RCKA Limited

Company Name	RCKA Limited
Company Status	Active
Company Number	05789948
Category	Private Limited Company
Incorporation Date	21 April 2006(18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Russell James Curtis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 April 2006(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Thames House 2nd Floor 3 Wellington Street London SE18 6NY

Director Name	Mr Dieter Heribert Kleiner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 April 2006(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Thames House 2nd Floor 3 Wellington Street London SE18 6NY

Director Name	Mr Timothy Mark Riley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 April 2006(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Thames House 2nd Floor 3 Wellington Street London SE18 6NY

Secretary Name	Timothy Riley
Nationality	British
Status	Current
Appointed	21 April 2006(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Thames House 2nd Floor 3 Wellington Street London SE18 6NY

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	www.rcka.co/index2.php

Location

Registered Address	Thames House 2nd Floor 3 Wellington Street London SE18 6NY
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Common
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£132,475
Cash	£199,469
Current Liabilities	£195,081

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

26 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
18 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
8 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
15 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
6 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 300 (4 pages)
16 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 300 (4 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 300 (4 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 300 (4 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 300 (4 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 300 (4 pages)
23 April 2014	Secretary's details changed for Timothy Riley on 22 April 2013 (1 page)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 300 (4 pages)
23 April 2014	Secretary's details changed for Timothy Riley on 22 April 2013 (1 page)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
10 May 2013	Registered office address changed from Suite 235 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF on 10 May 2013 (1 page)
10 May 2013	Registered office address changed from Suite 235 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF on 10 May 2013 (1 page)
23 April 2013	Director's details changed for Timothy Riley on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for Russell James Curtis on 23 April 2013 (2 pages)
23 April 2013	Secretary's details changed for Timothy Riley on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for Russell James Curtis on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for Dieter Kleiner on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for Timothy Riley on 23 April 2013 (2 pages)
23 April 2013	Secretary's details changed for Timothy Riley on 23 April 2013 (2 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Director's details changed for Dieter Kleiner on 23 April 2013 (2 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
27 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 May 2010	Director's details changed for Dieter Kleiner on 21 April 2010 (2 pages)
28 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Timothy Riley on 21 April 2010 (2 pages)
28 May 2010	Director's details changed for Dieter Kleiner on 21 April 2010 (2 pages)
28 May 2010	Director's details changed for Russell James Curtis on 21 April 2010 (2 pages)
28 May 2010	Director's details changed for Timothy Riley on 21 April 2010 (2 pages)
28 May 2010	Director's details changed for Russell James Curtis on 21 April 2010 (2 pages)
28 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 April 2009	Return made up to 21/04/09; full list of members (4 pages)
21 April 2009	Return made up to 21/04/09; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 December 2008	Return made up to 21/04/08; full list of members (4 pages)
24 December 2008	Return made up to 21/04/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 January 2008	Registered office changed on 11/01/08 from: office 6231 2ND floor greenwich commercial centre 49 greenwich high road greenwich london SE10 8JL (1 page)
11 January 2008	Registered office changed on 11/01/08 from: office 6231 2ND floor greenwich commercial centre 49 greenwich high road greenwich london SE10 8JL (1 page)
18 July 2007	Return made up to 21/04/07; full list of members (3 pages)
18 July 2007	Return made up to 21/04/07; full list of members (3 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	New secretary appointed;new director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New secretary appointed;new director appointed (2 pages)
8 May 2006	Registered office changed on 08/05/06 from: 16 st john street london EC1M 4NT (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 16 st john street london EC1M 4NT (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
4 May 2006	Ad 21/04/06--------- Â£ si 300@1=300 Â£ ic 1/301 (2 pages)
4 May 2006	Ad 21/04/06--------- Â£ si 300@1=300 Â£ ic 1/301 (2 pages)
21 April 2006	Incorporation (14 pages)
21 April 2006	Incorporation (14 pages)

RCKA Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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