RASINDECK LIMITED

Active - Accounts Filed

General Information

NAME
RASINDECK LIMITED

COMPANY NUMBER
03618638

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
19/08/1998 (26 years and 3 months old)

WEBSITE
http://hozelock.com

CONFIRMATION STATEMENT MADE UP TO
19/08/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MIDPOINT PARK, MINWORTH
SUTTON COLDFIELD
B76 1AB

Telephone: 01213131122
TPS: No

TRADING ADDRESSES

Midpoint Park
Minworth
Sutton Coldfield
West Midlands
B76 1AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£52M

0.00%

TOTAL LIABILITIES

£2k

95.92%

NET ASSETS

£52M

0.00%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EXEL INDUSTRIES SA	N/A	N/A
RASINDECK LIMITED	Active - Accounts Filed	View Report
ASHSPRING LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Company Secretary Michael John Hartwell (932527686) Appointed
Date: 22/07/2024	Event: Jerome Anthony McCalla (931733854) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RASINDECK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£52M

0.00%

TOTAL LIABILITIES

£2k

95.92%

NET ASSETS

£52M

0.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EXEL INDUSTRIES SA	Owned: 100.00 %	Shares: 1,510,000,000	Price per share: £1.00	Total Value: £1,510,000,000.00
EXEL INDUSTRIES SA	Owned: 0.00 %	Shares: 2,172,714	Price per share: £0.01	Total Value: £21,727.14

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marc Ballu 22/10/2012 - Present (12 years and 1 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Daniel Tragus 20/12/2023 - Present (11 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael John Hartwell 30/06/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
CLIFFORD CHANCE SECRETARIES LIMITED 19/08/1998 - Present (26 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5207	View Report
Peter John Charlton 19/08/1998 - Present (26 years and 3 months) Born in Dec 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1634	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EXEL INDUSTRIES SA	N/A	N/A
BERTHOUD AGRICOLE	N/A	N/A
BERTHOUD SPRAYERS LIMITED	Active - Accounts Filed	View Report
HARDI INTERNATIONAL AS	N/A	N/A
MINWORTH PROPERTY UK LIMITED	Active - Accounts Filed	View Report
RASINDECK LIMITED	Active - Accounts Filed	View Report
ASHSPRING LIMITED	Company is dissolved	View Report
THISTLEHAVEN LIMITED	Company is dissolved	View Report
HOZELOCK LIMITED	Active - Accounts Filed	View Report
HOZELOCK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Company Secretary Michael John Hartwell (932527686) Appointed
Date: 22/07/2024	Event: Jerome Anthony McCalla (931733854) has left the board
Date: 29/01/2024	Event: Jerome McCalla (931785800) has left the board
Date: 29/01/2024	Event: Yves Emile Pierre Belegaud (926568998) has left the board
Date: 29/01/2024	Event: New Board Member Daniel Tragus (931856143) Appointed
Date: 24/01/2024	Event: New Accounts filed
Date: 11/01/2024	Event: New Company Secretary Jerome McCalla (931785800) Appointed
Date: 25/12/2023	Event: New Company Secretary Jerome Anthony McCalla (931733854) Appointed
Date: 22/12/2023	Event: Emmanuel Julien Perrousset (924070863) has left the board
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Accounts filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 23/02/2021	Event: New Accounts filed
Date: 30/09/2020	Event: New Confirmation Statement filed
Date: 06/01/2020	Event: New Board Member Yves Emile Pierre Belegaud (926568998) Appointed
Date: 23/12/2019	Event: Guerric Ballu (908057465) has left the board
Date: 11/12/2019	Event: New Accounts filed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 13/02/2019	Event: New Accounts filed
Date: 23/08/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Accounts filed
Date: 13/02/2018	Event: New Accounts filed
Date: 04/12/2017	Event: Gary Thorington Jones (920707368) has left the board
Date: 04/12/2017	Event: New Company Secretary Emmanuel Julien Perrousset (924070863) Appointed
Date: 25/08/2017	Event: New Annual Return filed
Date: 20/01/2017	Event: New Accounts filed
Date: 07/11/2016	Event: New Annual Return filed
Date: 14/04/2016	Event: Helen Semmens (919990410) has left the board
Date: 14/04/2016	Event: New Company Secretary Gary Thorington Jones (920707368) Appointed
Date: 11/02/2016	Event: New Accounts filed
Date: 11/02/2016	Event: New Accounts filed
Date: 19/09/2015	Event: New Annual Return filed
Date: 06/08/2015	Event: New Company Secretary Helen Semmens (919990410) Appointed
Date: 06/08/2015	Event: Martin Wood (915342874) has left the board
Date: 14/07/2015	Event: Martin Wood (915249578) has left the board
Date: 14/07/2015	Event: New Accounts filed
Date: 24/08/2014	Event: New Annual Return filed
Date: 15/04/2014	Event: New Accounts filed
Date: 17/09/2013	Event: New Accounts filed
Date: 16/09/2013	Event: New Annual Return filed
Date: 17/07/2013	Event: Marc Ballu (917411523) has left the board
Date: 17/07/2013	Event: New Board Member Marc Ballu (917412016) Appointed
Date: 13/12/2012	Event: New Board Member Guerric Ballu (908057465) Appointed
Date: 13/12/2012	Event: Guerric Ballu (917411566) has left the board
Date: 06/12/2012	Event: New Board Member Marc Ballu (917411523) Appointed
Date: 06/12/2012	Event: New Board Member Guerric Ballu (917411566) Appointed

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RASINDECK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£52M

£2k

£52M

People Overview

2

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£52M

£2k

£52M

Accounts

People Overview

2

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™