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R.K.INTERNATIONAL MACHINE TOOLS LIMITED

Learn more about R.K.INTERNATIONAL MACHINE TOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 EUROPA TRADING ESTATE, FRASER ROAD, ERITH, KENT, DA8 1PW

R.K.INTERNATIONAL MACHINE TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00571795
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.21
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46620 - Wholesale of machine tools
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 15651
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.25
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005717950005
Form type: MR04
Date: 2014.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 005717950005
Form type: MR01
Date: 2014.02.17
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCHWARZ / 01/01/2014
Form type: CH01
Date: 2014.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.03
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.08
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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CORPORATE SECRETARY APPOINTED COMPANY OFFICER LIMITED
Form type: AP04
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES LARKMAN
Form type: TM01
Date: 2012.01.03
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APPOINTMENT TERMINATED, SECRETARY JAMES LARKMAN
Form type: TM02
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.24
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.22
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM LARKMAN / 01/10/2009
Form type: CH01
Date: 2010.01.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCHWARZ / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALDRICH / 01/10/2009
Form type: CH01
Date: 2010.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.07
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.18
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.15
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.01
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£ NC 25000/25010, 28/02/03
Form type: 123
Date: 2003.04.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 28/02/03
Form type: RES04
Date: 2003.04.01
Order cannot be placed (digitalisation not planned)
CONVERSION AND DIVISION 28/02/03
Form type: RES13
Date: 2003.04.01
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.01
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.04.01
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AD 28/02/03---------, £ SI [email protected]=1, £ IC 15650/15651
Form type: 88(2)R
Date: 2003.03.19
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S80A AUTH TO ALLOT SEC 28/02/03
Form type: ELRES
Date: 2003.03.19
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.16
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.01
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.23
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25

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Company directors and board members:

COMPANY OFFICER LIMITED (current)
Secretary, 2011.12.31
12-14 HIGH STREET , CATERHAM
CR3 5UA, SURREY
ENGLAND
RICHARD ALDRICH (current)
Director, SALES DIRECTOR, 1991.01.18
34 ENGLEFIELD CRESCENT CLIFFE , ROCHESTER
ME3 8HB, KENT
JOHN SCHWARZ (current)
Director, MANAGING DIRECTOR, 1995.11.17
20 ONTARIO CLOSE SMALLFIELD , HORLEY
RH6 9RA, SURREY
ENGLAND
JAMES WILLIAM LARKMAN (resigned)
Secretary, 1991.01.18 - 2011.12.31
23 PARKHILL ROAD OTFORD , SEVENOAKS
TN14 5QH, KENT
JAMES WILLIAM LARKMAN (resigned)
Director, 1991.01.18 - 2011.12.31
23 PARKHILL ROAD OTFORD , SEVENOAKS
TN14 5QH, KENT
PATRICK CHARLES MCNALLY (resigned)
Director, TECHNICAL DIR, 1995.07.24 - 1998.09.03
OAK HILL CANSEY LANE BRADFIELD , MANNINGTREE
CO11 2XF, ESSEX
MICHAEL RAYMOND SCHWARZ (resigned)
Director, 1991.01.18 - 2001.03.31
THE FOLLY EASTBOURNE ROAD BLINDLEY HEATH , LINGFIELD
RH7 6JX, SURREY
Date 2015.09.30
Fixed Assets £ 173,439
Tangible Fixed Assets £ 172,877
Current Assets £ 3,410,705
Tangible Fixed Assets Depreciation £ 241,265
Provisions For Liabilities Charges £ 30,322
Debtors £ 1,099,940
Shareholder Funds £ 2,679,129
Profit Loss Account Reserve £ 2,659,478
Called Up Share Capital £ 15,651
Total Assets Less Current Liabilities £ 2,709,451
Net Current Assets Liabilities £ 2,536,012
Creditors Due Within One Year £ 874,693
Cash Bank In Hand £ 1,184,725
Stocks Inventory £ 1,126,040
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted 1 Ordinary 39B39 share of £1 each
Tangible Fixed Assets Disposals £ 78,447
Tangible Fixed Assets Additions £ 37,390
Tangible Fixed Assets Cost Or Valuation £ 377,460
Tangible Fixed Assets Depreciation Charged In Period £ 49,695
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 54,070
Investments Fixed Assets £ 562

Information about the Private Limited Company R.K.INTERNATIONAL MACHINE TOOLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data