Active
Company Information for R N B COMMERCIALS LIMITED
RNB COMMERCIALS LIMITED, GREENHEY PLACE, SKELMERSDALE, WN8 9SA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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R N B COMMERCIALS LIMITED | |
Legal Registered Office | |
RNB COMMERCIALS LIMITED GREENHEY PLACE SKELMERSDALE WN8 9SA Other companies in L15 | |
Company Number | 03230813 | |
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Company ID Number | 03230813 | |
Date formed | 1996-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 07:21:14 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN BERNARD KENYON |
||
STEVEN WATERWORTH |
||
MARK OWEN WOOSNAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA BOLTON |
Director | ||
TIMOTHY STUART BOLTON |
Director | ||
IRENE BOLTON |
Company Secretary | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RABOR LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
BERNARD OWEN LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
LT&T LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
KW TRUCK HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
STEADINGS RISE LIMITED | Director | 2014-03-06 | CURRENT | 1996-11-04 | Active | |
THOMAS HARDIE TRUCK & BUS LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Active | |
THOMAS HARDIE RENTALS LIMITED | Director | 2003-02-26 | CURRENT | 1996-04-11 | Dissolved 2017-01-03 | |
THOMAS HARDIE UVS LIMITED | Director | 2003-02-26 | CURRENT | 1994-11-28 | Dissolved 2017-01-03 | |
THOMAS HARDIE HOLDINGS LIMITED | Director | 2002-12-04 | CURRENT | 2002-08-16 | Dissolved 2017-01-03 | |
THOMAS HARDIE GROUP LIMITED | Director | 2002-11-11 | CURRENT | 1997-11-28 | Dissolved 2017-01-03 | |
THOMAS HARDIE COMMERCIALS LIMITED | Director | 2000-12-12 | CURRENT | 1985-01-22 | Active | |
EASY OPTIONS LTD | Director | 2006-01-11 | CURRENT | 2006-01-11 | Dissolved 2017-01-24 | |
LT&T LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
KW TRUCK HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
THOMAS HARDIE RENTALS LIMITED | Director | 2012-01-06 | CURRENT | 1996-04-11 | Dissolved 2017-01-03 | |
THOMAS HARDIE UVS LIMITED | Director | 2009-10-19 | CURRENT | 1994-11-28 | Dissolved 2017-01-03 | |
THOMAS HARDIE TRUCK & BUS LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Active | |
THOMAS HARDIE GROUP LIMITED | Director | 2003-02-26 | CURRENT | 1997-11-28 | Dissolved 2017-01-03 | |
THOMAS HARDIE HOLDINGS LIMITED | Director | 2002-12-04 | CURRENT | 2002-08-16 | Dissolved 2017-01-03 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF MARK OWEN WOOSNAM AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARK OWEN WOOSNAM AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WOOSNAM | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WOOSNAM | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032308130001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032308130001 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEVEN WATERWORTH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WATERWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Woosnam on 2019-10-16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN WOOSNAM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/19 FROM Thomas Hardie Commercials Limited Newstet Road Knowsley Industrial Park Liverpool L33 7TJ England | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OWEN WOOSNAM | |
CH01 | Director's details changed for Mr Stephen Bernard Kenyon on 2018-11-29 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-30 | |
CH01 | Director's details changed for Mr Stephen Bernard Kenyon on 2018-08-31 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TIM BOLTON AS A PSC | |
PSC07 | CESSATION OF LINDA BOLTON AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM Gladstone House 2 Church Road Liverpool L15 9EG | |
AP01 | DIRECTOR APPOINTED MR STEVEN WATERWORTH | |
RES01 | ADOPT ARTICLES 25/04/17 | |
AP01 | DIRECTOR APPOINTED MR MARK OWEN WOOSNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BERNARD KENYON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032308130001 | |
AA | 31/07/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 101000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 01/01/16 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 06/01/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IRENE BOLTON | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 01/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART BOLTON / 02/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOLTON / 02/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE BOLTON / 02/01/2014 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/01/13 FULL LIST | |
AR01 | 01/01/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/01/11 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART BOLTON / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOLTON / 11/01/2010 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BOLDTRADE (N.W.) LIMITED CERTIFICATE ISSUED ON 11/12/97 | |
363s | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 20/11/96 | |
123 | £ NC 1000/200000 20/11/96 | |
88(2)R | AD 20/11/96--------- £ SI 100000@1=100000 £ IC 1000/101000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-08-01 | £ 467,046 |
---|---|---|
Creditors Due Within One Year | 2011-08-01 | £ 816,855 |
Provisions For Liabilities Charges | 2011-08-01 | £ 1,660 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R N B COMMERCIALS LIMITED
Called Up Share Capital | 2012-08-01 | £ 101,000 |
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Called Up Share Capital | 2011-08-01 | £ 101,000 |
Cash Bank In Hand | 2012-08-01 | £ 1,621,779 |
Cash Bank In Hand | 2011-08-01 | £ 1,366,252 |
Current Assets | 2012-08-01 | £ 2,111,477 |
Current Assets | 2011-08-01 | £ 1,885,727 |
Debtors | 2012-08-01 | £ 489,698 |
Debtors | 2011-08-01 | £ 519,475 |
Fixed Assets | 2012-08-01 | £ 519,620 |
Fixed Assets | 2011-08-01 | £ 538,532 |
Shareholder Funds | 2012-08-01 | £ 2,164,051 |
Shareholder Funds | 2011-08-01 | £ 1,605,744 |
Tangible Fixed Assets | 2012-08-01 | £ 519,620 |
Tangible Fixed Assets | 2011-08-01 | £ 538,532 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as R N B COMMERCIALS LIMITED are:
ANDYBRIDGE LIMITED | £ 232,877 |
BROOKSTEAD PANELCRAFT LIMITED | £ 94,062 |
TRUCTYRE FLEET MANAGEMENT LIMITED | £ 91,191 |
A & P SERVICES (SURREY) LIMITED | £ 61,784 |
BICKFORD TRUCK HIRE LIMITED | £ 44,630 |
TRAILWAYS LIMITED | £ 39,752 |
HORTON COMMERCIALS LIMITED | £ 38,194 |
SUNNYSIDE AUTOS LIMITED | £ 29,451 |
CLARK & PARTNERS LIMITED | £ 27,948 |
QUALITY BODY SHOP LIMITED | £ 24,471 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |