R & R TOOLING SOLUTIONS LIMITED
Overview
| Company Name | R & R TOOLING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06537545 |
| 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 & R TOOLING SOLUTIONS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is R & R TOOLING SOLUTIONS LIMITED located?
| Registered Office Address | 8 Balfour Drive Rothwell NN14 6DP Kettering England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R & R TOOLING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for R & R TOOLING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for R & R TOOLING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Change of details for Mr Robert Wells as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Change of details for Mr Robert Wells as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Shipway and Co Ltd as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20 Sharman Way Rothwell Kettering NN14 6JS England to 8 Balfour Drive Rothwell Kettering NN14 6DP on Apr 11, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from Office Suite 2 Bakehouse Mews Market Hill Rothwell Kettering Northants NN14 6BW to 20 Sharman Way Rothwell Kettering NN14 6JS on May 15, 2019 | 1 pages | AD01 | ||||||||||
Notification of Robert Wells as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of R & R TOOLING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Richard Daniel | Director | Brookfield Drive NG14 7JW Hoveringham Riversdale | England | British | 130909470001 | |||||||||
| WELLS, Robert Gary | Director | 10 Liddiards Way Waterlooville PO7 5QW Portsmouth Hampshire | England | English | 90424520001 | |||||||||
| BATES, Richard Daniel | Secretary | Brookfield Drive NG14 7JW Hoveringham Riversdale | British | 130909470001 | ||||||||||
| BREWER, Suzanne | Secretary | 6070 Birmingham Business Park B37 7BF Birmingham Somerset House England | 128710270001 | |||||||||||
| SHIPWAY AND CO LTD | Secretary | Bakehouse Mews Market Hill NN14 6BW Rothwell Office Suite 2 Northamptonshire United Kingdom |
| 130909320002 | ||||||||||
| BREWER, Kevin Michael | Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | United Kingdom | British | 85029380001 |
Who are the persons with significant control of R & R TOOLING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Bates | Apr 06, 2016 | Brookfield Drive Hoveringham NG14 7JW Nottingham Riverside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Wells | Apr 06, 2016 | Balfour Drive Rothwell NN14 6DP Kettering 8 England | No |
Nationality: English Country of Residence: England | |||
Natures of 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