RJB ELECTRONICS LIMITED

RJB ELECTRONICS LIMITED

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

    Company NameRJB ELECTRONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04569854
    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 RJB ELECTRONICS LIMITED?

    • Electrical installation (43210) / Construction
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RJB ELECTRONICS LIMITED located?

    Registered Office Address
    165 King Street
    Brynmawr
    NP23 4SU Ebbw Vale
    Gwent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RJB ELECTRONICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for RJB ELECTRONICS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueYes

    What are the latest filings for RJB ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    9 pagesAA

    Micro company accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Jul 31, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2015

    Statement of capital on Nov 08, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Karen Carter as a secretary on Nov 08, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2013

    Statement of capital on Oct 06, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Richard John Bethel on Oct 05, 2013

    2 pagesCH01

    Who are the officers of RJB ELECTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETHEL, Richard John
    165 King Street
    Brynmawr
    NP23 4SU Ebbw Vale
    Gwent
    Director
    165 King Street
    Brynmawr
    NP23 4SU Ebbw Vale
    Gwent
    WalesBritishEngineer85511470001
    CARTER, Karen
    Midsummer
    Church Street, North Marston
    MK18 3PH Buckingham
    Secretary
    Midsummer
    Church Street, North Marston
    MK18 3PH Buckingham
    BritishComputer Consultant73814600003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of RJB ELECTRONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Bethel
    King Street
    Brynmawr
    NP23 4SU Ebbw Vale
    165
    Gwent
    Apr 06, 2016
    King Street
    Brynmawr
    NP23 4SU Ebbw Vale
    165
    Gwent
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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