Rmg General Ltd in 5 Wadsworth Road PERIVALE - UB6 7JD

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Rmg General Ltd PERIVALE

Founded in 2007, Rmg General, classified under reg no. 06375647 is an active company. Currently registered at Insito Finance Ltd Sabichi House UB6 7JD, Perivale the company has been in the business for seventeen years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Monika G., Ryszard G.. Of them, Monika G., Ryszard G. have been with the company the longest, being appointed on 19 September 2007. As of 9 May 2024, there was 1 ex secretary - Paul M.. There were no ex directors.

Rmg General Ltd Address / Contact

Office Address	Insito Finance Ltd Sabichi House
Office Address2	5 Wadsworth Road
Town	Perivale
Post code	UB6 7JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06375647
Date of Incorporation	Wed, 19th Sep 2007
Industry	Joinery installation
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Monika G.

Position: Director

Appointed: 19 September 2007

Ryszard G.

Position: Director

Appointed: 19 September 2007

Paul M.

Position: Secretary

Appointed: 19 September 2007

Resigned: 19 September 2007

County West Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 September 2007

Resigned: 01 June 2017

County West Secretarial Services Limited

Position: Corporate Director

Appointed: 19 September 2007

Resigned: 19 September 2007

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Monika G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ryszard G. This PSC owns 25-50% shares and has 25-50% voting rights.

Monika G.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ryszard G.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	28 668	30 744	38 273	43 586	39 993

Balance Sheet
Current Assets	69 052	43 794	62 397	59 224	48 799	44 353	32 027	35 428	47 821	39 160
Net Assets Liabilities					39 993	30 422	17 910	1 669	6 784	3 876
Cash Bank In Hand	13 037	1 368	16 948	23 419
Debtors	56 015	42 426	45 449	39 733
Net Assets Liabilities Including Pension Asset Liability	28 668	30 744	38 273	43 586	39 993
Tangible Fixed Assets	14 523	11 455	11 104	8 073

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	27 668	29 744	37 273	42 586
Shareholder Funds	28 668	30 744	38 273	43 586	39 993

Other
Average Number Employees During Period						2	2	2	2	2
Creditors					18 807	22 436	21 512	8 697	15 487	16 576
Fixed Assets	14 523	11 455	11 104	8 073	6 055	4 542	3 406	2 553	2 976	2 233
Net Current Assets Liabilities	17 257	21 780	29 086	37 029	33 938	25 880	14 504	34 116	36 323	26 704
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				3 928	3 946	3 963	3 989	7 385	3 989	4 120
Total Assets Less Current Liabilities	31 780	33 235	40 190	45 102	39 993	30 422	17 910	36 669	39 299	28 937
Creditors Due Within One Year	51 795	22 014	33 311	26 123	18 807
Number Shares Allotted		1 000	1 000	1 000
Par Value Share		1	1	1
Provisions For Liabilities Charges	3 112	2 491	1 917	1 516
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		751	2 514
Tangible Fixed Assets Cost Or Valuation	25 192	25 943	28 457	22 957
Tangible Fixed Assets Depreciation	10 669	14 488	17 353	14 884
Tangible Fixed Assets Depreciation Charged In Period		3 819	2 865	2 481
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				4 950
Tangible Fixed Assets Disposals				5 500

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 19th Sep 2023 filed on: 27th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 19th Sep 2023 filed on: 27th, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 30th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 19th Sep 2022 filed on: 22nd, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 13th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 19th Sep 2021 filed on: 24th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 23rd, June 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from Insito Finance Ltd, Ashley House, 86-94 High Street Hounslow TW3 1NH England on Tue, 10th Nov 2020 to Insito Finance Ltd Sabichi House 5 Wadsworth Road Perivale UB6 7JD filed on: 10th, November 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 19th Sep 2020 filed on: 21st, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 5th, June 2020	accounts	Free Download (3 pages)
CH01	On Thu, 19th Sep 2019 director's details were changed filed on: 27th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 19th Sep 2019 filed on: 27th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 28th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 19th Sep 2018 filed on: 21st, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 21st, March 2018	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 1st Jun 2017 filed on: 14th, October 2017	officers	Free Download (1 page)
AD01	Change of registered address from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on Sat, 14th Oct 2017 to Insito Finance Ltd, Ashley House, 86-94 High Street Hounslow TW3 1NH filed on: 14th, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 19th Sep 2017 filed on: 14th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 30th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 19th Sep 2016 filed on: 12th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 14th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Sep 2015 filed on: 29th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Sep 2014 filed on: 22nd, September 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 21st, February 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Sep 2013 filed on: 27th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 27th Sep 2013: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 2nd, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Sep 2012 filed on: 20th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 2nd, July 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Sep 2011 filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 1st, June 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Sep 2010 filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 24th, November 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 22nd Sep 2009 with complete member list filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 13th, January 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 19th Sep 2008 with complete member list filed on: 19th, September 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 21st, April 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, April 2008	officers	Free Download (1 page)
288a	On Tue, 2nd Oct 2007 New director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288b	On Tue, 2nd Oct 2007 Secretary resigned filed on: 2nd, October 2007	officers	Free Download (1 page)
288b	On Tue, 2nd Oct 2007 Director resigned filed on: 2nd, October 2007	officers	Free Download (1 page)
288a	On Tue, 2nd Oct 2007 New secretary appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288a	On Tue, 2nd Oct 2007 New director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wed, 19th Sep 2007. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, October 2007	capital	Free Download (2 pages)
288b	On Tue, 2nd Oct 2007 Secretary resigned filed on: 2nd, October 2007	officers	Free Download (1 page)
288a	On Tue, 2nd Oct 2007 New director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288a	On Tue, 2nd Oct 2007 New director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wed, 19th Sep 2007. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, October 2007	capital	Free Download (2 pages)
288b	On Tue, 2nd Oct 2007 Director resigned filed on: 2nd, October 2007	officers	Free Download (1 page)
288a	On Tue, 2nd Oct 2007 New secretary appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2007	incorporation	Free Download (20 pages)

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