Active
Company Information for R & K ENTERPRISES LIMITED
MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP,
|
Company Registration Number
03484301
Private Limited Company
Active |
Company Name | |
---|---|
R & K ENTERPRISES LIMITED | |
Legal Registered Office | |
MARIA HOUSE 35 MILLERS ROAD BRIGHTON BN1 5NP Other companies in BN1 | |
Company Number | 03484301 | |
---|---|---|
Company ID Number | 03484301 | |
Date formed | 1997-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB700787246 GB842021765 |
Last Datalog update: | 2023-12-05 15:20:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
R & K ENTERPRISES | Prince Edward Island | Unknown | Company formed on the 1978-06-26 | |
R & K ENTERPRISES OF BULLVILLE, LLC | 1400 ROUTE 302 Orange BULLVILLE NY 10915 | Active | Company formed on the 2013-08-29 | |
R & K Enterprises, LLC | 1022 Redwood Dr. Loveland CO 80538 | Delinquent | Company formed on the 2009-05-22 | |
R & K Enterprises, LLC | 1305 Cottonwood Dr Rock Springs WY 82901 | Active | Company formed on the 2011-08-01 | |
R & K ENTERPRISES, INC. | 202 N 3RD AVE PO BOX 729 PASCO WA 99301 | Dissolved | Company formed on the 1977-12-29 | |
R & K ENTERPRISES, LLC | 43920 CULEBRA LN BERMUDA DUNES CA 92203 | ACTIVE | Company formed on the 2015-02-25 | |
R & K ENTERPRISES, INC. | 33471 LAKESHORE BLVD - EASTLAKE OH 44094 | Active | Company formed on the 1979-10-15 | |
R & K ENTERPRISES INTERNATIONAL, LLC | NV | Permanently Revoked | Company formed on the 2001-11-16 | |
R & K ENTERPRISES, INC. | 11000 S EASTERN #1818 HENDERSON NV 89052 | Permanently Revoked | Company formed on the 1990-06-19 | |
R & K ENTERPRISES, INC. | 3064 SILVER SAGE DR STE 150 CARSON CITY NV 89701 | Dissolved | Company formed on the 2000-10-05 | |
R & K ENTERPRISES | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Revoked | Company formed on the 2011-02-11 | |
R & K ENTERPRISES (AUST) PTY LTD | QLD 4217 | Active | Company formed on the 2013-02-14 | |
R & K ENTERPRISES (NQ) PTY LTD | QLD 4807 | Strike-off action in progress | Company formed on the 1997-05-28 | |
R & K ENTERPRISES (WA) PTY LTD | Active | Company formed on the 2004-03-18 | ||
R & K ENTERPRISES INC. | Alberta | Active | Company formed on the 2003-09-03 | |
R & K ENTERPRISES OF USA, INC | 14567 SOUTHERN BLVD LOXAHATCHEE FL 33470 | Inactive | Company formed on the 2011-08-26 | |
R & K ENTERPRISES, INC. OF VOLUSIA COUNTY | 13 TRAP CIRCLE NEW SMYRNA BCH. FL 32168 | Inactive | Company formed on the 1986-10-31 | |
R & K ENTERPRISES LLC | 1009 WINCHESTER LANE VALRICO FL 33594 | Inactive | Company formed on the 2006-07-31 | |
R & K ENTERPRISES OF NP, LLC | 10231 Metro Parkway Fort Myers FL 33956 | Active | Company formed on the 2006-06-12 | |
R & K ENTERPRISES UNLIMITED, INC. | 6934 SUNNYDALE DRIVE MELBOURNE FL | Inactive | Company formed on the 1989-11-28 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA KATHRYN SMALLWOOD |
||
RODERICK CHARLES SMALLWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIRGINIA ROSALEEN HUMPHREYS |
Company Secretary | ||
REBECCA KATHRYN ELIZABETH SMALLWOOD |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COURTENAY LODGE MANAGEMENT COMPANY LIMITED | Director | 2000-07-21 | CURRENT | 1981-01-30 | Active | |
ROCK DIGITAL-TV LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
MAIDEN COMICS LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
MAIDEN AUDIO LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
CONCEPT VENUES LIMITED | Director | 2013-08-30 | CURRENT | 1999-08-26 | Active | |
MAIDEN BREWS LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
HELLOWEEN LIMITED | Director | 2007-12-14 | CURRENT | 1989-11-30 | Active | |
HELLOWEEN TOURING LIMITED | Director | 2007-12-14 | CURRENT | 1990-12-05 | Active | |
SANCTUARY MANAGEMENT PRODUCTIONS LIMITED | Director | 2007-12-14 | CURRENT | 1981-10-02 | Active | |
TROOPER ENTERPRISES LTD | Director | 2007-09-04 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
DUELLIST FILM PRODUCTIONS LTD | Director | 2007-07-30 | CURRENT | 2007-02-14 | Active | |
FOCUS BUSINESS MANAGEMENT LIMITED | Director | 2007-07-11 | CURRENT | 1977-02-03 | Active | |
IRONMAIDEN.COM LIMITED | Director | 2007-02-01 | CURRENT | 1999-07-27 | Active | |
