R.m.b. (rugby) Limited in Rugby, CV21 3XH

Description

Data updated on: 01-11-2023

This company is based in Rugby under the ID 01496501. This firm was started in the year 1980. The office of the company is located at Great Central Way Great Central Industrial Estate. The zip code is CV21 3XH. The firm's declared SIC number is 41100 meaning Development of building projects. 31st December 2022 is the last time when the accounts were filed.

Lisa M., Neil M., Ian M. and 2 others listed below are listed as firm's directors and have been cooperating as the Management Board since 2015. Furthermore, the managing director's tasks are often backed by a secretary - Brian M..

Brian M. is the individual who has control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	4 226	4 226	4 226	4 226

Balance Sheet
Cash Bank In Hand	7	7	7	7
Cash Bank On Hand				7	7	7	7	7	7	7	7
Current Assets	11 990	11 990	11 991	11 991	11 991	11 991	11 991	11 991	11 991	11 991	11 991
Debtors	11 983	11 983	11 984	11 984	11 984	11 984	11 984	11 984	11 984	11 984	11 984

Capital & Reserves
Called Up Share Capital	58	58	58	58
Profit Loss Account Reserve	4 168	4 168	4 168	4 168
Shareholder Funds	4 226	4 226	4 226	4 226

Other Financial Data
Amounts Owed By Group Undertakings				11 984	11 984	11 984	11 984	11 984	11 984	11 984	11 984
Amounts Owed To Group Undertakings				7 822	7 822	7 822	7 822	7 822	7 822	7 822	7 822
Creditors				7 964	7 964	7 964	7 964	7 964	7 964	7 964	7 964
Creditors Due Within One Year	7 964	7 964	7 964	7 964
Investments Fixed Assets	200	200	199	199	199	199	199	199	199	199	199
Investments In Group Undertakings				199	199	199	199	199	199	199	199
Net Current Assets Liabilities	4 026	4 026	4 027	4 027	4 027	4 027	4 027	4 027	4 027	4 027	4 027
Number Shares Allotted	58	58
Other Creditors				142	142	142	142	142	142	142	142
Percentage Subsidiary Held By Direct Holdings		100	99	99
Profit Loss					120 000
Total Assets Less Current Liabilities	4 226	4 226	4 226	4 226	4 226	4 226	4 226	4 226	4 226	4 226	4 226

Company staff

Brian M.

Role: Secretary

Latest update: 1 January 2024

Lisa M.

Role: Director

Appointed: 18 May 2015

Latest update: 1 January 2024

Neil M.

Role: Director

Appointed: 18 May 2015

Latest update: 1 January 2024

Ian M.

Role: Director

Appointed: 18 May 2015

Latest update: 1 January 2024

Brian M.

Role: Director

Appointed: 09 December 1991

Latest update: 1 January 2024

James M.

Role: Director

Appointed: 09 December 1991

Latest update: 1 January 2024

People with significant control

Brian M.

Notified on 2 December 2016

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 September 2024
Confirmation statement last made up date	23 August 2023

Annual Accounts 24 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	24 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

R.m.b. (rugby) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian M.

Lisa M.

Neil M.

Ian M.

Brian M.

James M.

David E.

Frederick M.

People with significant control

Brian M.

Accounts Documents

Company filings

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