Rcl Air Conditioning started in year 2000 as Private Limited Company with registration number 04124779. The Rcl Air Conditioning company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Cannock at Unit 2 Hollies Business Park. Postal code: WS11 1DB. Since Monday 29th January 2001 Rcl Air Conditioning Limited is no longer carrying the name Etchco 1073.
Currently there are 2 directors in the the company, namely Clive D. and Robert R.. In addition one secretary - Clive D. - is with the firm. Currently there is one former director listed by the company - Clive D., who left the company on 16 March 2001. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | Unit 2 Hollies Business Park |
| Office Address2 | Hollies Park Road |
| Town | Cannock |
| Post code | WS11 1DB |
| Country of origin | United Kingdom |
| Registration Number | 04124779 |
| Date of Incorporation | Wed, 13th Dec 2000 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 28th February |
| Company age | 24 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Secretary
Appointed: 01 February 2016
Position: Director
Appointed: 23 August 2001
Position: Director
Appointed: 23 January 2001
The register of PSCs who own or control the company includes 5 names. As BizStats identified, there is Robert R. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Clive D. This PSC has significiant influence or control over the company,. Moving on, there is Rcl Air Conditioning Contracts Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Robert R.
| Notified on | 26 April 2018 |
| Nature of control: |
significiant influence or control |
Clive D.
| Notified on | 26 April 2018 |
| Nature of control: |
significiant influence or control |
Rcl Air Conditioning Contracts Limited
Unit 2 Hollies Business Park Hollies Park Road, Cannock, Staffordshire, WS11 1DB, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 10802093 |
| Notified on | 26 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert R.
| Notified on | 6 April 2016 |
| Ceased on | 26 April 2018 |
| Nature of control: |
25-50% shares |
Clive D.
| Notified on | 6 April 2016 |
| Ceased on | 26 April 2018 |
| Nature of control: |
25-50% shares |
| Etchco 1073 | January 29, 2001 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 349 736 | 436 123 |
| Current Assets | 451 276 | 576 652 |
| Debtors | 97 900 | 136 889 |
| Net Assets Liabilities | 242 610 | 242 846 |
| Property Plant Equipment | 62 225 | 57 782 |
| Total Inventories | 3 640 | 3 640 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 155 615 | 163 204 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 31 132 | |
| Average Number Employees During Period | 7 | 6 |
| Creditors | 259 891 | 377 188 |
| Depreciation Rate Used For Property Plant Equipment | 25 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 7 580 | |
| Disposals Property Plant Equipment | 27 986 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 8 750 | 3 500 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 169 | |
| Net Current Assets Liabilities | 191 385 | 199 464 |
| Property Plant Equipment Gross Cost | 217 840 | 220 986 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 11 000 | 14 400 |
| Total Assets Less Current Liabilities | 253 610 | 257 246 |
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Shares cancellation. Statement of capital on Wednesday 18th April 20181000.00 GBP filed on: 27th, April 2018 |
capital | Free Download (4 pages) |
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