Company information:
Bentall Rowlands Storage Systems Limited (No: 03650449)
Address: 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Status: In Administration/Administrative Receiver
Incorporated: 15-Oct-1998
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 29-Oct-2019
Industry Class: 28930 - Manufacture of machinery for food, beverage and tobacco processing
Current Director: ALNOOR JAMAL ( DOB: Mar-1951 From: Nov-2003 )
Current Director: PAUL WILLIAM KIRKMAN ( DOB: Jan-1971 From: Nov-2002 )
Current Secretary: JOHN BALAC ( From: Mar-2019 )
Resigned Director: INDER SINGH BRAR ( DOB: Jan-1962 From: Aug-1999 To: Nov-2002 )
Resigned Director: KEVIN WILLIAM GROOM ( From: Nov-2003 To: Mar-2019 )
Resigned Director: CYRIL REX HILTON ( DOB: May-1947 From: Nov-2003 To: Mar-2014 )
Resigned Director: WATERLOW DOMICILIARY LIMITED ( DOB: Jan-1994 From: Oct-1998 To: Oct-1999 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Secretary: PAUL WILLIAM KIRKMAN ( DOB: Jan-1971 From: Oct-2004 To: Mar-2019 )
Resigned Secretary: CLARE KIRKMAN ( DOB: Jan-1972 From: Nov-2002 To: Oct-2004 )
Resigned Secretary: WATERLOW REGISTRARS LIMITED ( From: Oct-1998 To: Oct-1999 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-1998 To: Oct-1998 )
Persons of Significant Control:
Leyland Holding Company Limited, 3 Centurion Court, Farington, Leyland, PR25 3UQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Paul William Kirkman, 3 Centurion Court, Farington, Leyland, PR25 3UQ, England: Has significant influence or control (Notified: 2016-04-06)
Mr Kevin William Groom, 3 Centurion Court, Farington, Leyland, PR25 3UQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-14)
Company Accounts Summary (£)
| Item | 2015-09 | 2016-09 | 2017-09 | 2018-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,644,653 | 1,646,493 | 0.0,0.0,1644653.0,1646493.0 | ||
| Fixed assets / Property, plant and equipment | 1,636,596 | 1,646,493 | 0.0,0.0,1636596.0,1646493.0 | ||
| Fixed assets / Investments, fixed assets | 8,057 | 0.0,0.0,8057.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 8,057 | 0.0,0.0,8057.0,0.0 | |||
| Current assets | 3,880,867 | 4,610,558 | 0.0,0.0,3880867.0,4610558.0 | ||
| Current assets / Total inventories | 1,868,526 | 1,784,695 | 0.0,0.0,1868526.0,1784695.0 | ||
| Current assets / Debtors | 1,788,191 | 2,738,086 | 0.0,0.0,1788191.0,2738086.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 8,057 | 0.0,0.0,8057.0,0.0 | |||
| Current assets / Cash at bank and on hand | 224,150 | 87,777 | 0.0,0.0,224150.0,87777.0 | ||
| Net current assets (liabilities) | -243,057 | -2,926,484 | 0.0,0.0,-243057.0,-2926484.0 | ||
| Total assets less current liabilities | 1,401,596 | -1,279,991 | 0.0,0.0,1401596.0,-1279991.0 | ||
| Provisions for liabilities, balance sheet subtotal | 168,725 | 156,349 | 0.0,0.0,168725.0,156349.0 | ||
| Net assets (liabilities) | 1,232,871 | -2,559,948 | 0.0,0.0,1232871.0,-2559948.0 | ||
| Equity / share capital and reserves | 1,146,990 | 1,234,505 | 1,232,871 | -2,559,948 | 1146990.0,1234505.0,1232871.0,-2559948.0 |