| Company Name | Reliant Installations Limited |
|---|---|
| Directors | Raymond Ralph Hundsdoerfer and Christopher James Hundsdoerfer |
| Company Status | Active |
| Company Number | 01796952 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1984(40 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Raymond Ralph Hundsdoerfer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1992(8 years, 4 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Station House Thornton-In-Craven Skipton North Yorkshire BD23 3TE |
| Director Name | Mr Christopher James Hundsdoerfer |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2014(30 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Station Yard Church Street Gargrave North Yorkshire BD23 3NE |
| Director Name | Mrs Helen Constance Hundsdoerfer |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(8 years, 4 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 08 June 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Old Station House Thornton-In-Craven Skipton N Yorks BD23 3TE |
| Secretary Name | Mrs Helen Constance Hundsdoerfer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(8 years, 4 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 30 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Station House Thornton-In-Craven Skipton N Yorks BD23 3TE |
Contact
| Website | www.reliant-tanks.co.uk/ |
|---|---|
| Telephone | 01756 748519 |
| Telephone region | Skipton |
Location
| Registered Address | Station Yard Church Street Gargrave North Yorkshire BD23 3NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Gargrave |
| Ward | Gargrave and Malhamdale |
| Built Up Area | Gargrave |
Shareholders
| 2k at £0.001 | R.r. Hundsdoerfer 99.00% Ordinary |
|---|---|
| 10 at £0.001 | C. Hundsdoerfer 0.50% Ordinary |
| 10 at £0.001 | R. Hundsdoerfer 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,029,459 |
| Cash | £1,578,058 |
| Current Liabilities | £2,015,036 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Charges
| 16 November 2009 | Delivered on: 5 December 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a station cottage church road gargrave. Outstanding |
|---|---|
| 8 February 2008 | Delivered on: 27 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Station yard church street gargrave t/n NYK61092. Outstanding |
| 1 July 1994 | Delivered on: 8 July 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 13 January 2023 | Confirmation statement made on 10 January 2023 with updates (4 pages) |
|---|---|
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 10 January 2022 | Confirmation statement made on 10 January 2022 with updates (4 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 4 August 2021 | Confirmation statement made on 31 July 2021 with updates (4 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 4 August 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 3 April 2020 | Registered office address changed from The Old Station House Thornton-in-Craven Skipton BD23 3TE to Station Yard Church Street Gargrave North Yorkshire BD23 3NE on 3 April 2020 (1 page) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 3 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 3 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 3 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 4 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
| 4 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 6 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 5 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 4 June 2014 | Resolutions
|
| 4 June 2014 | Sub-division of shares on 9 May 2014 (5 pages) |
| 4 June 2014 | Resolutions
|
| 4 June 2014 | Sub-division of shares on 9 May 2014 (5 pages) |
| 4 June 2014 | Sub-division of shares on 9 May 2014 (5 pages) |
| 27 May 2014 | Appointment of Mr Christopher James Hundsdoerfer as a director (2 pages) |
| 27 May 2014 | Appointment of Mr Christopher James Hundsdoerfer as a director (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (3 pages) |
| 7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Termination of appointment of Helen Hundsdoerfer as a director (1 page) |
| 17 August 2011 | Termination of appointment of Helen Hundsdoerfer as a director (1 page) |
| 17 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Termination of appointment of Helen Hundsdoerfer as a secretary (2 pages) |
| 19 January 2011 | Termination of appointment of Helen Hundsdoerfer as a secretary (2 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 August 2010 | Director's details changed for Raymond Ralph Hundsdoerfer on 1 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Mrs Helen Constance Hundsdoerfer on 1 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Raymond Ralph Hundsdoerfer on 1 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Director's details changed for Mrs Helen Constance Hundsdoerfer on 1 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Raymond Ralph Hundsdoerfer on 1 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Director's details changed for Mrs Helen Constance Hundsdoerfer on 1 July 2010 (2 pages) |
| 5 December 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 5 December 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 8 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 15 October 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 27 February 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 27 February 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 21 October 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 21 October 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 15 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 11 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 11 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 10 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 8 April 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 8 April 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 17 September 2003 | Return made up to 31/07/03; full list of members
|
| 17 September 2003 | Return made up to 31/07/03; full list of members
|
| 13 December 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 13 December 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 19 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 19 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 7 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 5 April 2001 | Auditor's resignation (1 page) |
| 5 April 2001 | Auditor's resignation (1 page) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 23 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 21 November 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 21 November 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 4 November 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 4 November 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 1 December 1998 | Return made up to 31/07/98; full list of members
|
| 1 December 1998 | Return made up to 31/07/98; full list of members
|
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 7 May 1998 | Return made up to 31/07/96; no change of members (4 pages) |
| 7 May 1998 | Return made up to 31/07/96; no change of members (4 pages) |
| 7 May 1998 | Return made up to 31/07/97; no change of members (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 25 September 1997 | Auditor's resignation (1 page) |
| 25 September 1997 | Auditor's resignation (1 page) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 30 November 1995 | Return made up to 31/07/95; full list of members
|
| 30 November 1995 | Return made up to 31/07/95; full list of members
|
| 5 March 1984 | Incorporation (17 pages) |
| 5 March 1984 | Incorporation (17 pages) |