Rechner (UK) Limited in Theale READING

Rechner (UK) Limited READING

Founded in 2000, Rechner (UK), classified under reg no. 04003611 is an active company. Currently registered at C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park RG7 4SA, Reading the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Ian F., Armin K.. Of them, Armin K. has been with the company the longest, being appointed on 30 May 2000 and Ian F. has been with the company for the least time - from 1 October 2000. At present there is 1 former director listed by the firm - Nigel R., who left the firm on 11 April 2003. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Rechner (UK) Limited Address / Contact

Office Address	C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park
Office Address2	Theale
Town	Reading
Post code	RG7 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04003611
Date of Incorporation	Tue, 30th May 2000
Industry	Installation of industrial machinery and equipment
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Ian F.

Position: Director

Appointed: 01 October 2000

Armin K.

Position: Director

Appointed: 30 May 2000

Dianne T.

Position: Secretary

Appointed: 11 April 2003

Resigned: 30 March 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2000

Resigned: 30 May 2000

Nigel R.

Position: Secretary

Appointed: 30 May 2000

Resigned: 11 April 2003

Nigel R.

Position: Director

Appointed: 30 May 2000

Resigned: 11 April 2003

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Armin K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ian F. This PSC has significiant influence or control over the company,.

Armin K.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian F.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	216 708	213 198	247 386
Current Assets	301 585	264 864	314 981
Debtors	63 156	44 178	61 410
Other Debtors	9 878	2 572	752
Property Plant Equipment		1 519	815
Total Inventories	21 721	7 488	6 185

Other
Accumulated Depreciation Impairment Property Plant Equipment		595	1 299
Amounts Owed To Group Undertakings	499 722	434 960	512 603
Average Number Employees During Period	4	3	3
Balances Amounts Owed To Related Parties		434 960	512 603
Creditors	785 091	694 047	773 425
Increase From Depreciation Charge For Year Property Plant Equipment		595	704
Net Current Assets Liabilities	-483 506	-429 183	-458 444
Other Creditors	251 073	237 052	247 627
Other Taxation Social Security Payable	30 309	14 208	10 469
Payments To Related Parties	144 905	215 919	301 440
Property Plant Equipment Gross Cost		2 114
Total Additions Including From Business Combinations Property Plant Equipment		2 114
Total Assets Less Current Liabilities	-483 506	-427 664	-457 629
Trade Creditors Trade Payables	3 987	7 827	2 726
Trade Debtors Trade Receivables	53 278	41 606	60 658

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 6th, December 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 14th, December 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 29th, October 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 29th, October 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 26th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 39315.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 25th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Jun 2015: 39315.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 30th May 2014 with full list of members filed on: 30th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 30th May 2014: 39315.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 30th May 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 13th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 30th May 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 12th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 30th May 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 25th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 30th May 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 23rd, June 2009	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 8th Jul 2008 with shareholders record filed on: 8th, July 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 19th, June 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 15th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 15th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, October 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, October 2006	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 12th, September 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 12th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 6th, August 2004	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 6th, August 2004	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 4th, September 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 4th, September 2003	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 26th Aug 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Aug 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to Sun, 4th Aug 2002 with shareholders record filed on: 4th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 4th Aug 2002 with shareholders record filed on: 4th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 23rd, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 23rd, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/06/01	annual return
363s	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 11th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 11th, May 2001	accounts	Free Download (1 page)

Rechner (UK) Limited READING

Rechner (UK) Limited Address / Contact

Company Information / Profile

Company staff

Ian F.

Armin K.

Dianne T.

Swift Incorporations Limited

Nigel R.

Nigel R.

People with significant control

Annual reports financial information

Company filings

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