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- R S M CASTINGS LIMITED
R S M CASTINGS LIMITED
In Liquidation
General Information
NAME
R S M CASTINGS LIMITED
COMPANY NUMBER
01184461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24510 -
Casting of iron
INCORPORATION DATE
18/09/1974
(50years old)
WEBSITE
www.rsm-castings.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
18/09/1974
17/08/1983
RICE SHELL MOULD LIMITED
Previous Names
18/09/1974 17/08/1983 RICE SHELL MOULD LIMITED
LONDON
EC2Y 5AU
Telephone: 01604671333
TPS: No
6-8 North Portway Close
Northampton
Northamptonshire
NN3 8RQ
Telephone: 671333
Mha Macintyre Hudson 6th Floor 2
London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/02/2024 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
02/11/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
12/12/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 29/12/2021 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about R S M CASTINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R S M CASTINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R S M CASTINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/01/1993 - Present (31 years and 9 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
08/05/2017 - Present (7 years and 4 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/05/2017 - Present (7 years and 4 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/07/1991 - 10/05/1999 (7 years and 9 months) Born in Oct 1927 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
11/07/1991 - Present (33 years and 2 months) Born in Feb 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/02/2024 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
02/11/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
12/12/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
12/12/2022 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
12/12/2022 | Change of registered office address (AD01) |
|
registeredAddress |
12/12/2022 | No description (RESOLUTIONS) |
|
other |
07/11/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
07/11/2022 | Change of individual person PSC details (PSC04) |
|
other |
07/10/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/07/2022 | Confirmation Statement (CS01) |
|
other |
07/07/2022 | Registration of a Charge (MR01) |
|
mortgages |
20/05/2022 | Notice of individual person PSC (PSC01) |
|
other |
16/05/2022 | Change of individual person PSC details (PSC04) |
|
other |
03/03/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/03/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/12/2021 | Annual Accounts. (AA) |
|
accounts |
23/07/2021 | Confirmation Statement (CS01) |
|
other |
06/01/2021 | Registration of a Charge (MR01) |
|
mortgages |
22/12/2020 | Annual Accounts. (AA) |
|
accounts |
10/08/2020 | Confirmation Statement (CS01) |
|
other |
03/03/2020 | Termination of appointment of director (TM01) |
|
officers |
26/02/2020 | Registration of a Charge (MR01) |
|
mortgages |
01/08/2019 | Annual Accounts. (AA) |
|
accounts |
18/07/2019 | Confirmation Statement (CS01) |
|
other |
18/09/2018 | Annual Accounts. (AA) |
|
accounts |
24/07/2018 | Confirmation Statement (CS01) |
|
other |
25/09/2017 | Annual Accounts. (AA) |
|
accounts |
14/07/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/07/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/07/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/07/2017 | Confirmation Statement (CS01) |
|
other |
11/07/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
11/07/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
01/06/2017 | Return of purchase of own shares (SH03) |
|
capitals |
01/06/2017 | Notice of cancellation of shares (SH06) |
|
capitals |
22/05/2017 | Termination of appointment of director (TM01) |
|
officers |
22/05/2017 | Appointment of director (AP01) |
|
officers |
22/05/2017 | Appointment of director (AP01) |
|
officers |
22/05/2017 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
18/05/2017 | No description (RESOLUTIONS) |
|
other |
15/05/2017 | Registration of a Charge (MR01) |
|
mortgages |
09/05/2017 | Registration of a Charge (MR01) |
|
mortgages |
09/05/2017 | Registration of a Charge (MR01) |
|
mortgages |
09/05/2017 | Registration of a Charge (MR01) |
|
mortgages |
28/04/2017 | Registration of a Charge (MR01) |
|
mortgages |
08/10/2016 | Annual Accounts. (AA) |
|
accounts |
11/07/2016 | Confirmation Statement (CS01) |
|
other |
25/09/2015 | Annual Accounts. (AA) |
|
accounts |
21/07/2015 | Annual Return (AR01) |
|
returns |
