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Rbk Drive Elements Limited DROITWICH SPA

Rbk Drive Elements started in year 2008 as Private Limited Company with registration number 06743018. The Rbk Drive Elements company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Droitwich Spa at 22 Victoria Square. Postal code: WR9 8DS. Since 2008-12-09 Rbk Drive Elements Limited is no longer carrying the name Rb Drive Elements.

The company has one director. Nathan W., appointed on 6 November 2008. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Edward W.. There were no ex secretaries.

Rbk Drive Elements Limited Address / Contact

Office Address 22 Victoria Square
Town Droitwich Spa
Post code WR9 8DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06743018
Date of Incorporation Thu, 6th Nov 2008
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 30th November
Company age 16 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Nathan W.

Position: Director

Appointed: 06 November 2008

Edward W.

Position: Director

Appointed: 06 November 2008

Resigned: 24 February 2021

Hcs Secretarial Limited

Position: Corporate Secretary

Appointed: 06 November 2008

Resigned: 13 November 2008

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Nathan W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Clare W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Edward W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nathan W.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Clare W.

Notified on 23 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Edward W.

Notified on 1 July 2016
Ceased on 23 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Rb Drive Elements December 9, 2008
Rbk Drive Elements November 11, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth330 050428 907431 964504 748216 917165 155      
Balance Sheet
Cash Bank In Hand442 737438 601523 948528 287454 918363 819      
Cash Bank On Hand     363 819347 709555 772634 364972 698774 880776 668
Current Assets557 257611 736650 877779 395593 845458 175479 657895 8091 023 8211 168 9291 087 1401 242 574
Debtors113 025171 623112 585238 629126 82078 471116 986325 047387 965194 793309 080462 441
Net Assets Liabilities      217 435422 494619 513697 624745 342809 209
Net Assets Liabilities Including Pension Asset Liability330 050428 907431 964504 748216 917165 155      
Property Plant Equipment     20 66217 81816 52522 28239 19941 62264 202
Stocks Inventory1 4951 51214 34412 47912 10715 885      
Tangible Fixed Assets29 69032 36138 92226 91228 21120 662      
Total Inventories     15 88514 96214 9901 4921 4383 1803 465
Other Debtors           35 250
Reserves/Capital
Called Up Share Capital666666      
Profit Loss Account Reserve330 044428 901431 958504 742216 911165 149      
Shareholder Funds330 050428 907431 964504 748216 917165 155      
Other
Accumulated Depreciation Impairment Property Plant Equipment     30 43436 37230 47935 09335 65931 47352 869
Average Number Employees During Period      866666
Creditors     313 682280 040486 700422 356503 056375 512485 369
Creditors Due Within One Year249 178207 423250 051296 177399 497313 682      
Disposals Decrease In Depreciation Impairment Property Plant Equipment       11 4003 13214 22818 058 
Disposals Property Plant Equipment       16 2654 10719 41732 741 
Increase From Depreciation Charge For Year Property Plant Equipment      5 9385 5077 74614 79413 87221 396
Net Current Assets Liabilities308 079404 313400 826483 218194 348144 493199 617409 109601 465665 873711 628757 205
Number Shares Allotted 22222      
Other Creditors     163 01232 74349 1864 79615 4003 95011 091
Other Taxation Social Security Payable     89 481113 716209 489186 012245 569161 721189 042
Par Value Share 11111      
Property Plant Equipment Gross Cost     51 09654 19047 00457 37574 85873 095117 071
Provisions For Liabilities Balance Sheet Subtotal       3 1404 2347 4487 90812 198
Provisions For Liabilities Charges7 7197 7677 7845 3825 642       
Share Capital Allotted Called Up Paid222222      
Tangible Fixed Assets Additions 13 46019 54412 66814 3732 584      
Tangible Fixed Assets Cost Or Valuation40 72154 18173 72551 75959 59751 096      
Tangible Fixed Assets Depreciation11 03121 82034 80324 84731 38630 434      
Tangible Fixed Assets Depreciation Charged In Period 10 78912 9838 9799 4016 891      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   18 9352 8627 843      
Tangible Fixed Assets Disposals   34 6346 53511 085      
Total Additions Including From Business Combinations Property Plant Equipment      3 0949 07914 47836 90030 97843 976
Total Assets Less Current Liabilities337 769436 674439 748510 130222 559165 155217 435425 634623 747705 072753 250821 407
Trade Creditors Trade Payables     61 189133 581228 025231 548242 087209 841285 236
Trade Debtors Trade Receivables     78 471116 986325 047387 965194 793309 080427 191

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-06
filed on: 24th, November 2023 		Free Download (3 pages)

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