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R & K CARPENTRY LIMITED

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

This company is commonly known as R & K Carpentry Limited. The company was founded 21 years ago and was given the registration number 04499421. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 55 New Park Drive, Adeyfield, Hemel Hempstead, Hertfordshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:R & K CARPENTRY LIMITED
Company Number:04499421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:55 New Park Drive, Adeyfield, Hemel Hempstead, Hertfordshire, HP2 4QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34a Watling Street, Radlett, England, WD7 7NN

Director01 July 2022Active
55, New Park Drive, Hemel Hempstead, HP2 4QL

Secretary31 July 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary31 July 2002Active
55 New Park Drive, Hemel Hempstead, HP2 4QL

Director31 July 2002Active
74 Gemini Park, Manor Way, Borehamwood, England, WD6 1BX

Director01 December 2020Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director31 July 2002Active

People with Significant Control

Miss Georgina Wolfson
Notified on:01 December 2020
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:74 Gemini Park, Manor Way, Borehamwood, England, WD6 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert John Carter
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:55 New Park Drive, Hemel Hempstead, HP2 4QL
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2022-11-14Address

Change registered office address company with date old address new address.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-08-15Officers

Appoint person director company with name date.

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2022-08-15Officers

Termination director company with name termination date.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Officers

Appoint person director company with name date.

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2021-07-05Officers

Termination secretary company with name termination date.

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2021-07-05Officers

Termination director company with name termination date.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-01-05Accounts

Change account reference date company previous extended.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-06-29Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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