R.c.l. Distribution Limited in Prosperity Way MIDDLEWICH

R.c.l. Distribution Limited MIDDLEWICH

R.c.l. Distribution started in year 2005 as Private Limited Company with registration number 05539978. The R.c.l. Distribution company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Middlewich at Unit 5. Postal code: CW10 0GD.

There is a single director in the firm at the moment - Matthew I., appointed on 18 August 2005. In addition, a secretary was appointed - David L., appointed on 18 August 2005. As of 28 April 2024, there was 1 ex director - David L.. There were no ex secretaries.

R.c.l. Distribution Limited Address / Contact

Office Address	Unit 5
Office Address2	Prosperity Way
Town	Middlewich
Post code	CW10 0GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05539978
Date of Incorporation	Thu, 18th Aug 2005
Industry	Dormant Company
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

David L.

Position: Secretary

Appointed: 18 August 2005

Matthew I.

Position: Director

Appointed: 18 August 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2005

Resigned: 18 August 2005

David L.

Position: Director

Appointed: 18 August 2005

Resigned: 31 July 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Matthew I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew I.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	-643	-763	-883	-956	-1 016

Balance Sheet
Current Assets	76	76	76	310	250	190	130	95	95	145
Net Assets Liabilities					1 016	1 076	1 136	1 171	1 171	1 171
Cash Bank In Hand	76	76	76	310
Net Assets Liabilities Including Pension Asset Liability	-643	-763	-883	-956	-1 016

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-743	-863	-983	-1 056
Shareholder Funds	-643	-763	-883	-956	-1 016

Other
Average Number Employees During Period						1	1	1	1	1
Creditors					1 266	1 266	1 266	1 266	1 266	1 316
Net Current Assets Liabilities	-643	-763	-883	-956	-1 016	1 076	1 136	1 171	1 171	1 171
Total Assets Less Current Liabilities	-643	-763	-883	-956	-1 016	1 076	1 136	1 171	1 171	1 171
Creditors Due Within One Year	719	839	959	1 266	1 266
Number Shares Allotted		100		100
Par Value Share		1		1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/18 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/18 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 9th, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/18 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 27th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/18 filed on: 17th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 13th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/18 filed on: 25th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 27th, May 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/18 filed on: 19th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 1st, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/18 filed on: 30th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 10th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/18 filed on: 4th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 4th, May 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/18 filed on: 16th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 13th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/18 filed on: 10th, September 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 21st, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/18 filed on: 2nd, September 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 29th, April 2014	accounts	Free Download (3 pages)
CH01	On 2012/10/12 director's details were changed filed on: 16th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/18 filed on: 2nd, October 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/02	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 2nd, May 2013	accounts	Free Download (3 pages)
CH03	On 2012/08/01 secretary's details were changed filed on: 11th, October 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/08/18 filed on: 11th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 11th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/18 filed on: 7th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 3rd, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/18 filed on: 31st, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 26th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/18 filed on: 9th, November 2009	annual return	Free Download (3 pages)
CH03	On 2009/11/05 secretary's details were changed filed on: 9th, November 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 23rd, June 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/09/03 with complete member list filed on: 3rd, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 26th, June 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/30 with complete member list filed on: 30th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/30 with complete member list filed on: 30th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 27th, April 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 27th, April 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/09/01 with complete member list filed on: 1st, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/01 with complete member list filed on: 1st, September 2006	annual return	Free Download (7 pages)
288b	On 2005/08/18 Secretary resigned filed on: 18th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/18 Secretary resigned filed on: 18th, August 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, August 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, August 2005	incorporation	Free Download (17 pages)

R.c.l. Distribution Limited MIDDLEWICH

R.c.l. Distribution Limited Address / Contact

Company Information / Profile

Company staff

David L.

Matthew I.

Swift Incorporations Limited

David L.

People with significant control

Annual reports financial information

Company filings

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