Active
Company Information for RKMS LIMITED
UNIT 2 CHARTISTS WAY, MORLEY, LEEDS, WEST YORKSHIRE, LS27 9ET,
|
Company Registration Number
03533590
Private Limited Company
Active |
Company Name | |
---|---|
RKMS LIMITED | |
Legal Registered Office | |
UNIT 2 CHARTISTS WAY MORLEY LEEDS WEST YORKSHIRE LS27 9ET Other companies in HG3 | |
Company Number | 03533590 | |
---|---|---|
Company ID Number | 03533590 | |
Date formed | 1998-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB814511655 |
Last Datalog update: | 2024-04-07 03:42:19 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RKMS (RYAN KEMP MEDICAL SERVICES) LTD | UNIT 1 RUMBUSH FARM BUSINESS PARK RUMBUSH LANE EARLSWOOD SOLIHULL B94 5LW | Active | Company formed on the 2023-05-15 | |
RKMS 7000 GATEWAY LLC | California | Unknown | ||
RKMS AMARILLO LLC | 5850 SAN FELIPE SUITE 490 HOUSTON Texas 77057 | Dissolved | Company formed on the 2015-05-27 | |
RKMS AMARILLO #2 LLC | 1900 WEST LOOP S STE 1250 HOUSTON TX 77027 | Dissolved | Company formed on the 2016-05-26 | |
RKMS AMARILLO #2 MEMBER LLC | 1900 WEST LOOP S STE 1250 HOUSTON TX 77027 | Dissolved | Company formed on the 2016-05-26 | |
RKMS AURORA MEMBER LLC | 1900 WEST LOOP S STE 1250 HOUSTON TX 77027 | Dissolved | Company formed on the 2016-02-12 | |
RKMS AURORA #2 LLC | 1900 WEST LOOP S STE 1250 HOUSTON TX 77027 | Dissolved | Company formed on the 2016-02-16 | |
RKMS AURORA LLC | 5850 SAN FELIPE ST STE 490 HOUSTON TX 77057 | Dissolved | Company formed on the 2015-11-02 | |
RKMS AUSTIN LLC | 5850 SAN FELIPE SUITE 490 HOUSTON Texas 77057 | FRANCHISE TAX ENDED | Company formed on the 2012-10-16 | |
RKMS BROWNSVILLE LLC | 5850 SAN FELIPE SUITE 490 HOUSTON Texas 77057 | Dissolved | Company formed on the 2015-05-27 | |
RKMS CONSULTANTS PRIVATE LIMITED | H.NO-1C BLOCK-BA PH-1 LANDMARK NA ASHOK VIHAR NEW DELHI Delhi 110052 | ACTIVE | Company formed on the 2014-07-24 | |
RKMS CROSBY LLC | C. EWING KING 5850 SAN FELIPE, SUITE 490 HOUSTON TX 77057 | Dissolved | Company formed on the 2014-05-16 | |
RKMS DISTRIBUTION, LLC | 1200 S PINE ISLAND RD PLANTATION FL 33324 | Active | Company formed on the 2014-01-28 | |
RKMS EL PASO #2 LLC | C EWING KING 5850 SAN FELIPE, STE. 490 HOUSTON TX 77057 | Dissolved | Company formed on the 2015-01-21 | |
RKMS EL PASO #2 MEMBER LLC | 5850 SAN FELIPE STE. 490 HOUSTON Texas 77057 | Dissolved | Company formed on the 2015-01-21 | |
RKMS EL PASO LLC | 5850 SAN FELIPE SUITE 490 HOUSTON Texas 77057 | Dissolved | Company formed on the 2014-09-15 | |
RKMS EL PASO MEMBER LLC | 5850 SAN FELIPE SUITE 490 HOUSTON Texas 77057 | Dissolved | Company formed on the 2014-12-02 | |
RKMS EL PASO #3 MEMBER LLC | 1900 WEST LOOP S STE 1250 HOUSTON TX 77027 | Dissolved | Company formed on the 2016-09-02 | |
RKMS EL PASO #3 LLC | 1900 WEST LOOP S STE 1250 HOUSTON TX 77027 | Dissolved | Company formed on the 2016-09-02 | |
RKMS FAMILY LIMITED PARTNERSHIP | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JANINE KAY |
||
JANINE KAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT KAY |
Director | ||
JOAN WARD |
Company Secretary | ||
JANINE KAY |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAYCO 2 LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-08-17 | Liquidation | |
KAYCO LTD | Company Secretary | 2006-08-01 | CURRENT | 2006-06-19 | Dissolved 2017-12-14 | |
COMPLETESTAR LIMITED | Company Secretary | 2004-11-01 | CURRENT | 2004-08-23 | Active | |
JJK HOLDINGS LIMITED | Director | 2011-02-01 | CURRENT | 2009-01-23 | Dissolved 2017-09-03 | |
COMPLETESTAR LIMITED | Director | 2008-03-31 | CURRENT | 2004-08-23 | Active | |
KAYCO 2 LIMITED | Director | 2007-09-03 | CURRENT | 2007-08-17 | Liquidation | |
KAYCO LTD | Director | 2006-09-01 | CURRENT | 2006-06-19 | Dissolved 2017-12-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-07-31 | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/21 TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035335900004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/17 FROM 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY | |
AP01 | DIRECTOR APPOINTED MS JANINE KAY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2014-07-18 | |
RES13 | Resolutions passed:<ul><li>Sub division of shares 18/07/2014</ul> | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2013-03-31 | |
RES12 | Resolution of varying share rights or name | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JANINE KAY / 18/06/2010 | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KAY / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KAY / 23/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KAY / 01/03/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANINE KAY / 10/11/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 1 CHELTENHAM MOUNT HARROGATE NORTH YORKSHIRE HG1 1DW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | |
CERTNM | COMPANY NAME CHANGED FOUNTAIN INDEPENDENT FINANCIAL L IMITED CERTIFICATE ISSUED ON 05/10/98 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RKMS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RKMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |