Rimca Limited

Company Name	Rimca Limited
Directors	Gary John Charles Stead and Eliott Thomas Stead
Company Status	Active
Company Number	04748623
Category	Private Limited Company
Incorporation Date	30 April 2003(21 years ago)
Previous Name	Stead Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gary John Charles Stead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Jolly Farmers Wharf Thames Road Crayford Kent DA1 4QH

Secretary Name	Ms Wendy Jane Stead
Nationality	British
Status	Current
Appointed	30 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jolly Farmers Wharf Thames Road Crayford Kent DA1 4QH

Director Name	Mr Eliott Thomas Stead
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 January 2018(14 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jolly Farmers Wharf Thames Road Crayford Kent DA1 4QH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rimca.com

Location

Registered Address	Jolly Farmers Wharf Thames Road Crayford Kent DA1 4QH
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London

Shareholders

1.000k at £1	Stead (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Charges

18 January 2016	Delivered on: 20 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land on the north east side of thames road crayford kent t/n SGL538457. Outstanding
23 February 2015	Delivered on: 2 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

23 June 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
27 February 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
17 July 2018	Director's details changed for Mr Gary John Charles Stead on 13 July 2018 (2 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
9 February 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
25 January 2018	Appointment of Mr Eliott Thomas Stead as a director on 4 January 2018 (2 pages)
16 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
8 March 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
8 March 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
17 May 2016	Registered office address changed from Jolly Farm Ers Wharf Thames Road Crayford Kent DA1 4QH to Jolly Farmers Wharf Thames Road Crayford Kent DA1 4QH on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from Jolly Farm Ers Wharf Thames Road Crayford Kent DA1 4QH to Jolly Farmers Wharf Thames Road Crayford Kent DA1 4QH on 17 May 2016 (1 page)
9 May 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
9 May 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000,000 (4 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000,000 (4 pages)
20 January 2016	Registration of charge 047486230002, created on 18 January 2016 (12 pages)
20 January 2016	Registration of charge 047486230002, created on 18 January 2016 (12 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000,000 (4 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000,000 (4 pages)
2 March 2015	Registration of charge 047486230001, created on 23 February 2015 (26 pages)
2 March 2015	Registration of charge 047486230001, created on 23 February 2015 (26 pages)
27 January 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
27 January 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
15 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000,000 (4 pages)
15 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000,000 (4 pages)
24 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 1,000,000 (4 pages)
24 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 1,000,000 (4 pages)
24 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 1,000,000 (4 pages)
19 February 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
19 February 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
12 February 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
12 February 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
7 February 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
7 February 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
13 September 2011	Registered office address changed from 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 13 September 2011 (1 page)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
10 May 2011	Director's details changed for Mr Gary John Charles Stead on 30 April 2011 (2 pages)
10 May 2011	Director's details changed for Mr Gary John Charles Stead on 30 April 2011 (2 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
19 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Secretary's details changed for Wendy Jane Stead on 30 April 2010 (1 page)
19 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Secretary's details changed for Wendy Jane Stead on 30 April 2010 (1 page)
7 April 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
7 April 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
4 May 2009	Return made up to 30/04/09; full list of members (3 pages)
4 May 2009	Return made up to 30/04/09; full list of members (3 pages)
21 December 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
21 December 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
7 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
7 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
21 May 2008	Return made up to 30/04/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
21 May 2008	Return made up to 30/04/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
15 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
15 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Company name changed stead holdings LIMITED\certificate issued on 10/07/07 (2 pages)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Company name changed stead holdings LIMITED\certificate issued on 10/07/07 (2 pages)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Secretary's particulars changed (1 page)
22 May 2007	Return made up to 30/04/07; full list of members (6 pages)
22 May 2007	Return made up to 30/04/07; full list of members (6 pages)
10 May 2006	Return made up to 30/04/06; full list of members (6 pages)
10 May 2006	Return made up to 30/04/06; full list of members (6 pages)
29 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
29 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
23 May 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 23/05/05 (6 pages)
23 May 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 23/05/05 (6 pages)
22 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
17 September 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
17 September 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
15 June 2004	Return made up to 30/04/04; full list of members (6 pages)
15 June 2004	Return made up to 30/04/04; full list of members (6 pages)
8 August 2003	Registered office changed on 08/08/03 from: arco house 25 winchester road london E4 9LH (1 page)
8 August 2003	Registered office changed on 08/08/03 from: arco house 25 winchester road london E4 9LH (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Incorporation (17 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Incorporation (17 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Secretary resigned (1 page)

Rimca Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London