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Company Information for

RANHEAT ENGINEERING LIMITED

62 ST JAMES MILL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JP,

Company Registration Number

02644558

Private Limited Company

Active

Company Overview

About Ranheat Engineering Ltd

RANHEAT ENGINEERING LIMITED was founded on 1991-09-11 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Ranheat Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

RANHEAT ENGINEERING LIMITED

Legal Registered Office

62 ST JAMES MILL ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5JP
Other companies in NN5


Telephone	01604674370

Filing Information

Company Number		02644558
Company ID Number		02644558
Date formed		1991-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB576707894

Last Datalog update:	2024-01-07 03:09:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RANHEAT ENGINEERING LIMITED

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Company Officers of RANHEAT ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA FRANKLIN	Company Secretary	1991-09-11
ALEXANDER JAMES FRANKLIN	Director	2017-09-15
CHRISTOPHER FRANKLIN	Director	1991-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA FRANKLIN	Director	1991-09-11	1992-10-19
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1991-09-11	1991-09-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER FRANKLIN	RANHEAT HOLDINGS LIMITED	Director	2017-10-17	CURRENT	2017-10-17	Active
CHRISTOPHER FRANKLIN	WOODWORKING MACHINERY SUPPLIERS ASSOCIATION LIMITED	Director	2005-04-12	CURRENT	1983-09-29	Active

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
2023-12-09		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13		CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-02-13		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03		DIRECTOR APPOINTED MR BENJAMIN THOMAS CLEARY
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2021-11-26	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2020-11-23	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-03-03	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-03-05	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-01-10	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-15	AP01	DIRECTOR APPOINTED MR ALEXANDER JAMES FRANKLIN
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-15	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-26	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16	AR01	11/09/15 ANNUAL RETURN FULL LIST
2014-11-04	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17	AR01	11/09/14 ANNUAL RETURN FULL LIST
2014-03-03	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	AR01	11/09/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AR01	11/09/12 ANNUAL RETURN FULL LIST
2012-02-29	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21	AR01	11/09/11 ANNUAL RETURN FULL LIST
2011-02-09	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08	AR01	11/09/10 ANNUAL RETURN FULL LIST
2010-02-05	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23	AR01	11/09/09 ANNUAL RETURN FULL LIST
2008-11-12	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-24	363a	Return made up to 11/09/08; full list of members
2008-03-11	AA	31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-11-03	363s	RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 33 MAIN ROAD HACKLETON NORTHAMPTON NORTHAMPTONSHIRE NN7 2AD
2006-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-26	363a	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2005-09-16	363a	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-09-30	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-11-04	363s	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-14	363s	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-03-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-10-17	363s	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-01-30	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-06	363s	RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-02-17	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 35 ST LEONARDS ROAD NORTHAMPTON NN4 9DL
1999-09-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-20	363s	RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-03-03	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-09-29	363s	RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1998-03-30	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-09-23	363s	RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-02-01	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1996-10-03	363s	RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
1996-02-20	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1995-09-22	363s	RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
1995-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-09-20	363s	RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS
1994-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-09-21	363s	RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS
1992-11-11	288	DIRECTOR RESIGNED
1992-09-29	363s	RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS
1992-08-20	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/06/92
1992-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
1991-11-13	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1991-09-17	288	SECRETARY RESIGNED
1991-09-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RANHEAT ENGINEERING 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 RANHEAT ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-11-04	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of RANHEAT ENGINEERING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of RANHEAT ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RANHEAT ENGINEERING 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as RANHEAT ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for RANHEAT ENGINEERING LIMITED for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	FACTORY AND PREMISES	62/64 ST JAMES MILL ROAD NORTHAMPTON NN5 5JP	22,750
Northampton Borough Council	FACTORY AND PREMISES	62/64 ST JAMES MILL ROAD NORTHAMPTON NN5 5JP	22,750
Northampton Borough Council	FACTORY AND PREMISES	62/64 ST JAMES MILL ROAD NORTHAMPTON NN5 5JP	22,750	01-23-04

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RANHEAT ENGINEERING 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 RANHEAT ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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