Rearsby Limited, Sutton Coldfield
Rearsby Limited is a private limited company. Situated at 6 Hazlemere Drive, Sutton Coldfield B74 2RW, this 42 years old company was incorporated on 1981-07-24 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).3 directors can be found in this enterprise: Jacqueline R. (appointed on 23 November 2022), Mark W. (appointed on 16 April 2012), Ivor V. (appointed on 31 December 1992). When it comes to the secretaries (1 in total), we can name: Mark S. (appointed on 27 April 1995).
| About | |
|---|---|
| Name: Rearsby Limited | |
| Number: 01576237 | |
| Incorporation date: 1981-07-24 | |
| End of financial year: 31 December |
| Address: |
6 Hazlemere Drive Sutton Coldfield B74 2RW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Auster Industries Limited
6 April 2016
| Address | Compton House 6 Hazlemere Drive, Sutton Coldfield, West Midlands, B74 2RW, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 02317975 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| 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 |
| Current Assets | 472,401 | 615,780 | 644,449 | 618,192 | 643,725 | 553,156 | 573,596 | 528,326 | 402,021 | 379,426 | 310,817 |
| Fixed Assets | - | - | - | - | - | 5,492,477 | 5,494,529 | 5,626,967 | 5,676,894 | 5,682,312 | 6,906,191 |
| Number Shares Allotted | - | 120,000 | - | 120,000 | - | - | 120,000 | - | - | - | - |
| Total Assets Less Current Liabilities | 4,442,832 | 4,635,028 | 4,034,122 | 5,129,397 | 5,099,104 | 5,040,985 | 4,982,909 | 5,143,521 | 5,106,528 | 5,098,651 | 5,890,334 |
| Shareholder Funds | 4,438,666 | 4,632,086 | 4,032,065 | 3,903,293 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,454,235 | 6,102,044 | 5,419,027 | 5,482,741 | - | - | - | - | - | - | - |
The due date for Rearsby Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was submitted on 2022-12-31. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
1 person of significant control is reported in the Companies House, an only firm Auster Industries Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 6 Hazlemere Drive, B74 2RW Sutton Coldfield, West Midlands.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Confirmation statement
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 | accounts |
Free Download
(11 pages)
|
| Companies nearby | |
|---|---|
| Auster Industries Limited (0.00 mile) | |
| Vaghabhai Limited (0.08 mile) | |
| Mr Gas & Heat Limited (0.10 mile) | |
| Expert Witness Psychology Services Ltd (0.16 mile) |
| R C D Investments Ltd (0.08 mile) | |
| Dean Matthews Uk Limited (0.09 mile) | |
| Preferential Properties Ltd (0.15 mile) | |
| Mauve Design Limited (0.17 mile) |