R&Mi Ltd in Golds Hill Way TIPTON

R&Mi Ltd TIPTON

Founded in 2016, R&Mi, classified under reg no. 10303252 is a active - proposal to strike off company. Currently registered at Unit 3 Navigation Point DY4 0PY, Tipton the company has been in the business for eight years. Its financial year was closed on July 31 and its latest financial statement was filed on 2021/07/31. Since 2020/05/07 R&Mi Ltd is no longer carrying the name M Plus M.

R&Mi Ltd Address / Contact

Office Address	Unit 3 Navigation Point
Office Address2	Golds Hill Way
Town	Tipton
Post code	DY4 0PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10303252
Date of Incorporation	Fri, 29th Jul 2016
Industry	Freight transport by road
Industry	Freight rail transport
End of financial Year	31st July
Company age	8 years old
Account next due date	Sun, 30th Apr 2023 (361 days after)
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Marian K.

Position: Director

Appointed: 12 April 2018

Michal K.

Position: Director

Appointed: 29 July 2016

Martin F.

Position: Director

Appointed: 10 May 2018

Resigned: 28 November 2018

Zuzana K.

Position: Director

Appointed: 10 May 2018

Resigned: 21 June 2018

Marian K.

Position: Director

Appointed: 01 March 2017

Resigned: 05 September 2017

Roman H.

Position: Director

Appointed: 29 July 2016

Resigned: 20 February 2018

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Michal K. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Roman H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Michal K.

Notified on	29 July 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roman H.

Notified on	29 July 2016
Ceased on	20 February 2018
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Company previous names

M Plus M	May 7, 2020
R&Mi	July 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31

Balance Sheet
Cash Bank On Hand	1 091	352	132	2 503	76
Current Assets	1 091	1 672	158	2 529	7 092
Debtors		1 320	26	26	7 016
Net Assets Liabilities	519	-5 856	-10 498	-5 507	-4 837
Other Debtors		1 320	26	26	7 016

Other
Version Production Software				2 020	2 023
Accrued Liabilities			70
Bank Borrowings		9 367	6 836	13 055	10 524
Creditors	572	-1 839	3 820	-5 019	1 405
Loans From Directors	21	-11 316	3 255	-6 424
Net Current Assets Liabilities	519	3 511	-3 662	7 548	5 687
Other Creditors		9 910		910	910
Taxation Social Security Payable	551	-433	495	495	495
Total Assets Less Current Liabilities	519	3 511	-3 662	7 548	5 687

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, July 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, July 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022/10/20 filed on: 20th, October 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 44 County Road Thornton Heath CR7 8HN England on 2022/10/20 to Unit 3 Navigation Point Golds Hill Way Tipton DY4 0PY filed on: 20th, October 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 23rd, June 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/05/18 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/22 filed on: 18th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/18 filed on: 18th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 13th, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/05/07 filed on: 2nd, September 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/05/07 filed on: 7th, May 2020	resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 1st, March 2020	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/07/04 filed on: 4th, July 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with no updates 2019/06/22 filed on: 3rd, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 24th, April 2019	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2018/11/28 filed on: 28th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/21 filed on: 22nd, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/22 filed on: 22nd, June 2018	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/05/10. filed on: 10th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/05/10 filed on: 10th, May 2018	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/05/10. filed on: 10th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/12. filed on: 18th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/18 filed on: 18th, April 2018	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 107 Mersham Road Thornton Heath CR7 8NT England on 2018/04/12 to 44 County Road Thornton Heath CR7 8HN filed on: 12th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/28 filed on: 28th, February 2018	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2018/02/20 filed on: 26th, February 2018	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/20 filed on: 26th, February 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 26th, October 2017	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2017/09/05 filed on: 7th, September 2017	officers	Free Download (1 page)
AD01	Change of registered address from 18, Broad Green Avenue Broad Green Avenue Croydon CR0 2st United Kingdom on 2017/05/15 to 107 Mersham Road Thornton Heath CR7 8NT filed on: 15th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/08 filed on: 8th, March 2017	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/03/01. filed on: 2nd, March 2017	officers	Free Download (2 pages)
CH01	On 2016/10/05 director's details were changed filed on: 18th, October 2016	officers	Free Download (4 pages)
CH01	On 2016/10/05 director's details were changed filed on: 18th, October 2016	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, July 2016	incorporation	Free Download

R&Mi Ltd TIPTON

R&Mi Ltd Address / Contact

Company Information / Profile

Company staff

Marian K.

Michal K.

Martin F.

Zuzana K.

Marian K.

Roman H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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