| Company Name | RP Metalcraft Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09000272 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2014(10 years ago) |
| Dissolution Date | 24 January 2023 (1 year, 2 months ago) |
| Previous Name | RP Engineering & Fabrication Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Peter Carl Henson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Bradshaws Ltd, Charter Court 2 Well House Barn Chester Road Bretton Chester CH4 0DH Wales |
| Director Name | Mr Richard Peter Henson |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2016(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 24 January 2023) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | C/O Bradshaws Ltd, Charter Court 2 Well House Barn Chester Road Bretton Chester CH4 0DH Wales |
| Secretary Name | Company Secretaries (Chester) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 April 2014(same day as company formation) |
| Correspondence Address | C/O Bradshaws Ltd, Charter Court 2 Well House Barn Chester Road Bretton Chester CH4 0DH Wales |
Location
| Registered Address | C/O Bradshaws Ltd, Charter Court 2 Well House Barns Chester Road Bretton Chester CH4 0DH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Henson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 8 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 24 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
| 23 April 2019 | Withdrawal of a person with significant control statement on 23 April 2019 (2 pages) |
| 23 April 2019 | Notification of Peter Henson as a person with significant control on 26 April 2018 (2 pages) |
| 23 April 2019 | Notification of Richard Henson as a person with significant control on 26 April 2018 (2 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 24 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 7 February 2018 | Micro company accounts made up to 30 April 2017 (8 pages) |
| 24 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 9 March 2017 | Change of share class name or designation (2 pages) |
| 9 March 2017 | Change of share class name or designation (2 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 2 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Director's details changed for Mr Peter Carl Henson on 2 June 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Director's details changed for Mr Peter Carl Henson on 2 June 2016 (2 pages) |
| 24 May 2016 | Statement of capital following an allotment of shares on 6 April 2016
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| 24 May 2016 | Statement of capital following an allotment of shares on 6 April 2016
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| 12 May 2016 | Change of share class name or designation (2 pages) |
| 12 May 2016 | Change of share class name or designation (2 pages) |
| 4 May 2016 | Appointment of Mr Richard Peter Henson as a director on 6 April 2016 (2 pages) |
| 4 May 2016 | Appointment of Mr Richard Peter Henson as a director on 6 April 2016 (2 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 September 2015 | Company name changed rp engineering & fabrication LTD\certificate issued on 17/09/15
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| 17 September 2015 | Company name changed rp engineering & fabrication LTD\certificate issued on 17/09/15
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| 23 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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| 23 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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| 16 April 2014 | Incorporation Statement of capital on 2014-04-16
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| 16 April 2014 | Incorporation Statement of capital on 2014-04-16
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