Company information:
R. W. Hill (Felixstowe) Limited (No: 03157230)
Address: 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Status: Active
Incorporated: 02-Sep-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: IAN DRURY ( DOB: Jul-1947 From: Jun-2023 )
Current Secretary: JOANNE HALLEL ( DOB: Jan-1974 From: Feb-2005 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Director: IAN DRURY ( DOB: Jul-1947 From: Feb-1996 To: Feb-1998 )
Resigned Director: CLIVE DAVID HARTLEY ( DOB: May-1954 From: Feb-1996 To: Feb-1997 )
Resigned Director: STUART WILLIAM MOORE ( From: Feb-1998 To: Sep-2003 )
Resigned Director: HOWARD KINGSTON PEMBERTON ( DOB: Dec-1946 From: Jul-1996 To: Oct-1996 )
Resigned Director: GEORGE REYNOLDS ( DOB: Sep-1963 From: Dec-1996 To: Feb-1997 )
Resigned Director: DAVINA JANE RICHARDSON ( DOB: Oct-1950 From: Feb-1997 To: Jun-2023 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Secretary: CLIVE DAVID HARTLEY ( DOB: May-1954 From: Oct-1996 To: Mar-1997 )
Resigned Secretary: MARKATE ACCOUNTING SERVICES LIMITED ( From: Sep-2003 To: Feb-2005 )
Resigned Secretary: HOWARD KINGSTON PEMBERTON ( DOB: Dec-1946 From: Jul-1996 To: Oct-1996 )
Resigned Secretary: GEORGE REYNOLDS ( DOB: Sep-1963 From: Feb-1996 To: Jul-1996 )
Resigned Secretary: DAVINA JANE RICHARDSON ( DOB: Oct-1950 From: Mar-1997 To: Sep-2003 )
Persons of Significant Control:
Pinch Group Limited, Grays, Essex, RM17 5RY, United Kingdom: 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 | 15 | 17 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 345,692 | 345692,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 1,223,396 | 931,858 | 737,922 | 735,826 | 718,713 | 718,568 | 1223396,931858.0,737922.0,735826.0,718713.0,718568.0,0.0,0.0,0.0 | |||
| Current assets / Total inventories | 24,000 | 24000,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 1,181,826 | 442,014 | 717,848 | 730,495 | 684,287 | 718,026 | 718,556 | 533,863 | 533,863 | 1181826,442014.0,717848.0,730495.0,684287.0,718026.0,718556.0,533863.0,533863.0 |
| Current assets / Cash at bank and on hand | 17,570 | 489,844 | 20,074 | 5,331 | 34,426 | 542 | 17570,489844.0,20074.0,5331.0,34426.0,542.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 596,910 | 814,792 | 505,521 | 490,376 | 505,968 | 505,823 | 505,811 | 596910,814792.0,505521.0,490376.0,505968.0,505823.0,505811.0,0.0,0.0 | ||
| Total assets less current liabilities | 942,602 | 814,792 | 505,521 | 490,376 | 505,968 | 505,823 | 505,811 | 533,863 | 533,863 | 942602,814792.0,505521.0,490376.0,505968.0,505823.0,505811.0,533863.0,533863.0 |
| Provisions for liabilities, balance sheet subtotal | 28,700 | 28700,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 899,359 | 899359,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 899,359 | 814,792 | 505,521 | 490,376 | 505,968 | 505,823 | 505,811 | 533,863 | 533,863 | 899359,814792.0,505521.0,490376.0,505968.0,505823.0,505811.0,533863.0,533863.0 |