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R & S MANUFACTURING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R & S Manufacturing Limited. The company was founded 18 years ago and was given the registration number 05685005. The firm's registered office is in LONDON. You can find them at Beacon House, 113 Kingsway, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:R & S MANUFACTURING LIMITED
Company Number:05685005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2006
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:Beacon House, 113 Kingsway, London, WC2B 6PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beacon House, 113 Kingsway, London, WC2B 6PP

Secretary01 January 2022Active
Waverley The Close, Totteridge, London, N20 8PJ

Director23 January 2006Active
Waverley, The Close, Totteridge, London, N20 8PJ

Director23 January 2006Active
16 Beech Hill Court, Berkhamsted, HP4 2PR

Secretary23 January 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary23 January 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director23 January 2006Active

People with Significant Control

Mr Joshua Sugarbread
Notified on:09 April 2019
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:Waverley, The Close, London, England, N20 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy Sugarbread
Notified on:23 January 2017
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:Waverley, The Close, London, England, N20 8PJ
Nature of control:
  • Significant influence or control
Mr Samuel Nicholas Sugarbread
Notified on:23 January 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Waverley, The Close, London, England, N20 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-18Officers

Change person director company with change date.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2022-01-18Officers

Termination secretary company with name termination date.

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2022-01-18Officers

Appoint person secretary company with name date.

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2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-01-11Officers

Change person director company with change date.

Download
2020-07-02Accounts

Accounts with accounts type micro entity.

Download
2020-03-19Persons with significant control

Notification of a person with significant control.

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2020-03-19Persons with significant control

Cessation of a person with significant control.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-07-28Gazette

Gazette filings brought up to date.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-07-24Gazette

Gazette notice compulsory.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-05-26Accounts

Change account reference date company previous shortened.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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