Range Facilities (burnham) Limited in Britwell Road BURNHAM - SL1 8DF

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Range Facilities (burnham) Limited BURNHAM

Range Facilities (burnham) started in year 1993 as Private Limited Company with registration number 02876524. The Range Facilities (burnham) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Burnham at Brightwell Grange. Postal code: SL1 8DF.

Currently there are 2 directors in the the company, namely Christopher C. and David T.. In addition one secretary - David T. - is with the firm. As of 10 May 2024, there was 1 ex director - Nigel T.. There were no ex secretaries.

Range Facilities (burnham) Limited Address / Contact

Office Address	Brightwell Grange
Office Address2	Britwell Road
Town	Burnham
Post code	SL1 8DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02876524
Date of Incorporation	Tue, 30th Nov 1993
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Christopher C.

Position: Director

Appointed: 01 September 2023

David T.

Position: Director

Appointed: 30 November 1993

David T.

Position: Secretary

Appointed: 30 November 1993

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 1993

Resigned: 30 November 1993

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 30 November 1993

Resigned: 30 November 1993

Nigel T.

Position: Director

Appointed: 30 November 1993

Resigned: 31 August 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is David T. 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 David T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nigel T., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David T.

Notified on	30 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David T.

Notified on	6 April 2016
Ceased on	29 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Nigel T.

Notified on	6 April 2016
Ceased on	29 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	25 022	25 604

Balance Sheet
Cash Bank In Hand	8 985	2 200
Current Assets	35 317	33 150	47 147	38 145	44 089	44 227	44 227	48 112	42 693
Debtors	382
Net Assets Liabilities Including Pension Asset Liability	25 022	25 604
Stocks Inventory	25 950	30 950
Tangible Fixed Assets	2 731	7 948

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	24 922	25 504
Shareholder Funds	25 022	25 604

Other
Creditors		15 350	18 254	14 741	14 462	13 164	15 791	16 634	16 421
Creditors Due Within One Year	12 804	15 350
Fixed Assets		7 948	6 836	5 852	4 930	4 113	2 900	2 300	1 700
Net Current Assets Liabilities	22 513	17 800	28 893	23 404	29 627	31 063	28 436	31 478	26 272
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	222	144
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		6 000
Tangible Fixed Assets Cost Or Valuation	26 570	32 570
Tangible Fixed Assets Depreciation	23 839	24 622
Tangible Fixed Assets Depreciation Charged In Period		783
Total Assets Less Current Liabilities	25 244	25 748	35 729	29 256	34 557	35 176	31 336	33 778	27 972
Average Number Employees During Period								1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 7th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 7th, August 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 1st, April 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 18th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 14th, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 30th November 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 2nd December 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 30th November 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 30th November 2013 with full list of members filed on: 24th, December 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 24th December 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 30th November 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 17th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 30th November 2011 with full list of members filed on: 14th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 1st, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 30th November 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, March 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 30th November 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 10th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 22nd December 2008 filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 29th, August 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 12th January 2007 filed on: 12th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, June 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 20th December 2005 filed on: 20th, December 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, April 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 7th December 2004 filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 8th, July 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 9th December 2003 filed on: 9th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 9th December 2003 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 7th, March 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 5th December 2002 filed on: 5th, December 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 15th, July 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 5th December 2001 filed on: 5th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 5th December 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 13th September 2001 filed on: 13th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th September 2001 filed on: 13th, September 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 13th, September 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 20th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 25th February 1999 filed on: 25th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 4th, December 1998	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 10th February 1998 filed on: 10th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 4th, February 1998	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 5th February 1997 filed on: 5th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 27th, September 1996	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 18th March 1996 filed on: 18th, March 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 11th, September 1995	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 19th December 1994 filed on: 19th, December 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 21st, February 1994	accounts

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