Reynolds Motor Group Ltd. net worth, address, company information. Free

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Reynolds Motor Group Ltd (registration number 08203499) is a private limited company founded on 2012-09-06 in England. This enterprise has its registered office at 42 Ness Road, Shoeburyness, Southend-On-Sea SS3 9DF. Changed on 2020-03-10, the previous name this firm used was Chris Reynolds Ltd. Reynolds Motor Group Ltd is operating under SIC code: 45190 that means "sale of other motor vehicles".

Company details

Name	Reynolds Motor Group Ltd
Number	08203499
Date of Incorporation:	2012-09-06
End of financial year:	31 December
Address:	42 Ness Road, Shoeburyness, Southend-on-sea, SS3 9DF
SIC code:	45190 - Sale of other motor vehicles

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Ben R. (appointed on 01 February 2020), Christopher R. (appointment date: 06 September 2012). The official register indexes 3 persons of significant control, namely: Benjamin R. has 1/2 or less of shares, 1/2 or less of voting rights, Chris R. has 1/2 or less of shares, Christopher R. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Current Assets	77,816	149,508	269,365	380,066	865,560
Fixed Assets	12,262	9,196	6,896	5,246	13,149
Total Assets Less Current Liabilities	3,187	-272	2,948	31,265	130,986
Number Shares Allotted	1	1	1	1	-
Shareholder Funds	3,187	-272	2,948	31,265	-
Tangible Fixed Assets	12,262	9,196	6,996	5,246	-

People with significant control

Benjamin R.

19 April 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Chris R.

6 April 2016

Nature of control:	right to appoint and remove directors 25-50% shares

Christopher R.

1 February 2020 - 19 April 2022

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-07-12 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 082034990003 in full filed on: 13th, September 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-07-12 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022-04-19 filed on: 20th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022-04-19 filed on: 19th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-04-19 filed on: 19th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-04-19 filed on: 19th, April 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 28th, March 2022 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 082034990005, created on 2021-09-09 filed on: 13th, September 2021 \| mortgage	Free Download (30 pages)
(SH01) Statement of Capital on 2021-07-01: 100.00 GBP filed on: 12th, July 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-07-12 filed on: 12th, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, June 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period extended from 2020-09-30 to 2020-12-31 filed on: 17th, June 2021 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Unit 3a Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH United Kingdom to 42 Ness Road Shoeburyness Southend-on-Sea SS3 9DF on 2021-04-14 filed on: 14th, April 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 460 Sutton Road Southend-on-Sea SS2 5EZ England to Unit 3a Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH on 2021-03-17 filed on: 17th, March 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 082034990004, created on 2021-01-12 filed on: 14th, January 2021 \| mortgage	Free Download (34 pages)
(AAMD) Amended total exemption full accounts data made up to 2019-09-30 filed on: 4th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-09-06 filed on: 12th, November 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 082034990003, created on 2020-09-24 filed on: 28th, September 2020 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 082034990002, created on 2020-09-11 filed on: 14th, September 2020 \| mortgage	Free Download (15 pages)
(MR04) Satisfaction of charge 082034990001 in full filed on: 28th, August 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-03-10 filed on: 10th, March 2020 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2020-02-01 filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-02-01 filed on: 7th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-09-06 filed on: 27th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 26th, June 2019 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption small company accounts data made up to 2016-09-30 filed on: 30th, May 2019 \| accounts	Free Download (5 pages)
(AAMD) Amended accounts made up to 2017-09-30 filed on: 14th, May 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-09-06 filed on: 21st, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-09-06 filed on: 26th, September 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit 1 1 Byronworks Russell Gardens Wickford SS11 8QG England to 460 Sutton Road Southend-on-Sea SS2 5EZ on 2017-08-02 filed on: 2nd, August 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 082034990001, created on 2017-04-28 filed on: 12th, May 2017 \| mortgage	Free Download (8 pages)
(AAMD) Amended total exemption small company accounts data made up to 2015-09-30 filed on: 27th, October 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-09-06 filed on: 20th, September 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from C/O Mr C Reynolds 85 Springfield Road Chelmsford CM2 6JL to Unit 1 1 Byronworks Russell Gardens Wickford SS11 8QG on 2016-09-01 filed on: 1st, September 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-09-06 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (3 pages)
(CH01) On 2015-07-17 director's details were changed filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 62 Priory Road Noak Hill Harold Hill Essex RM3 9AP to C/O Mr C Reynolds 85 Springfield Road Chelmsford CM2 6JL on 2015-07-14 filed on: 14th, July 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 25th, June 2015 \| accounts	Free Download (4 pages)
(AAMD) Amended total exemption small company accounts data made up to 2013-09-30 filed on: 12th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-09-06 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-10-01: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 4th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-09-06 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-10-01: 1.00 GBP capital
(AP01) New director was appointed on 2013-01-15 filed on: 15th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-01-15 filed on: 15th, January 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, September 2012 \| incorporation	Free Download (7 pages)

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