Company information:
Rangemaster Precision Arms Limited (No: 04220002)
Status: Active
Incorporated: 21-May-2001
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: DOMINIQUE MARTINE STALLAERTS ( DOB: Jan-1961 From: Oct-2021 )
Resigned Director: RUSSELL GARY MARTIN COULSON ( From: Mar-2011 To: Jun-2014 )
Resigned Director: SIMON RICHARD GRANT-RENNICK ( DOB: Nov-1957 From: Mar-2023 To: Jul-2023 )
Resigned Director: JOHN TAYLOR HOLMES ( DOB: Jul-1949 From: May-2023 To: Oct-2023 )
Resigned Director: HENRY MICHAEL MARKHAM ( From: Aug-2001 To: Jan-2014 )
Resigned Director: HENRY MICHAEL MARKHAM ( DOB: Jan-1952 From: Jun-2014 To: Oct-2021 )
Resigned Director: ROBERT FREDERICK NIBBS ( From: Feb-2013 To: Oct-2015 )
Resigned Director: NWL NOMINEES LIMITED ( From: May-2001 To: Aug-2001 )
Resigned Director: BRADLEY REGAN LEONARD PALMER ( DOB: Dec-1970 From: Feb-2013 To: Apr-2013 )
Resigned Director: JOHN EDWARD TAYLOR ( DOB: Jan-1972 From: Mar-2023 To: Sep-2023 )
Resigned Secretary: RUSSELL COULSON ( From: Feb-2011 To: Feb-2011 )
Resigned Secretary: MARK GEOFFREY COX ( From: Mar-2011 To: Mar-2011 )
Resigned Secretary: DOMINIQUE MARTINE MARIE MARKHAM ( From: Aug-2001 To: Feb-2011 )
Resigned Secretary: HENRY MICHAEL MARKHAM ( From: Feb-2011 To: Mar-2011 )
Resigned Secretary: ROBERT FREDERICK NIBBS ( From: Jun-2014 To: Oct-2015 )
Resigned Secretary: NWL SECRETARIES LIMITED ( From: May-2001 To: Aug-2001 )
Resigned Secretary: WILLIAM ROGERS ( From: Mar-2011 To: Nov-2011 )
Resigned Secretary: DOMINIQUE MARTINE STALLAERTS ( From: Oct-2015 To: Mar-2019 )
Persons of Significant Control:
Mr Henry Michael Markham, 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, CV36 4FF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-10-22)
Ms Dominique Martine Stallaerts, 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, CV36 4FF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-22)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 28,930 | 23,343 | 27,007 | 28930.0,23343.0,27007.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Intangible assets | 6,969 | 5,421 | 3,872 | 2,581 | 1,033 | 6969.0,5421.0,3872.0,2581.0,1033.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 21,961 | 17,922 | 23,135 | 24,942 | 21961.0,17922.0,23135.0,0.0,0.0,0.0,0.0,0.0,24942.0 | |||||
| Current assets | 115,545 | 467,393 | 499,146 | 423,225 | 45,681 | 6,551 | 2,652 | 167,430 | 115545.0,467393.0,499146.0,423225.0,45681.0,0.0,6551.0,2652.0,167430.0 | |
| Current assets / Total inventories | 70,142 | 100,000 | 88,865 | 157,795 | 70142.0,100000.0,88865.0,0.0,0.0,0.0,0.0,0.0,157795.0 | |||||
| Current assets / Debtors | 33,375 | 260,457 | 373,902 | 326,061 | 12,750 | 33375.0,260457.0,373902.0,326061.0,12750.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 15,523 | 15523.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 12,028 | 106,936 | 36,379 | 97,164 | 32,931 | 26,288 | 6,551 | 122 | 632 | 12028.0,106936.0,36379.0,97164.0,32931.0,26288.0,6551.0,122.0,632.0 |
| Net current assets (liabilities) | -1,513,829 | -1,161,904 | -1,417,305 | -1,119,104 | -1,071,601 | -1,002,718 | -668,470 | -1513829.0,-1161904.0,-1417305.0,-1119104.0,-1071601.0,0.0,0.0,-1002718.0,-668470.0 | ||
| Net assets (liabilities) | -1,484,899 | -1,140,811 | -1,393,328 | -1,117,723 | -1,280,568 | -1,185,566 | -1,103,510 | -1,043,459 | -863,641 | -1484899.0,-1140811.0,-1393328.0,-1117723.0,-1280568.0,-1185566.0,-1103510.0,-1043459.0,-863641.0 |
| Equity / share capital and reserves | -1,484,899 | -1,140,811 | -1,393,328 | -1484899.0,-1140811.0,-1393328.0,0.0,0.0,0.0,0.0,0.0,0.0 |