R.A.G. Engineering Limited

Company Name	R.A.G. Engineering Limited
Directors	Andrew Neil Kemp and Kelly Garland
Company Status	Active - Proposal to Strike off
Company Number	05959065
Category	Private Limited Company
Incorporation Date	6 October 2006(17 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Andrew Neil Kemp
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 October 2006(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	43 Festival Gardens Tolleshunt D`Arcy Essex CM9 8TX

Secretary Name	Kelly Garland
Nationality	British
Status	Current
Appointed	06 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	43 Festival Gardens Tolleshunt D`Arcy Essex CM9 8TX

Director Name	Miss Kelly Garland
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 March 2011(4 years, 5 months after company formation)
Appointment Duration	13 years
Role	Secretary
Country of Residence	England
Correspondence Address	Turnpike House 1208 / 1210 London Road Leigh-On-Sea Essex SS9 2UA

Director Name	Nr Richard Alun Garland
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	111 Mell Road Tollesbury Essex CM9 8SR

Contact

Website	www.ragengineering.co.uk
Email address	[email protected]
Telephone	01621 868439
Telephone region	Maldon

Location

Registered Address	Turnpike House 1208 / 1210 London Road Leigh-On-Sea Essex SS9 2UA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£2,806
Cash	£144
Current Liabilities	£40,731

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Charges

4 December 2006	Delivered on: 8 December 2006 Persons entitled: Hsbc 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 December 2006

Delivered on: 8 December 2006
Persons entitled: Hsbc 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 December 2023	Previous accounting period extended from 31 March 2023 to 31 July 2023 (1 page)
25 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
3 February 2023	Director's details changed for Miss Kelly Garland on 3 February 2023 (2 pages)
3 February 2023	Director's details changed for Mr Andrew Neil Kemp on 3 February 2023 (2 pages)
3 February 2023	Change of details for Mr Andrew Neil Kemp as a person with significant control on 3 February 2023 (2 pages)
3 February 2023	Secretary's details changed for Kelly Garland on 3 February 2023 (1 page)
3 February 2023	Change of details for Miss Kelly Garland as a person with significant control on 3 February 2023 (2 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
7 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
1 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
18 October 2021	Confirmation statement made on 6 October 2021 with updates (3 pages)
15 October 2021	Notification of Kelly Garland as a person with significant control on 6 October 2021 (2 pages)
15 October 2021	Change of details for Mr Andrew Neil Kemp as a person with significant control on 6 October 2021 (2 pages)
30 September 2021	Registered office address changed from Unit 7a, Monometer Business Park Woodrolfe Road Tollesbury Essex CM9 8SE to Turnpike House 1208 / 1210 London Road Leigh-on-Sea Essex SS9 2UA on 30 September 2021 (1 page)
21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
20 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 December 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
12 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011	Termination of appointment of Richard Garland as a director (1 page)
28 March 2011	Appointment of Ms Kelly Garland as a director (2 pages)
28 March 2011	Termination of appointment of Richard Garland as a director (1 page)
28 March 2011	Appointment of Ms Kelly Garland as a director (2 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Director's details changed for Andrew Neil Kemp on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Richard Alun Garland on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Richard Alun Garland on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Director's details changed for Andrew Neil Kemp on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Richard Alun Garland on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Andrew Neil Kemp on 7 October 2009 (2 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 October 2008	Return made up to 06/10/08; full list of members (4 pages)
6 October 2008	Return made up to 06/10/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
12 October 2007	Return made up to 06/10/07; full list of members (2 pages)
12 October 2007	Return made up to 06/10/07; full list of members (2 pages)
23 February 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
23 February 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
8 December 2006	Particulars of mortgage/charge (3 pages)
8 December 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Incorporation (12 pages)
6 October 2006	Incorporation (12 pages)