Reynolds Investments Limited SOUTHEND-ON-SEA


Reynolds Investments started in year 2014 as Private Limited Company with registration number 08903749. The Reynolds Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Southend-on-sea at Clarence Street Chambers. Postal code: SS1 1BD.

There is a single director in the firm at the moment - Gary R., appointed on 20 February 2014. In addition, a secretary was appointed - Andrejka D., appointed on 20 February 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Reynolds Investments Limited Address / Contact

Office Address Clarence Street Chambers
Office Address2 32 Clarence Street
Town Southend-on-sea
Post code SS1 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08903749
Date of Incorporation Thu, 20th Feb 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Gary R.

Position: Director

Appointed: 20 February 2014

Andrejka D.

Position: Secretary

Appointed: 20 February 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Andrejka D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gary R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Andrejka D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gary R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth-1 393        
Balance Sheet
Cash Bank On Hand   83 45681 67381 06880 40777 86650 810
Current Assets  103 957237 413265 595264 990264 329261 788234 732
Debtors27 00059 835103 957153 957183 922183 922183 922183 922183 922
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve-1 493        
Shareholder Funds-1 393        
Other
Amounts Owed By Group Undertakings27 00059 835103 957153 957183 922183 922183 922183 922183 922
Amounts Owed To Group Undertakings143143143      
Average Number Employees During Period 1       
Creditors28 69362 128106 730156 018184 567186 300186 180184 180157 698
Creditors Due Within One Year28 693        
Investments Fixed Assets300300300200100100100100100
Investments In Group Undertakings300300 200100100100100100
Net Current Assets Liabilities-1 693-2 293-2 77381 39581 02878 69078 14977 60877 034
Number Shares Allotted40        
Number Shares Issued Fully Paid  40404040404060
Other Creditors28 55061 985106 587156 018184 567186 300186 180184 180157 698
Par Value Share1 1111111
Share Capital Allotted Called Up Paid40        
Total Assets Less Current Liabilities-1 393-1 993-2 47381 59581 12878 79078 24977 70877 134

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 1st, March 2024
Free Download (7 pages)

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