Company NameRk Owen Limited
DirectorRichard Kevin Owen
Company StatusActive
Company Number04275029
CategoryPrivate Limited Company
Incorporation Date22 August 2001(22 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Richard Kevin Owen
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2001(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressBracken View Egton High Street
Egton
Whitby
North Yorkshire
YO21 1TZ
Secretary NameKay Breckon
NationalityBritish
StatusCurrent
Appointed22 August 2001(same day as company formation)
RoleCompany Director
Correspondence AddressBracken View Egton High Street
Egton
Whitby
North Yorkshire
YO21 1TZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 August 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 August 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBracken View Egton High Street
Egton
Whitby
North Yorkshire
YO21 1TZ
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
ParishEgton
WardEsk Valley

Shareholders

1 at £1Richard Kevin Owen
100.00%
Ordinary

Financials

Year2014
Net Worth£1,042
Current Liabilities£6,584

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return2 July 2023 (9 months, 4 weeks ago)
Next Return Due16 July 2024 (2 months, 3 weeks from now)

Filing History

17 August 2020Confirmation statement made on 2 July 2020 with updates (5 pages)
23 June 2020Micro company accounts made up to 31 August 2019 (3 pages)
22 August 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
15 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
19 September 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
23 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
7 September 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
24 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
20 September 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
24 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
24 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
17 May 2016Micro company accounts made up to 31 August 2015 (2 pages)
17 May 2016Micro company accounts made up to 31 August 2015 (2 pages)
1 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(4 pages)
1 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(4 pages)
14 May 2015Micro company accounts made up to 31 August 2014 (2 pages)
14 May 2015Micro company accounts made up to 31 August 2014 (2 pages)
3 October 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(4 pages)
3 October 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(4 pages)
21 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(4 pages)
20 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(4 pages)
21 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
14 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 September 2011Director's details changed for Richard Kevin Owen on 22 August 2011 (2 pages)
27 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
27 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
27 September 2011Director's details changed for Richard Kevin Owen on 22 August 2011 (2 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
12 October 2010Annual return made up to 22 August 2010 (14 pages)
12 October 2010Annual return made up to 22 August 2010 (14 pages)
27 May 2010Total exemption full accounts made up to 31 August 2009 (12 pages)
27 May 2010Total exemption full accounts made up to 31 August 2009 (12 pages)
17 September 2009Return made up to 22/08/09; full list of members (6 pages)
17 September 2009Return made up to 22/08/09; full list of members (6 pages)
24 June 2009Total exemption full accounts made up to 31 August 2008 (11 pages)
24 June 2009Total exemption full accounts made up to 31 August 2008 (11 pages)
7 January 2009Return made up to 22/08/08; no change of members (6 pages)
7 January 2009Return made up to 22/08/08; no change of members (6 pages)
11 June 2008Total exemption full accounts made up to 31 August 2007 (12 pages)
11 June 2008Total exemption full accounts made up to 31 August 2007 (12 pages)
26 November 2007Return made up to 22/08/07; no change of members (6 pages)
26 November 2007Return made up to 22/08/07; no change of members (6 pages)
4 September 2007Total exemption full accounts made up to 31 August 2006 (12 pages)
4 September 2007Total exemption full accounts made up to 31 August 2006 (12 pages)
19 September 2006Return made up to 22/08/06; full list of members (6 pages)
19 September 2006Return made up to 22/08/06; full list of members (6 pages)
29 June 2006Total exemption full accounts made up to 31 August 2005 (11 pages)
29 June 2006Total exemption full accounts made up to 31 August 2005 (11 pages)
28 September 2005Return made up to 22/08/05; full list of members (6 pages)
28 September 2005Return made up to 22/08/05; full list of members (6 pages)
13 June 2005Total exemption full accounts made up to 31 August 2004 (11 pages)
13 June 2005Total exemption full accounts made up to 31 August 2004 (11 pages)
16 September 2004Return made up to 22/08/04; full list of members (6 pages)
16 September 2004Return made up to 22/08/04; full list of members (6 pages)
1 June 2004Total exemption full accounts made up to 31 August 2003 (11 pages)
1 June 2004Total exemption full accounts made up to 31 August 2003 (11 pages)
10 September 2003Return made up to 22/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 September 2003Return made up to 22/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 June 2003Total exemption full accounts made up to 31 August 2002 (11 pages)
20 June 2003Total exemption full accounts made up to 31 August 2002 (11 pages)
30 August 2002Return made up to 22/08/02; full list of members (6 pages)
30 August 2002Return made up to 22/08/02; full list of members (6 pages)
19 September 2001Secretary resigned (1 page)
19 September 2001New secretary appointed (2 pages)
19 September 2001Director resigned (1 page)
19 September 2001Director resigned (1 page)
19 September 2001New director appointed (2 pages)
19 September 2001Secretary resigned (1 page)
19 September 2001New secretary appointed (2 pages)
19 September 2001New director appointed (2 pages)
22 August 2001Incorporation (17 pages)
22 August 2001Incorporation (17 pages)