Company Information for RHEOLOGICAL LIMITED
3, FIRST FLOOR, UNIT B BALBIR HOUSE VISHKARMA PARK, NORTON GREEN ROAD, STEVENAGE, SG1 2BA,
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Company Registration Number
03662557
Private Limited Company
Active |
Company Name | |
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RHEOLOGICAL LIMITED | |
Legal Registered Office | |
3, FIRST FLOOR, UNIT B BALBIR HOUSE VISHKARMA PARK NORTON GREEN ROAD STEVENAGE SG1 2BA Other companies in SN15 | |
Company Number | 03662557 | |
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Company ID Number | 03662557 | |
Date formed | 1998-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB720489437 |
Last Datalog update: | 2024-11-06 08:45:44 |
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Registered address | Last known status | Formation date | ||
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RHEOLOGICAL WATER LIMITED | 3, FIRST FLOOR, UNIT B BALBIR HOUSE NORTON GREEN ROAD STEVENAGE SG1 2BA | Active - Proposal to Strike off | Company formed on the 2000-05-16 | |
RHEOLOGICAL CONSULTING SERVICES PTY LTD | VIC 3002 | Active | Company formed on the 2000-12-19 |
Officer | Role | Date Appointed |
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JOHN CHRISTOPHER GALE |
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NICHOLAS CLARK |
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JOHN CHRISTOPHER GALE |
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ASTRA LOUISE HILL |
Officer | Role | Date Appointed | Date Resigned |
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SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLUID LOGIC LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active - Proposal to Strike off | |
RHEOLOGICAL WATER LIMITED | Director | 2000-05-23 | CURRENT | 2000-05-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 02/02/23 FROM Unit 1 52 Kingsgate Road Kingston upon Thames KT2 5AA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/02/23 FROM Unit 1 52 Kingsgate Road Kingston upon Thames KT2 5AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | |
SH01 | 22/06/22 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN GITTINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASTRA LOUISE HILL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM Unit 5 st Margarets Business Park Drummond Place Twickenham TW1 1JN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER GALE | |
TM02 | Termination of appointment of John Christopher Gale on 2018-10-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/15 FROM C/O Dsc Metropolitan Llp Shire House Barnes Green Brinkworth Wilts SN15 5AQ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ASTRA LOUISE HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/14 FROM 3Rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER GALE / 05/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLARK / 05/11/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN CHRISTOPHER GALE on 2011-11-05 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER GALE / 25/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 10 DOVER STREET LONDON W1S 4LQ | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: TUNSGATESQUARE 98/110 HIGH STREET GUILDFORD SURREY GU1 3HE | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
88(2)R | AD 02/10/00--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 13 TUDOR HOUSE SOUTH LYNN CRESCENT BRACKNELL BERKSHIRE RG12 7LN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 RHEOLOGICAL LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RHEOLOGICAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |