R.S. BRUCE (METALS & MACHINERY) LIMITED
Overview
| Company Name | R.S. BRUCE (METALS & MACHINERY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01916945 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.S. BRUCE (METALS & MACHINERY) LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is R.S. BRUCE (METALS & MACHINERY) LIMITED located?
| Registered Office Address | March Street Sheffield S9 5DQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.S. BRUCE (METALS & MACHINERY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for R.S. BRUCE (METALS & MACHINERY) LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for R.S. BRUCE (METALS & MACHINERY) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||
Director's details changed for Mr Richard Stuart Bruce on Jan 21, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Richard Stuart Bruce as a person with significant control on Jan 21, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Richard Stuart Bruce as a person with significant control on Jan 17, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Richard Stuart Bruce on Jan 17, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 20, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Appointment of Mr Jordan Miller as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 05, 2021
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 20, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 20, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 20, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Robert James Bruce as a director on Aug 30, 2018 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||||||||||
Who are the officers of R.S. BRUCE (METALS & MACHINERY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Richard Stuart | Director | March Street Darnall S9 5DQ Sheffield Rs Bruce (Metals & Machinery) Ltd South Yorkshire England | England | British | Director | 3504900007 | ||||
| MILLER, Jordan | Director | March Street Sheffield S9 5DQ | England | British | Director | 278908860001 | ||||
| THEVENON, Richard Jean Felix Lucien Denis | Director | March Street Sheffield S9 5DQ | United Kingdom | French | General Manager | 134570640001 | ||||
| BRUCE, Richard Stuart | Secretary | Hallwood,Penistone Road Burncross S30 4WN Sheffield S Yorks | British | 3504900002 | ||||||
| DAUGHTREY, Laurence Stephen | Secretary | Wigthorpe Hill Barn Wigthorpe Hill, Licquorice Lane S81 8BT Worksop Nottinghamshire | British | Company Secretary | 64342160008 | |||||
| BRUCE, Kay | Director | The Spinney Lane Head Road Cawthorne S75 4AA Barnsley South Yorkshire | British | Director | 17234720001 | |||||
| BRUCE, Robert James | Director | March Street Sheffield S9 5DQ | United Kingdom | British | Project Manager | 67878630005 |
Who are the persons with significant control of R.S. BRUCE (METALS & MACHINERY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Stuart Bruce | Apr 06, 2016 | March Street Darnall S9 5DQ Sheffield Rs Bruce (Metals & Machinery) Ltd South Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0