R.n.c. Fabrications Limited in 12 Gough Square LONDON - EC4A 3DW

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R.n.c. Fabrications Limited LONDON

R.n.c. Fabrications started in year 1998 as Private Limited Company with registration number 03640866. The R.n.c. Fabrications company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC4A 3DW.

The firm has 2 directors, namely Asa C., Richard C.. Of them, Asa C., Richard C. have been with the company the longest, being appointed on 30 September 1998. As of 14 May 2024, there was 1 ex secretary - Linda C.. There were no ex directors.

This company operates within the SP6 1PA postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1133837 . It is located at Unit 18, Sandleheath Industrial Estate, Fordingbridge with a total of 1 cars.

R.n.c. Fabrications Limited Address / Contact

Office Address	3rd Floor
Office Address2	12 Gough Square
Town	London
Post code	EC4A 3DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03640866
Date of Incorporation	Wed, 30th Sep 1998
Industry	Manufacture of metal structures and parts of structures
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Asa C.

Position: Director

Appointed: 30 September 1998

Richard C.

Position: Director

Appointed: 30 September 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1998

Resigned: 30 September 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 September 1998

Resigned: 30 September 1998

Linda C.

Position: Secretary

Appointed: 30 September 1998

Resigned: 31 May 2017

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Richard C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Åsa C. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard C.

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

Åsa C.

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

Transport Operator Data

Unit 18
Address	Sandleheath Industrial Estate , Old Brickyard Road , Sandleheath
City	Fordingbridge
Post code	SP6 1PA
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 19th, February 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 19th, February 2024	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 1st, December 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, March 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 18th, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 10th, February 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 19th, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 28th, June 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 23rd, February 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 23rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 12th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 28th Oct 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 19th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 13th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 20th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 15th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 12th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 6th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 3rd Oct 2008 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 19th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 19th, April 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 1st Nov 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 1st Nov 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 22nd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 22nd, February 2006	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 26th Oct 2005 with shareholders record filed on: 26th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 26th Oct 2005 with shareholders record filed on: 26th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 24th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 24th, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 11th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 11th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 7th Oct 2003 with shareholders record filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Oct 2003 with shareholders record filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 22nd, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 22nd, January 2003	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 25th Sep 2002 with shareholders record filed on: 25th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 25th Sep 2002 with shareholders record filed on: 25th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 21st, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 21st, January 2002	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 27th Sep 2001 with shareholders record filed on: 27th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Sep 2001 with shareholders record filed on: 27th, September 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 8th, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 8th, January 2001	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 18th Oct 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 18th Oct 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 12th, November 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 12th, November 1999	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 30th Sep 1999 with shareholders record filed on: 30th, September 1999	annual return	Free Download (6 pages)
363(288)	Thu, 30th Sep 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 30th Sep 1999 with shareholders record filed on: 30th, September 1999	annual return	Free Download (6 pages)
363(288)	Thu, 30th Sep 1999 Annual return (Director's particulars changed)	annual return

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