Rnd (holdings) Limited in OXTED

Rnd (holdings) Limited OXTED

Founded in 1996, Rnd (holdings), classified under reg no. 03199131 is an active company. Currently registered at 5 Brassey Close RH8 0EX, Oxted the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 9th July 1996 Rnd (holdings) Limited is no longer carrying the name Supertip.

Currently there are 2 directors in the the company, namely Alison S. and Richard S.. In addition one secretary - Richard S. - is with the firm. As of 16 June 2024, there were 2 ex directors - Nicholas S., Donald S. and others listed below. There were no ex secretaries.

Rnd (holdings) Limited Address / Contact

Office Address	5 Brassey Close
Town	Oxted
Post code	RH8 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03199131
Date of Incorporation	Wed, 15th May 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Alison S.

Position: Director

Appointed: 09 May 2011

Richard S.

Position: Secretary

Appointed: 04 June 1996

Richard S.

Position: Director

Appointed: 04 June 1996

Nicholas S.

Position: Director

Appointed: 04 June 1996

Resigned: 13 September 2023

Donald S.

Position: Director

Appointed: 04 June 1996

Resigned: 08 July 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 1996

Resigned: 04 June 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 May 1996

Resigned: 04 June 1996

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Amdon Holdings Limited from Edenbridge, England. The abovementioned PSC is classified as "a private limited company", 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.

Amdon Holdings Limited

Eccles Lodge Main Road, Edenbridge, TN8 6HZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies
Registration number	10525901
Notified on	14 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Supertip	July 9, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	1 862 001	18 000	1 076 948	1 105 492	1 571 072	1 596 301	1 186 517	330 984
Current Assets	3 387 440	1 003 417	2 062 371	2 113 215	2 578 795	2 623 422	1 532 856	330 984
Debtors	1 525 439	985 417	985 423	1 007 723	1 007 723	1 027 121	346 339
Net Assets Liabilities				1 081 564	860 504	896 651	511 224	136 044
Other Debtors	3 079	106	984 367	1 007 723

Other
Version Production Software					1	1	1	1
Creditors	29 016	24 400	1 544 938	1 549 653	2 236 293	2 244 773	1 539 635	712 942
Fixed Assets	518 002	518 002	518 002	518 002	518 002	518 002	518 002	518 002
Investments				518 002	518 002	518 002	518 002	518 002
Investments Fixed Assets	2	2	2	2	518 002	518 002	518 002	518 002
Net Current Assets Liabilities	3 358 424	979 017	517 433	563 562	342 502	378 649	6 779	381 958
Number Shares Allotted								62
Other Investments Other Than Loans				518 002	518 002	518 002	518 002	518 002
Total Assets Less Current Liabilities	3 876 426	1 497 019	1 035 435	1 081 564	860 504	896 651	511 224	136 044
Amounts Owed By Group Undertakings	1 522 360	985 311	1 056
Amounts Owed To Group Undertakings			1 535 703	1 535 703
Investment Property	518 000	518 000	518 000	518 000
Investment Property Fair Value Model	518 000	518 000	518 000
Investments In Group Undertakings	2	2	2	2
Number Shares Issued But Not Fully Paid		50	50
Other Creditors	7 928	9 200	8 970	3 150
Other Taxation Social Security Payable	21 088	15 200	265	10 794
Par Value Share		1	1
Trade Creditors Trade Payables				6

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 6th, May 2020	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 6th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 30th, August 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 1st, September 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 7th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th May 2016 filed on: 16th, May 2016	annual return	Free Download (5 pages)
SH01	62.00 GBP is the capital in company's statement on Monday 16th May 2016	capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 2nd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th May 2015 filed on: 19th, May 2015	annual return	Free Download (5 pages)
SH01	62.00 GBP is the capital in company's statement on Tuesday 19th May 2015	capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 15th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th May 2014 filed on: 20th, May 2014	annual return	Free Download (5 pages)
SH01	62.00 GBP is the capital in company's statement on Tuesday 20th May 2014	capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 15th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th May 2013 filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 21st, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th May 2012 filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 17th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th May 2011 filed on: 16th, May 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th May 2010 filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 16th, April 2010	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 27th, July 2009	accounts	Free Download (8 pages)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 6th, June 2008	accounts	Free Download (8 pages)
363a	Period up to Monday 19th May 2008 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 7th, June 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 7th, June 2007	accounts	Free Download (8 pages)
363a	Period up to Wednesday 16th May 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 16th May 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 9th, August 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 9th, August 2006	accounts	Free Download (8 pages)
363a	Period up to Monday 22nd May 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 22nd May 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 7th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 7th, July 2005	accounts	Free Download (7 pages)
363s	Period up to Monday 23rd May 2005 - Annual return with full member list filed on: 23rd, May 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 23rd May 2005 - Annual return with full member list filed on: 23rd, May 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 20th, July 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 20th, July 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 11th May 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 11th May 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 29th, July 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 29th, July 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 27th May 2003 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th May 2003 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 14th, June 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 14th, June 2002	accounts	Free Download (5 pages)
363s	Period up to Thursday 16th May 2002 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 16th May 2002 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 9th, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 9th, July 2001	accounts	Free Download (5 pages)
363s	Period up to Friday 25th May 2001 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 25th May 2001 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 4th, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 4th, August 2000	accounts	Free Download (5 pages)
363s	Period up to Friday 7th July 2000 - Annual return with full member list filed on: 7th, July 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 7th July 2000 - Annual return with full member list filed on: 7th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 7th July 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 20th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 20th, October 1999	accounts	Free Download (5 pages)
363s	Period up to Friday 4th June 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (4 pages)
363s	Period up to Friday 4th June 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 7th, September 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 7th, September 1998	accounts	Free Download (5 pages)
363s	Period up to Tuesday 7th July 1998 - Annual return with full member list filed on: 7th, July 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 7th July 1998 - Annual return with full member list filed on: 7th, July 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 24th June 1997 - Annual return with full member list filed on: 24th, June 1997	annual return	Free Download (6 pages)
363s	Period up to Tuesday 24th June 1997 - Annual return with full member list filed on: 24th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 12th, June 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 12th, June 1997	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 22nd, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 22nd, November 1996	accounts	Free Download (1 page)

Rnd (holdings) Limited OXTED

Rnd (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Alison S.

Richard S.

Richard S.

Nicholas S.

Donald S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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