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Home > England & Wales Companies > R4K LIMITED
Company Information for

R4K LIMITED

NEWSPAPER HOUSE TANNERY LANE, PENKETH, WARRINGTON, WA5 2UD,
Company Registration Number
03551661
Private Limited Company
Active

Company Overview

About R4k Ltd
R4K LIMITED was founded on 1998-04-23 and has its registered office in Warrington. The organisation's status is listed as "Active". R4k Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R4K LIMITED
 
Legal Registered Office
NEWSPAPER HOUSE TANNERY LANE
PENKETH
WARRINGTON
WA5 2UD
Other companies in WA5
 
Previous Names
CONTROLDEMO LIMITED12/08/2015
Filing Information
Company Number 03551661
Company ID Number 03551661
Date formed 1998-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/06/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:19:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R4K LIMITED
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Companies with same name R4K LIMITED
The following companies were found which have the same name as R4K LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R4K BUILDERS LIMITED OAKVIEW BUSINESS PARK LOMBARD STREET HORTON KIRBY HORTON KIRBY DARTFORD DA4 9DF Dissolved Company formed on the 2016-01-11
R4K CORP 133 PARK AVE Suffolk AMITYVILLE NY 11701 Active Company formed on the 2021-06-07
R4K ENTERPRISES INC. 425 BIG SPRINGS DRIVE AIRDRIE ALBERTA T4A 1A6 Active Company formed on the 2012-11-27
R4K ESTATES LIMITED 20 HIGH STREET HIGH STREET LONDON ENGLAND E15 2PP Dissolved Company formed on the 2015-11-13
R4K FILMING LTD 370 KATHERINE ROAD LONDON E7 8NW Active - Proposal to Strike off Company formed on the 2019-02-13
R4K INNALOO PTY LTD WA 6014 Active Company formed on the 2012-07-30
R4K PRETZEL DELIGHTS LLC New Jersey Unknown
R4k Properties LLC Indiana Unknown
R4K SECURITY SERVICES LTD 18 COLONIAL ROAD SLOUGH SL1 1RU Active Company formed on the 2023-11-08
R4K SERVICES LLC 2574 N UNIVERSITY DR SUNRISE FL 33322 Active Company formed on the 2021-07-14
R4K, LLLP 36241 County Road TT Holly CO 81047 Good Standing Company formed on the 2010-07-12
R4K2 LLC 2745 SEMINOLE VILLAGE DR MIDDLEBURG FL 32068 Active Company formed on the 2019-12-30
R4K3 LLC 100 N HOWARD ST STE R SPOKANE WA 992010508 Active Company formed on the 1999-03-03
R4K4 LLC Delaware Unknown
R4KAPOOR LTD W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS Active Company formed on the 2016-11-18
R4KIDS INC California Unknown
R4KIDS, LLC 246 SHORE OAKS DRIVE Onondaga OSWEGO NY 13126 Active Company formed on the 2010-06-09
R4KR LLC Delaware Unknown
R4KS LLC 13504 NE 84TH ST STE 101 VANCOUVER WA 98682 Dissolved Company formed on the 2005-01-01

Company Officers of R4K LIMITED

Current Directors
Officer Role Date Appointed
KAREN BANKS
Company Secretary 2007-11-29
KAREN BANKS
Director 2016-06-23
ROBERT BANKS
Director 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ROBERT BANKS
Company Secretary 2003-10-21 2007-11-29
JOHN ANTHONY WEEDON
Company Secretary 1998-05-01 2003-02-25
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1998-04-23 1998-05-01
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1998-04-23 1998-05-01

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
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18AR0129/06/16 ANNUAL RETURN FULL LIST
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA01Previous accounting period extended from 29/04/20 TO 30/04/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-04-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM 35 Stockdale Drive, Whittle Hall Warrington Cheshire WA5 3RU
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-11-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-07-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01SH0101/07/16 STATEMENT OF CAPITAL GBP 100
2016-06-23AP01DIRECTOR APPOINTED KAREN BANKS
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0123/04/16 ANNUAL RETURN FULL LIST
2015-08-12RES15CHANGE OF NAME 16/07/2015
2015-08-12CERTNMCompany name changed controldemo LIMITED\certificate issued on 12/08/15
2015-08-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0123/04/15 ANNUAL RETURN FULL LIST
2014-07-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0123/04/14 ANNUAL RETURN FULL LIST
2013-08-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0123/04/13 ANNUAL RETURN FULL LIST
2013-01-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0123/04/12 ANNUAL RETURN FULL LIST
2012-01-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0123/04/11 ANNUAL RETURN FULL LIST
2010-11-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0123/04/10 ANNUAL RETURN FULL LIST
2010-06-08CH01Director's details changed for Robert Banks on 2010-04-02
2009-07-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02363aReturn made up to 23/04/09; full list of members
2008-07-28AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-30288aNEW SECRETARY APPOINTED
2007-11-30288bSECRETARY RESIGNED
2007-05-01363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-06363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/05
2005-06-15363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-18363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-27288aNEW SECRETARY APPOINTED
2003-10-27288bSECRETARY RESIGNED
2003-06-03363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-03-04288bSECRETARY RESIGNED
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-18363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-14363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-15363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-21363sRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1998-05-10288bSECRETARY RESIGNED
1998-05-10288bDIRECTOR RESIGNED
1998-05-10288aNEW SECRETARY APPOINTED
1998-05-10288aNEW DIRECTOR APPOINTED
1998-05-10287REGISTERED OFFICE CHANGED ON 10/05/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER
1998-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to R4K 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 R4K LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R4K LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Provisions For Liabilities Charges 2013-04-30 £ 461
Provisions For Liabilities Charges 2012-04-30 £ 161
Provisions For Liabilities Charges 2012-04-30 £ 161
Provisions For Liabilities Charges 2011-04-30 £ 261

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2013-04-30 £ 24,313
Cash Bank In Hand 2012-04-30 £ 42,723
Cash Bank In Hand 2012-04-30 £ 42,723
Cash Bank In Hand 2011-04-30 £ 46,063
Current Assets 2013-04-30 £ 29,695
Current Assets 2012-04-30 £ 45,900
Current Assets 2012-04-30 £ 45,900
Current Assets 2011-04-30 £ 48,141
Debtors 2013-04-30 £ 5,382
Debtors 2012-04-30 £ 3,177
Debtors 2012-04-30 £ 3,177
Debtors 2011-04-30 £ 2,078
Fixed Assets 2013-04-30 £ 2,945
Fixed Assets 2012-04-30 £ 2,259
Fixed Assets 2012-04-30 £ 2,259
Fixed Assets 2011-04-30 £ 1,553
Shareholder Funds 2013-04-30 £ 21,559
Shareholder Funds 2012-04-30 £ 25,970
Shareholder Funds 2012-04-30 £ 25,970
Shareholder Funds 2011-04-30 £ 23,311
Tangible Fixed Assets 2013-04-30 £ 2,945
Tangible Fixed Assets 2012-04-30 £ 2,259
Tangible Fixed Assets 2012-04-30 £ 2,259
Tangible Fixed Assets 2011-04-30 £ 1,553

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R4K LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R4K LIMITED
Trademarks
We have not found any records of R4K LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R4K 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 (71129 - Other engineering activities) as R4K LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where R4K 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 R4K 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 R4K LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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