Founded in 2017, Reynolds And Rowe, classified under reg no. 10588886 is an active company. Currently registered at C/o Relative Accountancy Ltd Headrow House HD1 1SG, Huddersfield the company has been in the business for 7 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.
The company has 2 directors, namely Peter R., Michael R.. Of them, Peter R., Michael R. have been with the company the longest, being appointed on 31 January 2017. As of 17 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
Office Address | C/o Relative Accountancy Ltd Headrow House |
Office Address2 | 19 Old Leeds Road |
Town | Huddersfield |
Post code | HD1 1SG |
Country of origin | United Kingdom |
Registration Number | 10588886 |
Date of Incorporation | Mon, 30th Jan 2017 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st August |
Company age | 7 years old |
Account next due date | Fri, 31st May 2024 (44 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
Last confirmation statement dated | Tue, 24th Jan 2023 |
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Michael R. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Peter R. This PSC owns 25-50% shares. The third one is Fd Secretarial Ltd, who also meets the Companies House requirements to be listed as a PSC. 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.
Michael R.
Notified on | 29 January 2018 |
Nature of control: |
25-50% shares |
Peter R.
Notified on | 29 January 2018 |
Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority | England & Wales |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 9361466 |
Notified on | 30 January 2017 |
Ceased on | 30 January 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-08-31 |
Balance Sheet | ||||||
Net Assets Liabilities | -2 796 | -6 508 | -8 775 | -4 131 | -688 | 13 831 |
Current Assets | 23 666 | |||||
Other | ||||||
Creditors | 90 879 | 88 148 | 96 056 | 96 056 | 96 056 | 9 835 |
Fixed Assets | 154 150 | 154 150 | 154 150 | 154 150 | 154 150 | |
Net Current Assets Liabilities | -66 067 | -72 510 | -66 869 | -62 225 | -58 782 | 13 831 |
Total Assets Less Current Liabilities | 88 083 | 81 640 | 87 281 | 91 925 | 95 368 | 13 831 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024-01-24 filed on: 31st, January 2024 |
confirmation statement | Free Download (4 pages) |
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