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R-group Of Companies Limited BLACKPOOL


R-group Of Companies started in year 1993 as Private Limited Company with registration number 02804357. The R-group Of Companies company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Blackpool at 4 Croft Court. Postal code: FY4 5PR. Since Tuesday 20th January 1998 R-group Of Companies Limited is no longer carrying the name Sidglen.

There is a single director in the company at the moment - Linda R., appointed on 20 January 1998. In addition, a secretary was appointed - Linda R., appointed on 20 January 1998. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

R-group Of Companies Limited Address / Contact

Office Address 4 Croft Court
Office Address2 Whitehills Business Park
Town Blackpool
Post code FY4 5PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02804357
Date of Incorporation Mon, 29th Mar 1993
Industry Management consultancy activities other than financial management
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 28 years old
Account next due date Thu, 30th Sep 2021 (163 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 26th Jun 2021 (2021-06-26)
Last confirmation statement dated Fri, 12th Jun 2020

Company staff

Linda R.

Position: Secretary

Appointed: 20 January 1998

Linda R.

Position: Director

Appointed: 20 January 1998

Thomas F.

Position: Director

Appointed: 22 February 2016

Resigned: 05 September 2019

Michael D.

Position: Director

Appointed: 17 August 2011

Resigned: 22 February 2016

Brian B.

Position: Director

Appointed: 31 May 2009

Resigned: 31 May 2009

Brian B.

Position: Secretary

Appointed: 31 May 2009

Resigned: 31 May 2009

William R.

Position: Director

Appointed: 28 April 2006

Resigned: 05 September 2019

Lee K.

Position: Director

Appointed: 31 January 2002

Resigned: 29 September 2006

Rawcliffe And Co Company Secretarial Services Limited

Position: Corporate Director

Appointed: 01 January 1998

Resigned: 02 January 1998

J Bryan Smith & Co.company Secretarial Services Limited

Position: Secretary

Appointed: 06 December 1995

Resigned: 20 January 1998

Linda R.

Position: Secretary

Appointed: 20 April 1993

Resigned: 06 December 1995

William R.

Position: Director

Appointed: 20 April 1993

Resigned: 31 January 2004

Linda R.

Position: Director

Appointed: 20 April 1993

Resigned: 31 July 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 1993

Resigned: 20 April 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 March 1993

Resigned: 20 April 1993

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Linda R. This PSC and has 25-50% shares. The second one in the persons with significant control register is William R. This PSC owns 25-50% shares.

Linda R.

Notified on 5 September 2019
Nature of control: 25-50% shares

William R.

Notified on 6 April 2016
Ceased on 5 September 2019
Nature of control: 25-50% shares

Company previous names

Sidglen January 20, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth1 393 4252 249 1952 370 7092 276 8233 082 578    
Balance Sheet
Cash Bank On Hand     46   
Current Assets3 554 0441 988 3231 971 9332 781 1492 697 3553 056 9174 186 8642 767 9692 947 457
Debtors3 547 4631 910 6691 422 3951 799 8631 042 953802 8272 459 770  
Net Assets Liabilities     3 009 7792 973 4222 672 8202 797 438
Property Plant Equipment     1 718 3011 631 717  
Total Inventories     2 254 0441 727 094  
Cash Bank In Hand6 581 2 219262247    
Net Assets Liabilities Including Pension Asset Liability1 393 4252 249 1952 370 7092 276 8233 082 578    
Stocks Inventory 77 654547 319981 0241 654 155    
Tangible Fixed Assets2 531 0932 219 2452 105 7542 101 9812 442 358    
Reserves/Capital
Called Up Share Capital100 000834 951834 951834 951834 951    
Profit Loss Account Reserve688 012808 831930 3451 109 8711 357 627    
Shareholder Funds1 393 4252 249 1952 370 7092 276 8233 082 578    
Other
Accumulated Depreciation Impairment Property Plant Equipment     475 580506 460  
Creditors     889 5962 247 1231 260 5661 524 710
Disposals Decrease In Depreciation Impairment Property Plant Equipment      14 564  
Disposals Property Plant Equipment      57 300  
Fixed Assets3 318 2762 219 2502 105 7602 101 9872 442 3641 718 3071 631 7232 648 4512 688 065
Increase From Depreciation Charge For Year Property Plant Equipment      45 444  
Investments Fixed Assets787 183566666  
Net Current Assets Liabilities493 388991 2341 266 7452 336 4181 839 6592 167 3211 939 741206 4711 422 747
Property Plant Equipment Gross Cost     2 193 8812 138 177  
Total Additions Including From Business Combinations Property Plant Equipment      1 596  
Total Assets Less Current Liabilities3 811 6643 210 4843 372 5054 438 4054 282 0233 885 6283 571 4644 155 8544 110 812
Average Number Employees During Period       32
Creditors Due After One Year2 418 239952 637970 7242 161 5821 199 445    
Creditors Due Within One Year3 060 656997 089705 188444 731857 696    
Instalment Debts Due After5 Years623 644439 871386 326543 174732 955    
Number Shares Allotted 734 951834 951834 951834 951    
Par Value Share 1111    
Provisions For Liabilities Charges 8 65231 072      
Revaluation Reserve605 413605 413605 413332 001890 000    
Secured Debts1 831 129918 642775 3501 255 5111 694 177    
Share Capital Allotted Called Up Paid734 951734 951834 951834 951834 951    
Tangible Fixed Assets Additions 179 11338 315 21 480    
Tangible Fixed Assets Cost Or Valuation3 195 9032 975 0162 948 9502 629 8353 039 315    
Tangible Fixed Assets Depreciation664 810755 771843 196527 854596 957    
Tangible Fixed Assets Depreciation Charged In Period 90 96191 27061 02992 903    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  3 845376 37123 800    
Tangible Fixed Assets Disposals 400 00064 381319 115     
Tangible Fixed Assets Increase Decrease From Revaluations    558 000    
Tangible Fixed Assets Increase Decrease From Transfers Between Items    -170 000    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 23rd, December 2020
Free Download (3 pages)

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