David Renton & Sons (2000) started in year 2000 as Private Limited Company with registration number SC202888. The David Renton & Sons (2000) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Duns at Marchmont Station. Postal code: TD10 6YL.
There is a single director in the company at the moment - Peter R., appointed on 11 January 2000. In addition, a secretary was appointed - Heather H., appointed on 22 November 2004. Currenlty, the company lists one former director, whose name is David R. and who left the the company on 31 May 2017. In addition, there is one former secretary - Peter R. who worked with the the company until 22 November 2004.
This company operates within the TD10 6YL postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1039520 . It is located at Marchmont Station, Greenlaw, Duns with a total of 20 carsand 3 trailers.
| Office Address | Marchmont Station |
| Office Address2 | Greenlaw |
| Town | Duns |
| Post code | TD10 6YL |
| Country of origin | United Kingdom |
| Registration Number | SC202888 |
| Date of Incorporation | Tue, 11th Jan 2000 |
| Industry | Freight transport by road |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Secretary
Appointed: 22 November 2004
Position: Director
Appointed: 11 January 2000
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Peter R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David R. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter R.
| Notified on | 1 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David R.
| Notified on | 1 May 2016 |
| Ceased on | 24 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 884 235 | 865 121 | 834 064 | 943 429 | 1 166 572 | 1 493 535 |
| Balance Sheet | ||||||
| Cash Bank In Hand | 499 810 | 486 538 | 509 950 | 500 467 | 905 971 | 190 441 |
| Current Assets | 845 175 | 781 580 | 833 849 | 953 494 | 1 401 775 | 610 259 |
| Debtors | 338 015 | 288 042 | 316 899 | 446 027 | 488 804 | 412 818 |
| Net Assets Liabilities Including Pension Asset Liability | 884 235 | 865 121 | 834 064 | 943 429 | 1 166 572 | 1 493 535 |
| Stocks Inventory | 7 350 | 7 000 | 7 000 | 7 000 | 7 000 | 7 000 |
| Tangible Fixed Assets | 356 063 | 376 160 | 284 583 | 425 522 | 1 035 855 | 1 290 672 |
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Profit Loss Account Reserve | 882 235 | 863 121 | 832 064 | 941 429 | 1 164 572 | 1 491 535 |
| Shareholder Funds | 884 235 | 865 121 | 834 064 | 943 429 | 1 166 572 | 1 493 535 |
| Other | ||||||
| Creditors Due Within One Year Total Current Liabilities | 257 539 | 233 155 | ||||
| Fixed Assets | 356 063 | 376 160 | 284 583 | 425 522 | 1 035 855 | 1 290 672 |
| Net Current Assets Liabilities | 587 636 | 548 425 | 608 945 | 577 371 | 890 172 | 262 327 |
| Provisions For Liabilities Charges | 59 464 | 59 464 | 59 464 | 59 464 | 59 464 | 59 464 |
| Tangible Fixed Assets Additions | 153 950 | 14 545 | 248 265 | 38 661 | 341 813 | |
| Tangible Fixed Assets Cost Or Valuation | 1 106 357 | 1 242 307 | 1 219 002 | 1 432 167 | 2 145 828 | 2 486 641 |
| Tangible Fixed Assets Depreciation | 750 294 | 866 147 | 934 419 | 1 006 645 | 1 109 973 | 1 195 969 |
| Tangible Fixed Assets Depreciation Charge For Period | 115 853 | |||||
| Tangible Fixed Assets Disposals | -18 000 | 37 850 | 35 100 | 25 000 | 1 000 | |
| Total Assets Less Current Liabilities | 943 699 | 924 585 | 893 528 | 1 002 893 | 1 226 036 | 1 552 999 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 9 | |||||
| Creditors Due After One Year | 59 464 | 59 464 | ||||
| Creditors Due Within One Year | 233 155 | 224 904 | 376 123 | 1 211 594 | 347 932 | |
| Tangible Fixed Assets Depreciation Charged In Period | 82 122 | 72 226 | 103 328 | 85 996 | ||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 13 850 | |||||
| Marchmont Station | |
|---|---|
| Address | Greenlaw |
| City | Duns |
| Post code | TD10 6YL |
| Vehicles | 20 |
| Trailers | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, December 2023 |
accounts | Free Download (8 pages) |
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