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Rucon Limited REDLAND

Rucon started in year 2013 as Private Limited Company with registration number 08423156. The Rucon company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Redland at The Garden Suite. Postal code: BS6 6LT.

The firm has one director. Andrew F., appointed on 28 February 2013. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Rucon Limited Address / Contact

Office Address The Garden Suite
Office Address2 23 Westfield Park
Town Redland
Post code BS6 6LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08423156
Date of Incorporation Thu, 28th Feb 2013
Industry Management consultancy activities other than financial management
End of financial Year 28th February
Company age 11 years old
Account next due date Sat, 30th Nov 2024 (185 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Andrew F.

Position: Director

Appointed: 28 February 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Andrew F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tabitha O. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tabitha O.

Notified on 6 April 2016
Ceased on 28 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth1 0211 1022 762       
Balance Sheet
Cash Bank In Hand7 71211 7641 780       
Cash Bank On Hand  1 78020 06716 4291 96520 82234 38055 50726 472
Current Assets9 54813 92417 47422 91719 27924 47320 82245 78069 90726 472
Debtors1 8362 16015 6942 8502 85022 508 11 40014 400 
Net Assets Liabilities    1 1971 0371029 13130 8527 142
Other Debtors  10 904  22 508    
Property Plant Equipment  9557641 1792 4872 7142 1713 1232 498
Tangible Fixed Assets326566955       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve9211 0022 662       
Shareholder Funds1 0211 1022 762       
Other
Amount Specific Advance Or Credit Directors 1 70710 904715545     
Amount Specific Advance Or Credit Made In Period Directors  74 51676 91357 293     
Amount Specific Advance Or Credit Repaid In Period Directors  87 12765 29457 463     
Accumulated Depreciation Impairment Property Plant Equipment  4616529471 5692 2472 7903 5704 195
Average Number Employees During Period   2222222
Bank Borrowings Overdrafts     8 9876 83013 3538 4524 485
Creditors  15 66721 20619 2618 9876 83013 3538 4524 485
Creditors Due Within One Year8 85313 38815 667       
Dividends Paid   38 00049 000     
Increase From Depreciation Charge For Year Property Plant Equipment   191295622678543780625
Net Current Assets Liabilities6955361 8071 711187 5374 21820 31336 1819 129
Number Shares Allotted100100100       
Other Creditors   716545 4 3021 5683 3461 863
Other Taxation Social Security Payable  14 66815 55418 30615 13810 14521 74226 41311 513
Par Value Share111       
Profit Loss   37 71347 722     
Property Plant Equipment Gross Cost  1 4161 4162 1264 0564 9614 9616 693 
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions407381628       
Tangible Fixed Assets Cost Or Valuation4077881 416       
Tangible Fixed Assets Depreciation81222461       
Tangible Fixed Assets Depreciation Charged In Period81141239       
Total Additions Including From Business Combinations Property Plant Equipment    7101 930905 1 732 
Total Assets Less Current Liabilities1 0211 1022 7622 4751 19710 0246 93222 48439 30411 627
Trade Creditors Trade Payables  9994 936410     
Trade Debtors Trade Receivables  4 7902 8502 850  11 40014 400 
Advances Credits Directors1 5991 70710 904       
Advances Credits Made In Period Directors21 19934 597        
Advances Credits Repaid In Period Directors19 60034 489        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 28th Feb 2024
filed on: 28th, March 2024 		Free Download (3 pages)

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