R.S.C. Precision Engineering Ltd

Company Name	R.S.C. Precision Engineering Ltd
Directors	Richard Emery and Kevin Emery
Company Status	Active
Company Number	01379734
Category	Private Limited Company
Incorporation Date	21 July 1978(45 years, 9 months ago)
Previous Name	R.S.C. Precision Tools Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Richard Emery
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer
Correspondence Address	Unit 1a Horndon Industrial Park Station Road, West Horndon Brentwood Essex CM13 3XL

Director Name	Kevin Emery
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(42 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 1a Horndon Industrial Park Station Road, West Horndon Brentwood Essex CM13 3XL

Director Name	Shirley Ann Emery
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 March 2001)
Role	Company Director
Correspondence Address	60 Stradbroke Grove Ilford Essex IG5 0DW

Director Name	Mr Stephen George Emery
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 5 months after company formation)
Appointment Duration	30 years, 3 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a Horndon Industrial Park Station Road, West Horndon Brentwood Essex CM13 3XL

Secretary Name	Mr Stephen George Emery
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 5 months after company formation)
Appointment Duration	30 years, 3 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a Horndon Industrial Park Station Road, West Horndon Brentwood Essex CM13 3XL

Contact

Website	rsceng.co.uk
Telephone	01277 810111
Telephone region	Brentwood

Location

Registered Address	Unit 1a Horndon Industrial Park Station Road, West Horndon Brentwood Essex CM13 3XL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	West Horndon
Ward	Herongate, Ingrave and West Horndon
Built Up Area	West Horndon

Shareholders

50 at £1	Richard Emery 50.00% Ordinary
50 at £1	Stephen George Emery 50.00% Ordinary

Financials

Year	2014
Net Worth	£601,070
Cash	£135
Current Liabilities	£597,262

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

20 November 2006	Delivered on: 23 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
1 July 2003	Delivered on: 4 July 2003 Satisfied on: 9 May 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All asset debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 July 1998	Delivered on: 17 July 1998 Satisfied on: 30 May 2009 Persons entitled: Capital Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 x mazak cnc horizontal machining centre,model:H400,ser/no 79907 manufactured in 1991. Fully Satisfied
28 September 1984	Delivered on: 3 October 1984 Satisfied on: 9 May 2007 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 February 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 December 2022	Termination of appointment of Stephen George Emery as a secretary on 28 March 2022 (1 page)
16 December 2022	Termination of appointment of Stephen George Emery as a director on 28 March 2022 (1 page)
14 December 2022	Second filing for the appointment of Kevin Emery as a director (3 pages)
3 February 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 July 2021	Appointment of Kevin Emery as a director on 24 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 14/12/2022. (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
19 April 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 January 2017	Director's details changed for Richard Emery on 28 February 2012 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017	Director's details changed for Richard Emery on 28 February 2012 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
14 March 2014	Total exemption full accounts made up to 30 September 2013 (15 pages)
14 March 2014	Total exemption full accounts made up to 30 September 2013 (15 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
6 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 February 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
17 February 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 April 2011	Full accounts made up to 30 September 2010 (16 pages)
11 April 2011	Full accounts made up to 30 September 2010 (16 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
7 April 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
29 March 2010	Director's details changed for Richard Emery on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Stephen George Emery on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Stephen George Emery on 29 March 2010 (1 page)
29 March 2010	Director's details changed for Stephen George Emery on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Richard Emery on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Stephen George Emery on 29 March 2010 (1 page)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 June 2009	Full accounts made up to 30 September 2008 (13 pages)
2 June 2009	Full accounts made up to 30 September 2008 (13 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
28 January 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
9 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2007	Full accounts made up to 30 September 2006 (14 pages)
9 March 2007	Full accounts made up to 30 September 2006 (14 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 November 2006	Particulars of mortgage/charge (3 pages)
23 November 2006	Particulars of mortgage/charge (3 pages)
10 July 2006	Full accounts made up to 30 September 2005 (12 pages)
10 July 2006	Full accounts made up to 30 September 2005 (12 pages)
17 January 2006	Return made up to 31/12/05; full list of members (8 pages)
17 January 2006	Return made up to 31/12/05; full list of members (8 pages)
15 July 2005	Full accounts made up to 30 September 2004 (12 pages)
15 July 2005	Full accounts made up to 30 September 2004 (12 pages)
4 January 2005	Return made up to 31/12/04; full list of members (8 pages)
4 January 2005	Return made up to 31/12/04; full list of members (8 pages)
26 May 2004	Full accounts made up to 30 September 2003 (11 pages)
26 May 2004	Full accounts made up to 30 September 2003 (11 pages)
8 April 2004	Return made up to 31/12/03; full list of members (8 pages)
8 April 2004	Return made up to 31/12/03; full list of members (8 pages)
17 September 2003	Full accounts made up to 30 September 2002 (12 pages)
17 September 2003	Full accounts made up to 30 September 2002 (12 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Registered office changed on 07/05/03 from: UNIT1A horndon business park station road, west horndon brentwood essex CM13 3XL (1 page)
7 May 2003	Registered office changed on 07/05/03 from: UNIT1A horndon business park station road, west horndon brentwood essex CM13 3XL (1 page)
25 April 2003	Registered office changed on 25/04/03 from: crowlands yard off jutsums lane romford essex RM7 0ER (1 page)
25 April 2003	Registered office changed on 25/04/03 from: crowlands yard off jutsums lane romford essex RM7 0ER (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
28 May 2002	Full accounts made up to 30 September 2001 (11 pages)
28 May 2002	Full accounts made up to 30 September 2001 (11 pages)
6 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
6 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
1 August 2001	Full accounts made up to 30 September 2000 (11 pages)
1 August 2001	Full accounts made up to 30 September 2000 (11 pages)
12 February 2001	Return made up to 31/12/00; full list of members (8 pages)
12 February 2001	Return made up to 31/12/00; full list of members (8 pages)
15 March 2000	Full accounts made up to 30 September 1999 (10 pages)
15 March 2000	Full accounts made up to 30 September 1999 (10 pages)
14 January 2000	Return made up to 31/12/99; full list of members (8 pages)
14 January 2000	Return made up to 31/12/99; full list of members (8 pages)
18 March 1999	Full accounts made up to 30 September 1998 (10 pages)
18 March 1999	Full accounts made up to 30 September 1998 (10 pages)
6 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
8 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 February 1997	Full accounts made up to 30 September 1996 (11 pages)
27 February 1997	Full accounts made up to 30 September 1996 (11 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 August 1996	Full accounts made up to 30 September 1995 (11 pages)
1 August 1996	Full accounts made up to 30 September 1995 (11 pages)
4 January 1996	Return made up to 31/12/95; full list of members (6 pages)
4 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
21 July 1978	Incorporation (14 pages)
21 July 1978	Incorporation (14 pages)

R.S.C. Precision Engineering Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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