Company information:
Reliant Rubber Engineers Limited. (No: 04316552)
Address: 10 - 13 MARSHALL MILLS, ELLAND LANE, ELLAND, HX5 9DU, ENGLAND
Status: Active
Incorporated: 11-May-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 22190 - Manufacture of other rubber products
Current Director: TIMOTHY RAYMOND HOGAN ( DOB: Oct-1956 From: Sep-2019 )
Current Director: CARL ANDREW SLINGSBY ( DOB: Dec-1965 From: Sep-2019 )
Resigned Director: TREVOR BROWN ( DOB: Apr-1942 From: Mar-2002 To: Sep-2019 )
Resigned Director: RICHARD BROWN ( DOB: Aug-1972 From: Mar-2002 To: Sep-2019 )
Resigned Director: JOANNE CHARLTON ( DOB: May-1974 From: Oct-2012 To: Sep-2019 )
Resigned Director: JOHN GORDON WALTON & CO NOMINEES LIMITED ( From: Nov-2001 To: Mar-2002 )
Resigned Secretary: TREVOR BROWN ( DOB: Apr-1942 From: Mar-2002 To: Sep-2019 )
Resigned Secretary: STEPHANIE ELIZABETH HAITHWAITE ( From: Nov-2001 To: Mar-2002 )
Persons of Significant Control:
Rubber Reliant Holdings Limited, 10-13 Marshall Mills Elland Lane, Elland, HX5 9DU, England: Ownership of shares – 75% or more (Notified: 2019-09-02, Ceased: 2019-09-02)
Mrs Sandra Elizabeth Hogan, 10 - 13 Marshall Mills Elland Lane, Elland, HX5 9DU, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2019-09-02)
Mr Timothy Raymond Hogan, 10 - 13 Marshall Mills Elland Lane, Elland, HX5 9DU, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control (Notified: 2019-09-02)
Mr Trevor Brown, C/O Ground Floor St Paul's House, 23 Park Square, Leeds, LS1 2ND: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-09-02)
Mr Richard Brown, C/O Ground Floor St Paul's House, 23 Park Square, Leeds, LS1 2ND: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-02)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 199,747 | 149,639 | 130,966 | 95,861 | 73,210 | 70,799 | 53,240 | 199747.0,149639.0,130966.0,95861.0,73210.0,70799.0,53240 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0 | |||||||
| Fixed assets / Property, plant and equipment | 199,747 | 149,639 | 130,966 | 95,861 | 73,210 | 70,799 | 53,240 | 199747.0,149639.0,130966.0,95861.0,73210.0,70799.0,53240 |
| Current assets | 563,811 | 799,695 | 901,661 | 424,719 | 598,243 | 679,869 | 708,473 | 563811.0,799695.0,901661.0,424719.0,598243.0,679869.0,708473 |
| Current assets / Total inventories | 31,625 | 32,900 | 55,000 | 70,014 | 67,630 | 125,132 | 146,879 | 31625.0,32900.0,55000.0,70014.0,67630.0,125132.0,146879 |
| Current assets / Debtors | 258,710 | 325,270 | 324,335 | 253,489 | 317,368 | 303,543 | 281,668 | 258710.0,325270.0,324335.0,253489.0,317368.0,303543.0,281668 |
| Current assets / Cash at bank and on hand | 57,892 | 186,845 | 522,326 | 101,216 | 213,245 | 251,194 | 279,926 | 57892.0,186845.0,522326.0,101216.0,213245.0,251194.0,279926 |
| Net current assets (liabilities) | 341,677 | 565,847 | 732,992 | 244,725 | 368,958 | 398,964 | 448,681 | 341677.0,565847.0,732992.0,244725.0,368958.0,398964.0,448681 |
| Total assets less current liabilities | 541,424 | 715,486 | 863,958 | 340,586 | 442,168 | 469,763 | 501,921 | 541424.0,715486.0,863958.0,340586.0,442168.0,469763.0,501921 |
| Provisions for liabilities, balance sheet subtotal | 19,000 | 12,676 | 13,181 | 7,568 | 6,555 | 7,734 | 7,951 | 19000.0,12676.0,13181.0,7568.0,6555.0,7734.0,7951 |
| Net assets (liabilities) | 522,424 | 702,810 | 850,777 | 333,018 | 435,613 | 462,029 | 493,970 | 522424.0,702810.0,850777.0,333018.0,435613.0,462029.0,493970 |
| Equity / share capital and reserves | 522,424 | 702,810 | 850,777 | 333,018 | 435,613 | 462,029 | 493,970 | 522424.0,702810.0,850777.0,333018.0,435613.0,462029.0,493970 |