| Company Name | R And B Road Tank Repairers Limited |
|---|---|
| Director | John Boner |
| Company Status | Active |
| Company Number | 01808138 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1984(40 years ago) |
| Previous Name | Acrehereon Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr John Boner |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marigold Cottage Carr Lane Hale Liverpool Merseyside L24 4AD |
| Secretary Name | Mr John Boner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marigold Cottage Carr Lane Hale Liverpool Merseyside L24 4AD |
| Director Name | Mr Derrick Rutherford |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month (resigned 29 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 2 294 Hunts Cross Avenue Woolton Liverpool L25 8QT |
Contact
| Telephone | 0151 4866440 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | 12 Lychgate Higher Walton Warrington WA4 6TF |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Walton |
| Ward | Appleton |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Derek Rutherford 50.00% Ordinary |
|---|---|
| 1 at £1 | John Boner 25.00% Ordinary |
| 1 at £1 | Lynn Boner 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,261 |
| Cash | £34,528 |
| Current Liabilities | £111,516 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 22 July 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
|---|---|
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 21 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 January 2017 | Amended total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 January 2017 | Amended total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 6 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF on 6 February 2014 (1 page) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 20 April 2012 | Director's details changed for Derek Rutherford on 31 December 1991 (1 page) |
| 20 April 2012 | Director's details changed for Derek Rutherford on 31 December 1991 (1 page) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 25 February 2010 | Director's details changed for Derek Rutherford on 1 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Derek Rutherford on 1 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Derek Rutherford on 1 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for John Boner on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Derek Rutherford on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for John Boner on 1 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for John Boner on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Derek Rutherford on 1 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Derek Rutherford on 1 October 2009 (2 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 19 June 2007 | Location of register of members (1 page) |
| 19 June 2007 | Location of register of members (1 page) |
| 19 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 19 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 27 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 27 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 14 March 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 14 March 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 11 November 2004 | Amended accounts made up to 31 October 2003 (5 pages) |
| 11 November 2004 | Amended accounts made up to 31 October 2003 (5 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 13 October 2003 | Ad 26/09/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 October 2003 | Ad 26/09/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 25 stanley street warrington cheshire WA1 1HA (1 page) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 25 stanley street warrington cheshire WA1 1HA (1 page) |
| 13 April 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 13 April 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 2 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 23 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 May 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 29 May 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 August 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 19 August 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 3 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 3 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |