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Home > England & Wales Companies > R.K. AGGARWAL LIMITED
Company Information for

R.K. AGGARWAL LIMITED

CHURCHGATE HOUSE, CHURCH ROAD, WHITCHURCH, CARDIFF, CF4 2DX,
Company Registration Number
02031097
Private Limited Company
Active

Company Overview

About R.k. Aggarwal Ltd
R.K. AGGARWAL LIMITED was founded on 1986-06-25 and has its registered office in Whitchurch. The organisation's status is listed as "Active". R.k. Aggarwal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
R.K. AGGARWAL LIMITED
 
Legal Registered Office
CHURCHGATE HOUSE
CHURCH ROAD
WHITCHURCH
CARDIFF
CF4 2DX
Other companies in CF4
 
Filing Information
Company Number 02031097
Company ID Number 02031097
Date formed 1986-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 09:50:16
Primary Source:Companies House
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Companies with same name R.K. AGGARWAL LIMITED
The following companies were found which have the same name as R.K. AGGARWAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R.K. AGGARWAL ESTATES PRIVATE LIMITED HOUSE NO. 161 SECTOR - 33A CHANDIGARH Chandigarh 160032 ACTIVE Company formed on the 1999-02-16
R.K. AGGARWAL MOTORS PRIVATE LIMITED M-18 Industrial Area SONEPAT Haryana 131001 ACTIVE Company formed on the 2010-01-06

Company Officers of R.K. AGGARWAL LIMITED

Current Directors
Officer Role Date Appointed
RAJ KUMAR AGGARWAL
 Company Secretary 1991-09-30
RAJ KUMAR AGGARWAL
 Director 1991-09-30
USHA RANI AGGARWAL
 Director 1991-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJ KUMAR AGGARWAL JONES AND NPA LTD. Director 2017-09-22 CURRENT 2014-07-02 Active
RAJ KUMAR AGGARWAL AH AGGARWAL LTD Director 2015-12-21 CURRENT 2015-12-21 Active
RAJ KUMAR AGGARWAL ST MELLONS HOTEL & SPA LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
RAJ KUMAR AGGARWAL INTERNATIONAL BUSINESS COUNCIL Director 2012-07-31 CURRENT 2010-10-18 Dissolved 2016-07-19
RAJ KUMAR AGGARWAL WALES MILLENNIUM CENTRE Director 2011-05-20 CURRENT 1996-07-09 Active
RAJ KUMAR AGGARWAL KIDNEY WALES CHARITY Director 2004-10-01 CURRENT 1988-06-16 Active
RAJ KUMAR AGGARWAL NPA SERVICES LIMITED Director 2004-05-25 CURRENT 1935-08-03 Active
RAJ KUMAR AGGARWAL NATIONAL PHARMACY ASSOCIATION LIMITED Director 2004-05-25 CURRENT 1976-10-14 Active
USHA RANI AGGARWAL AH AGGARWAL LTD Director 2015-12-21 CURRENT 2015-12-21 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
2024-09-25CONFIRMATION STATEMENT MADE ON 17/09/24, WITH UPDATES
2023-09-20CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-06-26FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-14PSC05Change of details for Rka Cardiff Holdins Limited as a person with significant control on 2021-09-13
2022-10-11CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-06-29AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-09-29AA01Current accounting period extended from 30/06/21 TO 30/09/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-09-24RES13Resolutions passed:
  • Dividend payable by way of a transfer of assets, dividend will be paid following the approval by the members 13/09/2021
2021-09-24PSC02Notification of Rka Cardiff Investments Limited as a person with significant control on 2021-09-13
2021-09-24PSC07CESSATION OF RAJ KUMAR AGGARWAL AS A PERSON OF SIGNIFICANT CONTROL
2021-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0101/10/15 ANNUAL RETURN FULL LIST
2015-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0130/09/14 ANNUAL RETURN FULL LIST
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0130/09/13 ANNUAL RETURN FULL LIST
2013-03-15AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-15AR0130/09/12 ANNUAL RETURN FULL LIST
2011-10-28AR0130/09/11 ANNUAL RETURN FULL LIST
2011-07-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2010-10-29AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-29CH01Director's details changed for Usha Aggarwal on 2010-09-30
2009-10-06AR0130/09/09 ANNUAL RETURN FULL LIST
2008-11-04363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-04-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-10-10363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-03-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-10-27363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-10-19363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-10-21363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2004-01-15395PARTICULARS OF MORTGAGE/CHARGE
2004-01-15395PARTICULARS OF MORTGAGE/CHARGE
2004-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-26363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-10-18363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-27363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-28395PARTICULARS OF MORTGAGE/CHARGE
2001-03-23395PARTICULARS OF MORTGAGE/CHARGE
2000-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-11363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-26363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-22363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-18363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-04363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-26363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-20363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-10-04363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-10-23363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-10-04363bRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-09-06287REGISTERED OFFICE CHANGED ON 06/09/91 FROM: 226 WHITCHURCH ROAD CARDIFF CF4 3ND
1991-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1991-02-21363xRETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-06-28363RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1990-06-28363RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to R.K. AGGARWAL 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 R.K. AGGARWAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-01-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-01-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-03-22 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE 2001-03-22 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1987-09-22 Satisfied BANK OF WALES PLC
MORTGAGE DEBENTURE 1986-09-01 Satisfied COMMERCIAL BANK OF WALES PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2021-09-30

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 R.K. AGGARWAL LIMITED

Intangible Assets
Patents
We have not found any records of R.K. AGGARWAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.K. AGGARWAL LIMITED
Trademarks
We have not found any records of R.K. AGGARWAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.K. AGGARWAL 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 (47730 - Dispensing chemist in specialised stores) as R.K. AGGARWAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R.K. AGGARWAL 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 R.K. AGGARWAL 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 R.K. AGGARWAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CF4 2DX