RAK PRINTED CIRCUIT BOARDS LIMITED

RAK PRINTED CIRCUIT BOARDS LIMITED

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

    Company NameRAK PRINTED CIRCUIT BOARDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05010238
    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 RAK PRINTED CIRCUIT BOARDS LIMITED?

    • Manufacture of electronic components (26110) / Manufacturing

    Where is RAK PRINTED CIRCUIT BOARDS LIMITED located?

    Registered Office Address
    3 Redbank Close
    Bury Water Lane
    CB11 3QQ Newport
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAK PRINTED CIRCUIT BOARDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for RAK PRINTED CIRCUIT BOARDS LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for RAK PRINTED CIRCUIT BOARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    7 pagesAA

    Registered office address changed from Abbey House, 51 High Street Saffron Walden Essex CB10 1AF to 3 Redbank Close Bury Water Lane Newport Essex CB11 3QQ on Aug 24, 2023

    1 pagesAD01

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    7 pagesAA

    Termination of appointment of Fiona Patricia Sutton as a secretary on Jan 10, 2018

    1 pagesTM02

    Confirmation statement made on Jan 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    7 pagesAA

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

    9 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 110
    SH01

    Annual return made up to Jan 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 110
    SH01

    Who are the officers of RAK PRINTED CIRCUIT BOARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, John Terry
    Redbank Close
    Bury Water Lane
    CB11 3QQ Newport
    3
    Essex
    England
    Director
    Redbank Close
    Bury Water Lane
    CB11 3QQ Newport
    3
    Essex
    England
    EnglandBritishCompany Director95735550001
    SMITH, Reginald James
    Fernhurst Drive
    Goring-By-Sea
    BN12 5AU Worthing
    49
    West Sussex
    Great Britain
    Secretary
    Fernhurst Drive
    Goring-By-Sea
    BN12 5AU Worthing
    49
    West Sussex
    Great Britain
    BritishCompany Director95735500001
    SUTTON, Fiona Patricia
    Abbey House, 51 High Street
    Saffron Walden
    CB10 1AF Essex
    Secretary
    Abbey House, 51 High Street
    Saffron Walden
    CB10 1AF Essex
    British167224120001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SMITH, Reginald James
    Fernhurst Drive
    Goring-By-Sea
    BN12 5AU Worthing
    49
    West Sussex
    Great Britain
    Director
    Fernhurst Drive
    Goring-By-Sea
    BN12 5AU Worthing
    49
    West Sussex
    Great Britain
    EnglandBritishCompany Director95735500002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of RAK PRINTED CIRCUIT BOARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Terry Archer
    Redbank Close
    Bury Water Lane
    CB11 3QQ Newport
    3
    Essex
    England
    Apr 06, 2016
    Redbank Close
    Bury Water Lane
    CB11 3QQ Newport
    3
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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