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R K WHOLESALE LIMITED

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

This company is commonly known as R K Wholesale Limited. The company was founded 31 years ago and was given the registration number 02784084. The firm's registered office is in STOKE ON TRENT. You can find them at Sutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:R K WHOLESALE LIMITED
Company Number:02784084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1993
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:Sutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire, ST4 2NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutton House, Berry Hill Road, Fenton, Stoke On Trent, United Kingdom, ST4 2NL

Secretary05 April 2001Active
Sutton House, Berry Hill Road, Fenton, Stoke On Trent, ST4 2NL

Director-Active
Sutton House, Berry Hill Road, Fenton, Stoke On Trent, ST4 2NL

Director09 April 2014Active
4 Willow Lane, Meir Heath, Stoke On Trent, ST3 7NA

Secretary-Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary27 January 1993Active
4 Willow Lane, Meir Heath, Stoke On Trent, ST3 7NA

Director-Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director27 January 1993Active

People with Significant Control

Sutton Venture Group Limited
Notified on:26 January 2017
Status:Active
Country of residence:United Kingdom
Address:Sutton House, Berry Hill Road, Stoke On Trent, United Kingdom, ST4 2NL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2024-03-15Accounts

Accounts with accounts type full.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-05Accounts

Change account reference date company previous extended.

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2023-04-28Accounts

Accounts with accounts type full.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-09-06Incorporation

Memorandum articles.

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2022-09-06Resolution

Resolution.

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2022-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-31Accounts

Accounts with accounts type full.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2021-06-16Accounts

Accounts with accounts type full.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2020-09-11Mortgage

Mortgage satisfy charge full.

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2020-09-11Mortgage

Mortgage satisfy charge full.

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2020-08-05Mortgage

Mortgage satisfy charge full.

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2020-03-25Accounts

Accounts with accounts type full.

Download
2020-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-29Officers

Change person director company with change date.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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