| Company Name | R.K.R. Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02073792 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1986(36 years, 6 months ago) |
| Dissolution Date | 18 June 2019 (3 years, 11 months ago) |
| Previous Names | R.K.R. Security Limited and Quality Assured Components Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | Kevin Dennis Bowes |
|---|---|
| Date of Birth | November 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(5 years, 4 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 18 June 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 17 Elmhurst Belvedere Kent DA17 5PH |
| Director Name | Mr Raymond Bowes |
|---|---|
| Date of Birth | March 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(5 years, 4 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 18 June 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 126 Westwood Lane Welling Kent DA16 2HH |
| Secretary Name | Kevin Dennis Bowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1993(6 years, 12 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 18 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Elmhurst Belvedere Kent DA17 5PH |
| Secretary Name | Mr Robert James Bowes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 November 1993) |
| Role | Company Director |
| Correspondence Address | 17 Elmhurst Belvedere Kent DA17 5PH |
Contact
| Telephone | 01322 334881 |
|---|---|
| Telephone region | Dartford |
Location
| Registered Address | Unit 4 Bilton Road Erith Kent DA8 2AN |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £109,702 |
| Gross Profit | £11,021 |
| Net Worth | £70,949 |
| Cash | £9,647 |
| Current Liabilities | £115,435 |
Accounts
| Latest Accounts | 31 December 2017 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 18 September 1998 | Delivered 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 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2019 | Application to strike the company off the register (3 pages) |
| 18 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 1 June 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 5 December 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 1 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 1 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 11 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 19 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 19 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Registered office address changed from Unit 6 Bilton Road Erith Kent DA8 2AN on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from Unit 6 Bilton Road Erith Kent DA8 2AN on 7 April 2014 (1 page) |
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Registered office address changed from Unit 6 Bilton Road Erith Kent DA8 2AN on 7 April 2014 (1 page) |
| 24 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 30 May 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 10 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 10 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Kevin Dennis Bowes on 31 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Mr Raymond Bowes on 31 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Kevin Dennis Bowes on 31 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Mr Raymond Bowes on 31 March 2010 (2 pages) |
| 7 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 7 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 14 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 16 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 16 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 17 April 2008 | Return made up to 31/03/08; no change of members (7 pages) |
| 17 April 2008 | Return made up to 31/03/08; no change of members (7 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 18 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 18 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 26 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 27 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 27 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 22 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 30 September 2003 | Total exemption full accounts made up to 31 December 2002 (15 pages) |
| 30 September 2003 | Total exemption full accounts made up to 31 December 2002 (15 pages) |
| 15 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 18 September 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 18 September 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 10 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 8 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 8 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 11 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 27 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 16 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 16 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 31 March 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 31 March 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 22 September 1998 | Particulars of mortgage/charge (6 pages) |
| 22 September 1998 | Particulars of mortgage/charge (6 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 21 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 21 March 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 21 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 21 March 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 19 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 19 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 9 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 9 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 1 June 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 1 June 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |