Rinaldi Enterprises Limited in Solihull WEST MIDLANDS

Rinaldi Enterprises Limited WEST MIDLANDS

Founded in 2003, Rinaldi Enterprises, classified under reg no. 04815241 is an active company. Currently registered at 46 Willoughby Drive B91 3GB, West Midlands the company has been in the business for 21 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on Wednesday 5th April 2023.

The company has one director. Christopher R., appointed on 30 June 2003. There are currently no secretaries appointed. Currently there is one former director listed by the company - Stephanie R., who left the company on 30 June 2021. In addition, the company lists several former secretaries whose names might be found in the list below.

Rinaldi Enterprises Limited Address / Contact

Office Address	46 Willoughby Drive
Office Address2	Solihull
Town	West Midlands
Post code	B91 3GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04815241
Date of Incorporation	Mon, 30th Jun 2003
Industry	Engineering related scientific and technical consulting activities
End of financial Year	5th April
Company age	21 years old
Account next due date	Sun, 5th Jan 2025 (245 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Christopher R.

Position: Director

Appointed: 30 June 2003

Stephanie R.

Position: Director

Appointed: 01 July 2013

Resigned: 30 June 2021

Richard M.

Position: Secretary

Appointed: 17 May 2006

Resigned: 08 January 2008

Same-Day Company Services Ltd

Position: Corporate Secretary

Appointed: 19 April 2004

Resigned: 17 May 2006

Jill P.

Position: Secretary

Appointed: 30 June 2003

Resigned: 19 April 2004

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 30 June 2003

Resigned: 30 June 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 2003

Resigned: 30 June 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Christopher R. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Bose R. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher R.

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

Bose R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	65 119	22 027	54 281	28 325	16 640	25 314	9 971

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	676	1 002	1 066	1 066
Average Number Employees During Period		2	2	2	2	1	1
Creditors	15 327	5 977	7 703	1 458	1 748	712	30
Fixed Assets	39 493	13 009	11 334	8 501	5 851	2 715
Net Current Assets Liabilities	49 792	16 050	46 578	26 867	14 892	24 602	9 941
Total Assets Less Current Liabilities	89 285	29 059	57 912	35 368	20 743	27 317	9 941
Advances Credits Directors	11 974	5 142			1 002	1 612	1 598
Advances Credits Made In Period Directors	19	17 116	5 142		1 002	2 614

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 23rd, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 23rd, May 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 5th April 2022 filed on: 17th, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 5th April 2021 filed on: 15th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 5th April 2020 filed on: 8th, June 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 10th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 19th, June 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 18th, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 26th, June 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2015 filed on: 4th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 30th June 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 17th July 2015	capital
AR01	Annual return made up to Monday 30th June 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2014 filed on: 26th, June 2014	accounts	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 13th June 2014 filed on: 13th, June 2014	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 28th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 30th June 2013 with full list of members filed on: 4th, July 2013	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, May 2013	resolution	Free Download (43 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2012 filed on: 11th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 30th June 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2011 filed on: 12th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 30th June 2011 with full list of members filed on: 2nd, July 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to Wednesday 30th June 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2010 filed on: 18th, May 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2009 filed on: 19th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 6th July 2009 filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2008 filed on: 19th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 9th July 2008 filed on: 9th, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 02/01/08 from: 76B high street solihull west midlands B91 3TA filed on: 2nd, January 2008	address	Free Download (1 page)
287	Registered office changed on 02/01/08 from: 76B high street solihull west midlands B91 3TA filed on: 2nd, January 2008	address	Free Download (1 page)
363a	Annual return made up to Tuesday 4th December 2007 filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 4th December 2007 filed on: 4th, December 2007	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 16th November 2007 filed on: 16th, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 16th November 2007 filed on: 16th, November 2007	annual return	Free Download (6 pages)
287	Registered office changed on 05/11/07 from: 76-90 high street solihull west midlands B91 3TA filed on: 5th, November 2007	address	Free Download (1 page)
287	Registered office changed on 05/11/07 from: 76-90 high street solihull west midlands B91 3TA filed on: 5th, November 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 20th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 20th, July 2006	accounts	Free Download (5 pages)
287	Registered office changed on 17/11/05 from: 46 willoughby drive solihull west midlands B91 3GB filed on: 17th, November 2005	address	Free Download (1 page)
287	Registered office changed on 17/11/05 from: 46 willoughby drive solihull west midlands B91 3GB filed on: 17th, November 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 10th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 10th, August 2005	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 25th July 2005 filed on: 25th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 25th July 2005 filed on: 25th, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 5th August 2004 filed on: 5th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th August 2004 filed on: 5th, August 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 12th, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 12th, July 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/04 to 05/04/04 filed on: 10th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 05/04/04 filed on: 10th, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 14/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 14th, July 2003	address	Free Download (1 page)
287	Registered office changed on 14/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 14th, July 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, June 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 30th, June 2003	incorporation	Free Download (12 pages)

Rinaldi Enterprises Limited WEST MIDLANDS

Rinaldi Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Christopher R.

Stephanie R.

Richard M.

Same-Day Company Services Ltd

Jill P.

Wildman & Battell Limited

Same-Day Company Services Limited

People with significant control

Annual reports financial information

Company filings

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