Company Information for RULLION ENGINEERING LIMITED
SUITE 11, TRAFALGAR HOUSE, 110 MANCHESTER RD, ALTRINCHAM, CHESHIRE, WA14 1NU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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RULLION ENGINEERING LIMITED | ||
Legal Registered Office | ||
SUITE 11, TRAFALGAR HOUSE 110 MANCHESTER RD ALTRINCHAM CHESHIRE WA14 1NU Other companies in WA14 | ||
Previous Names | ||
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Company Number | 01152507 | |
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Company ID Number | 01152507 | |
Date formed | 1973-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-07 15:47:41 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW HART |
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PHILIP JAMES HIGGINS |
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JAMES SOCRATES SAOULLI |
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THEMISTOCLES MATHEW SOCRATES SAOULLI |
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ROBERT SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ANDREW BANNISTER |
Director | ||
KEITH GALLAGHER |
Director | ||
ALISTAIR RICHARD HAIGH |
Director | ||
ROBERT SCOTT |
Company Secretary | ||
KEITH EDMUND GREGORY |
Director | ||
HAROLD BRIAN HANN |
Director | ||
LESLEY ANN BELL |
Director | ||
CHARLES DAVID REES |
Company Secretary | ||
CHARLES DAVID REES |
Director | ||
JOHN GRAHAM BOAG |
Director | ||
STEPHEN FENSOM DORWARD |
Director | ||
GIUSEPPE DILIBERO |
Director | ||
KEITH EDMUND GREGORY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RULLION IT PLUS LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1987-11-11 | Active | |
RULLION BUILD LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1991-11-15 | Active | |
RULLION LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1993-02-17 | Active | |
PROJECTSUCCESSONE LTD | Company Secretary | 2005-06-01 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
PROJECTSUCCESSTHREE LTD | Company Secretary | 2005-06-01 | CURRENT | 1998-11-16 | Active - Proposal to Strike off | |
PROJECTSUCCESSFOUR LTD | Company Secretary | 2005-06-01 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
PROJECTSUCCESSTWO LTD | Director | 2013-01-17 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
RULLION IT PLUS LIMITED | Director | 2012-02-01 | CURRENT | 1987-11-11 | Active | |
RULLION BUILD LIMITED | Director | 2012-02-01 | CURRENT | 1991-11-15 | Active | |
PROJECTSUCCESSONE LTD | Director | 2012-02-01 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
PROJECTSUCCESSTHREE LTD | Director | 2012-02-01 | CURRENT | 1998-11-16 | Active - Proposal to Strike off | |
PROJECTSUCCESSFOUR LTD | Director | 2001-01-16 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
PROJECTSUCCESSTHREE LTD | Director | 1999-07-05 | CURRENT | 1998-11-16 | Active - Proposal to Strike off | |
RULLION TECHNOLOGIES LIMITED | Director | 1994-06-10 | CURRENT | 1994-06-10 | Dissolved 2016-09-20 | |
PROJECTSUCCESSONE LTD | Director | 1993-03-12 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
RULLION LIMITED | Director | 1993-02-17 | CURRENT | 1993-02-17 | Active | |
RULLION BUILD LIMITED | Director | 1992-11-14 | CURRENT | 1991-11-15 | Active | |
RULLION IT PLUS LIMITED | Director | 1992-06-05 | CURRENT | 1987-11-11 | Active | |
PROJECTSUCCESSTWO LTD | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
RULLION TECHNOLOGIES LIMITED | Director | 2012-11-22 | CURRENT | 1994-06-10 | Dissolved 2016-09-20 | |
PROJECTSUCCESSFOUR LTD | Director | 2001-01-16 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
PROJECTSUCCESSTHREE LTD | Director | 1998-11-30 | CURRENT | 1998-11-16 | Active - Proposal to Strike off | |
RULLION IT PLUS LIMITED | Director | 1998-04-20 | CURRENT | 1987-11-11 | Active | |
RULLION BUILD LIMITED | Director | 1998-04-20 | CURRENT | 1991-11-15 | Active | |
RULLION LIMITED | Director | 1998-04-20 | CURRENT | 1993-02-17 | Active | |
PROJECTSUCCESSONE LTD | Director | 1996-06-07 | CURRENT | 1993-03-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
Termination of appointment of Matthew Hart on 2023-05-31 | ||
Appointment of Ms Zhanna Kytaieva as company secretary on 2023-06-01 | ||
REGISTERED OFFICE CHANGED ON 14/03/23 FROM 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU England | ||
REGISTERED OFFICE CHANGED ON 01/02/23 FROM Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/02/23 FROM Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW England | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEMISTOCLES MATHEW SOCRATES SAOULLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011525070005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM Trafalgar House, PO Box 47 Altrincham Cheshire WA14 1FG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Socrates Saoulli on 2019-03-01 | |
PSC05 | Change of details for Rullion Limites as a person with significant control on 2019-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES HIGGINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011525070007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW BANNISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
RES01 | ALTER ARTICLES 30/07/2014 | |
RES13 | Resolutions passed:<ul><li>Directors approval of company documents 30/07/2014<li>ALTER ARTICLES</ul> | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011525070005 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GALLAGHER | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MATTHEW HART on 2014-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/06/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/02/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES15 | CHANGE OF NAME 02/04/2012 | |
CERTNM | COMPANY NAME CHANGED RULLION ENGINEERING PERSONNEL LIMITED CERTIFICATE ISSUED ON 13/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 21/02/2012 | |
AP01 | DIRECTOR APPOINTED MR KEITH GALLAGHER | |
AP01 | DIRECTOR APPOINTED MR JAMES SOCRATES SAOULLI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES HIGGINS / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW BANNISTER / 02/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HAIGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MARTIN ANDREW BANNISTER | |
288a | DIRECTOR APPOINTED MR ALISTAIR RICHARD HAIGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: TRAFALGAR HOUSE PO BOX 124 ALTRINCHAM CHESHIRE WA14 1FB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/07/01 | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK LTD |
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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 RULLION ENGINEERING LIMITED
RULLION ENGINEERING LIMITED owns 1 domain names.
rullionengineering.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |