RHINO PRODUCTS (U.K.) LIMITED
Overview
| Company Name | RHINO PRODUCTS (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03230195 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RHINO PRODUCTS (U.K.) LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RHINO PRODUCTS (U.K.) LIMITED located?
| Registered Office Address | The Old House Main Street Maids Moreton MK18 1QU Buckingham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RHINO PRODUCTS (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for RHINO PRODUCTS (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for RHINO PRODUCTS (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Appointment of Mr David John Owen as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David Baldwin on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of RHINO PRODUCTS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Diana Frances | Secretary | The Old House Main Street Maids Moreton MK18 1QU Buckingham Buckinghamshire | British | Company Secretary | 55321760001 | |||||
| BALDWIN, David | Director | Brighton Road Brighton Road BN15 8LL Lancing 186 West Sussex England | England | British | Financial Consultant | 98579180002 | ||||
| OWEN, David John | Director | The Old House Main Street Maids Moreton MK18 1QU Buckingham Buckinghamshire | England | British | Accountant | 217544200001 | ||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| OWEN, David John | Director | The Old House Main Street MK18 1QU Maids Moreton Buckingham | England | British | Accountant | 156171240001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of RHINO PRODUCTS (U.K.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Baldwin | Jul 01, 2016 | The Old House Main Street Maids Moreton MK18 1QU Buckingham Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does RHINO PRODUCTS (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over credit balances | Created On Mar 13, 1997 Delivered On Mar 25, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in relation to a letter of credit in favour of rhino supplements pty limited for australian $29,500 | |
Short particulars The sum of £11,576 together with interest accrued now or to be held by the bank on an account numbered 51427303 and earmarked by reference to the company. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Jan 30, 1997 Delivered On Feb 07, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in relation to a letter of credit in favour of rhino supplements pty limited for australian $59,900 | |
Short particulars The sum of £26,000 together with interest accrued now or to be held by the bank on an account numbered 51427303. | ||||
Persons Entitled
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Transactions
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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