Rite Directions Ltd in Constitution Hill PENMAENMAWR

Rite Directions Ltd PENMAENMAWR

Founded in 2008, Rite Directions, classified under reg no. 06592777 is an active company. Currently registered at Tan Y Marian LL34 6BA, Penmaenmawr the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 3 directors in the the firm, namely Rachel F., Steven C. and Daniel M.. In addition one secretary - Steve C. - is with the company. As of 29 April 2024, there was 1 ex secretary - Steven C.. There were no ex directors.

Rite Directions Ltd Address / Contact

Office Address	Tan Y Marian
Office Address2	Constitution Hill
Town	Penmaenmawr
Post code	LL34 6BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06592777
Date of Incorporation	Wed, 14th May 2008
Industry	Other residential care activities n.e.c.
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Steve C.

Position: Secretary

Appointed: 25 May 2021

Rachel F.

Position: Director

Appointed: 01 May 2021

Steven C.

Position: Director

Appointed: 14 May 2008

Daniel M.

Position: Director

Appointed: 14 May 2008

Steven C.

Position: Secretary

Appointed: 14 May 2008

Resigned: 15 March 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Steve C. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Daniel M. This PSC owns 25-50% shares.

Steve C.

Notified on	14 May 2017
Nature of control:	25-50% shares

Daniel M.

Notified on	1 April 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	47 119	59 091

Balance Sheet
Cash Bank In Hand	48 693	58 777
Current Assets	49 945	59 600
Debtors	1 252	823
Net Assets Liabilities Including Pension Asset Liability	47 119	59 091
Tangible Fixed Assets	19 769	17 162

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	47 019	58 991
Shareholder Funds	47 119	59 091

Other
Creditors Due Within One Year	22 595	17 671
Net Current Assets Liabilities	27 350	41 929
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		3 113
Tangible Fixed Assets Cost Or Valuation	44 850	47 963
Tangible Fixed Assets Depreciation	25 081	30 801
Tangible Fixed Assets Depreciation Charged In Period		5 720
Total Assets Less Current Liabilities	47 119	59 091
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 065927770001, created on 2023/11/13 filed on: 15th, November 2023	mortgage	Free Download (23 pages)

Type		Category	Free download
MR01	Registration of charge 065927770001, created on 2023/11/13 filed on: 15th, November 2023	mortgage	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/04/17 filed on: 17th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 10th, November 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/04/30 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 10th, November 2021	accounts	Free Download (7 pages)
AP03	On 2021/05/25, company appointed a new person to the position of a secretary filed on: 25th, May 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/04/30 filed on: 14th, May 2021	confirmation statement	Free Download (5 pages)
CH01	On 2021/05/01 director's details were changed filed on: 14th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/01. filed on: 1st, May 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/12/22 filed on: 18th, March 2021	persons with significant control	Free Download (2 pages)
CH01	On 2020/12/22 director's details were changed filed on: 18th, March 2021	officers	Free Download (2 pages)
CH01	On 2020/12/22 director's details were changed filed on: 18th, March 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/03/15 filed on: 15th, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/04/30 filed on: 30th, April 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/05/14 filed on: 28th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/05/14 filed on: 21st, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/05/14 filed on: 15th, May 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 17th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/14 filed on: 16th, May 2016	annual return	Free Download (5 pages)
SH01	50.00 GBP is the capital in company's statement on 2016/05/16	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/14 filed on: 10th, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, August 2014	accounts	Free Download (3 pages)
AD01	Change of registered office on 2014/05/15 from 43 North Park Road Bramhall Stockport Cheshire SK7 3JS England filed on: 15th, May 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/14 filed on: 15th, May 2014	annual return	Free Download (5 pages)
SH01	50.00 GBP is the capital in company's statement on 2014/05/15	capital
CH01	On 2014/05/15 director's details were changed filed on: 15th, May 2014	officers	Free Download (2 pages)
CH01	On 2014/05/15 director's details were changed filed on: 15th, May 2014	officers	Free Download (2 pages)
CH03	On 2014/05/15 secretary's details were changed filed on: 15th, May 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/14 filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 26th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/14 filed on: 21st, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 21st, June 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/22 filed on: 24th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/14 filed on: 16th, May 2011	annual return	Free Download (3 pages)
SH01	25.00 GBP is the capital in company's statement on 2011/02/21 filed on: 21st, February 2011	capital	Free Download (3 pages)
SH01	25.00 GBP is the capital in company's statement on 2010/10/01 filed on: 29th, January 2011	capital	Free Download (3 pages)
CH01	On 2010/05/14 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/14 filed on: 22nd, June 2010	annual return	Free Download (4 pages)
CH03	On 2010/05/14 secretary's details were changed filed on: 22nd, June 2010	officers	Free Download (1 page)
CH01	On 2010/05/14 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/22 filed on: 13th, May 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on 2009/12/15 from 21 Ringmore Road Bramhall Stockport Cheshire SK7 3PL England filed on: 15th, December 2009	address	Free Download (1 page)
SH01	50.00 GBP is the capital in company's statement on 2009/11/10 filed on: 10th, November 2009	capital	Free Download (2 pages)
SH01	50.00 GBP is the capital in company's statement on 2009/10/01 filed on: 10th, November 2009	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/2009 to 22/09/2009 filed on: 3rd, August 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/06/02 with complete member list filed on: 2nd, June 2009	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 14th, May 2008	incorporation	Free Download (18 pages)

Rite Directions Ltd PENMAENMAWR

Rite Directions Ltd Address / Contact

Company Information / Profile

Company staff

Steve C.

Rachel F.

Steven C.

Daniel M.

Steven C.

People with significant control

Annual reports financial information

Company filings

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