WRATHCHILD LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
RAW POWER MANAGEMENT LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
EDDFEST LTD | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
PHANTOM MUSIC MANAGEMENT LTD | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
STRANGE WORLD LIMITED | Director | 1995-06-19 | CURRENT | 1981-05-05 | Active | |
TRANSYLVANIA ENTERPRISES LIMITED | Director | 1995-06-19 | CURRENT | 1981-03-25 | Active | |
TOTAL PRODUCTIONS LIMITED | Director | 1995-06-19 | CURRENT | 1981-05-07 | Active | |
IRON MAIDEN (NO 1) LIMITED | Director | 1995-06-19 | CURRENT | 1981-05-05 | Active | |
IRON MAIDEN PUBLISHING (OVERSEAS) LIMITED | Director | 1995-06-19 | CURRENT | 1981-05-07 | Active | |
IRON MAIDEN HOLDINGS LIMITED | Director | 1995-06-19 | CURRENT | 1981-06-01 | Active | |
IRON MAIDEN (OVERSEAS) LIMITED | Director | 1995-06-19 | CURRENT | 1981-05-07 | Active | |
MAIDEN HELL LIMITED | Director | 1995-06-19 | CURRENT | 1982-06-01 | Active | |
C. BURR ENTERPRISES LIMITED | Director | 1995-06-19 | CURRENT | 1982-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period extended from 31/12/22 TO 30/04/23 | ||
Current accounting period extended from 31/12/22 TO 30/04/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
PSC04 | Change of details for Mr Roderick Charles Smallwood as a person with significant control on 2021-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF REBECCA KATHRYN SMALLWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Roderick Charles Smallwood as a person with significant control on 2018-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | Director's details changed for Mrs Rebecca Kathryn Elizabeth Smallwood on 2017-08-02 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VIRGINIA HUMPHREYS | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA KATHRYN ELIZABETH SMALLWOOD / 31/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA ROSALEEN HUMPHREYS / 31/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SMALLWOOD / 01/11/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/00; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
ELRES | S252 DISP LAYING ACC 17/06/99 | |
ELRES | S366A DISP HOLDING AGM 17/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 19 ROEDEAN CRESCENT BRIGHTON BN2 5RG | |
363s | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 42 HARTINGTON ROAD CHISWICK LONDON W4 3TX | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED |
Creditors Due Within One Year | 2013-12-31 | £ 304,462 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 207,191 |
Creditors Due Within One Year | 2012-12-31 | £ 207,191 |
Creditors Due Within One Year | 2011-12-31 | £ 639,685 |
Provisions For Liabilities Charges | 2013-12-31 | £ 7,317 |
Provisions For Liabilities Charges | 2012-12-31 | £ 7,454 |
Provisions For Liabilities Charges | 2012-12-31 | £ 7,454 |
Provisions For Liabilities Charges | 2011-12-31 | £ 3,089 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R & K ENTERPRISES LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 549,037 |
Cash Bank In Hand | 2012-12-31 | £ 4,924 |
Cash Bank In Hand | 2012-12-31 | £ 4,924 |
Cash Bank In Hand | 2011-12-31 | £ 56,772 |
Current Assets | 2013-12-31 | £ 655,057 |
Current Assets | 2012-12-31 | £ 8,859 |
Current Assets | 2012-12-31 | £ 8,859 |
Current Assets | 2011-12-31 | £ 59,743 |
Debtors | 2013-12-31 | £ 106,020 |
Debtors | 2012-12-31 | £ 3,935 |
Debtors | 2012-12-31 | £ 3,935 |
Debtors | 2011-12-31 | £ 2,971 |
Fixed Assets | 2013-12-31 | £ 2,188,724 |
Fixed Assets | 2012-12-31 | £ 2,184,981 |
Fixed Assets | 2012-12-31 | £ 2,184,981 |
Fixed Assets | 2011-12-31 | £ 1,881,797 |
Shareholder Funds | 2013-12-31 | £ 2,532,002 |
Shareholder Funds | 2012-12-31 | £ 1,979,195 |
Shareholder Funds | 2012-12-31 | £ 1,979,195 |
Shareholder Funds | 2011-12-31 | £ 1,298,766 |
Tangible Fixed Assets | 2013-12-31 | £ 34,557 |
Tangible Fixed Assets | 2012-12-31 | £ 34,981 |
Tangible Fixed Assets | 2012-12-31 | £ 34,981 |
Tangible Fixed Assets | 2011-12-31 | £ 26,839 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as R & K ENTERPRISES LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |