Download (2 pages)
AP01	On Fri, 20th Sep 2019 new director was appointed. filed on: 14th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (7 pages)
AA01	Extension of accounting period to Mon, 31st Dec 2018 from Sat, 30th Jun 2018 filed on: 25th, January 2019	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Oct 2018 filed on: 12th, October 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 23rd, March 2018	accounts	Free Download (7 pages)
AP01	On Wed, 2nd Aug 2017 new director was appointed. filed on: 2nd, August 2017	officers	Free Download (2 pages)
AP01	On Fri, 21st Jul 2017 new director was appointed. filed on: 24th, July 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 24th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 6th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2015 filed on: 7th, January 2016	annual return	Free Download (5 pages)
AD01	Change of registered address from Henwood House Henwood Ashford Kent TN24 8DH on Wed, 28th Oct 2015 to Unit 16 Poulton Close Dover Kent CT17 0HL filed on: 28th, October 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 20th, March 2015	accounts	Free Download (6 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 7th, January 2015	officers	Free Download (2 pages)
CH03	On Fri, 20th Dec 2013 secretary's details were changed filed on: 6th, January 2015	officers	Free Download (1 page)
AP03	On Fri, 20th Dec 2013, company appointed a new person to the position of a secretary filed on: 6th, January 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 20th Dec 2013 filed on: 6th, January 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Dec 2014 filed on: 6th, January 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 20th Dec 2013 filed on: 15th, August 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 10th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Dec 2013 filed on: 8th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 8th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 5th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Dec 2012 filed on: 19th, December 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Dec 2011 filed on: 20th, December 2011	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 17th Oct 2011: 100.00 GBP filed on: 19th, December 2011	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 16th, November 2011	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 17th Oct 2011 filed on: 17th, October 2011	officers	Free Download (1 page)
AA01	Extension of accounting period to Thu, 30th Jun 2011 from Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Dec 2010 filed on: 15th, February 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on Tue, 15th Feb 2011. Old Address: Charlton House Dour Street Dover Kent CT16 1BL filed on: 15th, February 2011	address	Free Download (1 page)
CH01	On Wed, 1st Dec 2010 director's details were changed filed on: 15th, February 2011	officers	Free Download (2 pages)
CH01	On Wed, 1st Dec 2010 director's details were changed filed on: 15th, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 29th Nov 2010 filed on: 29th, November 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2009 filed on: 13th, January 2010	annual return	Free Download (6 pages)
AP01	On Mon, 4th Jan 2010 new director was appointed. filed on: 4th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 5th, October 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 3rd, September 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 23rd Jan 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 23rd Jan 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 11th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 11th, September 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 7th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 7th, August 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (2 pages)
288a	On Tue, 25th Jan 2005 New director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288a	On Tue, 25th Jan 2005 New director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288a	On Mon, 17th Jan 2005 New director appointed filed on: 17th, January 2005	officers	Free Download (2 pages)
288a	On Mon, 17th Jan 2005 New secretary appointed;new director appointed filed on: 17th, January 2005	officers	Free Download (2 pages)
288a	On Mon, 17th Jan 2005 New director appointed filed on: 17th, January 2005	officers	Free Download (2 pages)
288a	On Mon, 17th Jan 2005 New secretary appointed;new director appointed filed on: 17th, January 2005	officers	Free Download (2 pages)
288b	On Thu, 30th Dec 2004 Secretary resigned filed on: 30th, December 2004	officers	Free Download (1 page)
288b	On Thu, 30th Dec 2004 Secretary resigned filed on: 30th, December 2004	officers	Free Download (1 page)
288b	On Thu, 30th Dec 2004 Director resigned filed on: 30th, December 2004	officers	Free Download (1 page)
288b	On Thu, 30th Dec 2004 Director resigned filed on: 30th, December 2004	officers	Free Download (1 page)
287	Registered office changed on 30/12/04 from: suite 18 folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH filed on: 30th, December 2004	address	Free Download (1 page)
287	Registered office changed on 30/12/04 from: suite 18 folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH filed on: 30th, December 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2004	incorporation	Free Download (12 pages)

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