Company NameR & J.C.Products Limited
DirectorsRobert Bernard Casselson and Carolyn Cassleson
Company StatusActive
Company Number00773280
CategoryPrivate Limited Company
Incorporation Date6 September 1963(60 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 1910Tanning and dressing of leather
SIC 15110Tanning and dressing of leather; dressing and dyeing of fur
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Robert Bernard Casselson
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 1991(27 years, 8 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Ringley Road
Whitefield
Manchester
Lancashire
M45 7LD
Director NameCarolyn Cassleson
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 1991(27 years, 8 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Ringley Road
Whitefield
Manchester
Lancashire
M45 7LD
Secretary NameCarolyn Cassleson
NationalityBritish
StatusCurrent
Appointed17 May 1991(27 years, 8 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Ringley Road
Whitefield
Manchester
Lancashire
M45 7LD
Director NameJoseph Cassleson
Date of BirthJune 1908 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(27 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 May 1993)
RoleFurrier
Correspondence Address17 Ainsdale Avenue
Salford
Lancashire
M7 4LS

Contact

Telephone0161 8324671
Telephone regionManchester

Location

Registered Address25 Milton Road
Prestwich
Manchester
M25 1PT
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardHolyrood
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Carolyn N. Casselson
50.00%
Ordinary
50 at £1Robert Bernard Casselson
50.00%
Ordinary

Financials

Year2014
Net Worth£382,420
Cash£181
Current Liabilities£224,519

Accounts

Latest Accounts30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return3 July 2023 (9 months, 3 weeks ago)
Next Return Due17 July 2024 (2 months, 3 weeks from now)

Charges

30 May 1997Delivered on: 6 June 1997
Persons entitled: Riggs Bank Europe Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

16 October 2023Micro company accounts made up to 30 April 2023 (6 pages)
13 July 2023Registered office address changed from 11-13 Derby Street Manchester M8 8QE to 25 Milton Road Prestwich Manchester M25 1PT on 13 July 2023 (1 page)
13 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
1 January 2023Micro company accounts made up to 30 April 2022 (6 pages)
4 July 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
26 December 2021Micro company accounts made up to 30 April 2021 (6 pages)
5 July 2021Confirmation statement made on 3 July 2021 with no updates (3 pages)
29 April 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
21 September 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
13 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
24 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
23 December 2018Total exemption full accounts made up to 30 April 2018 (6 pages)
3 July 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
3 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
7 December 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
7 December 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
18 May 2017Confirmation statement made on 17 May 2017 with updates (6 pages)
18 May 2017Confirmation statement made on 17 May 2017 with updates (6 pages)
22 July 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 July 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-22
  • GBP 100
(5 pages)
22 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-22
  • GBP 100
(5 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(5 pages)
27 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(5 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(5 pages)
5 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(5 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
19 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
27 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
22 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
2 May 2012Compulsory strike-off action has been discontinued (1 page)
2 May 2012Compulsory strike-off action has been discontinued (1 page)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
25 April 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 April 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 June 2011Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
9 June 2011Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
23 February 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 February 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 May 2010Register(s) moved to registered inspection location (1 page)
18 May 2010Register inspection address has been changed (1 page)
18 May 2010Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
18 May 2010Register inspection address has been changed (1 page)
18 May 2010Register(s) moved to registered inspection location (1 page)
18 May 2010Director's details changed for Carolyn Cassleson on 17 May 2010 (2 pages)
18 May 2010Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
18 May 2010Director's details changed for Carolyn Cassleson on 17 May 2010 (2 pages)
20 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 July 2009Return made up to 17/05/09; full list of members (4 pages)
2 July 2009Return made up to 17/05/09; full list of members (4 pages)
27 May 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 May 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 May 2008Return made up to 17/05/08; full list of members (4 pages)
29 May 2008Return made up to 17/05/08; full list of members (4 pages)
30 July 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 July 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 May 2007Return made up to 17/05/07; full list of members (2 pages)
17 May 2007Return made up to 17/05/07; full list of members (2 pages)
12 September 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 September 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 May 2006Director's particulars changed (1 page)
17 May 2006Return made up to 17/05/06; full list of members (2 pages)
17 May 2006Director's particulars changed (1 page)
17 May 2006Return made up to 17/05/06; full list of members (2 pages)
3 October 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 October 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 May 2005Return made up to 17/05/05; full list of members (3 pages)
24 May 2005Return made up to 17/05/05; full list of members (3 pages)
16 September 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 September 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
26 May 2004Return made up to 17/05/04; full list of members (7 pages)
26 May 2004Return made up to 17/05/04; full list of members (7 pages)
9 July 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
9 July 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 June 2003Return made up to 17/05/03; full list of members (7 pages)
5 June 2003Return made up to 17/05/03; full list of members (7 pages)
11 February 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
11 February 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
6 June 2002Return made up to 17/05/02; full list of members (7 pages)
6 June 2002Return made up to 17/05/02; full list of members (7 pages)
30 August 2001Accounts for a small company made up to 30 April 2001 (6 pages)
30 August 2001Accounts for a small company made up to 30 April 2001 (6 pages)
24 May 2001Return made up to 17/05/01; full list of members (6 pages)
24 May 2001Return made up to 17/05/01; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 30 April 2000 (6 pages)
2 November 2000Accounts for a small company made up to 30 April 2000 (6 pages)
16 May 2000Return made up to 17/05/00; full list of members (6 pages)
16 May 2000Return made up to 17/05/00; full list of members (6 pages)
7 September 1999Accounts for a small company made up to 30 April 1999 (5 pages)
7 September 1999Accounts for a small company made up to 30 April 1999 (5 pages)
24 May 1999Return made up to 17/05/99; full list of members (6 pages)
24 May 1999Return made up to 17/05/99; full list of members (6 pages)
22 July 1998Accounts for a small company made up to 30 April 1998 (6 pages)
22 July 1998Accounts for a small company made up to 30 April 1998 (6 pages)
28 May 1998Return made up to 17/05/98; no change of members (4 pages)
28 May 1998Return made up to 17/05/98; no change of members (4 pages)
19 August 1997Accounts for a small company made up to 30 April 1997 (6 pages)
19 August 1997Accounts for a small company made up to 30 April 1997 (6 pages)
11 June 1997Return made up to 17/05/97; no change of members (4 pages)
11 June 1997Return made up to 17/05/97; no change of members (4 pages)
6 June 1997Particulars of mortgage/charge (7 pages)
6 June 1997Particulars of mortgage/charge (7 pages)
13 August 1996Accounts for a small company made up to 30 April 1996 (6 pages)
13 August 1996Accounts for a small company made up to 30 April 1996 (6 pages)
5 June 1996Return made up to 17/05/96; full list of members (6 pages)
5 June 1996Return made up to 17/05/96; full list of members (6 pages)
27 June 1995Accounts for a small company made up to 30 April 1995 (6 pages)
27 June 1995Accounts for a small company made up to 30 April 1995 (6 pages)
23 May 1995Return made up to 17/05/95; no change of members (4 pages)
23 May 1995Return made up to 17/05/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)