Company information:
Rlmw Realisations Limited (No: 01031503)
Address: ERNST & YOUNG LLP, 2 ST. PETERS SQUARE, MANCHESTER, M2 3EY
Status: In Administration
Incorporated: 17-Nov-1971
Accounts Next Due: 27-Feb-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 38110 - Collection of non-hazardous waste
Current Director: ETSKO LOEK DE BOER ( DOB: May-1979 From: Jan-2024 )
Current Director: WILLIAM THOMAS FLETCHER ( DOB: Oct-1979 From: May-2019 )
Current Director: GARY SAMUEL MANN ( DOB: Jun-1957 From: Dec-2000 )
Current Director: LEE PETER SIMMONS ( DOB: Nov-1963 From: Apr-1996 )
Resigned Director: DERRICK KEITH BAKER ( DOB: May-1947 From: Apr-1996 To: Oct-1997 )
Resigned Director: BRIAN WILLIAM BEARDSMORE ( DOB: Oct-1947 From: Nov-1997 To: Aug-2008 )
Resigned Director: GEORGE DEREK BOND ( DOB: Jun-1952 From: Feb-2006 To: Feb-2014 )
Resigned Director: PETER DAVID BROOKES ( DOB: Apr-1964 From: May-2007 To: Mar-2009 )
Resigned Director: CHRISTOPHER JAMES CHAMBERS ( DOB: Jun-1972 From: Jun-2020 To: Dec-2023 )
Resigned Director: ANDREW HODGSON ( DOB: Apr-1964 From: Oct-2023 To: Jan-2024 )
Resigned Director: DANIEL SCOTT JACKSON ( DOB: Jul-1972 From: May-2019 To: Sep-2023 )
Resigned Director: EDWIN LEIJNSE ( DOB: Sep-1967 From: Aug-2017 To: May-2019 )
Resigned Director: GARY SAMUEL MANN ( DOB: Jun-1957 From: Dec-2000 To: Jul-2019 )
Resigned Director: GERRY MARSHALL ( DOB: Apr-1963 From: Jun-2020 To: Oct-2023 )
Resigned Director: CHRISTOPHER JOHN PELOSI ( DOB: Dec-1950 From: Jun-1992 To: Nov-1998 )
Resigned Director: JOHN FRANKLIN RICE ( DOB: May-1952 From: Apr-2005 To: Aug-2017 )
Resigned Director: STEPHEN EDWARD ROBACK ( DOB: Oct-1940 From: Apr-1996 To: Dec-2000 )
Resigned Director: RICHARD ANDREW SCULLY ( DOB: Jul-1962 From: Apr-2009 To: Aug-2017 )
Resigned Director: ANTHONY FRANCIS SHARKEY ( DOB: May-1983 From: May-2019 To: Mar-2020 )
Resigned Director: CHRISTOPHER PHILLIP SHEPPARD ( DOB: Jul-1974 From: Aug-2017 To: May-2019 )
Resigned Director: LEE PETER SIMMONS ( DOB: Nov-1963 From: Apr-1996 To: Jul-2019 )
Resigned Director: NEIL ANDREW STINSON ( DOB: Sep-1970 From: Aug-2017 To: May-2019 )
Resigned Director: GAVIN MALCOLM TOMLINSON ( DOB: Sep-1957 From: Feb-2006 To: Feb-2009 )
Resigned Director: GARY ALBERT WIDDOWSON ( DOB: Apr-1958 From: Jun-1992 To: Feb-2006 )
Resigned Director: JOHN WILLIAMS ( DOB: Nov-1957 From: Apr-2005 To: Jun-2009 )
Resigned Secretary: GARY SAMUEL MANN ( DOB: Jun-1957 From: Dec-2000 To: Feb-2006 )
Resigned Secretary: CHRISTOPHER JOHN PELOSI ( DOB: Dec-1950 From: Jun-1992 To: Nov-1998 )
Resigned Secretary: JOHN FRANKLIN RICE ( DOB: May-1952 From: Feb-2006 To: Aug-2017 )
Resigned Secretary: STEPHEN EDWARD ROBACK ( DOB: Oct-1940 From: Nov-1998 To: Dec-2000 )
Resigned Secretary: CHRISTOPHER JOHN TINSLEY ( From: Aug-2017 To: May-2019 )
Persons of Significant Control:
Ausurus Group Ltd, Sirius House Delta Crescent Delta Crescent, Westbrook, Warrington, WA5 7NS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2017-08-25, Ceased: 2017-08-25)
Gad Holdings Limited, Albert Works Kenninghall Road, London, N18 2PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-04 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 12,920,000 | 12,189,000 | 0.0,12920000.0,12189000 | |
| Fixed assets / Intangible assets | 0.0,0.0,0 | |||
| Fixed assets / Property, plant and equipment | 12,866,000 | 12,135,000 | 0.0,12866000.0,12135000 | |
| Fixed assets / Investments, fixed assets | 54,000 | 54,000 | 0.0,54000.0,54000 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0 | |||
| Current assets | 26,661,000 | 29,164,000 | 0.0,26661000.0,29164000 | |
| Current assets / Total inventories | 7,204,000 | 7,115,000 | 0.0,7204000.0,7115000 | |
| Current assets / Debtors | 14,197,000 | 20,815,000 | 0.0,14197000.0,20815000 | |
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0 | |||
| Current assets / Cash at bank and on hand | 5,260,000 | 1,234,000 | 0.0,5260000.0,1234000 | |
| Net current assets (liabilities) | 12,142,000 | -6,699,000 | 0.0,12142000.0,-6699000 | |
| Total assets less current liabilities | 25,062,000 | 5,490,000 | 0.0,25062000.0,5490000 | |
| Net assets (liabilities) | 4,874,000 | 5,490,000 | 0.0,4874000.0,5490000 | |
| Equity / share capital and reserves | 4,163,000 | 4,874,000 | 5,490,000 | 4163000.0,4874000.0,5490000 |