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Company Information for

H.RINKOFF LIMITED

224 Jubilee St, London, E1 3BS,
Company Registration Number
00521658
Private Limited Company
Active

Company Overview

About H.rinkoff Ltd
H.RINKOFF LIMITED was founded on 1953-07-11 and has its registered office in . The organisation's status is listed as "Active". H.rinkoff Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
H.RINKOFF LIMITED
 
Legal Registered Office
224 Jubilee St
London
E1 3BS
Other companies in E1
 
Filing Information
Company Number 00521658
Company ID Number 00521658
Date formed 1953-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-05-11
Return next due 2025-05-25
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-29 18:49:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.RINKOFF LIMITED
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Company Officers of H.RINKOFF LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND RINKOFF
Company Secretary 1991-05-11
DEREK DAVID RINKOFF
Director 1991-05-11
HARVEY RINKOFF
Director 2004-05-17
LLOYD RUSSELL RINKOFF
Director 2000-10-23
RAYMOND RINKOFF
Director 1991-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK DAVID RINKOFF WALLINGTON COURT MANAGEMENT COMPANY LIMITED Director 2000-11-01 CURRENT 1999-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2024-04-09Unaudited abridged accounts made up to 2023-07-31
2023-05-17CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-04-05Unaudited abridged accounts made up to 2022-07-31
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-05-19PSC07CESSATION OF HARVEY RINKOFF AS A PERSON OF SIGNIFICANT CONTROL
2022-04-12SH06Cancellation of shares. Statement of capital on 2021-12-06 GBP 35
2022-04-04SH03Purchase of own shares
2022-04-02RES13Resolutions passed:
  • Other company business 06/12/2021
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY RINKOFF
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-11AR0111/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14AD03Registers moved to registered inspection location of Handel House 95 High Street Edgware Middlesex HA87DB
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-12AR0111/05/15 ANNUAL RETURN FULL LIST
2015-02-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-22AR0111/05/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0111/05/13 ANNUAL RETURN FULL LIST
2013-03-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0111/05/12 ANNUAL RETURN FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND RINKOFF / 09/05/2012
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK DAVID RINKOFF / 09/05/2012
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY RINKOFF / 09/05/2012
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD RUSSELL RINKOFF / 09/05/2012
2012-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND RINKOFF on 2012-05-09
2012-03-05AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0111/05/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0111/05/10 ANNUAL RETURN FULL LIST
2010-04-20AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AD02SAIL ADDRESS CREATED
2009-05-19363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-04-10AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-27363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-20363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-28363aRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-06-10288cDIRECTOR'S PARTICULARS CHANGED
2005-04-28288cDIRECTOR'S PARTICULARS CHANGED
2004-12-14123NC INC ALREADY ADJUSTED 30/11/04
2004-12-14RES14CAP £100 30/11/04
2004-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-09288aNEW DIRECTOR APPOINTED
2004-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-05-21363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-07-21363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-06-14363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-25363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-05288aNEW DIRECTOR APPOINTED
2000-07-17363aRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-13363sRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-05363sRETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1998-01-27(W)ELRESS366A DISP HOLDING AGM 16/12/97
1998-01-27(W)ELRESS252 DISP LAYING ACC 16/12/97
1998-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-14363sRETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-03395PARTICULARS OF MORTGAGE/CHARGE
1996-07-02363aRETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1996-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-06-05363sRETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
1995-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-22363sRETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
1994-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-05-27363sRETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
1992-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-06-02363sRETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
1991-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to H.RINKOFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.RINKOFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-07-03 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 13,059
Creditors Due Within One Year 2012-08-01 £ 205,377
Creditors Due Within One Year 2011-08-01 £ 222,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.RINKOFF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 200
Called Up Share Capital 2011-08-01 £ 200
Cash Bank In Hand 2012-08-01 £ 50,167
Cash Bank In Hand 2011-08-01 £ 34,138
Current Assets 2012-08-01 £ 282,854
Current Assets 2011-08-01 £ 279,596
Debtors 2012-08-01 £ 213,452
Debtors 2011-08-01 £ 227,035
Fixed Assets 2012-08-01 £ 32,361
Fixed Assets 2011-08-01 £ 12,367
Shareholder Funds 2012-08-01 £ 96,779
Shareholder Funds 2011-08-01 £ 69,401
Stocks Inventory 2012-08-01 £ 19,235
Stocks Inventory 2011-08-01 £ 18,423
Tangible Fixed Assets 2012-08-01 £ 32,361
Tangible Fixed Assets 2011-08-01 £ 12,367

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H.RINKOFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.RINKOFF LIMITED
Trademarks
We have not found any records of H.RINKOFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.RINKOFF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as H.RINKOFF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.RINKOFF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.RINKOFF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.RINKOFF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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