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RPS ENGINEERING LIMITED

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

This company is commonly known as Rps Engineering Limited. The company was founded 22 years ago and was given the registration number 04235036. The firm's registered office is in BIRMINGHAM. You can find them at 552-554 Bristol Road, Selly Oak, Birmingham, . This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.

Company Information

Name:RPS ENGINEERING LIMITED
Company Number:04235036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Office Address & Contact

Registered Address:552-554 Bristol Road, Selly Oak, Birmingham, B29 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Crosbie Road, Harborne, Birmingham, B17 9BG

Secretary18 June 2001Active
Highgate House, 194-200 Gooch Street, Birmingham, England, B5 7HY

Director24 April 2015Active
25 Crosbie Road, Harborne, Birmingham, B17 9BG

Director18 June 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 June 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 June 2001Active

People with Significant Control

Mrs Karen Suffield
Notified on:14 June 2017
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Highgate House, 194-200 Gooch Street, Birmingham, England, B5 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Peter Suffield
Notified on:14 June 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Highgate House, 194-200 Gooch Street, Birmingham, England, B5 7HY
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-08-10Accounts

Change account reference date company previous shortened.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type unaudited abridged.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type unaudited abridged.

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2021-06-25Address

Change registered office address company with date old address new address.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Officers

Appoint person director company with name date.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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