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Company Information for

R.W. MANUFACTURING COMPANY LIMITED

CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ,
Company Registration Number
SC104282
Private Limited Company
Active

Company Overview

About R.w. Manufacturing Company Ltd
R.W. MANUFACTURING COMPANY LIMITED was founded on 1987-04-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". R.w. Manufacturing Company 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
R.W. MANUFACTURING COMPANY LIMITED
 
Legal Registered Office
CALEDONIA HOUSE
89 SEAWARD STREET
GLASGOW
G41 1HJ
Other companies in G41
 
Filing Information
Company Number SC104282
Company ID Number SC104282
Date formed 1987-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 09:40:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.W. MANUFACTURING COMPANY LIMITED
The accountancy firm based at this address is CALEDONIAN ACCOUNTING SERVICES LTD.
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Company Officers of R.W. MANUFACTURING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BARRY SHAPIRO
Director 2017-02-28
FRANK WATSON SHAPIRO
Director 1991-08-09
IAN SHAPIRO
Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD RUSSELL REMOCKER
Company Secretary 1991-08-09 2015-08-11
HOWARD RUSSELL REMOCKER
Director 1991-08-09 2015-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY SHAPIRO 51 PROPERTIES LIMITED Director 2017-02-28 CURRENT 1985-02-08 Active
FRANK WATSON SHAPIRO BFN PRODUCTIONS LIMITED Director 2005-01-06 CURRENT 2005-01-06 Active
FRANK WATSON SHAPIRO 51 PROPERTIES LIMITED Director 1990-09-20 CURRENT 1985-02-08 Active
IAN SHAPIRO 51 PROPERTIES LIMITED Director 2017-02-28 CURRENT 1985-02-08 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.

DateDocument TypeDocument Description
2023-08-10CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2021-11-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-11-25CH01Director's details changed for Mr Barry Shapiro on 2020-11-25
2020-10-19AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CH01Director's details changed for Mr Ian Shapiro on 2020-10-13
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-10-14AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-11-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-09-15SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-15SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 79
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-09-11PSC04Change of details for Mr Frank Watson Shapiro as a person with significant control on 2017-02-28
2017-09-11PSC07CESSATION OF HOWARD REMOCKER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-07AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18AP01DIRECTOR APPOINTED MR BARRY SHAPIRO
2017-04-18AP01DIRECTOR APPOINTED MR IAN SHAPIRO
2016-12-13SH06Cancellation of shares. Statement of capital on 2016-08-18 GBP 86
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-12-01SH03Purchase of own shares
2016-11-09DISS40Compulsory strike-off action has been discontinued
2016-11-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD RUSSELL REMOCKER
2015-11-16TM02Termination of appointment of Howard Russell Remocker on 2015-08-11
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 93
2015-08-17AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-17SH06Cancellation of shares. Statement of capital on 2014-05-15 GBP 93
2015-08-17SH03Purchase of own shares
2014-12-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0109/08/14 ANNUAL RETURN FULL LIST
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK WATSON SHAPIRO / 04/12/2013
2013-12-04CH03SECRETARY'S DETAILS CHNAGED FOR HOWARD RUSSELL REMOCKER on 2013-12-04
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RUSSELL REMOCKER / 04/12/2013
2013-09-02AA28/02/13 TOTAL EXEMPTION SMALL
2013-08-12AR0109/08/13 FULL LIST
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-10-11AA29/02/12 TOTAL EXEMPTION SMALL
2012-08-09AR0109/08/12 FULL LIST
2011-12-02AA28/02/11 TOTAL EXEMPTION SMALL
2011-08-15AR0109/08/11 FULL LIST
2011-05-12RP04SECOND FILING FOR FORM SH01
2011-05-12ANNOTATIONClarification
2011-03-18SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2010-11-03AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-29AR0109/08/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RUSSELL REMOCKER / 09/08/2010
2009-10-16AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-02-05287REGISTERED OFFICE CHANGED ON 05/02/2009 FROM C/O MARTIN AITKEN & CO. CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ
2008-10-16363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM C/O A S FISHER & CO 160 HOPE STREET GLASGOW G2 2TJ
2008-09-19AA28/02/08 TOTAL EXEMPTION SMALL
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-12363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-17363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-08-04410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-19363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-08-11363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-08-14363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-08-19363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-09-03363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-08-30363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-12-07363sRETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-09-14287REGISTERED OFFICE CHANGED ON 14/09/98 FROM: FLAT 6 26 SPIERS WHARF PORT DUNDAS GLASGOW G4 9TB
1998-08-04363sRETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
1998-01-06AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-08-08363sRETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1996-08-02363sRETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
1996-07-22AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-02-28287REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 165 HIGH STREET DUMBARTON G82 1NZ
1995-08-18363sRETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
1995-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-08-02363sRETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
1994-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-08-04363sRETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS
1992-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-08-14363sRETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
1991-11-12363bRETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS
1991-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1990-11-26363RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
1990-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to R.W. MANUFACTURING COMPANY 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 R.W. MANUFACTURING COMPANY 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
BOND & FLOATING CHARGE 2006-07-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 R.W. MANUFACTURING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of R.W. MANUFACTURING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.W. MANUFACTURING COMPANY LIMITED
Trademarks
We have not found any records of R.W. MANUFACTURING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.W. MANUFACTURING COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as R.W. MANUFACTURING COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where R.W. MANUFACTURING COMPANY 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 R.W. MANUFACTURING COMPANY 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 R.W. MANUFACTURING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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