Rlr Uk Limited in Edgware MIDDLESEX - HA8 9SY

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Rlr Uk Limited MIDDLESEX

Rlr Uk started in year 1998 as Private Limited Company with registration number 03674084. The Rlr Uk company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Middlesex at 21 Mount Grove. Postal code: HA8 9SY.

At the moment there are 3 directors in the the firm, namely Clare H., Rohan H. and Luke H.. In addition one secretary - Rohan H. - is with the company. As of 25 April 2024, there was 1 ex director - Robert H.. There were no ex secretaries.

Rlr Uk Limited Address / Contact

Office Address	21 Mount Grove
Office Address2	Edgware
Town	Middlesex
Post code	HA8 9SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03674084
Date of Incorporation	Wed, 25th Nov 1998
Industry	Other information technology service activities
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Clare H.

Position: Director

Appointed: 01 August 2019

Rohan H.

Position: Secretary

Appointed: 25 November 1998

Rohan H.

Position: Director

Appointed: 25 November 1998

Luke H.

Position: Director

Appointed: 25 November 1998

David V.

Position: Nominee Director

Appointed: 25 November 1998

Resigned: 25 November 1998

Robert H.

Position: Director

Appointed: 25 November 1998

Resigned: 29 October 2016

Douglas A.

Position: Nominee Secretary

Appointed: 25 November 1998

Resigned: 25 November 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Rohan H. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Rohan H.

Notified on	29 October 2016
Ceased on	6 April 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-11-30	2022-11-30

Balance Sheet
Current Assets	29 655	34 319
Net Assets Liabilities	30 264	34 376

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 137	1 068
Average Number Employees During Period	3	3
Creditors	1 037	1 231
Fixed Assets	2 783	2 356
Net Current Assets Liabilities	28 618	33 088
Total Assets Less Current Liabilities	31 401	35 444

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 25th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 25th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 3rd, May 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 5th, September 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 14th, September 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 1st August 2019 filed on: 3rd, October 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 5th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 22nd, March 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2016 filed on: 30th, March 2017	accounts	Free Download (4 pages)
TM01	29th October 2016 - the day director's appointment was terminated filed on: 25th, November 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 3rd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th November 2015 with full list of members filed on: 28th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th November 2015: 9000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 23rd, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th November 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 2nd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th November 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd December 2013: 9000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 17th, June 2013	accounts	Free Download (5 pages)
CH01	On 11th December 2012 director's details were changed filed on: 11th, December 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th November 2012 with full list of members filed on: 25th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 15th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th November 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 1st, June 2011	accounts	Free Download (11 pages)
CH01	On 25th November 2010 director's details were changed filed on: 4th, January 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th November 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (6 pages)
CH01	On 25th November 2010 director's details were changed filed on: 4th, January 2011	officers	Free Download (2 pages)
CH01	On 25th November 2010 director's details were changed filed on: 4th, January 2011	officers	Free Download (2 pages)
CH01	On 10th May 2010 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 3rd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th November 2009 with full list of members filed on: 10th, January 2010	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 17th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 10th December 2008 with shareholders record filed on: 10th, December 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 19th, February 2008	accounts	Free Download (7 pages)
363s	Annual return up to 31st December 2007 with shareholders record filed on: 31st, December 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 13th, February 2007	accounts	Free Download (7 pages)
363s	Annual return up to 20th December 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 12th, April 2006	accounts	Free Download (7 pages)
363s	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 25th, May 2005	accounts	Free Download (8 pages)
363s	Annual return up to 17th January 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 17/01/05	annual return
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 20th, April 2004	accounts	Free Download (8 pages)
363s	Annual return up to 29th January 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (8 pages)
287	Registered office changed on 29/09/03 from: 146 new cavendish street london W1W 6YQ filed on: 29th, September 2003	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 17th, September 2003	accounts	Free Download (8 pages)
363s	Annual return up to 18th December 2002 with shareholders record filed on: 18th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 8th, August 2002	accounts	Free Download (6 pages)
363s	Annual return up to 3rd December 2001 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (7 pages)
363(288)	3rd December 2001 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 30th November 2000 filed on: 7th, September 2001	accounts	Free Download (6 pages)
363s	Annual return up to 8th December 2000 with shareholders record filed on: 8th, December 2000	annual return	Free Download (7 pages)
287	Registered office changed on 22/09/00 from: 42-46 high street esher surrey KT10 9QY filed on: 22nd, September 2000	address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th November 1999 filed on: 22nd, September 2000	accounts	Free Download (6 pages)
363s	Annual return up to 6th December 1999 with shareholders record filed on: 6th, December 1999	annual return	Free Download (7 pages)
88(2)R	Alloted 8998 shares on 25th November 1998. Value of each share 1 £, total number of shares: 9000. filed on: 24th, December 1998	capital	Free Download (2 pages)
288a	On 24th December 1998 New secretary appointed;new director appointed filed on: 24th, December 1998	officers	Free Download (2 pages)
288a	On 24th December 1998 New director appointed filed on: 24th, December 1998	officers	Free Download (2 pages)
288b	On 24th December 1998 Secretary resigned filed on: 24th, December 1998	officers	Free Download (1 page)
288a	On 24th December 1998 New director appointed filed on: 24th, December 1998	officers	Free Download (2 pages)
288b	On 24th December 1998 Director resigned filed on: 24th, December 1998	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, November 1998	incorporation	Free Download (17 pages)

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