RMI Pressure Systems Limited

Company Name	RMI Pressure Systems Limited
Company Status	Active
Company Number	05712636
Category	Private Limited Company
Incorporation Date	16 February 2006(18 years, 2 months ago)
Previous Name	Newtrack Limited

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps
SIC 2952	Manufacture machines for mining, quarry etc.
SIC 28921	Manufacture of machinery for mining

Directors

Director Name	Mr Charles Allan Armstrong
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Canadian
Status	Current
Appointed	02 March 2006(2 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Business Executive
Country of Residence	Canada
Correspondence Address	61 Highland Avenue Toronto Ontario M4w 2a2

Director Name	Mr James Cary Armstrong
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Canadian
Status	Current
Appointed	02 March 2006(2 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Business Executive
Country of Residence	Canada
Correspondence Address	23 Bertrand Avenue Toronto M1l 2p3 Canada

Secretary Name	Mr James Cary Armstrong
Nationality	Canadian
Status	Current
Appointed	02 March 2006(2 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Business Executive
Country of Residence	Canada
Correspondence Address	23 Bertrand Avenue Toronto M1l 2p3 Canada

Director Name	Mr Robert Dennis Dawe
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	07 January 2021(14 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Retired Accountant
Country of Residence	Canada
Correspondence Address	1 Wolverton Street Manchester M11 2ET

Secretary Name	Thompson Smith & Puxon (Secretarial Services) Limited (Corporation)
Status	Current
Appointed	06 July 2010(4 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	Stable 6 Stable Road Colchester Essex CO2 7GL

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	rmipsl.com
Email address	[email protected]
Telephone	0161 2232223
Telephone region	Manchester

Location

Registered Address	1 Wolverton Street Manchester M11 2ET
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£31,261,109
Gross Profit	£12,781,839
Net Worth	£6,918,058
Cash	£210,187
Current Liabilities	£8,834,629

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Charges

5 January 2010	Delivered on: 22 January 2010 Persons entitled: Barclays Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 January 2010

Delivered on: 22 January 2010
Persons entitled: Barclays Bank PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 January 2021	Group of companies' accounts made up to 31 December 2019 (38 pages)
11 January 2021	Appointment of Mr Robert Dennis Dawe as a director on 7 January 2021 (2 pages)
21 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
7 October 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
12 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
9 November 2016	Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page)
9 November 2016	Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
24 May 2016	Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page)
24 May 2016	Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page)
23 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 500,000 (6 pages)
23 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 500,000 (6 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
20 April 2015	Director's details changed for Mr James Cary Armstrong on 22 October 2014 (2 pages)
20 April 2015	Secretary's details changed for Mr James Cary Armstrong on 22 October 2014 (1 page)
20 April 2015	Director's details changed for Mr James Cary Armstrong on 22 October 2014 (2 pages)
20 April 2015	Secretary's details changed for Mr James Cary Armstrong on 22 October 2014 (1 page)
13 November 2014	Register(s) moved to registered office address C/O Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2ET (1 page)
13 November 2014	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Limited on 5 November 2014 (1 page)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 500,000 Statement of capital on 2014-11-13 GBP 500,000 (6 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 500,000 Statement of capital on 2014-11-13 GBP 500,000 (6 pages)
13 November 2014	Register(s) moved to registered office address C/O Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2ET (1 page)
13 November 2014	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Limited on 5 November 2014 (1 page)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 500,000 Statement of capital on 2014-11-13 GBP 500,000 (6 pages)
13 November 2014	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Limited on 5 November 2014 (1 page)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
2 May 2014	Registered office address changed from C/O C/O Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2ET England on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from C/O Armstrong Integrated Limited Wenlock Way Manchester M12 5JL on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from C/O C/O Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2ET England on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from C/O Armstrong Integrated Limited Wenlock Way Manchester M12 5JL on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from C/O Armstrong Integrated Limited Wenlock Way Manchester M12 5JL on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from C/O C/O Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2ET England on 2 May 2014 (1 page)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 500,000 (6 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 500,000 (6 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 500,000 (6 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
4 April 2013	Register inspection address has been changed from 4 North Hill Colchester Essex CO1 1EB (1 page)
4 April 2013	Register inspection address has been changed from 4 North Hill Colchester Essex CO1 1EB (1 page)
31 January 2013	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Limited on 31 January 2013 (2 pages)
31 January 2013	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Limited on 31 January 2013 (2 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
29 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
7 September 2010	Registered office address changed from C/O Ahbp Wenlock Way Manchester M12 5JL England on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from C/O Ahbp Wenlock Way Manchester M12 5JL England on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from C/O Ahbp Wenlock Way Manchester M12 5JL England on 7 September 2010 (1 page)
13 July 2010	Register(s) moved to registered inspection location (2 pages)
13 July 2010	Register(s) moved to registered inspection location (2 pages)
13 July 2010	Appointment of Thompson Smith & Puxon (Secretarial Services) Limited as a secretary (3 pages)
13 July 2010	Register inspection address has been changed (2 pages)
13 July 2010	Register inspection address has been changed (2 pages)
13 July 2010	Appointment of Thompson Smith & Puxon (Secretarial Services) Limited as a secretary (3 pages)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2008 (25 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2008 (25 pages)
3 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 August 2009	Memorandum and Articles of Association (9 pages)
7 August 2009	Memorandum and Articles of Association (9 pages)
7 April 2009	Return made up to 16/02/09; full list of members (3 pages)
7 April 2009	Return made up to 16/02/09; full list of members (3 pages)
23 January 2009	Registered office changed on 23/01/2009 from portex house newburn bridge road blaydon tyne and wear NE21 4TE (1 page)
23 January 2009	Registered office changed on 23/01/2009 from portex house newburn bridge road blaydon tyne and wear NE21 4TE (1 page)
10 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
10 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
24 June 2008	Return made up to 16/02/08; full list of members (3 pages)
24 June 2008	Return made up to 16/02/08; full list of members (3 pages)
6 June 2007	Return made up to 16/02/07; full list of members (7 pages)
6 June 2007	Return made up to 16/02/07; full list of members (7 pages)
18 May 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
18 May 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
20 March 2007	Registered office changed on 20/03/07 from: 1 miles street manchester M12 5BZ (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 1 miles street manchester M12 5BZ (1 page)
9 May 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
9 May 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 April 2006	Memorandum and Articles of Association (4 pages)
13 April 2006	Nc inc already adjusted 29/03/06 (1 page)
13 April 2006	Ad 29/03/06--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
13 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2006	Memorandum and Articles of Association (4 pages)
13 April 2006	Nc inc already adjusted 29/03/06 (1 page)
13 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 April 2006	Ad 29/03/06--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New secretary appointed;new director appointed (2 pages)
7 April 2006	Registered office changed on 07/04/06 from: 16 churchill way cardiff CF10 2DX (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	New secretary appointed;new director appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 16 churchill way cardiff CF10 2DX (1 page)
5 April 2006	Company name changed newtrack LIMITED\certificate issued on 05/04/06 (2 pages)
5 April 2006	Company name changed newtrack LIMITED\certificate issued on 05/04/06 (2 pages)
16 February 2006	Incorporation (12 pages)
16 February 2006	Incorporation (12 pages)