RJW Engineering (Manchester) Limited

Company Name	RJW Engineering (Manchester) Limited
Directors	Christopher John Michael Windsor and John Anthony Windsor
Company Status	Active
Company Number	01215041
Category	Private Limited Company
Incorporation Date	5 June 1975(48 years, 11 months ago)
Previous Name	C.H. Rewinds Limited

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Director Name	Mr Christopher John Michael Windsor
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	11 August 1999(24 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales

Director Name	Mr John Anthony Windsor
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 August 1999(24 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales

Secretary Name	Mr Christopher John Michael Windsor
Nationality	British
Status	Current
Appointed	11 August 1999(24 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales

Director Name	Thomas Patrick Crausby
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(16 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 August 1999)
Role	Electrical Engineer
Correspondence Address	256 Turton Road Tottington Bury Lancashire BL8 4AJ

Director Name	Frank Halford
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(16 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 August 1999)
Role	Electrical Engineer
Correspondence Address	Hall Carr Farm Hall Carr Road Rawtenstall Rossendale Lancashire BB4 6BP

Secretary Name	Thomas Patrick Crausby
Nationality	British
Status	Resigned
Appointed	25 January 1992(16 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	256 Turton Road Tottington Bury Lancashire BL8 4AJ

Contact

Website	rjweng.com
Email address	[email protected]
Telephone	0151 2072074
Telephone region	Liverpool

Location

Registered Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6.5k at £1	Rewinds & J Windsor & Sons (Engineers) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£696,645
Cash	£275,498
Current Liabilities	£422,075

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

6 January 1983	Delivered on: 17 January 1983 Satisfied on: 12 August 1999 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied

6 January 1983

Delivered on: 17 January 1983
Satisfied on: 12 August 1999
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & uncalled capital.
Fully Satisfied

