Rockwell Hitec Limited in Luton, LU1 3XQ

Description

Data updated on: 01-11-2023

01616993 is the registration number for Rockwell Hitec Limited. The company was registered as a Private Limited Company on 25th February 1982. The company has been on the market for the last fourty two years. This firm can be reached at Unit 9 Langley Terrace Latimer Road in Luton. It's area code assigned is LU1 3XQ. This business's registered with SIC code 28990 meaning Manufacture of other special-purpose machinery n.e.c.. The company's latest annual accounts cover the period up to May 31, 2022 and the latest annual confirmation statement was submitted on November 3, 2022.

Considering this specific company's size, it became imperative to acquire new executives: Matthew W. and Darren R. who have been supporting each other for 26 years to exercise independent judgement of the following business. To find professional help with legal documentation, the business has been using the skills of Matthew W. as a secretary for the last 26 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	125 393	172 751

Balance Sheet
Cash Bank In Hand	103 978	132 384
Cash Bank On Hand		132 384	154 961	126 965	178 303	175 406	275 194	237 949	224 532
Current Assets	181 716	217 835	242 681	190 561	244 465	216 995	342 200	315 641	283 974
Debtors	76 738	84 451	86 720	62 596	65 162	40 589	66 006	76 692	58 442
Intangible Fixed Assets	60 000	40 000
Net Assets Liabilities						147 591	225 013	210 874	180 442
Property Plant Equipment		1 899	1 365	2 090	1 284	2 743	74 180	82 463	117 113
Stocks Inventory	1 000	1 000
Tangible Fixed Assets	664	1 899
Total Inventories		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	125 293	172 651
Shareholder Funds	125 393	172 751

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets		360 000	380 000	400 000	400 000	400 000	400 000	400 000
Accumulated Depreciation Impairment Property Plant Equipment		7 565	8 099	8 731	9 537	10 050	23 707	49 412	79 377
Average Number Employees During Period			5	6	7	9	9	7	9
Creditors		86 983	130 998	87 506	102 024	72 147	41 667	31 667	38 018
Creditors Due Within One Year	116 987	86 983
Finance Lease Liabilities Present Value Total									2 181
Fixed Assets	60 664	41 899	21 365	2 090	1 284	2 743	74 180	82 463	117 113
Increase From Amortisation Charge For Year Intangible Assets			20 000	20 000
Increase From Depreciation Charge For Year Property Plant Equipment			534	632	806	513	13 657	25 705	29 965
Intangible Assets		40 000	20 000
Intangible Assets Gross Cost		400 000	400 000	400 000	400 000	400 000	400 000	400 000
Intangible Fixed Assets Aggregate Amortisation Impairment	340 000	360 000
Intangible Fixed Assets Amortisation Charged In Period		20 000
Intangible Fixed Assets Cost Or Valuation	400 000
Net Current Assets Liabilities	64 729	130 852	111 683	103 055	142 441	144 848	206 420	175 603	113 315
Number Shares Allotted		100
Number Shares Issued Fully Paid			100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		9 464	9 464	10 821	10 821	12 793	97 887	131 875	196 490
Provisions For Liabilities Balance Sheet Subtotal							13 920	15 525	11 968
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 640
Tangible Fixed Assets Cost Or Valuation	7 824	9 464
Tangible Fixed Assets Depreciation	7 160	7 565
Tangible Fixed Assets Depreciation Charged In Period		405
Total Additions Including From Business Combinations Property Plant Equipment				1 357		1 972	85 094	33 988	64 615
Total Assets Less Current Liabilities	125 393	172 751	133 048	105 145	143 725	147 591	280 600	258 066	230 428

Company staff

Matthew W.

Role: Secretary

Appointed: 02 September 1998

Latest update: 13 November 2023

Matthew W.

Role: Director

Appointed: 02 September 1998

Latest update: 13 November 2023

Darren R.

Role: Director

Appointed: 02 September 1998

Latest update: 13 November 2023

People with significant control

The companies with significant control over this firm include: Rockwell Hitec Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton at Latimer Road, LU1 3XQ, Bedfordshire and was registered as a PSC under the reg no 03572522.

Rockwell Hitec Holdings Limited

Address: Unit 9 Langley Terrace Latimer Road, Luton, Bedfordshire, LU1 3XQ, England

Legal authority Companies Act

Legal form Company

Country registered England And Wales

Place registered Companies House

Registration number 03572522

Notified on 4 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Darren R.

Notified on 6 April 2016

Ceased on 4 November 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Matthew W.

Notified on 6 April 2016

Ceased on 4 November 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	17 November 2023
Confirmation statement last made up date	03 November 2022

Annual Accounts 28th October 2016
Start Date For Period Covered By Report	01 June 2015
Date Approval Accounts	28th October 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts
End Date For Period Covered By Report	31 May 2016
Annual Accounts
End Date For Period Covered By Report	31 May 2017

Rockwell Hitec Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew W.

Matthew W.

Darren R.

Peter R.

Eva R.

People with significant control

Rockwell Hitec Holdings Limited

Darren R.

Matthew W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Rockwell Hitec Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew W.

Matthew W.

Darren R.

Peter R.

Eva R.

People with significant control

Rockwell Hitec Holdings Limited

Darren R.

Matthew W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2016

Accountant/Auditor,
2016