Rce Limited is a private limited company located at Henry Morgan House Industry Road, Carlton, Barnsley S71 3PQ. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-12-19, this 4-year-old company is run by 2 directors.
Director Ryan E., appointed on 19 December 2019. Director Clair E., appointed on 19 December 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2022-12-20 and the date for the following filing is 2024-01-03. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Henry Morgan House Industry Road |
| Office Address2 | Carlton |
| Town | Barnsley |
| Post code | S71 3PQ |
| Country of origin | United Kingdom |
| Registration Number | 12371220 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 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 | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 December 2019
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Ryan E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Clair E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Woodberry Secretarial Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ryan E.
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clair E.
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 19 December 2019 |
| Ceased on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 140 470 | 227 228 | 181 022 |
| Current Assets | 140 470 | 227 312 | 181 176 |
| Debtors | 84 | 154 | |
| Property Plant Equipment | 200 | 158 605 | |
| Other | |||
| Amount Specific Advance Or Credit Directors | 84 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 84 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 84 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 758 | ||
| Average Number Employees During Period | 1 | ||
| Creditors | 510 | 481 | 2 589 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 758 | ||
| Net Current Assets Liabilities | 139 960 | 226 831 | 178 587 |
| Property Plant Equipment Gross Cost | 200 | 159 363 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 200 | 159 163 | |
| Total Assets Less Current Liabilities | 139 960 | 227 031 | 337 192 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 20th December 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (4 pages) |
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