RS

R & S MANUFACTURING LIMITED

Active

Company number 05685005

London, England · Incorporated 23 January 2006

4th Floor, Eldon Chambers, 30-32 Fleet Street, London, EC4Y 1AA, England

Agents involved in the sale of textiles, clothing, fur, footwear and leather goods · SIC 46160

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

R & L MANUFACTURING LIMITED · 23 January 2006 – 27 January 2006

Previous registered addresses

Beacon House 113 Kingsway London WC2B 6PP · until 18 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
28 May 2027
9 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SUGARBREAD, Joshua
Secretary
1 January 2022
SR
SUGARBREAD, Roy
Director
23 January 2006
SS
SUGARBREAD, Samuel Nicholas
Director
23 January 2006
GL
GRAHAM, Lesley
Secretary · Resigned
23 January 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 January 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 January 2006

Persons with significant control

PS
Mr Joshua Sugarbread
Born April 1984
Ownership Of Shares 25 To 50 Percent
9 April 2019
PS
Mr Samuel Nicholas Sugarbread
Born July 1981
Ownership Of Shares 25 To 50 Percent
23 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
27 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Change Person Secretary Company With Change Date
Officers
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2022 View
Change Person Director Company With Change Date
Officers
18 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Gazette Filings Brought Up To Date
Gazette
28 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2018 View
Gazette Notice Compulsory
Gazette
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2012 View
Change Account Reference Date Company Previous Extended
Accounts
11 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2010 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Annual Return
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Capital
31 May 2006 View
Legacy
Accounts
11 April 2006 View
Resolution
Resolution
9 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Certificate Change Of Name Company
Change Of Name
27 January 2006 View
Incorporation Company
Incorporation
23 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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