Rackpro Installations Limited HEMEL HEMPSTEAD


Rackpro Installations started in year 2013 as Private Limited Company with registration number 08742500. The Rackpro Installations company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Hemel Hempstead at 27b Cemmaes Court Road. Postal code: HP1 1SU.

The firm has 2 directors, namely Mandy S., Martin S.. Of them, Martin S. has been with the company the longest, being appointed on 22 October 2013 and Mandy S. has been with the company for the least time - from 3 November 2022. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Rackpro Installations Limited Address / Contact

Office Address 27b Cemmaes Court Road
Town Hemel Hempstead
Post code HP1 1SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08742500
Date of Incorporation Tue, 22nd Oct 2013
Industry Installation of industrial machinery and equipment
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Mandy S.

Position: Director

Appointed: 03 November 2022

Martin S.

Position: Director

Appointed: 22 October 2013

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Mandy S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Martin S. This PSC has significiant influence or control over the company,.

Mandy S.

Notified on 3 November 2022
Nature of control: 25-50% shares

Martin S.

Notified on 22 October 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-31
Net Worth3 9882 883907     
Balance Sheet
Cash Bank In Hand4 43033 2145 453     
Current Assets15 36244 14640 45333 67326 97333 37845 54521 085
Debtors10 93210 932      
Stocks Inventory  35 000     
Tangible Fixed Assets13 5009 00019 264     
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve3 8882 783807     
Shareholder Funds3 9882 883907     
Other
Bank Borrowings 5 19420 148     
Bank Borrowings Overdrafts 5 19420 148     
Creditors  58 81052 94741 07952 30159 29831 978
Creditors Due Within One Year24 87450 26358 810     
Debtors Due After One Year-10 932-10 932      
Fixed Assets  19 26419 36114 52119 82114 90311 215
Net Current Assets Liabilities-9 512-6 117-18 357-19 274-14 106-18 923-13 753-10 893
Number Shares Allotted100100100     
Other Creditors Due Within One Year 4 9883 911     
Par Value Share111     
Profit Loss For Period  72 024     
Share Capital Allotted Called Up Paid100100100     
Tangible Fixed Assets Additions18 000 25 685     
Tangible Fixed Assets Cost Or Valuation18 00018 00025 685     
Tangible Fixed Assets Depreciation4 5009 0006 421     
Tangible Fixed Assets Depreciation Charged In Period4 5004 5006 421     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  9 000     
Tangible Fixed Assets Disposals  18 000     
Taxation Social Security Due Within One Year 40 08134 752     
Total Assets Less Current Liabilities3 9882 883907874158981 150322
Total Dividend Payment  74 000     
Trade Creditors Within One Year  -1     
Average Number Employees During Period      2 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/22
filed on: 23rd, October 2023
Free Download (3 pages)

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