Founded in 2016, Haldane Robertson, classified under reg no. 10511710 is an active company. Currently registered at C/o Digi Accountancy, Office 1 6th Floor, Parsonage Chambers M3 2HW, Manchester the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2019-12-13 Haldane Robertson Ltd is no longer carrying the name Neil Robertson.
The company has one director. Neil R., appointed on 6 December 2016. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Digi Accountancy, Office 1 6th Floor, Parsonage Chambers |
| Office Address2 | 3 Parsonage |
| Town | Manchester |
| Post code | M3 2HW |
| Country of origin | United Kingdom |
| Registration Number | 10511710 |
| Date of Incorporation | Tue, 6th Dec 2016 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 06 December 2016
The list of PSCs who own or control the company includes 2 names. As we discovered, there is Rushwood Group Ltd from Manchester, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Neil R. This PSC has significiant influence or control over the company,.
Rushwood Group Ltd
C/O Digi Accountancy, Office 1 6th Floor, Parsonage Chambers, 3 Parsonage, Manchester, M3 2HW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 14427576 |
| Notified on | 13 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Neil R.
| Notified on | 6 December 2016 |
| Nature of control: |
significiant influence or control |
| Neil Robertson | December 13, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 15 882 | 134 103 | |||
| Current Assets | 74 275 | 68 375 | 130 591 | 638 433 | |
| Debtors | 114 709 | 504 330 | |||
| Net Assets Liabilities | 1 | 17 431 | 40 | 156 | 688 |
| Other Debtors | 114 709 | 180 143 | |||
| Property Plant Equipment | 917 | 2 201 | |||
| Other | |||||
| Description Principal Activities | 63 990 | 63 990 | 63 990 | ||
| Accrued Liabilities Deferred Income | 433 461 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 750 | 1 733 | |||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Bank Borrowings Overdrafts | 49 626 | 4 785 | |||
| Creditors | -1 | 57 344 | 68 668 | 131 351 | 597 802 |
| Fixed Assets | 499 | 333 | 917 | 2 201 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 984 | ||||
| Net Current Assets Liabilities | 1 | 16 931 | -293 | 48 865 | 40 631 |
| Prepayments Accrued Income | 24 295 | ||||
| Property Plant Equipment Gross Cost | 1 666 | 3 935 | |||
| Taxation Social Security Payable | 81 725 | 159 556 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 269 | ||||
| Total Assets Less Current Liabilities | 1 | 17 431 | 40 | 49 782 | 42 832 |
| Trade Debtors Trade Receivables | 299 892 | ||||
| Useful Life Property Plant Equipment Years | 4 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 22nd, January 2024 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy