R.K.INTERNATIONAL MACHINE TOOLS LIMITED

R.K.INTERNATIONAL MACHINE TOOLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR.K.INTERNATIONAL MACHINE TOOLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00571795
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.K.INTERNATIONAL MACHINE TOOLS LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is R.K.INTERNATIONAL MACHINE TOOLS LIMITED located?

    Registered Office Address
    Unit 7 Europa Trading Estate
    Fraser Road
    DA8 1PW Erith
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.K.INTERNATIONAL MACHINE TOOLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for R.K.INTERNATIONAL MACHINE TOOLS LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for R.K.INTERNATIONAL MACHINE TOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    12 pagesAA

    Confirmation statement made on Jan 22, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    12 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    13 pagesAA

    Satisfaction of charge 005717950008 in full

    4 pagesMR04

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Registration of charge 005717950008, created on Mar 06, 2023

    4 pagesMR01

    Total exemption full accounts made up to Sep 30, 2022

    13 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Woodthorpe as a director on Oct 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Jan 22, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    13 pagesAA

    Confirmation statement made on Jan 22, 2021 with updates

    5 pagesCS01

    Satisfaction of charge 005717950007 in full

    1 pagesMR04

    Termination of appointment of Richard Aldrich as a director on Jun 30, 2020

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    13 pagesAA

    Confirmation statement made on Jan 22, 2020 with updates

    5 pagesCS01

    Registration of charge 005717950007, created on Nov 28, 2019

    5 pagesMR01

    Total exemption full accounts made up to Sep 30, 2018

    13 pagesAA

    Confirmation statement made on Jan 22, 2019 with updates

    5 pagesCS01

    Director's details changed for Richard Aldrich on Jan 01, 2016

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2017

    14 pagesAA

    Confirmation statement made on Jan 22, 2018 with updates

    5 pagesCS01

    Who are the officers of R.K.INTERNATIONAL MACHINE TOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANY OFFICER LIMITED
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    England
    Secretary
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number04299007
    79695050001
    ROOD, Simon
    Fraiser Road
    DA8 1PW Erith
    Unit 7, Europa Trading Estate
    Kent
    England
    Director
    Fraiser Road
    DA8 1PW Erith
    Unit 7, Europa Trading Estate
    Kent
    England
    United KingdomBritish225854810001
    SCHWARZ, John
    Ontario Close
    Smallfield
    RH6 9RA Horley
    20
    Surrey
    England
    Director
    Ontario Close
    Smallfield
    RH6 9RA Horley
    20
    Surrey
    England
    EnglandBritish45675930006
    WOODTHORPE, Andrew
    Europa Trading Estate
    Fraser Road
    DA8 1PW Erith
    Unit 7
    Kent
    United Kingdom
    Director
    Europa Trading Estate
    Fraser Road
    DA8 1PW Erith
    Unit 7
    Kent
    United Kingdom
    United KingdomBritish300869000001
    LARKMAN, James William
    23 Parkhill Road
    Otford
    TN14 5QH Sevenoaks
    Kent
    Secretary
    23 Parkhill Road
    Otford
    TN14 5QH Sevenoaks
    Kent
    British5144100002
    ALDRICH, Richard
    Europa Trading Estate
    Fraser Road
    DA8 1PW Erith
    Unit 7
    Kent
    United Kingdom
    Director
    Europa Trading Estate
    Fraser Road
    DA8 1PW Erith
    Unit 7
    Kent
    United Kingdom
    United KingdomBritish5144110001
    LARKMAN, James William
    23 Parkhill Road
    Otford
    TN14 5QH Sevenoaks
    Kent
    Director
    23 Parkhill Road
    Otford
    TN14 5QH Sevenoaks
    Kent
    United KingdomBritish5144100002
    MCNALLY, Patrick Charles
    Oak Hill Cansey Lane
    Bradfield
    CO11 2XF Manningtree
    Essex
    Director
    Oak Hill Cansey Lane
    Bradfield
    CO11 2XF Manningtree
    Essex
    British45555540001
    SCHWARZ, Michael Raymond
    The Folly Eastbourne Road
    Blindley Heath
    RH7 6JX Lingfield
    Surrey
    Director
    The Folly Eastbourne Road
    Blindley Heath
    RH7 6JX Lingfield
    Surrey
    United KingdomBritish3597740001

    Who are the persons with significant control of R.K.INTERNATIONAL MACHINE TOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rk International Machine Tool (Holdings) Ltd
    GY1 1AQ St Peter Port
    The Albany
    Guernsey
    United Kingdom
    Apr 06, 2016
    GY1 1AQ St Peter Port
    The Albany
    Guernsey
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredChannel Islands
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registered Company
    Registration Number7640
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    John Schwarz
    Europa Trading Estate
    Fraser Road
    DA8 1PW Erith
    Unit 7
    Kent
    United Kingdom
    Apr 06, 2016
    Europa Trading Estate
    Fraser Road
    DA8 1PW Erith
    Unit 7
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0