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Rbw Consulting Limited CRAWLEY


Founded in 2007, Rbw Consulting, classified under reg no. 06272628 is an active company. Currently registered at 2nd Floor Origin Two RH10 1BF, Crawley the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 1st Jun 2017 Rbw Consulting Limited is no longer carrying the name Rbw Consulting Solutions.

At present there are 3 directors in the the firm, namely James W., Richard W. and Nicholas R.. In addition one secretary - Lucille H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kerri S. who worked with the the firm until 22 January 2024.

Rbw Consulting Limited Address / Contact

Office Address 2nd Floor Origin Two
Office Address2 106 High Street
Town Crawley
Post code RH10 1BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06272628
Date of Incorporation Thu, 7th Jun 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Lucille H.

Position: Secretary

Appointed: 22 January 2024

James W.

Position: Director

Appointed: 28 November 2022

Richard W.

Position: Director

Appointed: 16 July 2007

Nicholas R.

Position: Director

Appointed: 05 July 2007

Kerri S.

Position: Secretary

Appointed: 20 June 2017

Resigned: 22 January 2024

Andrew B.

Position: Director

Appointed: 05 July 2007

Resigned: 01 June 2021

Alastair W.

Position: Director

Appointed: 07 June 2007

Resigned: 16 July 2007

Akp Secretaries Limited

Position: Corporate Secretary

Appointed: 07 June 2007

Resigned: 11 June 2009

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Black 22 Group Limited from Crawley, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Black 22 Group Limited

Origin Two High Street, Crawley, RH10 1BF, England

Legal authority Uk Law
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 06304018
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Rbw Consulting Solutions June 1, 2017
Rbw Consulting November 6, 2009
Pr 41 August 13, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand498 082389 1971 269 2671 085 6741 541 050
Current Assets2 299 3442 228 2033 110 9993 825 0513 910 323
Debtors1 801 2621 839 0061 841 7322 739 3772 369 273
Net Assets Liabilities 753 4261 074 1071 483 2971 533 641
Other Debtors896 937852 670454 688378 627465 319
Property Plant Equipment102 07881 28868 49670 40389 935
Other
Accumulated Amortisation Impairment Intangible Assets216 000345 600475 200604 800734 400
Accumulated Depreciation Impairment Property Plant Equipment92 359135 845174 103203 538246 760
Amounts Owed By Related Parties  578 5551 941 7101 220 088
Amounts Owed To Group Undertakings955 991955 991954 6911 862 7571 865 757
Average Number Employees During Period5156444144
Bank Borrowings Overdrafts  679 180  
Creditors2 314 1641 989 937679 1802 972 7672 881 626
Deferred Tax Asset Debtors37 7952 5962 694  
Dividends Paid    500 000
Dividends Paid On Shares1 080 000950 400   
Fixed Assets1 182 0781 031 688889 296761 603651 535
Future Minimum Lease Payments Under Non-cancellable Operating Leases666 241544 041421 841299 321177 115
Increase From Amortisation Charge For Year Intangible Assets 129 600129 600129 600129 600
Increase From Depreciation Charge For Year Property Plant Equipment 43 48638 25829 43543 222
Intangible Assets1 080 000950 400820 800691 200561 600
Intangible Assets Gross Cost1 296 0001 296 0001 296 0001 296 000 
Net Current Assets Liabilities-14 820-278 262863 991852 2841 028 697
Other Creditors919 3701 064 619448 526504 438350 323
Other Taxation Social Security Payable272 680257 521364 436285 611331 505
Payments To Acquire Own Shares   -3 
Profit Loss  320 681409 193550 344
Property Plant Equipment Gross Cost194 437217 133242 599273 941336 695
Provisions For Liabilities Balance Sheet Subtotal   130 590146 591
Redemption Shares Decrease In Equity   3 
Total Additions Including From Business Combinations Property Plant Equipment 22 69625 46631 34262 754
Total Assets Less Current Liabilities1 167 2581 269 9541 753 2871 613 8871 680 232
Trade Creditors Trade Payables166 123228 334408 534319 961334 041
Trade Debtors Trade Receivables866 530983 740805 795419 040683 866

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 29th, August 2023
Free Download (12 pages)

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