K. Rackham & Son Engineering Ltd

General information

Name:

K. Rackham & Son Engineering Limited

Office Address:

Union Suite The Union Building 51 - 59 Rose Lane NR1 1BY Norwich

Number: 06709013

Incorporation date: 2008-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

K. Rackham & Son Engineering came into being in 2008 as a company enlisted under no 06709013, located at NR1 1BY Norwich at Union Suite The Union Building. The company has been in business for 16 years and its last known state is active. This firm's SIC code is 25110 which stands for Manufacture of metal structures and parts of structures. The firm's most recent accounts cover the period up to 30th September 2022 and the most current annual confirmation statement was released on 2nd December 2022.

The company has a single managing director currently running this limited company, namely Jonathan R. who's been doing the director's tasks since 2008-09-26. Since September 2008 Keith R., had been functioning as a director for this specific limited company up to the moment of the resignation in December 2023. In addition a different director, namely Pauline R. quit on 2021-03-31.

Jonathan R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jonathan R.

Role: Director

Appointed: 26 September 2008

Latest update: 26 March 2024

People with significant control

Jonathan R.
Notified on 30 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith R.
Notified on 30 September 2016
Ceased on 1 December 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 10th February 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 10th February 2015
Annual Accounts 18th February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 18th February 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts 13 February 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 13 February 2013
Annual Accounts 23 May 2014
Date Approval Accounts 23 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
2023/12/01 - the day director's appointment was terminated (TM01)
filed on: 3rd, January 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

HQ address,
2013

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

HQ address,
2014

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

Accountant/Auditor,
2014 - 2013

Name:

Aston Shaw Ltd

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
15
Company Age

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