Rondot Gb Limited YORK


Founded in 2010, Rondot Gb, classified under reg no. 07359480 is an active company. Currently registered at Sheppee International Airfield Industrial Estate, York Road YO41 4AU, York the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Simon H., appointed on 27 August 2010. In addition, a secretary was appointed - Keith J., appointed on 23 December 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rondot Gb Limited Address / Contact

Office Address Sheppee International Airfield Industrial Estate, York Road
Office Address2 Elvington
Town York
Post code YO41 4AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07359480
Date of Incorporation Fri, 27th Aug 2010
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Keith J.

Position: Secretary

Appointed: 23 December 2015

Simon H.

Position: Director

Appointed: 27 August 2010

Jonathan W.

Position: Secretary

Appointed: 22 December 2014

Resigned: 23 December 2015

Christine C.

Position: Secretary

Appointed: 24 September 2010

Resigned: 22 December 2014

Mark J.

Position: Director

Appointed: 27 August 2010

Resigned: 31 March 2021

Louis R.

Position: Director

Appointed: 27 August 2010

Resigned: 16 December 2016

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Rise Group Sas from Lyon, France. The abovementioned PSC is classified as "a societe par actions simpifiee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Groupe Rondot Sas that put Lyon, France as the address. This PSC has a legal form of "a societe par actions simplifiee", 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.

Rise Group Sas

9 Rue Jean-Elysee Dupuy 69410 Champagne Au Mont Dor, Lyon, France

Legal authority Driot Des Societe Francaises
Legal form Societe Par Actions Simpifiee
Country registered France
Place registered Registre Francais Du Commerce Et Des Societe
Registration number 821 063 476 000 13
Notified on 12 July 2017
Nature of control: 75,01-100% shares

Groupe Rondot Sas

9 Rue Jean Elysee Dupuy, 69410 Champagne Au Mont D'Or, Lyon, France

Legal authority Droit Des Societes Francaises
Legal form Societe Par Actions Simplifiee
Country registered France
Place registered Registre Francais Du Commerce Et Des Societes
Registration number 338 021 017 00011
Notified on 6 April 2016
Ceased on 12 July 2017
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 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand162 736226 205319 022390 531357 786398 570
Current Assets433 178525 749610 108676 730829 142871 868
Debtors202 569253 918252 382203 538325 444369 838
Net Assets Liabilities344 337422 134504 642609 453691 575747 014
Other Debtors1 1881 3323 3581 8401 2861 505
Property Plant Equipment17 1453 36015 037826305 
Total Inventories67 87345 62638 70482 661145 912103 460
Other
Accumulated Amortisation Impairment Intangible Assets   1 6186 93512 258
Accumulated Depreciation Impairment Property Plant Equipment46 18341 39943 29843 65944 18044 485
Additions Other Than Through Business Combinations Property Plant Equipment  13 576   
Amounts Owed By Related Parties45 13698 03141 93371 925110 06883 010
Amounts Owed To Group Undertakings9 3393 85922 5645 6148 3265 583
Average Number Employees During Period  4433
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment10 445     
Creditors5 495106 475117 90380 609145 561128 620
Fixed Assets  15 03716 43210 5944 966
Future Minimum Lease Payments Under Non-cancellable Operating Leases 523   1 754
Increase From Amortisation Charge For Year Intangible Assets   3975 3175 323
Increase From Depreciation Charge For Year Property Plant Equipment 7 9831 8991 582521305
Intangible Assets   15 60610 2894 966
Intangible Assets Gross Cost   17 22417 224 
Net Current Assets Liabilities335 687419 274492 205596 121683 581743 248
Other Creditors5 4958 9183 53016 7807 52412 349
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 12 767    
Other Disposals Property Plant Equipment 18 569    
Other Taxation Social Security Payable63 93282 12756 39447 30259 63892 646
Property Plant Equipment Gross Cost63 32844 75958 33544 48544 485 
Provisions For Liabilities Balance Sheet Subtotal3 0005002 6003 1002 6001 200
Total Assets Less Current Liabilities352 832422 634507 242612 553694 175748 214
Trade Creditors Trade Payables16 22711 57135 41510 91370 07318 042
Trade Debtors Trade Receivables156 245154 555207 091129 773214 090285 323
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets   -13 850  
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment   13 850  
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Amortisation Impairment Intangible Assets   -1 221  
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment   1 221  

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Small company accounts made up to Sat, 31st Dec 2022
filed on: 8th, September 2023
Free Download (11 pages)

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