Rundale Limited in Rectory Lane Cromhall WOTTON UNDER EDGE

Rundale Limited WOTTON UNDER EDGE

Founded in 2001, Rundale, classified under reg no. 04251074 is an active company. Currently registered at Rundale Barn GL12 8AN, Wotton Under Edge the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since November 1, 2001 Rundale Limited is no longer carrying the name Reyburn.

At present there are 3 directors in the the company, namely Adam M., Claire M. and Howard M.. In addition one secretary - Adam M. - is with the firm. As of 26 April 2024, there was 1 ex secretary - Howard M.. There were no ex directors.

Rundale Limited Address / Contact

Office Address	Rundale Barn
Office Address2	Rectory Lane Cromhall
Town	Wotton Under Edge
Post code	GL12 8AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04251074
Date of Incorporation	Thu, 12th Jul 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Adam M.

Position: Secretary

Appointed: 01 October 2023

Adam M.

Position: Director

Appointed: 01 January 2018

Claire M.

Position: Director

Appointed: 06 September 2001

Howard M.

Position: Director

Appointed: 06 September 2001

Howard M.

Position: Secretary

Appointed: 06 September 2001

Resigned: 21 April 2023

Margaret D.

Position: Nominee Secretary

Appointed: 12 July 2001

Resigned: 06 September 2001

Pamela P.

Position: Nominee Director

Appointed: 12 July 2001

Resigned: 06 September 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Adam M. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Howard M. This PSC has significiant influence or control over the company,. Moving on, there is Claire M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Adam M.

Notified on	1 October 2023
Nature of control:	significiant influence or control

Howard M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Claire M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Reyburn	November 1, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand				126 247	152 621
Current Assets	375 989	347 958	298 410	225 747	252 121
Debtors				99 500	99 500
Net Assets Liabilities	663 003	714 972	690 110	759 911	1 094 785
Property Plant Equipment				195 693	195 693

Other
Dividends Paid				302 000	222 211
Fixed Assets	287 014	367 014	391 700	534 164	842 664
Intangible Assets				338 471	646 971
Intangible Assets Gross Cost				338 471	646 971
Net Current Assets Liabilities	375 989	347 958	298 410	225 747	252 121
Property Plant Equipment Gross Cost				195 693	195 693
Total Additions Including From Business Combinations Intangible Assets					308 500
Total Assets Less Current Liabilities	663 003	714 972	690 110	759 911	1 094 785

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 10th, August 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 10th, August 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 4th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 9th, October 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, October 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2015 filed on: 21st, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 21, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2014 filed on: 24th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 24, 2014: 80.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2013 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2012 filed on: 1st, August 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2011 filed on: 28th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, June 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2010 filed on: 21st, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, December 2009	accounts	Free Download (7 pages)
363a	Period up to July 24, 2009 - Annual return with full member list filed on: 24th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, January 2009	accounts	Free Download (7 pages)
363a	Period up to July 16, 2008 - Annual return with full member list filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, October 2007	accounts	Free Download (7 pages)
363s	Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (7 pages)
363s	Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, October 2006	accounts	Free Download (7 pages)
363s	Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (7 pages)
363s	Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, October 2005	accounts	Free Download (7 pages)
363s	Period up to August 10, 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 10, 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, October 2004	accounts	Free Download (6 pages)
363s	Period up to July 13, 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 13, 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 19th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 19th, January 2004	accounts	Free Download (6 pages)
363s	Period up to July 21, 2003 - Annual return with full member list filed on: 21st, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 21, 2003 - Annual return with full member list filed on: 21st, July 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 9th, April 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 9th, April 2003	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 9th, April 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 9th, April 2003	accounts	Free Download (3 pages)
363s	Period up to August 6, 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 6, 2002 (Registered office changed on 06/08/02)	annual return
363s	Period up to August 6, 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2001	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2001	incorporation	Free Download (21 pages)

Rundale Limited WOTTON UNDER EDGE

Rundale Limited Address / Contact

Company Information / Profile

Company staff

Adam M.

Adam M.

Claire M.

Howard M.

Howard M.

Margaret D.

Pamela P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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