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R C P (2015) LIMITED

Learn more about R C P (2015) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 HEAP BRIDGE, BURY, LANCASHIRE, UNITED KINGDOM, BL9 7HR

R C P (2015) LIMITED on the map

Company type: Private Limited Company
Company number: 00332842
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.22
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company R C P (2015) LIMITED is a Private Limited Company, registration number 00332842, established in United Kingdom on the 22. October 1937. The company is now active. The company has been in business for 79 years and 1 month. This company used to be called R. C. PERRY AND CO. LIMITED. The company is based on 2 HEAP BRIDGE, BURY, LANCASHIRE, UNITED KINGDOM, BL9 7HR. Business of the company R C P (2015) LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 63 company documents available. The most recent document is "PREVEXT FROM 30/06/2015 TO 31/12/2015" from the 2016.03.15. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.12.29. We do not have any information about the company R C P (2015) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

CHESHIRE COUNTY COUNCIL
RENT DEPOSIT AGREEMENT - Outstanding on 2003.03.25

List of company documents:

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Find out more information about R C P (2015) LIMITED. Our website makes it possible to view other available documents related to R C P (2015) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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PREVEXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2016.03.15
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 111150
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REGISTERED OFFICE CHANGED ON 29/01/2016 FROM, UNIT 4 HAWKLEY BROOK TRADING, ESTATE WORTHINGTON WAY, WIGAN, WN3 6XE
Form type: AD01
Date: 2016.01.29
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COMPANY NAME CHANGED R. C. PERRY AND CO. LIMITED, CERTIFICATE ISSUED ON 04/08/15
Form type: CERTNM
Date: 2015.08.04
Child documents:
Document type: ANNOTATION
Date: 2015.08.04
Form type: RES15
Document description: CHANGE OF NAME 20/07/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.08.04
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLS
Form type: TM02
Date: 2015.01.07
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET DAVEY
Form type: TM01
Date: 2010.09.09
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.25
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REGISTERED OFFICE CHANGED ON 10/03/03 FROM:, 28 SALISBURY ROAD, HAYDOCK IND ESTATE, HAYDOCK, ST HELENS MERSEYSIDE WA11 9XG
Form type: 287
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.17
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.10

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Company directors and board members:

CHARLES FIENNES DAVEY (current)
Director, 1991.12.29
FFYNNON-Y-MILGI LLANELIDAN , RUTHIN
LL15 2TD, NORTH WALES
RHIAN MARY DAVEY (current)
Director, 1991.12.29
FFYNNON-Y-MILGI LLANELIDAN , RUTHIN
LL15 2TD, CLWYD
ALBERT CRANK (resigned)
Secretary, 1991.12.29 - 2000.12.10
4 RUTHERFORD ROAD WINDLE , ST HELENS
WA10 6HJ, MERSEYSIDE
MICHAEL ANDREW WILLS (resigned)
Secretary, 2000.12.10 - 2015.01.06
38 ABBEY ROAD LOWTON ST.MARYS , WARRINGTON
WA3 1EP
EDWARD GEORGE FIENNES DAVEY (resigned)
Director, 1991.12.29 - 1993.01.13
BERTH , RUTHIN CLWYD
LL15 1SA
MARGARET GLENYS DAVEY (resigned)
Director, 1991.12.29 - 2010.02.06
LLYS GWYN BRYN GOODMAN , RUTHIN
LL15 1EL, CLWYD
Date 2015.12.31
Fixed Assets £ 523
Tangible Fixed Assets £ 523
Current Assets £ 157,649
Debtors £ 31,885
Shareholder Funds £ 142,514
Profit Loss Account Reserve £ 31,364
Called Up Share Capital £ 111,150
Net Assets Liabilities Including Pension Asset Liability £ 142,514
Net Current Assets Liabilities £ 141,991
Creditors Due Within One Year £ 15,658
Cash Bank In Hand £ 116,770
Stocks Inventory £ 8,994
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 111,150

Companies near to R C P (2015) ltd.

Information about the Private Limited Company R C P (2015) LIMITED 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: 2016.10.28. Reload the data