Company information:
Rarter Limited (No: 01349257)
Address: UNIT 1, RIVER STREET, BRIGHOUSE, WEST YORKSHIRE, HD6 1LU, ENGLAND
Status: Active
Incorporated: 20-Jan-1978
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: JOHN STUART BATCHELOR ( DOB: Dec-1944 From: Nov-1991 )
Current Director: PHILIP DAVID DAY ( DOB: Nov-1950 From: Aug-2019 )
Current Director: PHILIP DAVID DAY ( DOB: Nov-1950 From: Aug-2019 )
Current Secretary: PHILIP DAVID DAY ( From: Jul-2012 )
Resigned Director: RUPERT HENRY DIXON ( DOB: Mar-1909 From: Nov-1991 To: Apr-2002 )
Resigned Director: TONI ANN MCCOY ( DOB: Feb-1979 From: Oct-2015 To: Jun-2019 )
Resigned Secretary: JOHN STUART BATCHELOR ( DOB: Dec-1944 From: Nov-1991 To: Apr-2002 )
Resigned Secretary: ANTHONY MICHAEL MASSARELLA ( DOB: Jul-1948 From: Apr-2002 To: Jul-2012 )
Persons of Significant Control:
Rhd Holdings Limited, Office 4, Elm Nook House Pool Road, Pool In Wharfedale, Otley, LS21 1EG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-06-10)
Broom House Investments Limited, Unit 1 River Street, Brighouse, West Yorkshire, HD6 1LU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-10)
Mr John Stuart Batchelor, Office 4, Elm Nook House Pool Road, Pool In Wharfedale, Otley, LS21 1EG, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-06-10)
Mr Philip David Day, Office 4, Elm Nook House Pool Road, Pool In Wharfedale, Otley, LS21 1EG, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-06-10)
Miss Toni Ann Mccoy, Office 4, Elm Nook House Pool Road, Pool In Wharfedale, Otley, LS21 1EG, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-06-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 8,512 | 9,798 | 5,885 | 19,729 | 19,795 | 29,803 | 8512.0,0.0,9798.0,5885.0,19729.0,19795.0,29803.0 | |
| Current assets | 203,295 | 322,970 | 223,698 | 137,056 | 226,658 | 296,443 | 360,552 | 203295.0,322970.0,223698.0,137056.0,226658.0,296443.0,360552.0 |
| Net current assets (liabilities) | 52,890 | 114,177 | 231,951 | 157,507 | 311,590 | 360,015 | 413,819 | 52890.0,114177.0,231951.0,157507.0,311590.0,360015.0,413819.0 |
| Total assets less current liabilities | 61,402 | 241,749 | 163,392 | 331,319 | 379,810 | 443,622 | 61402.0,0.0,241749.0,163392.0,331319.0,379810.0,443622.0 | |
| Net assets (liabilities) | 61,402 | 118,953 | 143,782 | 47,532 | -15,004 | 1,650 | 111,543 | 61402.0,118953.0,143782.0,47532.0,-15004.0,1650.0,111543.0 |
| Equity / share capital and reserves | 61,402 | 118,953 | 143,782 | 47,532 | -15,004 | 1,650 | 111,543 | 61402.0,118953.0,143782.0,47532.0,-15004.0,1650.0,111543.0 |