Rcontrols Ltd in Hall Green BIRMINGHAM

Rcontrols Ltd BIRMINGHAM

Rcontrols started in year 2002 as Private Limited Company with registration number 04532900. The Rcontrols company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Birmingham at 476 Fox Hollies Road. Postal code: B28 8RN. Since 2014/12/11 Rcontrols Ltd is no longer carrying the name A1 Bureau.

There is a single director in the firm at the moment - Raid L., appointed on 11 September 2002. In addition, a secretary was appointed - Batool L., appointed on 11 September 2002. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Rcontrols Ltd Address / Contact

Office Address	476 Fox Hollies Road
Office Address2	Hall Green
Town	Birmingham
Post code	B28 8RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04532900
Date of Incorporation	Wed, 11th Sep 2002
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Batool L.

Position: Secretary

Appointed: 11 September 2002

Raid L.

Position: Director

Appointed: 11 September 2002

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2002

Resigned: 11 September 2002

A.c. Directors Limited

Position: Corporate Nominee Director

Appointed: 11 September 2002

Resigned: 11 September 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Raid L. This PSC has significiant influence or control over this company,.

Raid L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

A1 Bureau	December 11, 2014
Rcontrols	October 28, 2014
Scientific Resources	August 20, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1	1

Balance Sheet
Net Assets Liabilities			1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1	1

Other
Average Number Employees During Period					2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Other Operating Expenses Format2					4 930	430	12 405	10 621
Other Operating Income Format2			1 150	1 043	2 505	2 118	1 115	1 732
Profit Loss			14 735	46 459	22 229	6 007	52 581	66 734
Staff Costs Employee Benefits Expense			3 541	11 586	4 455	3 401	5 129	3 727
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Turnover Revenue			17 126	57 002	29 109	7 720	69 000	79 350
Other Operating Income	1 717
Profit Loss For Period	-2 938
Staff Costs	4 655

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 19th, February 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 19th, February 2023	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 26th, June 2022	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 28th, June 2021	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 23rd, June 2020	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 27th, June 2019	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 26th, June 2017	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2015/09/30 filed on: 16th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/11 with full list of members filed on: 15th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 2nd, July 2015	accounts	Free Download (4 pages)
CERTNM	Company name changed A1 bureau LTDcertificate issued on 11/12/14 filed on: 11th, December 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/11 filed on: 11th, December 2014	resolution
CERTNM	Company name changed rcontrols LTDcertificate issued on 28/10/14 filed on: 28th, October 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return drawn up to 2014/09/11 with full list of members filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 17th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/11 with full list of members filed on: 23rd, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/23	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/11 with full list of members filed on: 19th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 15th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/11 with full list of members filed on: 14th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 29th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/11 with full list of members filed on: 5th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 1st, July 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/14 with shareholders record filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 23rd, June 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/09/16 with shareholders record filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 16th, May 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/09/12 with shareholders record filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/12 with shareholders record filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, July 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, July 2007	accounts	Free Download (2 pages)
AAMD	Amended accounts for the period to 2005/09/30 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
AAMD	Amended accounts for the period to 2005/09/30 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
363a	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 1st, August 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 1st, August 2006	accounts	Free Download (1 page)
363a	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 26th, July 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 26th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/09/30 with shareholders record filed on: 30th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/30 with shareholders record filed on: 30th, September 2004	annual return	Free Download (6 pages)
CERTNM	Company name changed scientific resources LIMITEDcertificate issued on 20/08/04 filed on: 20th, August 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed scientific resources LIMITEDcertificate issued on 20/08/04 filed on: 20th, August 2004	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 9th, July 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 9th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/10/06 with shareholders record filed on: 6th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/06 with shareholders record filed on: 6th, October 2003	annual return	Free Download (6 pages)
287	Registered office changed on 01/10/02 from: 2ND floor 14-18 old street london EC1V 9BH filed on: 1st, October 2002	address	Free Download (1 page)
287	Registered office changed on 01/10/02 from: 2ND floor 14-18 old street london EC1V 9BH filed on: 1st, October 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, September 2002	incorporation	Free Download (16 pages)

Rcontrols Ltd BIRMINGHAM

Rcontrols Ltd Address / Contact

Company Information / Profile

Company staff

Batool L.

Raid L.

A.c. Secretaries Limited

A.c. Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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