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Rg14 Limited CANNOCK

Rg14 started in year 2008 as Private Limited Company with registration number 06651177. The Rg14 company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Cannock at Delta House Fairway. Postal code: WS11 0DJ.

The company has 2 directors, namely Brian L., Dermot B.. Of them, Dermot B. has been with the company the longest, being appointed on 10 November 2010 and Brian L. has been with the company for the least time - from 1 July 2023. As of 27 April 2024, there were 4 ex directors - Graham H., Howard N. and others listed below. There were no ex secretaries.

Rg14 Limited Address / Contact

Office Address Delta House Fairway
Office Address2 Bridgtown
Town Cannock
Post code WS11 0DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06651177
Date of Incorporation Mon, 21st Jul 2008
Industry Dormant Company
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Brian L.

Position: Director

Appointed: 01 July 2023

Dermot B.

Position: Director

Appointed: 10 November 2010

Graham H.

Position: Director

Appointed: 01 October 2018

Resigned: 01 July 2023

Howard N.

Position: Director

Appointed: 21 October 2008

Resigned: 31 October 2012

Brian B.

Position: Director

Appointed: 21 October 2008

Resigned: 15 December 2010

Mark H.

Position: Director

Appointed: 21 July 2008

Resigned: 31 December 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Dermot B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Derek B. This PSC owns 25-50% shares.

Dermot B.

Notified on 30 June 2016
Nature of control: 25-50% shares

Derek B.

Notified on 13 October 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand47 84347 84347 722106 493  
Current Assets   106 493100 000 
Debtors    100 000100 000
Other
Amounts Owed To Group Undertakings6 772 6906 723 1056 362 779   
Creditors6 772 7276 723 1426 402 68030  
Investments Fixed Assets6 760 9896 760 9896 760 989   
Investments In Group Undertakings6 760 9896 760 9896 760 989-7 238 002  
Net Current Assets Liabilities-6 724 884-6 675 299-6 354 958106 463100 000 
Other Creditors37373030  
Total Assets Less Current Liabilities36 10585 690406 031106 463100 000100 000
Amounts Owed By Group Undertakings    100 000100 000
Other Taxation Social Security Payable  39 871   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 7th, September 2023 		Free Download (7 pages)

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