Filing History

23 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
9 December 2019	Confirmation statement made on 19 November 2019 with updates (5 pages)
30 October 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
3 December 2018	Confirmation statement made on 19 November 2018 with updates (5 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
4 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
10 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
10 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
6 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
10 December 2015	Secretary's details changed for Mr Christopher John Michael Windsor on 10 December 2015 (1 page)
10 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 6,500 (4 pages)
10 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 6,500 (4 pages)
10 December 2015	Secretary's details changed for Mr Christopher John Michael Windsor on 10 December 2015 (1 page)
23 September 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
23 September 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
15 December 2014	Director's details changed for Mr John Anthony Windsor on 15 December 2014 (2 pages)
15 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 6,500 (4 pages)
15 December 2014	Director's details changed for Mr Christopher John Michael Windsor on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr John Anthony Windsor on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Christopher John Michael Windsor on 15 December 2014 (2 pages)
15 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 6,500 (4 pages)
2 September 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
2 September 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
4 February 2014	Accounts for a medium company made up to 30 April 2013 (13 pages)
4 February 2014	Accounts for a medium company made up to 30 April 2013 (13 pages)
18 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 6,500 (5 pages)
18 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 6,500 (5 pages)
2 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Full accounts made up to 30 April 2012 (14 pages)
21 December 2012	Full accounts made up to 30 April 2012 (14 pages)
7 September 2012	Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP United Kingdom on 7 September 2012 (1 page)
4 September 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 4 September 2012 (1 page)
31 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
12 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
23 July 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
23 July 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
22 April 2010	Company name changed C.H. rewinds LIMITED\certificate issued on 22/04/10 RES15 ‐ Change company name resolution on 2010-04-07 (2 pages)
22 April 2010	Company name changed C.H. rewinds LIMITED\certificate issued on 22/04/10 RES15 ‐ Change company name resolution on 2010-04-07 (2 pages)
15 April 2010	Change of name notice (1 page)
15 April 2010	Change of name notice (1 page)
31 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
31 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
30 November 2009	Director's details changed for Mr John Anthony Windsor on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Christopher John Michael Windsor on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr John Anthony Windsor on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Christopher John Michael Windsor on 30 November 2009 (2 pages)
20 March 2009	Registered office changed on 20/03/2009 from 81 regent road kirkdale liverpool merseyside L5 9SY (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 81 regent road kirkdale liverpool merseyside L5 9SY (1 page)
16 December 2008	Return made up to 19/11/08; full list of members (3 pages)
16 December 2008	Return made up to 19/11/08; full list of members (3 pages)
27 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
27 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
10 January 2008	Return made up to 19/11/07; full list of members (2 pages)
10 January 2008	Return made up to 19/11/07; full list of members (2 pages)
13 November 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
13 November 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
22 February 2007	Return made up to 19/11/06; full list of members (7 pages)
22 February 2007	Return made up to 19/11/06; full list of members (7 pages)
22 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
22 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
24 November 2005	Return made up to 19/11/05; full list of members (7 pages)
24 November 2005	Return made up to 19/11/05; full list of members (7 pages)
21 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
21 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
3 February 2005	Return made up to 19/11/04; full list of members (7 pages)
3 February 2005	Return made up to 19/11/04; full list of members (7 pages)
26 March 2004	Return made up to 19/11/03; full list of members (7 pages)
26 March 2004	Return made up to 19/11/03; full list of members (7 pages)
25 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
25 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
6 May 2003	Return made up to 19/11/02; full list of members (7 pages)
6 May 2003	Return made up to 19/11/02; full list of members (7 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
23 November 2001	Return made up to 19/11/01; full list of members (6 pages)
23 November 2001	Return made up to 19/11/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
14 February 2001	Return made up to 01/12/00; full list of members (6 pages)
14 February 2001	Return made up to 01/12/00; full list of members (6 pages)
8 June 2000	Accounting reference date shortened from 11/08/00 to 30/04/00 (1 page)
8 June 2000	Accounting reference date shortened from 11/08/00 to 30/04/00 (1 page)
7 June 2000	Full group accounts made up to 11 August 1999 (17 pages)
7 June 2000	Full group accounts made up to 11 August 1999 (17 pages)
11 January 2000	Return made up to 01/12/99; full list of members (6 pages)
11 January 2000	Return made up to 01/12/99; full list of members (6 pages)
16 August 1999	Secretary resigned;director resigned (1 page)
16 August 1999	Registered office changed on 16/08/99 from: hulton works smithfold lane worsley manchester M28 0GP (1 page)
16 August 1999	New secretary appointed;new director appointed (2 pages)
16 August 1999	Accounting reference date extended from 31/05/99 to 11/08/99 (1 page)
16 August 1999	Accounting reference date extended from 31/05/99 to 11/08/99 (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	Secretary resigned;director resigned (1 page)
16 August 1999	Registered office changed on 16/08/99 from: hulton works smithfold lane worsley manchester M28 0GP (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	New secretary appointed;new director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Return made up to 01/12/98; no change of members (4 pages)
25 February 1999	Return made up to 01/12/97; no change of members (4 pages)
25 February 1999	Return made up to 01/12/98; no change of members (4 pages)
25 February 1999	Return made up to 01/12/97; no change of members (4 pages)
22 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
22 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
21 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
21 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
19 January 1998	Registered office changed on 19/01/98 from: albion works larkhill farnworth bolton BL1 8HW (1 page)
19 January 1998	Registered office changed on 19/01/98 from: albion works larkhill farnworth bolton BL1 8HW (1 page)
29 January 1997	Accounts for a small company made up to 31 May 1996 (11 pages)
29 January 1997	Return made up to 01/12/96; full list of members (6 pages)
29 January 1997	Return made up to 01/12/96; full list of members (6 pages)
29 January 1997	Accounts for a small company made up to 31 May 1996 (11 pages)
18 January 1996	Return made up to 01/12/95; full list of members (6 pages)
18 January 1996	Return made up to 01/12/95; full list of members (6 pages)
17 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
17 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
5 June 1975	Certificate of incorporation (1 page)
5 June 1975	Incorporation (13 pages)
5 June 1975	Certificate of incorporation (1 page)
5 June 1975	Incorporation (13 pages)