Founded in 2012, R And E Land Rover Specialists, classified under reg no. 07985951 is an active company. Currently registered at St. Johns House 23 St. Johns Square SP2 0DW, Salisbury the company has been in the business for 12 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2012-03-13 R And E Land Rover Specialists Limited is no longer carrying the name R&E Landrovers.
At the moment there are 2 directors in the the company, namely Esther C. and Robert C.. In addition one secretary - Esther C. - is with the firm. As of 16 June 2024, our data shows no information about any ex officers on these positions.
Office Address | St. Johns House 23 St. Johns Square |
Office Address2 | Wilton |
Town | Salisbury |
Post code | SP2 0DW |
Country of origin | United Kingdom |
Registration Number | 07985951 |
Date of Incorporation | Mon, 12th Mar 2012 |
Industry | Maintenance and repair of motor vehicles |
End of financial Year | 31st March |
Company age | 12 years old |
Account next due date | Tue, 31st Dec 2024 (198 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
Last confirmation statement dated | Thu, 9th Mar 2023 |
The list of PSCs who own or control the company includes 4 names. As we established, there is Robert C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Esther C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Robert C.
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Esther C.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Robert C.
Notified on | 6 April 2016 |
Ceased on | 13 March 2018 |
Nature of control: |
50,01-75% shares |
Esther C.
Notified on | 6 April 2016 |
Ceased on | 13 March 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
R&E Landrovers | March 13, 2012 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2015-03-31 | 2016-03-31 |
Net Worth | 29 565 | 49 394 |
Balance Sheet | ||
Cash Bank In Hand | 77 409 | 67 282 |
Current Assets | 83 314 | 73 085 |
Debtors | 1 921 | 2 153 |
Intangible Fixed Assets | 14 700 | 12 600 |
Net Assets Liabilities Including Pension Asset Liability | 29 565 | 49 394 |
Stocks Inventory | 3 984 | 3 650 |
Tangible Fixed Assets | 22 035 | 30 612 |
Reserves/Capital | ||
Called Up Share Capital | 100 | 100 |
Profit Loss Account Reserve | 29 465 | 49 294 |
Shareholder Funds | 29 565 | 49 394 |
Other | ||
Director Remuneration Benefits Including Payments To Third Parties | 20 000 | |
Creditors Due After One Year | 6 853 | 8 546 |
Creditors Due Within One Year | 83 631 | 58 357 |
Leased Assets Included In Tangible Fixed Assets | 13 162 | 23 621 |
Net Current Assets Liabilities | -317 | 14 728 |
Number Shares Allotted | 100 | |
Obligations Under Finance Lease Hire Purchase Contracts After One Year | 6 853 | 8 546 |
Share Capital Allotted Called Up Paid | 100 | 100 |
Tangible Fixed Assets Cost Or Valuation | 47 763 | 48 058 |
Tangible Fixed Assets Depreciation | 25 728 | 17 446 |
Total Assets Less Current Liabilities | 36 418 | 57 940 |
Value Shares Allotted | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024-03-09 filed on: 20th, March 2024 |
confirmation statement | Free Download (6 pages) |
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