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R & R CONCEPTS LIMITED

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

This company is commonly known as R & R Concepts Limited. The company was founded 26 years ago and was given the registration number 03549915. The firm's registered office is in BERKSHIRE. You can find them at 23 Denmark Street, Wokingham, Berkshire, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:R & R CONCEPTS LIMITED
Company Number:03549915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1998
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:23 Denmark Street, Wokingham, Berkshire, RG40 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park View Farm, Old Wokingham Road, Wokingham, RG27 0QS

Director21 April 1998Active
Orchard Cottage, Chapel Row, Chapel Row, Reading, RG7 6QB

Secretary02 May 2000Active
Orchard Cottage, Chapel Row, Reading, RG7 6QB

Secretary21 April 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 April 1998Active
35, Rosebay, Wokingham, England, RG40 5YT

Director01 May 2007Active
Orchard Cottage Chapel Row, Bucklebury, Reading, RG7 6QB

Director21 April 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 April 1998Active

People with Significant Control

Mrs Helen Marie Belcher
Notified on:22 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-06Gazette

Gazette dissolved liquidation.

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2023-05-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-17Address

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

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2022-05-17Insolvency

Liquidation disclaimer notice.

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2022-05-16Resolution

Resolution.

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2022-05-16Insolvency

Liquidation voluntary statement of affairs.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Officers

Termination director company with name termination date.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Officers

Change person director company with change date.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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