Re-scan Limited GRIMSBY


Founded in 2003, Re-scan, classified under reg no. 04812684 is an active company. Currently registered at D B Ramsden & Co Limited DN31 1SJ, Grimsby the company has been in the business for 21 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

There is a single director in the firm at the moment - Nicholas R., appointed on 2 February 2015. In addition, a secretary was appointed - Louisa M., appointed on 24 March 2006. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David D. who worked with the the firm until 24 March 2006.

Re-scan Limited Address / Contact

Office Address D B Ramsden & Co Limited
Office Address2 Adam Smith Street
Town Grimsby
Post code DN31 1SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04812684
Date of Incorporation Thu, 26th Jun 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (144 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Nicholas R.

Position: Director

Appointed: 02 February 2015

Louisa M.

Position: Secretary

Appointed: 24 March 2006

Dudley R.

Position: Director

Appointed: 24 March 2006

Resigned: 13 March 2024

David D.

Position: Secretary

Appointed: 26 June 2003

Resigned: 24 March 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2003

Resigned: 26 June 2003

Brenda D.

Position: Director

Appointed: 26 June 2003

Resigned: 24 March 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 June 2003

Resigned: 26 June 2003

David D.

Position: Director

Appointed: 26 June 2003

Resigned: 24 March 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is D. B. Ramsden & Company Limited from Grimsby, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is D. B. Ramsden &Amp; Company Limited that put Grimsby, United Kingdom as the address. This PSC has a legal form of "a limited", 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. Then there is D. B. Ramsden &Amp; Co Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited", 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.

D. B. Ramsden & Company Limited

D B Ramsden & Company Limited Adam Smith Street, Grimsby, N E Lincs, DN31 1SJ, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 00694043
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

D. B. Ramsden &Amp; Company Limited

D B Ramsden &Amp; Company Limited Adam Smith Street, Grimsby, N E Lincs, DN31 1SJ, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 00694043
Notified on 6 April 2016
Ceased on 18 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

D. B. Ramsden &Amp; Co Limited

D B Ramsden &Amp; Co Limited Adam Smith Street, Grimsby, N E Lincs, DN31 1SJ, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 00694043
Notified on 6 April 2016
Ceased on 18 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand146 128211 130
Current Assets203 928255 641
Debtors40 29035 447
Net Assets Liabilities163 600232 015
Other Debtors12 8345 203
Property Plant Equipment1167 523
Total Inventories17 5109 064
Other
Accumulated Depreciation Impairment Property Plant Equipment1 965678
Average Number Employees During Period55
Creditors40 42229 720
Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 556
Disposals Property Plant Equipment 1 556
Future Minimum Lease Payments Under Non-cancellable Operating Leases3 5753 575
Increase From Depreciation Charge For Year Property Plant Equipment 269
Net Current Assets Liabilities163 506225 921
Other Creditors10 7459 424
Other Taxation Social Security Payable23 75816 939
Property Plant Equipment Gross Cost2 0818 201
Provisions For Liabilities Balance Sheet Subtotal221 429
Total Additions Including From Business Combinations Property Plant Equipment 7 676
Total Assets Less Current Liabilities163 622233 444
Trade Creditors Trade Payables5 9193 357
Trade Debtors Trade Receivables27 45630 244

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to 31st January 2023
filed on: 24th, August 2023
Free Download (9 pages)

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