About

Registered Number: 03168935
Date of Incorporation: 07/03/1996 (29 years and 1 month ago)
Company Status: Active
Registered Address: R And S House Hockley Industrial Estate Pitsford Street, Hockley, Birmingham, West Midlands, B18 6PT

 

Having been setup in 1996, R & S Laser Cutting & Fabrications Ltd have registered office in Birmingham in West Midlands, it's status at Companies House is "Active". We do not know the number of employees at the company. This organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 April 2020
MR01 - N/A 19 February 2020
SH03 - Return of purchase of own shares 31 January 2020
RESOLUTIONS - N/A 27 January 2020
SH06 - Notice of cancellation of shares 27 January 2020
RESOLUTIONS - N/A 21 January 2020
SH06 - Notice of cancellation of shares 21 January 2020
PSC07 - N/A 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
MR01 - N/A 13 January 2020
AA - Annual Accounts 27 December 2019
MR01 - N/A 12 December 2019
CH01 - Change of particulars for director 04 December 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 29 June 2018
MR04 - N/A 29 June 2018
MR04 - N/A 29 June 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 26 September 2017
MR01 - N/A 05 September 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 01 April 2016
CH01 - Change of particulars for director 01 April 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 16 March 2015
CH01 - Change of particulars for director 16 March 2015
AA - Annual Accounts 13 August 2014
MR01 - N/A 02 June 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AR01 - Annual Return 12 November 2009
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 08 September 2009
AA - Annual Accounts 18 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
395 - Particulars of a mortgage or charge 30 October 2008
287 - Change in situation or address of Registered Office 25 February 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 07 March 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 20 October 2004
287 - Change in situation or address of Registered Office 07 April 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 21 November 2003
AA - Annual Accounts 28 July 2003
AUD - Auditor's letter of resignation 28 July 2003
287 - Change in situation or address of Registered Office 10 July 2003
287 - Change in situation or address of Registered Office 24 June 2003
363s - Annual Return 17 June 2003
363s - Annual Return 25 April 2002
AA - Annual Accounts 01 February 2002
AAMD - Amended Accounts 12 April 2001
363s - Annual Return 12 March 2001
287 - Change in situation or address of Registered Office 08 February 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 03 March 2000
AA - Annual Accounts 16 February 2000
363s - Annual Return 08 December 1999
287 - Change in situation or address of Registered Office 17 September 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 26 March 1998
AA - Annual Accounts 19 November 1997
363s - Annual Return 07 April 1997
CERTNM - Change of name certificate 07 February 1997
288 - N/A 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
287 - Change in situation or address of Registered Office 14 March 1996
NEWINC - New incorporation documents 07 March 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 February 2020 Outstanding

N/A

A registered charge 23 December 2019 Outstanding

N/A

A registered charge 05 December 2019 Outstanding

N/A

A registered charge 04 September 2017 Outstanding

N/A

A registered charge 30 May 2014 Fully Satisfied

N/A

Debenture 29 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.