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RALT ENGINEERING LIMITED

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

This company is commonly known as Ralt Engineering Limited. The company was founded 30 years ago and was given the registration number 02933680. The firm's registered office is in WITNEY. You can find them at Sutton Farm House, Sutton, Witney, Oxfordshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:RALT ENGINEERING LIMITED
Company Number:02933680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 29100 - Manufacture of motor vehicles
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Sutton Farm House, Sutton, Witney, Oxfordshire, OX29 5RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jamesons House, Compton Way, Witney, United Kingdom, OX28 3AB

Corporate Secretary05 November 2004Active
Sutton Farm House, Sutton, Witney, OX29 5RD

Director03 September 1997Active
Flat 3, 5 Murdoch Road, Wokingham, RG11 2DG

Secretary27 May 1994Active
98 High Street, Thame, OX9 3EH

Nominee Secretary27 May 1994Active
Sutton Farmhouse, Sutton, Witney, OX29 5RD

Secretary01 July 1998Active
Sutton Farm House, Sutton, Witney, OX29 5RD

Secretary15 May 1998Active
11 Clarkes Way, Brackley, NN13 6HN

Director08 March 1995Active
98 High Street, Thame, OX9 3EH

Nominee Director27 May 1994Active
Sutton Farm House, Sutton, Witney, OX29 5RD

Director27 May 1994Active

People with Significant Control

Mr Stephen Robert Ward
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Sutton Farm House, Sutton, Witney, England, OX29 5RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Mortgage

Mortgage satisfy charge full.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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2012-06-20Accounts

Accounts with accounts type total exemption small.

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