R G Cole Kitchens Limited

Company Name	R G Cole Kitchens Limited
Company Status	Active
Company Number	05367519
Category	Private Limited Company
Incorporation Date	17 February 2005(19 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Andrew Arthur Cole
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 February 2005(6 days after company formation)
Appointment Duration	19 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	188 Suttons Lane Hornchurch Essex RM12 6RU

Director Name	Mr Frederick David Cole
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 February 2005(6 days after company formation)
Appointment Duration	19 years, 2 months
Role	Retailer
Correspondence Address	85 Saunton Road Hornchurch Essex RM12 4HQ

Director Name	Mr Steven Roffe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 February 2005(6 days after company formation)
Appointment Duration	19 years, 2 months
Role	Retailer
Country of Residence	England
Correspondence Address	3 Gunning Road Grays Essex RM17 6UQ

Director Name	Mr Keith Frederick Smith
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 February 2005(6 days after company formation)
Appointment Duration	19 years, 2 months
Role	Retailer
Country of Residence	England
Correspondence Address	Foxley End Tile Works Lane, Rettendon Common Chelmsford Essex CM3 8HB

Secretary Name	Mr Andrew Arthur Cole
Nationality	British
Status	Current
Appointed	23 February 2005(6 days after company formation)
Appointment Duration	19 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	188 Suttons Lane Hornchurch Essex RM12 6RU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	rgcole.co.uk
Email address	[email protected]
Telephone	01708 444279
Telephone region	Romford

Location

Registered Address	1-3 The Broadway Grays Essex RM17 6EW
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Thurrock
Built Up Area	Grays

Shareholders

200 at £0.01	Mr Andrew Arthur Cole 20.00% Ordinary A
200 at £0.01	Mr Keith Frederick Smith 20.00% Ordinary A
200 at £0.01	Mr Steven Roffe 20.00% Ordinary A
100 at £0.01	Mr Andrew Arthur Cole 10.00% Ordinary
100 at £0.01	Mr Frederick David Cole 10.00% Ordinary A
100 at £0.01	Mr Steven Roffe 10.00% Ordinary
100 at £0.01	Mrs Vera Cole 10.00% Ordinary A

Financials

Year	2014
Net Worth	£444,283
Cash	£324,226
Current Liabilities	£436,425

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 February 2024 (2 months, 3 weeks ago)
Next Return Due	3 March 2025 (9 months, 4 weeks from now)

Charges

10 June 2005	Delivered on: 15 June 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 & 3 the broadway grays essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
12 April 2005	Delivered on: 16 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 June 2005

Delivered on: 15 June 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 1 & 3 the broadway grays essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

12 April 2005

Delivered on: 16 April 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 February 2020	Confirmation statement made on 17 February 2020 with updates (4 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
20 February 2019	Confirmation statement made on 17 February 2019 with updates (4 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (14 pages)
20 February 2018	Confirmation statement made on 17 February 2018 with updates (4 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (16 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (16 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 10 (8 pages)
23 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 10 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 10 (8 pages)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 10 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 September 2014	Sub-division of shares on 17 July 2014 (7 pages)
30 September 2014	Sub-division of shares on 17 July 2014 (7 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
30 September 2014	Resolutions RES13 ‐ Subdiv 17/07/2014 (1 page)
30 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
10 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10 (8 pages)
10 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (8 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (8 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
23 February 2011	Annual return made up to 17 February 2011 (7 pages)
23 February 2011	Annual return made up to 17 February 2011 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (8 pages)
25 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (8 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 April 2009	Return made up to 17/02/09; full list of members (6 pages)
3 April 2009	Return made up to 17/02/09; full list of members (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 March 2008	Return made up to 17/02/08; full list of members (6 pages)
13 March 2008	Return made up to 17/02/08; full list of members (6 pages)
12 March 2008	Director's change of particulars / steven roffe / 16/02/2008 (1 page)
12 March 2008	Director's change of particulars / steven roffe / 16/02/2008 (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Return made up to 17/02/07; full list of members (4 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Return made up to 17/02/07; full list of members (4 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 March 2006	Return made up to 17/02/06; full list of members (4 pages)
14 March 2006	Return made up to 17/02/06; full list of members (4 pages)
26 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
15 December 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 September 2005	Â£ nc 10000/14000 20/04/05 (1 page)
16 September 2005	Â£ nc 10000/14000 20/04/05 (1 page)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 September 2005	Ad 20/04/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
5 September 2005	Ad 20/04/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
15 June 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Particulars of mortgage/charge (3 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Registered office changed on 08/03/05 from: the custom house 112B, high street, maldon essex CM9 5ET (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Registered office changed on 08/03/05 from: the custom house 112B, high street, maldon essex CM9 5ET (1 page)
23 February 2005	Â£ nc 1000/10000 17/02/05 (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Registered office changed on 23/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
23 February 2005	Â£ nc 1000/10000 17/02/05 (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Registered office changed on 23/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
17 February 2005	Incorporation (16 pages)
17 February 2005	Incorporation (16 pages)