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R.K.B. PROPERTIES (SOUTHAM) LIMITED

Learn more about R.K.B. PROPERTIES (SOUTHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6AH

R.K.B. PROPERTIES (SOUTHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00871845
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.18
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 3200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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DIRECTOR APPOINTED MR ROGER VINCENT WIGLESWORTH
Form type: AP01
Date: 2011.01.11
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.01.10
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REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, C/O H L BARNES & SON, BARCLAYS BANK CHAMBERS BRIDGE STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6AH, UNITED KINGDOM
Form type: AD01
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 23/11/2010 FROM, ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB, UNITED KINGDOM
Form type: AD01
Date: 2010.11.23
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REGISTERED OFFICE CHANGED ON 02/11/2010 FROM, 2ND FLOOR QUEENS HOUSE, QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3DR
Form type: AD01
Date: 2010.11.02
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27/10/10 STATEMENT OF CAPITAL GBP 3200
Form type: SH06
Date: 2010.10.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.10.18
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2010.10.08
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07/07/10 STATEMENT OF CAPITAL GBP 3466
Form type: SH06
Date: 2010.07.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.06.24
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MALCOLM WIGLESWORTH / 01/05/2010
Form type: CH01
Date: 2010.05.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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APPOINTMENT TERMINATED, DIRECTOR PETER KING
Form type: TM01
Date: 2010.03.02
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APPOINTMENT TERMINATED, SECRETARY PETER KING
Form type: TM02
Date: 2010.03.02
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ADOPT ARTICLES 03/02/2010
Form type: RES01
Date: 2010.02.16
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
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REGISTERED OFFICE CHANGED ON 05/10/06 FROM:, POINT VIEW BUNGALOW, PASSAGE ROAD NOSS MAYO, PLYMOUTH, DEVON PL8 1EW
Form type: 287
Date: 2006.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.22

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Company directors and board members:

GILLIAN MALCOLM WIGLESWORTH (current)
Director, ALCOHOL COUNSELLOR, 2001.07.12
THE OLD FARM HOUSE HILL WOOTTON , WARWICK
CV35 7PP, WARWICKSHIRE
ROGER VINCENT WIGLESWORTH (current)
Director, RETIRED SURVEYOR, 2011.01.07
THE OLD FARM HOUSE HILL WOOTTON , WARWICK
CV35 7PP, WARWICKSHIRE
PETER GEOFFREY KING (resigned)
Secretary, 1992.05.01 - 2010.02.20
THE HOLLIES, 1 LEYS CLOSE NORTHEND , SOUTHAM
CV47 2TD, WARWICKSHIRE
JOHN BANCROFT (resigned)
Director, SOLICITOR, 1992.05.01 - 2006.09.24
POINT VIEW BUNGALOW PASSAGE ROAD NOSS MAYO , PLYMOUTH
PL8 1EW
PETER GEOFFREY KING (resigned)
Director, SOLICITOR, 1992.05.01 - 2010.02.20
THE HOLLIES, 1 LEYS CLOSE NORTHEND , SOUTHAM
CV47 2TD, WARWICKSHIRE
Date 2014.03.31
Fixed Assets £ 477,159
Tangible Fixed Assets £ 250,460
Current Assets £ 214,909
Tangible Fixed Assets Depreciation £ 460
Debtors £ 11,744
Shareholder Funds £ 643,582
Profit Loss Account Reserve £ 430,282
Revaluation Reserve £ 209,300
Called Up Share Capital £ 3,200
Total Assets Less Current Liabilities £ 643,582
Net Current Assets Liabilities £ 166,423
Creditors Due Within One Year £ 48,486
Cash Bank In Hand £ 25,150
Stocks Inventory £ 178,015
Share Capital Allotted Called Up Paid £ 3,200
Number Shares Allotted £ 3,200
Tangible Fixed Assets Cost Or Valuation £ 250,690
Tangible Fixed Assets Depreciation Charged In Period £ 230
Capital Redemption Reserve £ 800
Investments Fixed Assets £ 226,699

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Information about the Private Limited Company R.K.B. PROPERTIES (SOUTHAM) 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: 2016.06.11. Reload the data