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- R K WHOLESALE LIMITED
R K WHOLESALE LIMITED
Active - Accounts Filed
General Information
NAME
R K WHOLESALE LIMITED
COMPANY NUMBER
02784084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
27/01/1993
(31 years and 7 months old)
WEBSITE
www.rkwltd.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STAFFORDSHIRE
ST4 2NL
Telephone: 03332206040
TPS: No
Sutton House
Berry Hill Road
Berryhill Trading Estate
Stoke-On-Trent, Staffordshire
ST4 2NL
Telephone: 8269361
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/04/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/03/2024 | Annual Accounts. (AA) |
|
accounts |
29/01/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUTTON VENTURE GROUP LIMITED | Active - Accounts Filed | View Report |
R K WHOLESALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: New Accounts filed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about R K WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R K WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R K WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/01/1994 - Present (30 years and 7 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
05/04/2001 - Present (23 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 5 Past: 0 |
View Report |
09/04/2014 - Present (10 years and 5 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
CHETTLEBURGH INTERNATIONAL LIMITED 27/01/1993 - Present (31 years and 7 months) 27/01/1993 - Present (31 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 41214 |
View Report |
27/01/1993 - Present (31 years and 7 months) 27/01/1993 - Present (31 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 29 Past: 18791 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/04/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/03/2024 | Annual Accounts. (AA) |
|
accounts |
29/01/2024 | Confirmation Statement (CS01) |
|
other |
26/07/2023 | Registration of a Charge (MR01) |
|
mortgages |
25/07/2023 | Registration of a Charge (MR01) |
|
mortgages |
24/07/2023 | Registration of a Charge (MR01) |
|
mortgages |
05/07/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
28/04/2023 | Annual Accounts. (AA) |
|
accounts |
27/01/2023 | Confirmation Statement (CS01) |
|
other |
06/09/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
06/09/2022 | No description (RESOLUTIONS) |
|
other |
16/08/2022 | Registration of a Charge (MR01) |
|
mortgages |
11/08/2022 | Registration of a Charge (MR01) |
|
mortgages |
31/03/2022 | Annual Accounts. (AA) |
|
accounts |
02/02/2022 | Confirmation Statement (CS01) |
|
other |
16/06/2021 | Annual Accounts. (AA) |
|
accounts |
12/02/2021 | Confirmation Statement (CS01) |
|
other |
11/09/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/09/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/08/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/03/2020 | Annual Accounts. (AA) |
|
accounts |
11/03/2020 | Registration of a Charge (MR01) |
|
mortgages |
29/01/2020 | Change of director’s details (CH01) |
|
officers |
29/01/2020 | Confirmation Statement (CS01) |
|
other |
20/11/2019 | Registration of a Charge (MR01) |
|
mortgages |
07/08/2019 | Registration of a Charge (MR01) |
|
mortgages |
07/08/2019 | Registration of a Charge (MR01) |
|
mortgages |
06/08/2019 | Registration of a Charge (MR01) |
|
mortgages |
05/08/2019 | Registration of a Charge (MR01) |
|
mortgages |
02/08/2019 | Registration of a Charge (MR01) |
|
mortgages |
27/06/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/03/2019 | Annual Accounts. (AA) |
|
accounts |
29/01/2019 | Change of director’s details (CH01) |
|
officers |
29/01/2019 | Confirmation Statement (CS01) |
|
other |
28/03/2018 | Annual Accounts. (AA) |
|
accounts |
31/01/2018 | Confirmation Statement (CS01) |
|
other |
29/03/2017 | Annual Accounts. (AA) |
|
accounts |
02/02/2017 | Confirmation Statement (CS01) |
|
other |
06/09/2016 | Change of director’s details (CH01) |
|
officers |
06/09/2016 | Change of secretary’s details (CH03) |
|
officers |
07/04/2016 | Annual Accounts. (AA) |
|
accounts |
27/01/2016 | Annual Return (AR01) |
|
returns |
14/04/2015 | Annual Accounts. (AA) |
|
accounts |
02/02/2015 | Annual Return (AR01) |
|
returns |
09/04/2014 | Appointment of director (AP01) |
|
officers |
02/04/2014 | Annual Accounts. (AA) |
|
accounts |
12/02/2014 | Registration of a Charge (MR01) |
|
mortgages |
27/01/2014 | Annual Return (AR01) |
|
returns |
02/04/2013 | Annual Accounts. (AA) |
|
accounts |
28/01/2013 | Annual Return (AR01) |
|
returns |
29/03/2012 | Annual Accounts. (AA) |
