About

Registered Number: 05439244
Date of Incorporation: 28/04/2005 (14 years and 8 months ago)
Company Status: Active
Registered Address: Unit 7 Farmbrough Close, Aylesbury, Buckinghamshire, HP20 1DQ

 

Having been setup in 2005, R & A Engineering Ltd has its registered office in Aylesbury, Buckinghamshire. The companies directors are listed as Piotrowski, Alison Elizabeth, Piotrowski, Richard at Companies House. The business is registered for VAT in the UK. There are currently 11-20 employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIOTROWSKI, Alison Elizabeth 28 April 2005 - 1
PIOTROWSKI, Richard 28 April 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Alison Elizabeth Piotrowski/
1962-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Richard Andrew Piotrowski/
1962-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 22 May 2015
AD01 - Change of registered office address 13 February 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 19 June 2007
AA - Annual Accounts 06 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2006
363a - Annual Return 15 May 2006
395 - Particulars of a mortgage or charge 15 December 2005
225 - Change of Accounting Reference Date 07 June 2005
RESOLUTIONS - N/A 09 May 2005
RESOLUTIONS - N/A 09 May 2005
RESOLUTIONS - N/A 09 May 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
NEWINC - New incorporation documents 28 April 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 12 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.