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George Rankin Coin Company Limited

George Rankin Coin Company Limited is an active company incorporated on 25 September 1981 with the registered office located in Waltham Cross, Hertfordshire. George Rankin Coin Company Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01587626
Private limited company
Age
43 years
Incorporated 25 September 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 January 2025
Due by 27 October 2025 (1 month remaining)
Contact
Address
103 High Street
Waltham Cross
EN8 7AN
England
Address changed on 21 Sep 2022 (2 years 11 months ago)
Previous address was 2 the Drive 2 the Drive Brookmans Park Hatfield Hertfordshire AL9 7BD England
Telephone
020 77396311
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Co Director • British • Lives in UK • Born in Sep 1961
Director • PSC • English • Lives in England • Born in Mar 1961
Director • Co Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.42M (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.82M
Decreased by £462.68K (-9%)
Total Liabilities
-£56.66K
Decreased by £7.76K (-12%)
Net Assets
£4.76M
Decreased by £454.93K (-9%)
Debt Ratio (%)
1%
Decreased by 0.04% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Own Shares Purchased
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
7 Months Ago on 24 Jan 2025
Accounting Period Shortened
10 Months Ago on 24 Oct 2024
Mark Steven Schofield Resigned
1 Year Ago on 30 Aug 2024
Joanna Lyn Schofield Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Robert Rankin Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Mr Rickie Rankin Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Denise Rankin (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Joanna Lyn Schofield as a director on 30 August 2024
Submitted on 18 Mar 2025
Termination of appointment of Mark Steven Schofield as a director on 30 August 2024
Submitted on 18 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Purchase of own shares.
Submitted on 27 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 24 Jan 2025
Previous accounting period shortened from 28 January 2024 to 27 January 2024
Submitted on 24 Oct 2024
Notification of Denise Rankin as a person with significant control on 6 April 2016
Submitted on 24 Apr 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Director's details changed for Joanna Lyn Schofield on 22 April 2022
Submitted on 22 Apr 2024
Director's details changed for Denise Rankin on 22 April 2024
Submitted on 22 Apr 2024
Repayment History
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