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R G COLE KITCHENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R G Cole Kitchens Limited. The company was founded 19 years ago and was given the registration number 05367519. The firm's registered office is in ESSEX. You can find them at 1-3 The Broadway, Grays, Essex, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:R G COLE KITCHENS LIMITED
Company Number:05367519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:1-3 The Broadway, Grays, Essex, RM17 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
188 Suttons Lane, Hornchurch, RM12 6RU

Secretary23 February 2005Active
188 Suttons Lane, Hornchurch, RM12 6RU

Director23 February 2005Active
85 Saunton Road, Hornchurch, RM12 4HQ

Director23 February 2005Active
Foxley End, Tile Works Lane, Rettendon Common, Chelmsford, CM3 8HB

Director23 February 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary17 February 2005Active
3, Gunning Road, Grays, United Kingdom, RM17 6UQ

Director23 February 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director17 February 2005Active

People with Significant Control

Mr Steven Roffe
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:1-3 The Broadway, Grays, Essex, England, RM17 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Arthur Cole
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:1-3 The Broadway, Grays, Essex, England, RM17 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-16Officers

Termination director company with name termination date.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-02-24Persons with significant control

Cessation of a person with significant control.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-05-05Capital

Capital return purchase own shares.

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2022-03-10Capital

Capital name of class of shares.

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2022-02-28Capital

Capital allotment shares.

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2022-02-28Capital

Capital allotment shares.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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