Company information:
Rainkine Thompson Limited (No: 04376098)
Address: 36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND
Status: Active
Incorporated: 18-Feb-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: PAUL STANLEY LAWRENCE ( DOB: Jun-1965 From: Jul-2022 )
Current Director: HAROLD JOHN THOMPSON ( DOB: Nov-1956 From: Apr-2002 )
Current Director: CLAES STURE BERTIL ÖDMAN ( DOB: Apr-1965 From: Aug-2022 )
Current Secretary: TONY FERGUSON ( From: Jan-2023 )
Resigned Director: PAUL RICHARD DIFFIN ( DOB: Jan-1959 From: Jan-2012 To: Nov-2013 )
Resigned Director: JAMES WILLIAM FLETCHER ( DOB: Dec-1971 From: Jul-2002 To: Oct-2014 )
Resigned Director: ALLEN FRANCIS MUELLENBACH ( From: Apr-2007 To: Jan-2012 )
Resigned Director: ANDREW WILLIAM OVERTON ( DOB: Aug-1965 From: Oct-2020 To: Jul-2022 )
Resigned Director: KONSTANTIN RAINKINE ( DOB: Feb-1974 From: Apr-2002 To: Oct-2021 )
Resigned Director: REGENT ROAD NOMINEES LIMITED ( From: Feb-2002 To: Apr-2002 )
Resigned Director: ANDREW SHAW ( DOB: Nov-1979 From: Oct-2020 To: Nov-2022 )
Resigned Secretary: DOWNS NOMINEES LIMITED ( From: Feb-2002 To: Apr-2002 )
Resigned Secretary: KONSTANTIN RAINKINE ( From: Feb-2013 To: Oct-2021 )
Resigned Secretary: HAROLD JOHN THOMPSON ( DOB: Nov-1956 From: Apr-2002 To: Feb-2013 )
Persons of Significant Control:
Ht&Kr Holdings Ltd, Unit 1 Waterside Business Park, Hadfield, Glossop, SK13 1BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-28)
Mr Konstantin Rainkine, 36 Queensbridge, Northampton, NN4 7BF, England: 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: 2020-10-28)
Mr Harold John Thompson, 36 Queensbridge, Northampton, NN4 7BF, England: 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: 2020-10-28)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 6,998 | 5,255 | 270,158 | 467,838 | 6998.0,5255.0,270158.0,467838.0 |
| Fixed assets / Property, plant and equipment | 6,974 | 5,231 | 6,816 | 5,112 | 6974.0,5231.0,6816.0,5112.0 |
| Fixed assets / Investments, fixed assets | 24 | 24 | 24 | 24 | 24.0,24.0,24.0,24.0 |
| Current assets | 594,771 | 694,894 | 748,588 | 716,325 | 594771.0,694894.0,748588.0,716325.0 |
| Current assets / Total inventories | 179,297 | 277,032 | 98,616 | 201,814 | 179297.0,277032.0,98616.0,201814.0 |
| Current assets / Debtors | 365,445 | 384,766 | 620,073 | 511,685 | 365445.0,384766.0,620073.0,511685.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 199,626 | 199626.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 17,696 | 33,096 | 29,899 | 2,826 | 17696.0,33096.0,29899.0,2826.0 |
| Net current assets (liabilities) | 398,841 | 397,768 | 273,080 | -3,288 | 398841.0,397768.0,273080.0,-3288.0 |
| Total assets less current liabilities | 405,839 | 403,023 | 543,238 | 464,550 | 405839.0,403023.0,543238.0,464550.0 |
| Net assets (liabilities) | 389,087 | 397,271 | 448,474 | 464,550 | 389087.0,397271.0,448474.0,464550.0 |
| Equity / share capital and reserves | 389,087 | 397,271 | 448,474 | 464,550 | 389087.0,397271.0,448474.0,464550.0 |