Company information:
Rambler Services Ltd (No: 09959169)
Address: 2ND FLOOR HAMILTON HOUSE, DUNCOMBE ROAD, BRADFORD, BD8 9TB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Jan-2016
Accounts Next Due: 31-Oct-2022
Next Confirmation Statement Due: 10-Dec-2022
Industry Class: 81100 - Combined facilities support activities
Current Director: PETER JAMES AINLEY ( DOB: Dec-1949 From: Sep-2019 )
Resigned Director: MARK DANIEL SALTON ( DOB: Dec-1982 From: May-2019 To: Sep-2019 )
Resigned Director: ANDREW THOMAS TROTT ( DOB: Dec-1966 From: Jan-2016 To: Jan-2018 )
Persons of Significant Control:
Mr Andrew Thomas Trott, 36 Hadleigh Walk, Ingleby Barwick, Stockton-On-Tees, TS17 5GW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-01-23)
Mr Peter James Ainley, 214 Woodford Road, Woodford, Stockport, SK7 1QF, England: Ownership of shares – 75% or more (Notified: 2019-09-19, Ceased: 2020-09-03)
Andrew Trott, 228 London Road, St. Albans, Hertfordshire, AL1 1JQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-01-23)
Mr Mark Daniel Salton, 36 Hadleigh Walk, Ingleby Barwick, Stockton-On-Tees, TS17 5GW, England: Ownership of shares – 75% or more (Notified: 2018-01-23, Ceased: 2019-04-25)
Mr Lewis Karl Elliott, 153 Newchurch Road, Rossendale, BB4 7SU, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2020-01-04)
Mr Mark Daniel Salton, 214 Woodford Road, Woodford, Stockport, SK7 1QF, England: Has significant influence or control (Notified: 2019-05-01, Ceased: 2019-09-17)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 12,933 | 69,699 | 3,600 | 4,218 | 12933.0,69699.0,0.0,3600.0,4218.0 | |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 12,933 | 12933.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 12,447 | 7,200 | 4,568 | 28,000 | 12447.0,7200.0,4568.0,0.0,28000.0 | |
| Current assets / Total inventories | 7,200 | 7200.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 2,780 | 2780.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 2,467 | 2467.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 8,435 | 61,800 | 4,568 | 700 | 27,400 | 8435.0,61800.0,4568.0,700.0,27400.0 |
| Total assets less current liabilities | 21,368 | 7,899 | 4,568 | 2,900 | 31,618 | 21368.0,7899.0,4568.0,2900.0,31618.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 5,368 | 4,568 | 4,568 | 900 | 29,266 | 5368.0,4568.0,4568.0,900.0,29266.0 |
| Equity / share capital and reserves | 5,368 | 4,568 | 4,568 | 900 | 29,266 | 5368.0,4568.0,4568.0,900.0,29266.0 |