|
accounts |
02/02/2012 | Annual Return (AR01) |
|
returns |
05/04/2011 | Annual Accounts. (AA) |
|
accounts |
09/03/2011 | Annual Return (AR01) |
|
returns |
05/05/2010 | Change of registered office address (AD01) |
|
registeredAddress |
11/03/2010 | Annual Accounts. (AA) |
|
accounts |
01/02/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
01/02/2010 | Annual Return (AR01) |
|
returns |
26/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
01/05/2009 | Annual Accounts. (AA) |
|
accounts |
10/02/2009 | Annual Return. (363A) |
|
returns |
13/02/2008 | Annual Return. (363A) |
|
returns |
12/02/2008 | Annual Accounts. (AA) |
|
accounts |
14/02/2007 | Annual Return. (363A) |
|
returns |
17/10/2006 | Annual Accounts. (AA) |
|
accounts |
05/04/2006 | Annual Accounts. (AA) |
|
accounts |
09/03/2006 | Annual Return. (363A) |
|
returns |
11/11/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/05/2005 | Annual Accounts. (AA) |
|
accounts |
10/02/2005 | Annual Return. (363A) |
|
returns |
14/05/2004 | Annual Return. (363A) |
|
returns |
07/04/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
07/04/2004 | Annual Accounts. (AA) |
|
accounts |
29/08/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
23/08/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
21/08/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/02/2003 | Annual Return. (363S) |
|
returns |
22/11/2002 | Annual Accounts. (AA) |
|
accounts |
26/03/2002 | Annual Return. (363S) |
|
returns |
24/12/2001 | Annual Accounts. (AA) |
|
accounts |
06/06/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/06/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/02/2001 | Annual Return. (363A) |
|
returns |
19/12/2000 | Annual Accounts. (AA) |
|
accounts |
18/10/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
21/03/2000 | Annual Return. (363A) |
|
returns |
24/12/1999 | Annual Accounts. (AA) |
|
accounts |
15/02/1999 | Annual Return. (363A) |
|
returns |
21/01/1999 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/01/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
20/01/1999 | Annual Accounts. (AA) |
|
accounts |
20/01/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
09/12/1998 | Particulars of a mortgage or charge. (395) |
|
mortgages |
14/11/1998 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/11/1998 | Change of accounting reference date. (225) |
|
miscellaneous |
13/05/1998 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
13/05/1998 | Annual Return. (363A) |
|
returns |
21/11/1997 | Annual Accounts. (AA) |
|
accounts |
10/02/1997 | Annual Return. (363A) |
|
returns |
31/10/1996 | Annual Accounts. (AA) |
|
accounts |
14/02/1996 | Annual Return. (363S) |
|
returns |
26/10/1995 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
26/10/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
01/01/1995 | No description (PRE95) |
|
other |
27/01/1993 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUTTON VENTURE GROUP LIMITED | Active - Accounts Filed | View Report |
ANDREW JAMES HOMEWARES (UK) LIMITED | Active - Accounts Filed | View Report |
CLEARCO SPECIALISTS LIMITED | Non-Trading | View Report |
CONNEXTIONS LOGISTICS LIMITED | Non-Trading | View Report |
POWERFORCE DISTRIBUTION IRELAND LIMITED | N/A | N/A |
POWERFORCE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
POWERFORCE HOMEWARES LIMITED | Non-Trading | View Report |
R K WHOLESALE LIMITED | Active - Accounts Filed | View Report |
SOURCING PARTNER LIMITED | Active - Accounts Filed | View Report |
SUTTON VENTURE GROUP PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: New Accounts filed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 20/06/2021 | Event: New Accounts filed |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 12/04/2020 | Event: New Accounts filed |
Date: 01/02/2020 | Event: New Confirmation Statement filed |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 01/04/2017 | Event: New Accounts filed |
Date: 07/02/2017 | Event: New Confirmation Statement filed |
Date: 08/09/2016 | Event: New Accounts filed |
Date: 31/01/2016 | Event: New Confirmation Statement filed |
Date: 31/01/2016 | Event: New Confirmation Statement filed |
Date: 29/01/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Confirmation Statement filed |
Date: 11/04/2014 | Event: New Board Member Susan Mary Sutton (918672301) Appointed |
Date: 09/04/2014 | Event: New Accounts filed |
Date: 31/01/2014 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 08/04/2013 | Event: New Accounts filed |
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