Van Uden Reibel Limited LONDON


Van Uden Reibel started in year 1976 as Private Limited Company with registration number 01239670. The Van Uden Reibel company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in London at W49 Grove Business Centre 560-568 High Road. Postal code: N17 9TA. Since Tue, 3rd Apr 2001 Van Uden Reibel Limited is no longer carrying the name Reibel (u.k.).

The firm has one director. Jan V., appointed on 21 March 2016. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Van Uden Reibel Limited Address / Contact

Office Address W49 Grove Business Centre 560-568 High Road
Office Address2 High Road
Town London
Post code N17 9TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01239670
Date of Incorporation Wed, 7th Jan 1976
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Jan V.

Position: Director

Appointed: 21 March 2016

Simon P.

Position: Secretary

Resigned: 06 April 1999

Sekou A.

Position: Director

Appointed: 17 September 2014

Resigned: 21 March 2016

Leonardus S.

Position: Director

Appointed: 09 May 2001

Resigned: 31 August 2002

Jacqueline P.

Position: Secretary

Appointed: 02 August 2000

Resigned: 16 November 2009

Jan O.

Position: Director

Appointed: 13 October 1997

Resigned: 01 August 2000

Guy S.

Position: Secretary

Appointed: 20 September 1996

Resigned: 01 August 2000

Simon P.

Position: Director

Appointed: 05 June 1991

Resigned: 17 September 2014

Martin S.

Position: Director

Appointed: 05 June 1991

Resigned: 25 April 1996

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Reibel Beheer Bv., from Rotterdam, Netherlands. The abovementioned PSC is categorised as "a bv", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Reibel Beheer Bv.,

85 Brielselaan 85, Rotterdam, Netherlands

Legal authority Dutch
Legal form Bv
Country registered Netherlands
Place registered Kvk,Blaak 40 Rotterdam
Registration number 24090887
Notified on 6 April 2016
Ceased on 19 April 2022
Nature of control: significiant influence or control

Company previous names

Reibel (u.k.) April 3, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand26 94943 27028 608211 955100 139
Current Assets378 894465 625335 991618 183394 527
Debtors351 945422 355307 383406 228294 388
Net Assets Liabilities190 048331 502167 102422 077267 830
Other Debtors36 03724 33548 78541 66849 327
Property Plant Equipment4433327411 3981 048
Other
Accumulated Depreciation Impairment Property Plant Equipment1 3531 4649861 4521 802
Amounts Owed By Group Undertakings Participating Interests84 155169 40832 866111 08741 678
Amounts Owed To Group Undertakings Participating Interests20 31420 31433 710  
Average Number Employees During Period23333
Corporation Tax Payable43 35033 2077 92734 84017 727
Creditors189 289134 455169 630197 504127 745
Depreciation Rate Used For Property Plant Equipment 25252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment  725  
Disposals Property Plant Equipment  828  
Fixed Assets4433327411 3981 048
Increase From Depreciation Charge For Year Property Plant Equipment 111247466349
Net Current Assets Liabilities189 605331 170166 361420 679266 782
Other Creditors44 63717 97754 77832 57728 142
Other Taxation Social Security Payable1561 6692 5897 0227 177
Par Value Share 111 
Property Plant Equipment Gross Cost 1 7961 7272 8502 850
Total Additions Including From Business Combinations Property Plant Equipment  7591 123 
Total Assets Less Current Liabilities190 048331 502167 102422 077267 830
Trade Creditors Trade Payables80 83261 28870 626123 06574 699
Trade Debtors Trade Receivables231 753228 612225 732253 473203 383

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 16th, May 2023
Free Download (11 pages)

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