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REYNOLDS ENGINEERING (WINTERBOURNE) LTD.

Learn more about REYNOLDS ENGINEERING (WINTERBOURNE) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HICKS COMMON ROAD,, WINTERBOURNE,, BRISTOL, BS36 1EJ

REYNOLDS ENGINEERING (WINTERBOURNE) LTD. on the map

Company type: Private Limited Company
Company number: 01025650
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.29
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.11
£2.95
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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 1601
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN BRAIN
Form type: TM02
Date: 2016.04.29
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH REYNOLDS
Form type: TM01
Date: 2014.07.14
£2.95
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
£2.95
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.21
£2.95
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALBION REYNOLDS / 15/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM REYNOLDS / 15/04/2010
Form type: CH01
Date: 2010.04.16
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
Child documents:
Document type: ANNOTATION
Date: 2006.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
Child documents:
Document type: ANNOTATION
Date: 2004.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/99
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
Child documents:
Document type: ANNOTATION
Date: 1998.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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DISPENSE WITH AUDITORS. 24/04/96
Form type: SRES13
Date: 1996.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
Child documents:
Document type: ANNOTATION
Date: 1996.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.17
£2.95
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£ IC 3600/1601, 18/04/95, £ SR [email protected]=1999
Form type: 169
Date: 1995.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.03
£2.95
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RE CONTRACT 18/04/95
Form type: SRES13
Date: 1995.05.03
£2.95
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[email protected] 18/04/95
Form type: ORES09
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.28

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Company directors and board members:

JAMES WILLIAM REYNOLDS (current)
Director, ENGINEER, 1995.04.18
GREEN TORS RAM HILL , COALPIT HEATH
BS36 2UF, BRISTOL
JOHN BRAIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.01.01 - 2016.04.27
98 DRAGON ROAD WINTERBOURNE , BRISTOL
BS36 1BL
DONALD EDWARD GREEN (resigned)
Secretary, 1991.04.18 - 2003.12.31
3 CHERRY GROVE MANGOTSFIELD , BRISTOL
BS16 9DS
KENNETH ALBION REYNOLDS (resigned)
Director, ENGINEER, 1991.04.18 - 2014.06.30
104 FLAX PITS LANE WINTERBOURNE , BRISTOL
BS36 1LD, SOUTH GLOUCESTERSHIRE
Date 2013.12.31
Fixed Assets £ 30,131
Tangible Fixed Assets £ 30,131
Current Assets £ 177,259
Tangible Fixed Assets Depreciation £ 326,160
Debtors £ 47,276
Shareholder Funds £ 185,792
Profit Loss Account Reserve £ 178,592
Revaluation Reserve £ 5,599
Called Up Share Capital £ 1,601
Net Assets Liabilities Including Pension Asset Liability £ 185,792
Total Assets Less Current Liabilities £ 185,792
Net Current Assets Liabilities £ 155,661
Creditors Due Within One Year £ 21,598
Cash Bank In Hand £ 124,483
Stocks Inventory £ 5,500
Share Capital Allotted Called Up Paid £ 1,601
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,601
Tangible Fixed Assets Disposals £ 2,365
Tangible Fixed Assets Additions £ 6,880
Tangible Fixed Assets Cost Or Valuation £ 353,653
Tangible Fixed Assets Depreciation Charged In Period £ 9,164
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,011

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Information about the Private Limited Company REYNOLDS ENGINEERING (WINTERBOURNE) LTD. 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: 2016.07.20. Reload the data