14/08/2014 | Annual Accounts. (AA) |
|
accounts |
25/07/2014 | Annual Return (AR01) |
|
returns |
04/10/2013 | Annual Accounts. (AA) |
|
accounts |
12/07/2013 | Annual Return (AR01) |
|
returns |
17/07/2012 | Annual Return (AR01) |
|
returns |
21/05/2012 | Annual Accounts. (AA) |
|
accounts |
15/05/2012 | Termination of appointment of director (TM01) |
|
officers |
15/05/2012 | Termination of appointment of secretary (TM02) |
|
officers |
15/07/2011 | Annual Accounts. (AA) |
|
accounts |
12/07/2011 | Annual Return (AR01) |
|
returns |
05/10/2010 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
13/07/2010 | Change of director’s details (CH01) |
|
officers |
13/07/2010 | Change of director’s details (CH01) |
|
officers |
13/07/2010 | Change of director’s details (CH01) |
|
officers |
13/07/2010 | Change of director’s details (CH01) |
|
officers |
13/07/2010 | Annual Return (AR01) |
|
returns |
04/05/2010 | Annual Accounts. (AA) |
|
accounts |
13/07/2009 | Annual Return. (363A) |
|
returns |
03/07/2009 | Annual Accounts. (AA) |
|
accounts |
28/05/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
22/05/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
14/07/2008 | Annual Return. (363A) |
|
returns |
03/07/2008 | Annual Accounts. (AA) |
|
accounts |
11/07/2007 | Annual Return. (363A) |
|
returns |
15/05/2007 | Annual Accounts. (AA) |
|
accounts |
25/10/2006 | Annual Accounts. (AA) |
|
accounts |
13/07/2006 | Annual Return. (363A) |
|
returns |
13/07/2005 | Annual Return. (363S) |
|
returns |
10/06/2005 | Annual Accounts. (AA) |
|
accounts |
13/07/2004 | Annual Return. (363S) |
|
returns |
15/04/2004 | Annual Accounts. (AA) |
|
accounts |
16/07/2003 | Annual Return. (363S) |
|
returns |
06/05/2003 | Annual Accounts. (AA) |
|
accounts |
21/07/2002 | Annual Return. (363S) |
|
returns |
12/04/2002 | Annual Accounts. (AA) |
|
accounts |
20/07/2001 | No description (RESOLUTIONS) |
|
other |
18/07/2001 | Annual Return. (363S) |
|
returns |
18/04/2001 | Annual Accounts. (AA) |
|
accounts |
14/07/2000 | Annual Return. (363S) |
|
returns |
18/04/2000 | Annual Accounts. (AA) |
|
accounts |
19/07/1999 | Annual Return. (363S) |
|
returns |
30/06/1999 | Annual Accounts. (AA) |
|
accounts |
16/06/1999 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
15/06/1999 | Return by a company purchasing its own shares. (169) |
|
capitals |
20/05/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
20/05/1999 | No description (RESOLUTIONS) |
|
other |
20/05/1999 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
20/05/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
20/05/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
19/05/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/05/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
15/05/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
15/05/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
15/05/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
18/08/1998 | Annual Accounts. (AA) |
|
accounts |
06/08/1998 | Annual Return. (363S) |
|
returns |
22/08/1997 | Annual Accounts. (AA) |
|
accounts |
08/08/1997 | Annual Return. (363S) |
|
returns |
25/07/1996 | Annual Accounts. (AA) |
|
accounts |
18/07/1996 | Annual Return. (363S) |
|
returns |
20/07/1995 | Annual Return. (363S) |
|
returns |
18/05/1995 | Particulars of a mortgage or charge. (395) |
|
mortgages |
29/03/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 29/12/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 14/08/2020 | Event: New Confirmation Statement filed |
Date: 05/03/2020 | Event: Barrie Jones (901331826) has left the board |
Date: 06/08/2019 | Event: New Accounts filed |
Date: 23/07/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 28/07/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 15/07/2017 | Event: New Confirmation Statement filed |
Date: 24/05/2017 | Event: David Smith (901331824) has left the board |
Date: 24/05/2017 | Event: New Board Member Kevin John Dobson (923196167) Appointed |
Date: 24/05/2017 | Event: New Board Member Martin Peter Melville (923195837) Appointed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 23/07/2016 | Event: New Confirmation Statement filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 25/07/2015 | Event: New Confirmation Statement filed |
Date: 23/07/2015 | Event: New Accounts filed |
Date: 30/07/2014 | Event: New Confirmation Statement filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 18/07/2013 | Event: New Confirmation Statement filed |
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