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RKS (SALISBURY) LIMITED

RKS (SALISBURY) LIMITED

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

    • Overview

    Company NameRKS (SALISBURY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05120729
    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 RKS (SALISBURY) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RKS (SALISBURY) LIMITED located?

    Registered Office Address
    10 Saint Ann Street
    Salisbury
    SP1 2DN Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RKS (SALISBURY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for RKS (SALISBURY) LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for RKS (SALISBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 14, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £98 capitalised - holders of "a" and "b" ordinary shares. 14/10/2024
    		RES14
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 14, 2024

    • Capital: GBP 100.00
    		4 pagesSH01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Richard Shearing as a person with significant control on May 11, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Apr 30, 2017

    		8 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    		SH01

    Registration of charge 051207290001, created on Dec 11, 2015

    		12 pagesMR01
    Annotations
    DateAnnotation
    Dec 22, 2015Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
    View All Filings

    Who are the officers of RKS (SALISBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEARING, Richard
    Pennings Farm
    Coombe Bissett
    SP5 4NB Salisbury
    Wiltshire
    		Director
    Pennings Farm
    Coombe Bissett
    SP5 4NB Salisbury
    Wiltshire
    		EnglandBritishDirector98177930001
    SHEARING, Kathryn Belinda
    51 Waterloo Road
    SP1 2JR Salisbury
    		Secretary
    51 Waterloo Road
    SP1 2JR Salisbury
    		BritishDirector98177900002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    SHEARING, Kathryn Belinda
    51 Waterloo Road
    SP1 2JR Salisbury
    		Director
    51 Waterloo Road
    SP1 2JR Salisbury
    		BritishDirector98177900002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RKS (SALISBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Shearing
    St. Ann Street
    SP1 2DN Salisbury
    10
    England
    		Apr 06, 2016
    St. Ann Street
    SP1 2DN Salisbury
    10
    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.
    View Detailed Information on Persons with Significant Control

    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