Company Overview
Rectangle Group Plc is a Dissolved Public Limited Company.
Registered Address

Commercial House, Commercial Street, Sheffield, South Yorkshire, S1 2AT
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Companies House Data
Company NameRECTANGLE GROUP PLC
Company Number04394492
Registered Office AddressCommercial House
 Commercial Street
 S1 2AT
Company CategoryPublic Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date14/03/2002
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/06/2015
Accounts Last Made Up Date31/12/2013
Accounts Account CategoryFULL
Returns Next Due Date11/04/2017
Returns Last Made Up Date14/03/2016
Directors & Members
Show Resigned
Peter Bell - Director
(British, 78 years old, born September 1948)
Appointed 01 June 2003
Active
Jonathan Bowles - Director
(British, 77 years old, born January 1949)
Appointed 04 December 2012
Active
Nicholas Ingham - Director
(British, 65 years old, born May 1961)
Appointed 28 May 2002
Active
Paul Sellars - Director
(British, 83 years old, born July 1943)
Appointed 28 May 2002
Active
Secretaries
Show Resigned
Other Company Directorships
Peter Bell
AUTHENTESIGN LIMITED
EMJ PLASTICS LIMITED
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RECTANGLE CREDIT CARD PLC
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THINKPEOPLE BUSINESS SOLUTIONS LLP
THINKPEOPLE LIMITED
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Jonathan Bowles
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CATALYST LIFESTYLE LTD
CATALYST LIVING LTD
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GIVING OUTCOMES LTD
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RESOURCE PARTNERSHIPS LTD
ROPHI CUSHIONS AND CATALYST LTD
SOCIO-INVEST COMMUNITY INTEREST COMPANY
TROJAN HD (2) LIMITED
TYLNEY HALL LIMITED
Nicholas Ingham
AUTHENTESIGN LIMITED
BEEP APP LIMITED
FUNFLYVR LTD
JUMBRELLA IRELAND LIMITED
JUMBRELLA LIMITED
LONGSIDE PARTNERSHIP LLP
MICKY HAMMOND RACING LIMITED
MOORWORTH LLP
OPIA LIMITED
PEOPLE PORTAL LIMITED
PHONE US FIRST LIMITED
PROSMILE ALIGNERS UK LTD
RECTANGLE BLUE PLC
RECTANGLE CREDIT CARD PLC
RECTANGLE SPAIN LIMITED
SUMMIT DIGITAL LIMITED
THINKPEOPLE BUSINESS SOLUTIONS LLP
THINKPEOPLE LIMITED
VICINITY GROUP LTD
WE ARE RECTANGLE LTD
Paul Sellars
09191231 PLC
ACT (COMPUTER SERVICES) LIMITED
ACT COMPUTER RESOURCES LIMITED
ACTIVE BUSINESS SERVICES LIMITED
ACTIVE DORMANT LIMITED
ACTIVE SOFTWARE PROJECTS LIMITED
COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED
FOUR SQUARE SOFTWARE LIMITED
JUMBRELLA IRELAND LIMITED
JUMBRELLA LIMITED
M.A.S. HOLDINGS LIMITED
MICHAEL PEARSON LIMITED
MICKY HAMMOND RACING LIMITED
OPIA LIMITED
PARSEQ (HELLABY) LIMITED
PARSEQ SERVICES LIMITED
PEOPLE PORTAL LIMITED
RECTANGLE BLUE PLC
RECTANGLE CREDIT CARD PLC
RECTANGLE SPAIN LIMITED
SPORTSVINE LIMITED
THINKPEOPLE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2013 31-Mar-2011 31-Mar-2010
Balance Sheet
Fixed Assets 347 347 22,659
Current Assets 316,271 316,271 351,263
Creditors Due Within One Year 432,878 432,878 456,857
Working Cap -116,607 -116,607 -105,594
Total Assets Less Current Liabilities -116,260 -116,260 -82,935
Long-term Liabilities 296,883 296,883 456,659
Net Assets -413,143 -413,143 -539,594
Share Capital & Reserves
Share Cap 205,129 205,129 205,129
Profit & Loss Reserves -618,272 -618,272 -744,723
Other Reserves 0 0 0
Shareholders Funds -413,143 -413,143 -539,594
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2013 31-Mar-2011 31-Mar-2010
Tangible Fixed Assets - - -
Fixed Assets 0.1% 0.1% 6.1%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 85.1% 85.1% 93.9%
Cash Bank In Hand 14.8% 14.8% 0.1%
Current Assets 99.9% 99.9% 93.9%
Creditors Due Within One Year 136.7% 136.7% 122.2%
Net Current Assets Liabilities -36.8% -36.8% -28.2%
Creditors Due After One Year 93.8% 93.8% 122.1%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -130.5% -130.5% -144.3%
Called Up Share Capital 64.8% 64.8% 54.9%
Share Capital Allotted Called Up Paid 64.8% 64.8% 54.9%
Profit Loss Account Reserve -195.3% -195.3% -199.2%
Shareholder Funds -130.5% -130.5% -144.3%
Capital Employed - - -
Total Assets Less Current Liabilities -36.7% -36.7% -22.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2013 31-Mar-2011 31-Mar-2010
Liquidity Ratio 0.7 0.7 0.8
Solvency Ratio 0.4 0.4 0.4
Reserves to Assets -2.0 -2.0 -2.0
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2013 31-Mar-2011 31-Mar-2010
Assets 316,618 316,618 373,922
Debt 729,761 729,761 913,516
Net Assets/Debt -413,143 -413,143 -539,594
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Annual return made up to 14 March 2016 with full list of shareholders
Director's details changed for Mr Peter Henry Bell on 12 November 2014
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Termination of appointment of Andrew James Hartley as a secretary on 31 August 2015
Annual return made up to 14 March 2015 with full list of shareholders
Auditor's resignation
Termination of appointment of Andrew Hartley as a director
Annual return made up to 14 March 2014 with full list of shareholders
Annual return made up to 14 March 2013 with full list of shareholders
Appointment of Mr Jonathan Bowles as a director
Statement of capital following an allotment of shares on 4 December 2012
Resolutions
Memorandum and Articles of Association
Resolutions
Annual return made up to 14 March 2012 with full list of shareholders

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