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RLC (UK) LIMITED (01195730)

RLC (UK) LIMITED (01195730) is an active UK company. incorporated on 8 January 1975. with registered office in Accrington. The company operates in the Manufacturing sector, engaged in unknown sic code (25620). RLC (UK) LIMITED has been registered for 51 years.

Company Number
01195730
Status
active
Type
ltd
Incorporated
8 January 1975
Age
51 years
Address
Rlc Uk Metcalf Drive, Accrington, BB5 5AY
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25620)
SIC Codes
25620

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RLC (UK) LIMITED

RLC (UK) LIMITED is an active company incorporated on 8 January 1975 with the registered office located in Accrington. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25620). RLC (UK) LIMITED was registered 51 years ago.(SIC: 25620)

Status

active

Active since 51 years ago

Company No

01195730

LTD Company

Age

51 Years

Incorporated 8 January 1975

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

CALLENDER (LANCASHIRE) AEROPART LIMITED
From: 8 January 1975To: 1 April 2011
Contact
Address

Rlc Uk Metcalf Drive Altham Accrington, BB5 5AY,

Previous Addresses

3rd Floor, 1 Trinity Park, Bickenhill Lane Birmingham B37 7ES United Kingdom
From: 1 September 2016To: 16 January 2022
Metcalf Drive Altham Industrial Estate Altham Accrington Lancashire BB5 5AY
From: 8 January 1975To: 1 September 2016
Timeline

38 key events • 1975 - 2026

Funding Officers Ownership
Company Founded
Jan 75
Director Joined
Apr 11
Director Left
Jun 12
Director Joined
Oct 12
Director Joined
Aug 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Dec 14
Loan Cleared
Sept 15
Director Joined
Feb 16
Director Joined
May 16
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Nov 16
Director Left
Jan 17
Director Joined
May 17
Director Left
Jun 17
Loan Secured
Jul 17
Loan Cleared
Oct 17
Director Left
Jun 18
Loan Secured
Mar 19
Director Left
Jan 20
Owner Exit
Jan 20
Director Joined
May 20
Director Joined
May 20
Director Left
Jun 20
Director Left
Jun 20
Director Left
Dec 21
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
May 22
Director Joined
Jun 22
Director Left
Jul 23
Director Joined
Jul 25
Director Joined
Aug 25
Director Left
Jan 26
Director Left
Feb 26
Director Left
Feb 26
0
Funding
32
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

