Rellman Foods Uk Ltd AYLESFORD


Rellman Foods Uk Ltd is a private limited company that can be found at C/O Subzero (2003) Limited Unit 3, Aylesford Business Park, St Michaelæs Close, Aylesford ME20 7BU. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-02-25, this 5-year-old company is run by 2 directors and 1 secretary.
Director Eduardo C., appointed on 10 June 2021. Director Federico R., appointed on 25 February 2019.
As far as secretaries are concerned, we can mention: Eduardo C., appointed on 10 June 2021.
The company is officially categorised as "wholesale of meat and meat products" (SIC code: 46320).
The last confirmation statement was sent on 2023-02-24 and the deadline for the following filing is 2024-03-09. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Rellman Foods Uk Ltd Address / Contact

Office Address C/o Subzero (2003) Limited Unit 3, Aylesford Business Park
Office Address2 St MichaelÆs Close
Town Aylesford
Post code ME20 7BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11843417
Date of Incorporation Mon, 25th Feb 2019
Industry Wholesale of meat and meat products
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Eduardo C.

Position: Secretary

Appointed: 10 June 2021

Eduardo C.

Position: Director

Appointed: 10 June 2021

Federico R.

Position: Director

Appointed: 25 February 2019

Fernand W.

Position: Secretary

Appointed: 25 February 2019

Resigned: 10 June 2021

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Eduardo R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eduardo R.

Notified on 25 February 2019
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 85456264 490221 012
Current Assets3 909227 8311 278 0401 229 252
Debtors552 750683 111714 767
Other Debtors552 75059 42077 547
Property Plant Equipment   20 636
Total Inventories 224 519530 439293 473
Other
Accumulated Depreciation Impairment Property Plant Equipment   5 159
Creditors6 754233 2591 338 7081 501 210
Increase From Depreciation Charge For Year Property Plant Equipment   5 159
Net Current Assets Liabilities-2 845-5 428-60 668-271 958
Nominal Value Shares Issued Specific Share Issue1   
Number Shares Issued Fully Paid100100100100
Other Creditors1 1239007 5007 900
Par Value Share1111
Profit Loss-2 945-2 583-55 240-190 654
Property Plant Equipment Gross Cost   25 795
Total Additions Including From Business Combinations Property Plant Equipment   25 795
Total Assets Less Current Liabilities-2 845-5 428-60 668-251 322
Trade Creditors Trade Payables 1 440996 644154 323
Trade Debtors Trade Receivables  623 691637 220

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates February 24, 2024
filed on: 15th, March 2024
Free Download (3 pages)

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