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Rml Premises Limited WELLINGBOROUGH


Founded in 2016, Rml Premises, classified under reg no. 10287063 is an active company. Currently registered at Unit 25-31 Meadow Close, Ise Valley Industrial Estate NN8 4BH, Wellingborough the company has been in the business for 5 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2020.

The company has 2 directors, namely Simon K., Mark S.. Of them, Simon K., Mark S. have been with the company the longest, being appointed on 20 July 2016. As of 25 September 2021, there was 1 ex director - Glyn H.. There were no ex secretaries.

Rml Premises Limited Address / Contact

Office Address Unit 25-31 Meadow Close, Ise Valley Industrial Estate
Town Wellingborough
Post code NN8 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10287063
Date of Incorporation Wed, 20th Jul 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 5 years old
Account next due date Thu, 30th Jun 2022 (278 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Mon, 4th Oct 2021 (2021-10-04)
Last confirmation statement dated Sun, 20th Sep 2020

Company staff

Simon K.

Position: Director

Appointed: 20 July 2016

Mark S.

Position: Director

Appointed: 20 July 2016

Glyn H.

Position: Director

Appointed: 20 July 2016

Resigned: 10 January 2020

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Pringle Farm Estates Limited from Wellingborough, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Pringle Commercial Estates Limited that put Wellingborough, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Robinson Manufacturing (Holdings) Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "an england and wales", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Pringle Farm Estates Limited

Unit 25-31 Meadow Close, Ise Valley Industrial Estate, Wellingborough, Northamptonshire, NN8 4BH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 12075021
Notified on 14 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pringle Commercial Estates Limited

Unit 25-31 Meadow Close, Ise Valley Industrial Estate, Wellingborough, Northamptonshire, NN8 4BH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 12252490
Notified on 14 January 2020
Ceased on 14 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robinson Manufacturing (Holdings) Limited

Unit 25-31 Meadow Close, Ise Valley Industrial Estate, Wellingborough, NN8 4BH, United Kingdom

Legal authority Corporate
Legal form England And Wales
Country registered United Kingdom
Place registered England And Wales
Registration number 09667241
Notified on 20 July 2016
Ceased on 14 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-30
Balance Sheet
Cash Bank On Hand11 7624 9122 731 
Current Assets118 044105 61389 744608 858
Debtors106 2825 28187 013 
Net Assets Liabilities19 499-11 221106 168228 769
Other Debtors106 2822 24377 716 
Property Plant Equipment 1 302 758980 613 
Total Inventories 95 420  
Other
Accumulated Depreciation Impairment Property Plant Equipment 18 17817 652 
Amounts Owed By Related Parties  5 252 
Amounts Owed To Group Undertakings265 865631 2861 085 560 
Average Number Employees During Period  11
Bank Borrowings366 306692 4561 689 915 
Bank Borrowings Overdrafts343 826669 4821 599 458 
Corporation Tax Payable4 877   
Corporation Tax Recoverable 3 0383 038 
Creditors343 826740 4071 316 1081 918 151
Deferred Tax Asset Debtors  1 007 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  10 959 
Finance Lease Payments Owing Minimum Gross 86 711  
Fixed Assets541 9781 302 7582 730 6132 672 839
Further Item Tax Increase Decrease Component Adjusting Items 3 45410 577 
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income  -5 298 
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment 541 978-1 694 329 
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  55 671 
Increase Decrease In Current Tax From Adjustment For Prior Periods -3 038  
Increase From Depreciation Charge For Year Property Plant Equipment 18 17821 154 
Investment Property541 978 1 750 000 
Investment Property Fair Value Model541 978 1 750 000 
Net Current Assets Liabilities-178 653-573 5721 226 3641 309 293
Other Creditors2 35070 9258 350 
Other Taxation Social Security Payable6 002199  
Profit Loss On Ordinary Activities Before Tax -33 758-79 697 
Property Plant Equipment Gross Cost 1 320 936998 265 
Provisions For Liabilities Balance Sheet Subtotal  10 95919 982
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment  -21 680 
Taxation Including Deferred Taxation Balance Sheet Subtotal  10 959 
Tax Expense Credit Applicable Tax Rate -6 414-15 142 
Tax Increase Decrease Arising From Group Relief Tax Reconciliation  18 468 
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings -78-45 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  -2 899 
Tax Tax Credit On Profit Or Loss On Ordinary Activities -3 03810 959 
Total Additions Including From Business Combinations Property Plant Equipment 778 9581 398 636 
Total Assets Less Current Liabilities363 325729 1861 504 2491 363 546
Total Borrowings343 826669 4821 599 458 
Total Increase Decrease From Revaluations Property Plant Equipment  -26 978 
Trade Creditors Trade Payables 5 432131 741 
Additions Other Than Through Business Combinations Investment Property Fair Value Model541 978   
Capital Commitments800 000   

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates September 20, 2020
filed on: 12th, November 2020
Free Download (3 pages)

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