216

Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
27 December 2025
AAAnnual Accounts
Resolution
21 December 2025
RESOLUTIONSResolutions
Memorandum Articles
21 December 2025
MAMA
Confirmation Statement With No Updates
3 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Accounts With Accounts Type Full
14 March 2025
AAAnnual Accounts
Change Person Director Company With Change Date
4 November 2024
CH01Change of Director Details
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 May 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 May 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
9 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2022
AP01Appointment of Director
Accounts With Accounts Type Full
24 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 January 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 January 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
23 December 2021
TM01Termination of Director
Resolution
15 November 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
28 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2020
AP01Appointment of Director
Memorandum Articles
24 April 2020
MAMA
Resolution
24 April 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 January 2020
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
13 January 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
13 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
9 October 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
7 March 2019
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2018
CH01Change of Director Details
Confirmation Statement With Updates
9 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 June 2018
TM01Termination of Director
Auditors Resignation Company
15 February 2018
AUDAUD
Accounts With Accounts Type Full
19 January 2018
AAAnnual Accounts
Change Account Reference Date Company Current Extended
20 November 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 October 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
6 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
21 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 September 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2016
TM01Termination of Director
Change Person Director Company With Change Date
5 May 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 January 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Accounts With Accounts Type Full
17 October 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 September 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 March 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 November 2014
AR01AR01
Change Person Director Company With Change Date
12 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Accounts With Made Up Date
25 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
16 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 August 2013
AP01Appointment of Director
Auditors Resignation Company
10 May 2013
AUDAUD
Accounts With Made Up Date
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Appoint Person Director Company With Name
2 October 2012
AP01Appointment of Director
Termination Director Company With Name
25 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 November 2011
AR01AR01
Accounts With Made Up Date
26 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
21 April 2011
AP01Appointment of Director
Certificate Change Of Name Company
1 April 2011
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
27 October 2010
AR01AR01
Accounts With Made Up Date
11 October 2010
AAAnnual Accounts
Accounts With Made Up Date
3 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2009
AR01AR01
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 October 2009
CH03Change of Secretary Details
Accounts With Made Up Date
21 January 2009
AAAnnual Accounts
Legacy
17 October 2008
363aAnnual Return
Accounts With Made Up Date
2 April 2008
AAAnnual Accounts
Legacy
9 January 2008
363aAnnual Return
Legacy
8 November 2007
288bResignation of Director or Secretary
Legacy
23 October 2007
288aAppointment of Director or Secretary
Legacy
23 October 2007
288aAppointment of Director or Secretary
Legacy
15 July 2007
288bResignation of Director or Secretary
Auditors Resignation Company
21 June 2007
AUDAUD
Accounts With Accounts Type Medium
2 April 2007
AAAnnual Accounts
Legacy
13 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
3 November 2005
AAAnnual Accounts
Legacy
13 October 2005
363sAnnual Return (shuttle)
Legacy
13 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
31 March 2005
AAAnnual Accounts
Legacy
14 October 2004
363sAnnual Return (shuttle)
Legacy
15 July 2004
288bResignation of Director or Secretary
Legacy
23 March 2004
288aAppointment of Director or Secretary
Legacy
10 November 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
22 October 2003
AAAnnual Accounts
Legacy
13 October 2003
363sAnnual Return (shuttle)
Legacy
13 March 2003
288aAppointment of Director or Secretary
Accounts With Made Up Date
10 October 2002
AAAnnual Accounts
Legacy
27 September 2002
363sAnnual Return (shuttle)
Legacy
10 August 2002
288bResignation of Director or Secretary
Legacy
7 August 2002
122122
Resolution
7 August 2002
RESOLUTIONSResolutions
Legacy
20 June 2002
395Particulars of Mortgage or Charge
Legacy
13 March 2002
403aParticulars of Charge Subject to s859A
Legacy
16 October 2001
225Change of Accounting Reference Date
Legacy
4 October 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 April 2001
AAAnnual Accounts
Legacy
8 January 2001
88(2)R88(2)R
Legacy
8 January 2001
123Notice of Increase in Nominal Capital
Resolution
8 January 2001
RESOLUTIONSResolutions
Resolution
8 January 2001
RESOLUTIONSResolutions
Resolution
21 December 2000
RESOLUTIONSResolutions
Resolution
21 December 2000
RESOLUTIONSResolutions
Resolution
21 December 2000
RESOLUTIONSResolutions
Resolution
21 December 2000
RESOLUTIONSResolutions
Legacy
19 December 2000
395Particulars of Mortgage or Charge
Legacy
24 October 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 April 2000
AAAnnual Accounts
Legacy
27 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
9 September 1999
AAAnnual Accounts
Legacy
24 September 1998
363sAnnual Return (shuttle)
Legacy
5 August 1998
288cChange of Particulars
Legacy
4 August 1998
288aAppointment of Director or Secretary
Legacy
4 August 1998
288cChange of Particulars
Legacy
25 June 1998
287Change of Registered Office
Accounts With Accounts Type Medium
11 June 1998
AAAnnual Accounts
Legacy
26 February 1998
288bResignation of Director or Secretary
Legacy
14 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
27 May 1997
AAAnnual Accounts
Legacy
20 March 1997
288cChange of Particulars
Accounts With Accounts Type Medium
28 October 1996
AAAnnual Accounts
Legacy
28 October 1996
363sAnnual Return (shuttle)
Legacy
14 June 1996
395Particulars of Mortgage or Charge
Legacy
29 September 1995
288288
Legacy
29 September 1995
288288
Legacy
29 September 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
27 September 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 September 1994
AAAnnual Accounts
Legacy
8 May 1994
288288
Legacy
4 May 1994
288288
Legacy
6 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
13 September 1993
AAAnnual Accounts
Legacy
17 June 1993
403aParticulars of Charge Subject to s859A
Legacy
17 June 1993
403aParticulars of Charge Subject to s859A
Legacy
15 April 1993
288288
Legacy
15 April 1993
288288
Legacy
15 April 1993
288288
Legacy
24 February 1993
288288
Legacy
24 February 1993
288288
Legacy
12 January 1993
288288
Legacy
4 December 1992
288288
Legacy
4 December 1992
288288
Legacy
4 December 1992
288288
Legacy
4 December 1992
288288
Legacy
4 December 1992
288288
Legacy
4 December 1992
288288
Legacy
4 December 1992
363b363b
Accounts With Made Up Date
27 October 1992
AAAnnual Accounts
Legacy
9 October 1992
288288
Legacy
2 July 1992
288288
Legacy
2 July 1992
288288
Legacy
2 July 1992
288288
Legacy
2 July 1992
288288
Legacy
2 July 1992
288288
Legacy
7 February 1992
288288
Accounts With Made Up Date
25 October 1991
AAAnnual Accounts
Legacy
16 October 1991
363b363b
Legacy
29 May 1991
288288
Legacy
29 May 1991
288288
Accounts With Made Up Date
17 October 1990
AAAnnual Accounts
Legacy
17 October 1990
363363
Accounts With Accounts Type Small
4 January 1990
AAAnnual Accounts
Legacy
4 January 1990
363363
Legacy
24 April 1989
288288
Legacy
24 October 1988
PUC 2PUC 2
Legacy
20 October 1988
288288
Accounts With Accounts Type Small
20 October 1988
AAAnnual Accounts
Legacy
20 October 1988
363363
Legacy
13 May 1988
288288
Legacy
29 January 1988
123Notice of Increase in Nominal Capital
Resolution
29 January 1988
RESOLUTIONSResolutions
Resolution
29 January 1988
RESOLUTIONSResolutions
Resolution
19 November 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Small
5 November 1987
AAAnnual Accounts
Legacy
5 November 1987
363363
Resolution
16 April 1987
RESOLUTIONSResolutions
Legacy
7 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
27 October 1986
AAAnnual Accounts
Legacy
27 October 1986
363363
Legacy
27 October 1986
288288
Legacy
21 August 1986
288288
Legacy
14 July 1986
287Change of Registered Office
Incorporation Company
8 January 1975
NEWINCIncorporation