Company NameR.K.R. Security Limited
Company StatusDissolved
Company Number02073792
CategoryPrivate Limited Company
Incorporation Date13 November 1986(34 years, 6 months ago)
Dissolution Date18 June 2019 (1 year, 11 months ago)

Business Activity

Section CManufacturing
SIC 2812Manufacture builders' carpentry of metal
SIC 25120Manufacture of doors and windows of metal

Directors

Director NameKevin Dennis Bowes
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(5 years, 4 months after company formation)
Appointment Duration27 years, 2 months (closed 18 June 2019)
RoleManager
Country of ResidenceEngland
Correspondence Address17 Elmhurst
Belvedere
Kent
DA17 5PH
Director NameMr Raymond Bowes
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(5 years, 4 months after company formation)
Appointment Duration27 years, 2 months (closed 18 June 2019)
RoleManager
Country of ResidenceEngland
Correspondence Address126 Westwood Lane
Welling
Kent
DA16 2HH
Secretary NameKevin Dennis Bowes
NationalityBritish
StatusClosed
Appointed06 November 1993(6 years, 12 months after company formation)
Appointment Duration25 years, 7 months (closed 18 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Elmhurst
Belvedere
Kent
DA17 5PH
Secretary NameMr Robert James Bowes
NationalityBritish
StatusResigned
Appointed31 March 1992(5 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 November 1993)
RoleCompany Director
Correspondence Address17 Elmhurst
Belvedere
Kent
DA17 5PH

Contact

Telephone01322 334881
Telephone regionDartford

Location

Registered AddressUnit 4
Bilton Road
Erith
Kent
DA8 2AN
RegionLondon
ConstituencyBexleyheath and Crayford
CountyGreater London
WardNorth End
Built Up AreaGreater London

Financials

Year2012
Turnover£109,702
Gross Profit£11,021
Net Worth£70,949
Cash£9,647
Current Liabilities£115,435

Accounts

Latest Accounts31 December 2017 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Charges

18 September 1998Delivered on: 22 September 1998
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

18 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
2 April 2019First Gazette notice for voluntary strike-off (1 page)
20 March 2019Application to strike the company off the register (3 pages)
18 July 2018Micro company accounts made up to 31 December 2017 (2 pages)
1 June 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
5 December 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
5 December 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
8 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
(5 pages)
8 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
(5 pages)
1 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
1 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
11 June 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
(5 pages)
11 June 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
(5 pages)
19 September 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
19 September 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
7 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
(5 pages)
7 April 2014Registered office address changed from Unit 6 Bilton Road Erith Kent DA8 2AN on 7 April 2014 (1 page)
7 April 2014Registered office address changed from Unit 6 Bilton Road Erith Kent DA8 2AN on 7 April 2014 (1 page)
7 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
(5 pages)
7 April 2014Registered office address changed from Unit 6 Bilton Road Erith Kent DA8 2AN on 7 April 2014 (1 page)
24 June 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
24 June 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
30 May 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
30 May 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
27 September 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
27 September 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
5 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
5 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
22 September 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
22 September 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
8 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
8 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
10 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
10 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
15 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2010Director's details changed for Kevin Dennis Bowes on 31 March 2010 (2 pages)
15 April 2010Director's details changed for Mr Raymond Bowes on 31 March 2010 (2 pages)
15 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2010Director's details changed for Kevin Dennis Bowes on 31 March 2010 (2 pages)
15 April 2010Director's details changed for Mr Raymond Bowes on 31 March 2010 (2 pages)
7 September 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
7 September 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
14 April 2009Return made up to 31/03/09; full list of members (4 pages)
14 April 2009Return made up to 31/03/09; full list of members (4 pages)
16 September 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
16 September 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
17 April 2008Return made up to 31/03/08; no change of members (7 pages)
17 April 2008Return made up to 31/03/08; no change of members (7 pages)
3 September 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
3 September 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
18 April 2007Return made up to 31/03/07; full list of members (7 pages)
18 April 2007Return made up to 31/03/07; full list of members (7 pages)
28 September 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
28 September 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
26 April 2006Return made up to 31/03/06; full list of members (7 pages)
26 April 2006Return made up to 31/03/06; full list of members (7 pages)
20 December 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
20 December 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
27 April 2005Return made up to 31/03/05; full list of members (7 pages)
27 April 2005Return made up to 31/03/05; full list of members (7 pages)
4 January 2005Total exemption full accounts made up to 31 December 2003 (11 pages)
4 January 2005Total exemption full accounts made up to 31 December 2003 (11 pages)
22 April 2004Return made up to 31/03/04; full list of members (7 pages)
22 April 2004Return made up to 31/03/04; full list of members (7 pages)
30 September 2003Total exemption full accounts made up to 31 December 2002 (15 pages)
30 September 2003Total exemption full accounts made up to 31 December 2002 (15 pages)
15 April 2003Return made up to 31/03/03; full list of members (7 pages)
15 April 2003Return made up to 31/03/03; full list of members (7 pages)
18 September 2002Total exemption full accounts made up to 31 December 2001 (14 pages)
18 September 2002Total exemption full accounts made up to 31 December 2001 (14 pages)
10 April 2002Return made up to 31/03/02; full list of members (6 pages)
10 April 2002Return made up to 31/03/02; full list of members (6 pages)
8 October 2001Full accounts made up to 31 December 2000 (10 pages)
8 October 2001Full accounts made up to 31 December 2000 (10 pages)
11 April 2001Return made up to 31/03/01; full list of members (6 pages)
11 April 2001Return made up to 31/03/01; full list of members (6 pages)
12 October 2000Full accounts made up to 31 December 1999 (14 pages)
12 October 2000Full accounts made up to 31 December 1999 (14 pages)
27 April 2000Return made up to 31/03/00; full list of members (6 pages)
27 April 2000Return made up to 31/03/00; full list of members (6 pages)
16 August 1999Full accounts made up to 31 December 1998 (13 pages)
16 August 1999Full accounts made up to 31 December 1998 (13 pages)
31 March 1999Return made up to 31/03/99; full list of members (6 pages)
31 March 1999Return made up to 31/03/99; full list of members (6 pages)
22 September 1998Particulars of mortgage/charge (6 pages)
22 September 1998Particulars of mortgage/charge (6 pages)
8 September 1998Full accounts made up to 31 December 1997 (14 pages)
8 September 1998Full accounts made up to 31 December 1997 (14 pages)
21 March 1997Full accounts made up to 31 December 1996 (12 pages)
21 March 1997Return made up to 31/03/97; full list of members (6 pages)
21 March 1997Full accounts made up to 31 December 1996 (12 pages)
21 March 1997Return made up to 31/03/97; full list of members (6 pages)
19 April 1996Return made up to 31/03/96; no change of members (4 pages)
19 April 1996Return made up to 31/03/96; no change of members (4 pages)
9 April 1996Full accounts made up to 31 December 1995 (11 pages)
9 April 1996Full accounts made up to 31 December 1995 (11 pages)
1 June 1995Return made up to 31/03/95; no change of members (4 pages)
1 June 1995Return made up to 31/03/95; no change of members (4 pages)
17 May 1995Accounts for a small company made up to 31 December 1994 (10 pages)
17 May 1995Accounts for a small company made up to 31 December 1994 (10 pages)