RKG Consultants Ltd

Company Name	RKG Consultants Ltd
Directors	Mark Alan Powell and Kevin William Stocker
Company Status	Active
Company Number	05609078
Category	Private Limited Company
Incorporation Date	1 November 2005(18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Mark Alan Powell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2016(10 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Architectural Technician
Country of Residence	England
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Director Name	Mr Kevin William Stocker
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2016(10 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Secretary Name	Mr Mark Alan Powell
Status	Current
Appointed	30 April 2016(10 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Director Name	Mr Terence Ribbens
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	42 Carleton Avenue Wallington Surrey SM6 9LN

Director Name	Mr Derek Todd
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	151 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3TL

Secretary Name	Mr Derek Todd
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3TL

Director Name	Mr Raymond Alan Hartley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(3 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2016)
Role	Architect
Country of Residence	England
Correspondence Address	11 Cottage Close Horsham West Sussex RH12 4GS

Director Name	Mr David Ciccone
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 2018)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Location

Registered Address	Airport House Purley Way Croydon Surrey CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Derek Todd 50.00% Ordinary
100 at £1	Raymond Hartley 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

10 December 2020	Cessation of David Ciccone as a person with significant control on 29 March 2018 (1 page)
10 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
21 October 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
20 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
3 July 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
21 November 2018	Confirmation statement made on 14 November 2018 with updates (5 pages)
16 August 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
26 April 2018	Termination of appointment of David Ciccone as a director on 29 March 2018 (1 page)
29 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
30 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (10 pages)
15 November 2016	Director's details changed for Mr Kevin William Stocker on 11 November 2016 (2 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (10 pages)
15 November 2016	Director's details changed for Mr Kevin William Stocker on 11 November 2016 (2 pages)
14 November 2016	Director's details changed (2 pages)
14 November 2016	Secretary's details changed for Mr Mark Alan Powell on 11 November 2016 (1 page)
14 November 2016	Secretary's details changed for Mr Mark Alan Powell on 11 November 2016 (1 page)
14 November 2016	Director's details changed (2 pages)
11 November 2016	Director's details changed for Mr Mark Alan Powell on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Mark Alan Powell on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr David Ciccone on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr David Ciccone on 11 November 2016 (2 pages)
7 June 2016	Registered office address changed from Unit K Lombard Business Park 20-26 Purley Way Croydon Surrey CR0 3JP to Airport House Purley Way Croydon Surrey CR0 0XZ on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from Unit K Lombard Business Park 20-26 Purley Way Croydon Surrey CR0 3JP to Airport House Purley Way Croydon Surrey CR0 0XZ on 7 June 2016 (1 page)
19 May 2016	Appointment of Mr Mark Alan Powell as a secretary on 30 April 2016 (2 pages)
19 May 2016	Appointment of Mr Mark Alan Powell as a secretary on 30 April 2016 (2 pages)
18 May 2016	Appointment of Mr Kevin William Stocker as a director on 30 April 2016 (2 pages)
18 May 2016	Appointment of Mr Kevin William Stocker as a director on 30 April 2016 (2 pages)
18 May 2016	Termination of appointment of Derek Todd as a director on 30 April 2016 (1 page)
18 May 2016	Termination of appointment of Derek Todd as a director on 30 April 2016 (1 page)
18 May 2016	Termination of appointment of Raymond Alan Hartley as a director on 30 April 2016 (1 page)
18 May 2016	Termination of appointment of Raymond Alan Hartley as a director on 30 April 2016 (1 page)
18 May 2016	Appointment of Mr David Ciccone as a director on 30 April 2016 (2 pages)
18 May 2016	Termination of appointment of Derek Todd as a secretary on 30 April 2016 (1 page)
18 May 2016	Appointment of Mr Mark Alan Powell as a director on 30 April 2016 (2 pages)
18 May 2016	Appointment of Mr David Ciccone as a director on 30 April 2016 (2 pages)
18 May 2016	Termination of appointment of Derek Todd as a secretary on 30 April 2016 (1 page)
18 May 2016	Appointment of Mr Mark Alan Powell as a director on 30 April 2016 (2 pages)
19 December 2015	Accounts for a dormant company made up to 30 November 2015 (1 page)
19 December 2015	Accounts for a dormant company made up to 30 November 2015 (1 page)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 200 (5 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 200 (5 pages)
22 December 2014	Accounts for a dormant company made up to 30 November 2014 (1 page)
22 December 2014	Accounts for a dormant company made up to 30 November 2014 (1 page)
1 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 200 (5 pages)
1 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 200 (5 pages)
1 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 200 (5 pages)
10 December 2013	Accounts for a dormant company made up to 30 November 2013 (1 page)
10 December 2013	Accounts for a dormant company made up to 30 November 2013 (1 page)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 200 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 200 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 200 (5 pages)
21 December 2012	Accounts for a dormant company made up to 30 November 2012 (1 page)
21 December 2012	Accounts for a dormant company made up to 30 November 2012 (1 page)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
28 December 2011	Accounts for a dormant company made up to 30 November 2011 (1 page)
28 December 2011	Accounts for a dormant company made up to 30 November 2011 (1 page)
19 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
19 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
19 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a dormant company made up to 30 November 2010 (1 page)
29 December 2010	Accounts for a dormant company made up to 30 November 2010 (1 page)
13 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
13 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
13 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
3 May 2010	Termination of appointment of Terence Ribbens as a director (1 page)
3 May 2010	Termination of appointment of Terence Ribbens as a director (1 page)
15 December 2009	Accounts for a dormant company made up to 30 November 2009 (1 page)
15 December 2009	Accounts for a dormant company made up to 30 November 2009 (1 page)
20 November 2009	Director's details changed for Mr Terence Ribbens on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Derek Todd on 19 November 2009 (2 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mr Terence Ribbens on 19 November 2009 (2 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mr Derek Todd on 19 November 2009 (2 pages)
25 July 2009	Director appointed mr raymond alan hartley (1 page)
25 July 2009	Director appointed mr raymond alan hartley (1 page)
23 December 2008	Accounts for a dormant company made up to 30 November 2008 (1 page)
23 December 2008	Accounts for a dormant company made up to 30 November 2008 (1 page)
18 November 2008	Return made up to 01/11/08; full list of members (4 pages)
18 November 2008	Return made up to 01/11/08; full list of members (4 pages)
21 December 2007	Accounts for a dormant company made up to 30 November 2007 (1 page)
21 December 2007	Accounts for a dormant company made up to 30 November 2007 (1 page)
20 November 2007	Return made up to 01/11/07; full list of members (3 pages)
20 November 2007	Return made up to 01/11/07; full list of members (3 pages)
30 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
30 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
10 December 2006	Return made up to 01/11/06; full list of members (7 pages)
10 December 2006	Return made up to 01/11/06; full list of members (7 pages)
1 November 2005	Incorporation (33 pages)
1 November 2005	Incorporation (33 pages)

RKG Consultants Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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