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ROLLING STOCK & ENGINEERING CO LIMITED(THE)

Learn more about ROLLING STOCK & ENGINEERING CO LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

67 BRYHER ISLAND, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4UF

ROLLING STOCK & ENGINEERING CO LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00191427
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.07.19
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 36000
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET JUDITH NICANDROU / 03/07/2015
Form type: CH01
Date: 2015.07.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH FEILDER / 31/03/2012
Form type: CH01
Date: 2012.08.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET JUDITH NICANDROU / 05/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE EYNON / 05/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HONOR EYNON / 05/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EYNON / 05/07/2010
Form type: CH01
Date: 2010.08.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET NICANDROU / 01/04/2008
Form type: 288c
Date: 2008.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET NICANDROU / 01/05/2007
Form type: 288c
Date: 2008.07.25
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REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, CHAPEL PRINTING WORKS, KELLAW ROAD, YARM ROAD INDUSTRIAL ESTATE, DARLINGTON, DL1 4YA
Form type: 287
Date: 2008.05.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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£ IC 44600/42600, 14/04/07, £ SR [email protected]=2000
Form type: 169
Date: 2007.05.22
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£ IC 47600/44600, 19/10/06, £ SR [email protected]=3000
Form type: 169
Date: 2006.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
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£ IC 50600/47600, 29/11/05, £ SR [email protected]=3000
Form type: 169
Date: 2005.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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£ IC 53600/50600, 15/12/04, £ SR [email protected]=3000
Form type: 169
Date: 2005.01.26
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
Child documents:
Document type: ANNOTATION
Date: 2004.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
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£ IC 56600/53600, 19/10/03, £ SR [email protected]=3000
Form type: 169
Date: 2003.11.25
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.20
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£ IC 59650/56600, 05/11/02, £ SR [email protected]=3050
Form type: 169
Date: 2003.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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£ IC 67000/63950, 02/02/02, £ SR [email protected]=3050
Form type: 169
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.07.27
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£ IC 67000/62700, 11/03/01, £ SR [email protected]=4300
Form type: 169
Date: 2001.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
Child documents:
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 75500/74500, 26/11/98, £ SR [email protected]=1000
Form type: 169
Date: 1999.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.13
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.03
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£ IC 80000/76000, 15/04/98, £ SR [email protected]=4000
Form type: 169
Date: 1998.05.22

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Company directors and board members:

JUDITH HONOR EYNON (current)
Secretary, 1991.07.05
17 FOX WOOD HEMBLINGTON , NORWICH
NR13 4RZ
DOUGLAS EYNON (current)
Director, 1991.07.05
17 FOX WOOD HEMBLINGTON , NORWICH
NR13 4RZ
JUDITH HONOR EYNON (current)
Director, COMPANY SECRETARY, 1991.07.05
17 FOX WOOD HEMBLINGTON , NORWICH
NR13 4RZ
KAREN JANE EYNON (current)
Director, 1998.07.19
67 BRYHER ISLAND PORT SOLENT , PORTSMOUTH
PO6 4UF, HAMPSHIRE
SARAH ELIZABETH FEILDER (current)
Director, 1998.07.19
67 BRYHER ISLAND PORT SOLENT , PORTSMOUTH
PO6 4UF, HAMPSHIRE
BRIDGET JUDITH NICANDROU (current)
Director, 1998.07.19
67 BRYHER ISLAND PORT SOLENT , PORTSMOUTH
PO6 4UF
ENGLAND
Date 2016.03.31
Fixed Assets £ 407,818
Tangible Fixed Assets £ 406,878
Current Assets £ 1,918,922
Tangible Fixed Assets Depreciation £ 32,921
Debtors £ 14,956
Shareholder Funds £ 2,227,873
Profit Loss Account Reserve £ 2,008,544
Revaluation Reserve £ 134,329
Called Up Share Capital £ 36,000
Total Assets Less Current Liabilities £ 2,227,873
Net Current Assets Liabilities £ 1,820,055
Creditors Due Within One Year £ 98,867
Cash Bank In Hand £ 96,686
Number Shares Allotted £ 36,000
Tangible Fixed Assets Additions £ 428
Tangible Fixed Assets Cost Or Valuation £ 406,878
Tangible Fixed Assets Depreciation Charged In Period £ 685
Capital Redemption Reserve £ 49,000

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Information about the Private Limited Company ROLLING STOCK & ENGINEERING CO LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.11. Reload the data