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Company Information for

R & KW LIMITED

TRYGARN, SARN, PWLLHELI, GWYNEDD, LL53 8EA,
Company Registration Number
05674860
Private Limited Company
Active

Company Overview

About R & Kw Ltd
R & KW LIMITED was founded on 2006-01-13 and has its registered office in Pwllheli. The organisation's status is listed as "Active". R & Kw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R & KW LIMITED
 
Legal Registered Office
TRYGARN
SARN
PWLLHELI
GWYNEDD
LL53 8EA
Other companies in LL53
 
Filing Information
Company Number 05674860
Company ID Number 05674860
Date formed 2006-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862470224  
Last Datalog update: 2024-10-05 09:51:27
Primary Source:Companies House
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Company Officers of R & KW LIMITED

Current Directors
Officer Role Date Appointed
KELLY ANN BOOTH WILLIAMS
 Company Secretary 2006-01-13
KELLY ANN BOOTH WILLIAMS
 Director 2006-01-13
RHYS WILLIAMS
 Director 2006-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-01-13 2006-01-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-01-13 2006-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY ANN BOOTH WILLIAMS CLOY HALL DAIRY SERVICES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
RHYS WILLIAMS CLOY HALL DAIRY SERVICES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
RHYS WILLIAMS TRE IFAN LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
RHYS WILLIAMS PADOG ENTERPRISES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY ANN BOOTH WILLIAMS
2022-06-27PSC04Change of details for Mr Rhys Williams as a person with significant control on 2018-09-14
2022-02-10CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-11-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 056748600005
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0113/01/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0113/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 056748600004
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0113/01/14 ANNUAL RETURN FULL LIST
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM Home Farm Cefnamwlch Tudweiliog Pwllheli Gwynedd LL53 8AX
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN BOOTH WILLIAMS / 17/05/2013
2014-02-07CH03SECRETARY'S DETAILS CHNAGED FOR KELLY ANN BOOTH WILLIAMS on 2013-05-17
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RHYS WILLIAMS / 17/05/2013
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0113/01/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20MG01Particulars of a mortgage or charge / charge no: 3
2012-03-29AR0113/01/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0113/01/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0113/01/10 FULL LIST
2010-02-05MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-05-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KELLY WILLIAMS / 04/04/2009
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM HOME FARM CEFNAMWLCH TUDWEILIOG PWLLHELI GWYNEDD LL53 8AX
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM HOME FARM COTTAGES CEFN AMLWCH PWLLHELI GWYNEDD LL53 8AX
2009-05-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KELLY WILLIAMS / 04/04/2009
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / RHYS WILLIAMS / 04/04/2009
2009-04-03363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-14363sRETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-17363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-11-24395PARTICULARS OF MORTGAGE/CHARGE
2006-06-12225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-05-1688(2)RAD 13/01/06-07/04/06 £ SI 100@1=100 £ IC 1/101
2006-02-14288bDIRECTOR RESIGNED
2006-02-14288bSECRETARY RESIGNED
2006-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle




Licences & Regulatory approval
We could not find any licences issued to R & KW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R & KW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-07-20 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-01-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-11-24 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 2,067,806
Creditors Due After One Year 2011-12-31 £ 503,367
Creditors Due Within One Year 2012-12-31 £ 235,291
Creditors Due Within One Year 2011-12-31 £ 110,112

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 & KW LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 196,677
Current Assets 2012-12-31 £ 55,587
Current Assets 2011-12-31 £ 201,819
Debtors 2012-12-31 £ 55,487
Debtors 2011-12-31 £ 5,142
Fixed Assets 2012-12-31 £ 2,274,823
Fixed Assets 2011-12-31 £ 429,742
Secured Debts 2012-12-31 £ 820,428
Secured Debts 2011-12-31 £ 552,000
Shareholder Funds 2012-12-31 £ 27,313
Shareholder Funds 2011-12-31 £ 18,082
Tangible Fixed Assets 2012-12-31 £ 1,872,849
Tangible Fixed Assets 2011-12-31 £ 5,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R & KW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R & KW LIMITED
Trademarks
We have not found any records of R & KW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R & KW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as R & KW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R & KW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R & KW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R & KW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LL53 8EA