About

Registered Number: 01718806
Date of Incorporation: 27/04/1983 (38 years ago)
Company Status: Active
Registered Address: 103 Sutton Park Road, Kidderminster, Worcestershire, DY11 6JQ

 

Having been setup in 1983, R.I.J. Engineering Ltd has its registered office in Worcestershire, it's status is listed as "Active". We do not know the number of employees at this business. R.I.J. Engineering Ltd has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Russell, Mrames 31 May 2016 - 1
JAMES, Iris N/A 31 May 2016 1
JAMES, Russell Joseph Charles N/A 07 August 2004 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Elizabeth Jean 07 August 2004 08 September 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrames Russell James/
1945-01
Individual person with significant control English/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 15 December 2019
CS01 - N/A 15 December 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 17 December 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 11 June 2016
AP01 - Appointment of director 11 June 2016
TM01 - Termination of appointment of director 11 June 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 16 October 2015
TM02 - Termination of appointment of secretary 08 September 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 17 December 2012
CH03 - Change of particulars for secretary 17 December 2012
AD01 - Change of registered office address 16 December 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 19 September 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 04 April 2006
363a - Annual Return 04 January 2006
353 - Register of members 04 January 2006
AA - Annual Accounts 15 November 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 20 December 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
363s - Annual Return 18 June 2004
287 - Change in situation or address of Registered Office 27 January 2004
CERTNM - Change of name certificate 19 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 19 July 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 04 April 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 04 April 2000
363s - Annual Return 03 February 2000
395 - Particulars of a mortgage or charge 27 July 1999
AA - Annual Accounts 18 March 1999
363s - Annual Return 18 February 1999
363s - Annual Return 25 February 1998
AA - Annual Accounts 12 February 1998
395 - Particulars of a mortgage or charge 03 February 1998
395 - Particulars of a mortgage or charge 15 May 1997
363s - Annual Return 04 March 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 21 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 04 October 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 20 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1993
395 - Particulars of a mortgage or charge 10 September 1993
363a - Annual Return 30 March 1993
AA - Annual Accounts 15 October 1992
AA - Annual Accounts 11 May 1992
363a - Annual Return 10 March 1992
AA - Annual Accounts 05 June 1991
363a - Annual Return 16 May 1991
363 - Annual Return 04 June 1990
AA - Annual Accounts 26 April 1990
363 - Annual Return 24 May 1989
AA - Annual Accounts 05 April 1989
AA - Annual Accounts 30 March 1988
363 - Annual Return 09 March 1988
395 - Particulars of a mortgage or charge 10 November 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
363 - Annual Return 03 May 1986
288 - N/A 03 May 1986
NEWINC - New incorporation documents 27 April 1983

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 26 July 1999 Fully Satisfied

N/A

Book debts debenture 26 January 1998 Fully Satisfied

N/A

Fixed charge on factored debts and floating charge on receipts of other debts 14 May 1997 Fully Satisfied

N/A

Single debenture 07 September 1993 Outstanding

N/A

Legal charge 23 October 1987 Fully Satisfied

N/A

Debenture 24 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.