| Company Name | R K Developments (Theydon Bois) Ltd |
|---|---|
| Director | Ranjit Singh |
| Company Status | Active |
| Company Number | 04257801 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2001(22 years, 9 months ago) |
| Previous Names | R K Group Holding Limited and R K Joiners Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Ranjit Singh |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2001(1 week after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Tomswood Road Chigwell Essex IG7 5QS |
| Secretary Name | Mrs Deepak Rani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2001(1 week after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Tomswood Road Chigwell Essex IG7 5QS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unit 10 Loughton Business Centre Langston Road Loughton Essex IG10 3FL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 98 at £1 | Ranjit Singh 98.00% Ordinary |
|---|---|
| 2 at £1 | Deepak Rani 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £119 |
| Current Liabilities | £119 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 23 October 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 September 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 17 January 2019 | Change of name notice (2 pages) |
| 17 January 2019 | Resolutions
|
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 31 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 28 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 29 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 24 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Registered office address changed from 172 Wanstead Lane Ilford Essex IG1 3SW on 13 May 2010 (1 page) |
| 13 May 2010 | Registered office address changed from 172 Wanstead Lane Ilford Essex IG1 3SW on 13 May 2010 (1 page) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 28 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (5 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 19 August 2008 | Return made up to 24/07/08; full list of members (6 pages) |
| 19 August 2008 | Return made up to 24/07/08; full list of members (6 pages) |
| 12 February 2008 | Return made up to 24/07/07; full list of members (6 pages) |
| 12 February 2008 | Return made up to 24/07/07; full list of members (6 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 31 October 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 31 October 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 15 September 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 15 September 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 24 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 15 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 15 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 22 October 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 22 October 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 22 October 2002 | Ad 24/07/01-31/12/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 October 2002 | Ad 24/07/01-31/12/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 March 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | Registered office changed on 19/02/02 from: 4 station road london E12 5BT (1 page) |
| 19 February 2002 | Registered office changed on 19/02/02 from: 4 station road london E12 5BT (1 page) |
| 27 July 2001 | Director resigned (1 page) |
| 27 July 2001 | Secretary resigned (1 page) |
| 27 July 2001 | Director resigned (1 page) |
| 27 July 2001 | Secretary resigned (1 page) |
| 24 July 2001 | Incorporation (11 pages) |
| 24 July 2001 | Incorporation (11 pages) |