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Richard Lang & Son Limited DERBY

Richard Lang & Son started in year 1988 as Private Limited Company with registration number 02219805. The Richard Lang & Son company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Derby at 1 Little Chester Park. Postal code: DE21 4AA.

The company has 3 directors, namely Keith E., Steven P. and Rolf L.. Of them, Rolf L. has been with the company the longest, being appointed on 28 July 1991 and Keith E. and Steven P. have been with the company for the least time - from 10 March 2020. As of 28 April 2024, there were 2 ex directors - Teresa G., Michael H. and others listed below. There were no ex secretaries.

This company operates within the DE21 4AA postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1026596 . It is located at 1 Little Chester Park, Alfreton Road, Derby with a total of 4 cars.

Richard Lang & Son Limited Address / Contact

Office Address 1 Little Chester Park
Office Address2 Alfreton Road
Town Derby
Post code DE21 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02219805
Date of Incorporation Wed, 10th Feb 1988
Industry Non-specialised wholesale trade
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Keith E.

Position: Director

Appointed: 10 March 2020

Steven P.

Position: Director

Appointed: 10 March 2020

Rolf L.

Position: Director

Appointed: 28 July 1991

Florence R.

Position: Secretary

Resigned: 10 March 2020

Teresa G.

Position: Director

Appointed: 02 April 2002

Resigned: 10 March 2020

Michael H.

Position: Director

Appointed: 01 January 1994

Resigned: 25 July 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Rl&S Holdings Limited from Derby, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rolf L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rl&S Holdings Limited

Sterne House Lodge Lane, Derby, DE1 3WD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12464775
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rolf L.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth10 019 30410 582 49511 233 90612 143 89012 802 665        
Balance Sheet
Cash Bank On Hand    9 849 86110 122 49110 730 26210 751 70110 310 7471 017 1381 077 708362 4331 210 586
Current Assets10 010 36210 530 04711 255 03712 225 56612 846 32013 266 86713 529 85213 724 06914 402 3063 139 8563 661 3883 451 3373 196 002
Debtors2 074 8572 109 3502 281 5532 252 0212 482 7902 642 7072 335 0702 533 4582 924 603984 4091 861 5191 755 4361 348 484
Net Assets Liabilities        14 412 4802 361 0882 631 9282 675 0192 693 564
Property Plant Equipment    376 820364 700355 474343 388331 7783 21212 99193 31299 434
Total Inventories    513 669501 669464 520438 9101 166 9561 138 309722 1611 333 468 
Cash Bank In Hand7 389 3327 865 4878 403 0339 389 2539 849 861        
Other Debtors    1 783 3291 820 4661 812 9521 865 2042 066 611    
Stocks Inventory546 173555 210570 451584 292513 669        
Tangible Fixed Assets418 621406 775394 337387 739376 820        
Reserves/Capital
Called Up Share Capital150 002150 002150 002150 002150 002        
Profit Loss Account Reserve9 869 30210 432 49311 083 90411 993 88812 652 663        
Shareholder Funds10 019 30410 582 49511 233 90612 143 89012 802 665        
Other
Accumulated Depreciation Impairment Property Plant Equipment    219 985232 387245 107257 193268 80388 28092 611106 335135 109
Average Number Employees During Period     2323232424263231
Creditors    420 475345 880223 687223 571321 604229 167175 000125 00075 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases         311 313238 063164 81391 563
Increase From Depreciation Charge For Year Property Plant Equipment     12 40212 72012 08611 6102 5714 33113 72428 774
Net Current Assets Liabilities9 600 68310 175 72010 839 56911 756 15112 425 84512 920 98713 306 16513 500 49814 080 7022 587 4002 796 3532 730 0352 693 989
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment         183 094   
Other Disposals Property Plant Equipment         509 089   
Property Plant Equipment Gross Cost    596 805597 087600 581600 581600 58191 492105 602199 647234 543
Provisions For Liabilities Balance Sheet Subtotal         3572 41623 32824 859
Total Additions Including From Business Combinations Property Plant Equipment     2823 494   14 11094 04534 896
Total Assets Less Current Liabilities10 019 30410 582 49511 233 90612 143 89012 802 66513 285 68713 661 63913 843 88614 412 4802 590 6122 809 3442 823 3472 793 423
Amount Specific Advance Or Credit Directors   1 178 3541 352 1591 409 3491 412 6091 448 0571 461 908    
Amount Specific Advance Or Credit Made In Period Directors    173 80557 1903 26035 44813 851    
Creditors Due Within One Year409 679354 327415 468469 415420 475        
Number Shares Allotted 150 002150 002150 002150 002        
Other Creditors    10 1778 2408 1339 76534 780    
Other Taxation Social Security Payable    328 450212 584115 28878 103152 033    
Par Value Share 1111        
Share Capital Allotted Called Up Paid150 002150 002150 002150 002150 002        
Tangible Fixed Assets Cost Or Valuation599 686600 691587 891594 586596 805        
Tangible Fixed Assets Depreciation181 065193 916193 554206 847219 985        
Trade Creditors Trade Payables    81 848125 056100 266135 703134 791    
Trade Debtors Trade Receivables    699 461822 241522 118668 254857 992    

Transport Operator Data

1 Little Chester Park
Address Alfreton Road
City Derby
Post code DE21 4AA
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, March 2023 		Free Download (10 pages)

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