RESPONSIVE ENGINEERING LIMITED

Active - Accounts Filed

General Information

NAME
RESPONSIVE ENGINEERING LIMITED

COMPANY NUMBER
04617703

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25110 - Manufacture of metal structures and parts of structures

INCORPORATION DATE
13/12/2002 (21 years and 11 months old)

WEBSITE
www.responsive-engineering.com

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
04/01/2024

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PREVIOUS NAMES
27/09/2008 23/12/2013
RESPONSIVE ENGINEERING GROUP LIMITED
View all previous names

REGISTERED ADDRESS

ARMSTRONG WORKS SCOTSWOOD ROAD
NEWCASTLE UPON TYNE
NE15 6UX

Telephone: 01914973400
TPS: No

TRADING ADDRESSES

Scotswood Road
Newcastle Upon Tyne
Tyne and Wear
NE15 6UX

Telephone: 4973400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£293.9k

28.79%

NET WORTH

£1.7M

11.42%

TOTAL LIABILITIES

£10.6M

53.00%

NET ASSETS

£1.7M

11.42%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/05/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: New Board Member Ian Kenneth Bell (911819892) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RESPONSIVE ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RESPONSIVE ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RESPONSIVE ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£293.9k

28.79%

NET WORTH

£1.7M

11.42%

TOTAL LIABILITIES

£10.6M

53.00%

NET ASSETS

£1.7M

11.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PEARSON ENGINEERING LIMITED	Owned: 100.00 %	Shares: 1,389,570	Price per share: £0.10	Total Value: £138,957.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rachel Mansfield 01/08/2022 - Present (2 years and 4 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Rachel Mansfield 01/08/2022 - Present (2 years and 4 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Liat Shechter Nakash 23/09/2022 - Present (2 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Michael Langley 21/10/2022 - Present (2 years and 1 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Ian Kenneth Bell 02/04/2024 - Present (8 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JAYAUTO LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 28/05/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: New Board Member Ian Kenneth Bell (911819892) Appointed
Date: 04/04/2024	Event: Craig Priday (918415558) has left the board
Date: 04/04/2024	Event: New Board Member Ian Kenneth Bell (932127173) Appointed
Date: 27/08/2023	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: New Board Member Paul Michael Langley (909982713) Appointed
Date: 12/10/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Company Secretary Liat Shechter Nakash (930054293) Appointed
Date: 30/09/2022	Event: Ryan Dennis Lamb (923774934) has left the board
Date: 24/08/2022	Event: New Board Member Rachel Mansfield (928538580) Appointed
Date: 17/08/2022	Event: New Board Member Rachel Mansfield (929909394) Appointed
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 11/05/2022	Event: Gordon MacDonald (926203676) has left the board
Date: 15/04/2022	Event: New Board Member Craig Priday (918415558) Appointed
Date: 10/10/2021	Event: New Accounts filed
Date: 09/05/2021	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 06/05/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: John Peter Reece (901054659) has left the board
Date: 18/10/2019	Event: New Board Member Ryan Dennis Lamb (923774934) Appointed
Date: 12/10/2019	Event: New Accounts filed
Date: 05/09/2019	Event: New Board Member Gordon MacDonald (926203676) Appointed
Date: 22/05/2019	Event: Graeme Cook (920818031) has left the board
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Annual Return filed
Date: 05/04/2017	Event: Philip John Kite (917418681) has left the board
Date: 05/04/2017	Event: Philip John Kite (916658606) has left the board
Date: 04/04/2017	Event: Roger David Anderton (909916603) has left the board
Date: 19/10/2016	Event: New Accounts filed
Date: 17/10/2016	Event: New Annual Return filed
Date: 19/05/2016	Event: New Board Member Graeme Cook (920818031) Appointed
Date: 04/04/2016	Event: Steven Norman Simpson (904983889) has left the board
Date: 10/10/2015	Event: New Accounts filed
Date: 04/08/2015	Event: Change in Reg. Office
Date: 12/05/2015	Event: New Annual Return filed
Date: 11/05/2015	Event: New Accounts filed
Date: 24/05/2014	Event: New Annual Return filed
Date: 11/01/2014	Event: New Accounts filed
Date: 08/08/2013	Event: Peter Barry Bernard (901936284) has left the board
Date: 03/06/2013	Event: New Annual Return filed
Date: 07/01/2013	Event: New Board Member John Peter Reece (901054659) Appointed
Date: 10/12/2012	Event: New Board Member Philip John Kite (916658606) Appointed
Date: 10/12/2012	Event: Change in Reg. Office
Date: 10/12/2012	Event: New Company Secretary Philip John Kite (917418681) Appointed
Date: 07/12/2012	Event: Niall Rodger Ash (915992973) has left the board

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RESPONSIVE ENGINEERING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£293.9k

£1.7M

£10.6M

£1.7M

People Overview

5

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£293.9k

£1.7M

£10.6M

£1.7M

Accounts

People Overview

5

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™