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RACK SYSTEMS (ENGINEERING) LTD.

RACK SYSTEMS (ENGINEERING) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRACK SYSTEMS (ENGINEERING) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02331441
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RACK SYSTEMS (ENGINEERING) LTD.?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is RACK SYSTEMS (ENGINEERING) LTD. located?

    Registered Office Address
    1 Wits End
    Kirkby Mills Industrial Estate
    YO62 6PG Kirkbymoorside
    York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RACK SYSTEMS (ENGINEERING) LTD.?

    Previous Company Names
    Company NameFromUntil
    RACK SYSTEMS LIMITEDMar 10, 1989Mar 10, 1989
    MAPLETRACK LIMITEDDec 29, 1988Dec 29, 1988

    What are the latest accounts for RACK SYSTEMS (ENGINEERING) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RACK SYSTEMS (ENGINEERING) LTD.?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for RACK SYSTEMS (ENGINEERING) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Aug 18, 2023 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Oct 20, 2022

    • Capital: GBP 18,750.00
    		4 pagesSH06

    Change of details for Rfb Trustee Six Limited as a person with significant control on Nov 16, 2022

    		2 pagesPSC05

    Change of details for Rfb Trustees Five Limited as a person with significant control on Nov 16, 2022

    		2 pagesPSC05

    Change of details for Mr John Richard Lane as a person with significant control on Nov 16, 2022

    		2 pagesPSC04

    Change of details for Mr Richard James Field as a person with significant control on Nov 16, 2022

    		2 pagesPSC04

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 22, 2022Clarification hmrc confirmation duty paid

    Termination of appointment of Christine Winifred Field as a director on Oct 20, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		29 pagesAA

    Confirmation statement made on Aug 24, 2020 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Sep 13, 2019

    • Capital: GBP 25,000.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Statement of capital following an allotment of shares on Sep 12, 2019

    • Capital: GBP 28,162
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    No limit on co auth share cap 12/09/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2018

    		28 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		28 pagesAA
    View All Filings

    Who are the officers of RACK SYSTEMS (ENGINEERING) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Louise
    Dove Way
    Kirkby Mills Industrial Estate
    YO62 6QR Kirkbymoorside York
    52-56
    North Yorkshire
    England
    		Secretary
    Dove Way
    Kirkby Mills Industrial Estate
    YO62 6QR Kirkbymoorside York
    52-56
    North Yorkshire
    England
    		226950870001
    CAMPBELL, Adam Christian
    Dove Way
    Kirkbymills Ind Estate
    YO62 6QR Kirkbymoorside
    52-56
    York
    		Director
    Dove Way
    Kirkbymills Ind Estate
    YO62 6QR Kirkbymoorside
    52-56
    York
    		United KingdomAustralianNone184285040001
    FIELD, Richard James
    Dove Way
    Kirkby Mills Ind Estate
    YO62 6QR Kirkbymoorside
    Rack Systems (Eng) Ltd 52-56
    York
    		Director
    Dove Way
    Kirkby Mills Ind Estate
    YO62 6QR Kirkbymoorside
    Rack Systems (Eng) Ltd 52-56
    York
    		United KingdomBritishMan Director70489710004
    HUTCHINSON, Matthew James
    Kirkby Mills Industrial Estate
    Kirkbymoorside
    YO62 6QR York
    52-56 Dove Way
    North Yorkshire
    		Director
    Kirkby Mills Industrial Estate
    Kirkbymoorside
    YO62 6QR York
    52-56 Dove Way
    North Yorkshire
    		United KingdomBritishProduction Manager53218490001
    FIELD, Derek
    Greystones
    Hutton Le Hole
    YO62 6UD York
    North Yorkshire
    		Secretary
    Greystones
    Hutton Le Hole
    YO62 6UD York
    North Yorkshire
    		British70363920001
    HAMMOND, Carol Mary
    Kirby Mills Industrial Estate
    YO62 6QR Kirkbymoorside
    52-56 Dove Way
    North Yorkshire
    England
    		Secretary
    Kirby Mills Industrial Estate
    YO62 6QR Kirkbymoorside
    52-56 Dove Way
    North Yorkshire
    England
    		British58606740001
    FIELD, Christine Winifred
    52-56 Dove Way Kirkby Mills Industrial Estate
    Kirkbymoorside
    YO62 6QR York
    Rack Systems (Engineering) Ltd
    England
    		Director
    52-56 Dove Way Kirkby Mills Industrial Estate
    Kirkbymoorside
    YO62 6QR York
    Rack Systems (Engineering) Ltd
    England
    		United KingdomBritishNone186311920001
    FIELD, Christine Winifred
    Nethermoor
    Castlegate
    YO62 6BW Kirkbymoorside
    York
    		Director
    Nethermoor
    Castlegate
    YO62 6BW Kirkbymoorside
    York
    		United KingdomBritishDirector186311920001
    FIELD, Derek
    Nethermoor
    Castlegate, Kirkbymoorside
    YO62 6BW York
    		Director
    Nethermoor
    Castlegate, Kirkbymoorside
    YO62 6BW York
    		EnglandBritishDirector70363920003
    FORD, Anthony John
    Sunrise 63 Lymington Bottom
    Four Marks
    GU34 5AH Alton
    Hampshire
    		Director
    Sunrise 63 Lymington Bottom
    Four Marks
    GU34 5AH Alton
    Hampshire
    		EnglandBritishDirector51028240001
    JACKSON, Robert Samuel
    29 Southfield Road
    Pocklington
    YO4 2XE York
    Yorkshire
    		Director
    29 Southfield Road
    Pocklington
    YO4 2XE York
    Yorkshire
    		BritishChartered Accountant45980330001
    WILEMAN, Neville
    43 Beaufort Avenue
    CV32 7TB Leamington Spa
    Warwickshire
    		Director
    43 Beaufort Avenue
    CV32 7TB Leamington Spa
    Warwickshire
    		BritishDirector12470760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RACK SYSTEMS (ENGINEERING) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Field
    Wits End
    Kirkby Mills Industrial Estate
    YO62 6PG Kirkbymoorside
    1
    York
    England
    		Apr 06, 2016
    Wits End
    Kirkby Mills Industrial Estate
    YO62 6PG Kirkbymoorside
    1
    York
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard James Field
    Wits End
    Kirkby Mills Industrial Estate
    YO62 6PG Kirkbymoorside
    1
    York
    England
    		Apr 06, 2016
    Wits End
    Kirkby Mills Industrial Estate
    YO62 6PG Kirkbymoorside
    1
    York
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Richard Lane
    Wits End
    Kirkby Mills Industrial Estate
    YO62 6PG Kirkbymoorside
    1
    York
    England
    		Apr 06, 2016
    Wits End
    Kirkby Mills Industrial Estate
    YO62 6PG Kirkbymoorside
    1
    York
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    58 High Street
    HU1 1QE Hull
    Citadel House
    England
    		Apr 06, 2016
    58 High Street
    HU1 1QE Hull
    Citadel House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number05182780
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    58 High Street
    HU1 1QE Hull
    Citadel House
    England
    		Apr 06, 2016
    58 High Street
    HU1 1QE Hull
    Citadel House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number05182779
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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