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R K COMPONENTS LIMITED

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

This company is commonly known as R K Components Limited. The company was founded 14 years ago and was given the registration number 07018371. The firm's registered office is in SANDHURST. You can find them at Unit 14 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:R K COMPONENTS LIMITED
Company Number:07018371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 14 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2.03, 1 Aire Street, Leeds, LS1 4PR

Director20 November 2019Active
Suite 2.03, 1 Aire Street, Leeds, LS1 4PR

Director20 November 2019Active
Suite 2.03, 1 Aire Street, Leeds, LS1 4PR

Director20 November 2019Active
Fairview, St. Owens Cross, Hereford, England, HR2 8LG

Secretary14 September 2009Active
Minley Lodge, Minley Road, Fleet, GU13 8RF

Director14 September 2009Active

People with Significant Control

Apb & Rk Holdings Ltd
Notified on:20 November 2019
Status:Active
Country of residence:United Kingdom
Address:81, Canfield Gardens, London, United Kingdom, NW6 3EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam Philip Busby
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Unit 14 Lakeside Business Park, Swan Lane, Sandhurst, GU47 9DN
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2023-01-12Insolvency

Liquidation voluntary statement of affairs.

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2022-12-29Address

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

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2022-12-29Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-29Resolution

Resolution.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Change account reference date company current extended.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-11-21Officers

Appoint person director company with name date.

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2019-11-21Officers

Appoint person director company with name date.

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2019-11-21Officers

Appoint person director company with name date.

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2019-11-21Officers

Termination director company with name termination date.

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2019-11-21Officers

Termination secretary company with name termination date.

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2019-11-21Persons with significant control

Notification of a person with significant control.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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