REWALT NO. 3 LIMITED - Manufacture electric motors, generators etc. - A business based in United Kingdom registered with Companies House

Company Overview

About Rewalt No. 3 Ltd

REWALT NO. 3 LIMITED was founded on 1928-10-20 and has its registered office in 33 Wellington Street. The organisation's status is listed as "Active". Rewalt No. 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

REWALT NO. 3 LIMITED

Legal Registered Office

PRICEWATERHOUSECOOPERS LLP
BENSON HOUSE
33 WELLINGTON STREET
LEEDS
LS1 4JP

Previous Names

NEWTON DERBY LIMITED

30/08/2005

Filing Information

Company Number		00234206
Company ID Number		00234206
Date formed		1928-10-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2003
Account next due		30/06/2005
Latest return		17/05/2004
Return next due		14/06/2005
Type of accounts		FULL

Last Datalog update:	2018-10-04 12:15:47
Primary Source:	Companies House

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Company Officers of REWALT NO. 3 LIMITED

Current Directors

Officer	Role	Date Appointed
REBECCA DAWN ROBERTS	Company Secretary	2003-11-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GREGORY IAN MACLEOD	Director	1998-02-16	2016-08-05
VINCENT PHILLIPS	Director	1997-01-09	2016-08-05
MARK RENNISON ATHERTON	Company Secretary	2004-11-18	2005-02-22
STEPHEN WARD	Director	2000-12-11	2004-06-30
CRAIG LLEWELLYN LACY	Company Secretary	2001-04-02	2003-11-24
CHRISTOPHER WOOTTON	Director	2000-05-01	2001-11-02
RICHARD ROBERT TRINDER	Director	1998-02-16	2001-09-06
PAUL SPENCER	Company Secretary	1991-05-17	2001-03-30
PAUL DESMOND KEELY	Director	1991-05-17	2000-09-21
LARS OLOF RAGNAR AHRELL	Director	1996-12-17	1998-01-29
JEREMY GUY BRASSINGTON	Director	1996-12-17	1998-01-29
HENRY RICHARD BALMER	Director	1995-06-15	1996-12-17
GORDON BOND	Director	1994-01-04	1996-12-17
NIGEL ALBERT PENNY	Director	1992-12-11	1995-06-15
ROBERT JOHN STEEL	Director	1991-05-17	1993-12-22
NICHOLAS VINCENT TURNBULL	Director	1991-05-17	1992-11-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY MACLEOD
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT PHILLIPS
2015-03-09	AC92	Restoration by order of the court
2007-04-24	GAZ2	STRUCK OFF AND DISSOLVED
2007-01-09	GAZ1	FIRST GAZETTE
2006-07-03	2.30B	Liquidation/administration: Notice of automatic end of case
2006-07-03	2.24B	Administrator's progress report
2006-01-19	2.24B	Administrator's progress report
2005-09-16	2.16B	Liquidation. Statement of affairs
2005-08-30	CERTNM	COMPANY NAME CHANGED NEWTON DERBY LIMITED CERTIFICATE ISSUED ON 30/08/05
2005-08-16	2.17B	Statement of administrator's proposal
2005-07-07	2.12B	Appointment of an administrator
2005-07-07	287	Registered office changed on 07/07/05 from: belgrave works town street stanningley leeds west yorkshire LS28 6ES
2005-03-10	288b	Secretary resigned
2005-02-25	287	Registered office changed on 25/02/05 from: alfreton road derby DE21 4AG
2004-12-02	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2004-11-25	288a	New secretary appointed
2004-11-24	395	Particulars of mortgage/charge
2004-07-07	288b	Director resigned
2004-05-28	244	Delivery ext'd 3 mth 31/08/03
2004-05-21	363(288)	Secretary's particulars changed;director's particulars changed
2004-05-21	363s	Return made up to 17/05/04; full list of members
2003-12-01	288b	Secretary resigned
2003-12-01	288a	New secretary appointed
2003-07-03	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2003-06-11	363(288)	Director's particulars changed
2003-06-11	363s	Return made up to 17/05/03; full list of members
2003-01-08	288c	Director's particulars changed
2002-07-01	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2002-06-19	AUD	AUDITOR'S RESIGNATION
2002-06-15	363s	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-02-15	288c	SECRETARY'S PARTICULARS CHANGED
2001-11-20	288b	DIRECTOR RESIGNED
2001-10-03	288b	DIRECTOR RESIGNED
2001-09-13	288b	DIRECTOR RESIGNED
2001-06-19	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2001-06-14	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-14	363s	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-05-08	288c	DIRECTOR'S PARTICULARS CHANGED
2001-04-17	288b	SECRETARY RESIGNED
2001-04-17	288a	NEW SECRETARY APPOINTED
2001-04-09	288a	NEW SECRETARY APPOINTED
2000-12-29	288a	NEW DIRECTOR APPOINTED
2000-10-17	288b	DIRECTOR RESIGNED
2000-06-16	AA	FULL ACCOUNTS MADE UP TO 31/08/99
2000-06-16	363s	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-06-02	288a	NEW DIRECTOR APPOINTED
1999-08-31	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-06-16	363s	RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1999-05-19	225	ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/08/99
1998-07-27	363s	RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
1998-07-27	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-04-17	288a	NEW DIRECTOR APPOINTED
1998-04-17	288a	NEW DIRECTOR APPOINTED
1998-03-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-18	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-12	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-02-12	288b	DIRECTOR RESIGNED
1998-02-12	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-02-12	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

Industry Information

SIC/NAIC Codes

3110 - Manufacture electric motors, generators etc.
3162 - Manufacture other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to REWALT NO. 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REWALT NO. 3 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2004-11-18	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE	1998-01-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-01-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL DEBENTURE	1997-12-01	Satisfied	BOSTON HOLDINGS LIMITEDAS TRUSTEE FOR THE STOCKHOLDERS OF THE STOCK CREATED BY THE LOAN STOCK INSTRUMENTS AS DEFINED IN THE DEBENTURE (THE "TRUSTEE")
SUPPLEMENTAL LEGAL CHARGE	1997-12-01	Satisfied	BOSTON HOLDINGS LIMITEDAS TRUSTEE FOR THE STOCKHOLDERS OF THE STOCK CREATED BY THE LOAN STOCK INSTRUMENTS AS DEFINED IN THE LEGAL CHARGE DATED 17 DECEMBER 1996 AND AMENDED BY THE SUPPLEMENTAL LEGAL CHARGE
DEBENTURE	1996-12-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
1ST PARTY COMMERCIAL LEGAL CHARGE	1996-12-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1996-12-17	Satisfied	BOSTON HOLDINGS LIMITED(THE "TRUSTEE")
LEGAL CHARGE	1996-12-17	Satisfied	BOSTON HOLDINGS LIMITED(THE "TRUSTEE")

Filed Financial Reports

Annual Accounts
2003-08-31

Annual Accounts
2002-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REWALT NO. 3 LIMITED

Intangible Assets

Patents

We have not found any records of REWALT NO. 3 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REWALT NO. 3 LIMITED

Trademarks

We have not found any records of REWALT NO. 3 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REWALT NO. 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3110 - Manufacture electric motors, generators etc.) as REWALT NO. 3 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REWALT NO. 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REWALT NO. 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REWALT NO. 3 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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