Rcl Connectors & Cables Limited. Head office in Chesham. Check Director.

Rcl Connectors & Cables Limited, Chesham

Rcl Connectors & Cables Limited is a private limited company. Once, it was called Rc Connections Limited (it was changed on 2005-08-10). Registered at C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG, this 18 years old business was incorporated on 2005-06-29 and is officially classified as "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690).
2 directors can be found in the company: Karen S. (appointed on 01 September 2015), Stephen S. (appointed on 29 June 2005). As for the secretaries (1 in total), we can name: Stephen S. (appointed on 29 June 2005).

About
Name: Rcl Connectors & Cables Limited
Number: 05494776
Incorporation date: 2005-06-29
End of financial year: 31 August


Address:	C/o Dickinsons Brandon House First Floor, 90 The Broadway Chesham HP5 1EG
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Stephen S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Karen S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	135,124	128,163	110,106	93,362	233,358	161,952	179,959	267,739	276,176	234,043	473,014
Fixed Assets	9,089	6,176	6,201	9,661	9,116	7,527	10,302	7,297	3,549	2,395	-
Total Assets Less Current Liabilities	32,331	19,383	21,790	18,904	33,160	37,487	33,059	129,298	102,592	84,432	136,021
Intangible Fixed Assets	1,534	1,364	1,193	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	10,000	-	-	-	-	-	-	-	-
Shareholder Funds	31,056	18,612	20,945	-	-	-	-	-	-	-	-
Tangible Fixed Assets	7,555	4,812	5,008	-	-	-	-	-	-	-	-

The deadline for Rcl Connectors & Cables Limited confirmation statement filing is 2024-07-13. The most current one was filed on 2023-06-29. The due date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Stephen S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Karen S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 23rd, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 23rd, January 2024 \| accounts	Free Download (4 pages)
AD01	Address change date: Mon, 3rd Apr 2023. New Address: C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG. Previous address: Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS filed on: 3rd, April 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 21st, November 2022 \| accounts	Free Download (4 pages)
CH01	On Mon, 14th Nov 2022 director's details were changed filed on: 14th, November 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 14th Nov 2022 director's details were changed filed on: 14th, November 2022 \| officers	Free Download (2 pages)
CH03	On Mon, 14th Nov 2022 secretary's details were changed filed on: 14th, November 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 26th, November 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 18th, November 2020 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 5th, December 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 25th, January 2019 \| accounts	Free Download (3 pages)
CH03	On Mon, 25th Jun 2018 secretary's details were changed filed on: 29th, June 2018 \| officers	Free Download (1 page)
CH01	On Mon, 25th Jun 2018 director's details were changed filed on: 26th, June 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 11th, January 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 1st, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 9th, February 2016 \| accounts	Free Download (5 pages)
AP01	On Tue, 1st Sep 2015 new director was appointed. filed on: 28th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 29th Jun 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 19th, April 2015 \| accounts	Free Download (5 pages)
AD01	Address change date: Mon, 22nd Sep 2014. New Address: Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS. Previous address: 29 Devizes Road Old Town Swindon Wiltshire SN1 4BG filed on: 22nd, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 29th Jun 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Jul 2014: 10000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 5th, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 29th Jun 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Jul 2013: 10,000 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 29th, April 2013 \| accounts	Free Download (6 pages)
CH01	On Wed, 22nd Aug 2012 director's details were changed filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 29th Jun 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (4 pages)
CH03	On Wed, 22nd Aug 2012 secretary's details were changed filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 4th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2011 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 13th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 29th Jun 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 26th, March 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 29th Jun 2009 with shareholders record filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 7th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 8th Jul 2008 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 17/06/2008 from chapel house, westmead drive swindon wiltshire SN5 7UN filed on: 17th, June 2008 \| address	Free Download (1 page)
288b	On Tue, 17th Jun 2008 Appointment terminated director filed on: 17th, June 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 17th, June 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 17th Jun 2008 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (7 pages)
363(288)	Tue, 17th Jun 2008 Annual return (Secretary's particulars changed director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 18th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 18th, December 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
363(288)	Mon, 24th Jul 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 30/06/06 to 31/08/06 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/08/06 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 03/08/05 filed on: 9th, September 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, September 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 9999 shares on Wed, 3rd Aug 2005. Value of each share 1 £, total number of shares: 10000. filed on: 9th, September 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/08/05 filed on: 9th, September 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 9999 shares on Wed, 3rd Aug 2005. Value of each share 1 £, total number of shares: 10000. filed on: 9th, September 2005 \| capital	Free Download (2 pages)
CERTNM	Company name changed rc connections LIMITEDcertificate issued on 10/08/05 filed on: 10th, August 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed rc connections LIMITEDcertificate issued on 10/08/05 filed on: 10th, August 2005 \| change of name	Free Download (2 pages)
288a	On Thu, 4th Aug 2005 New secretary appointed;new director appointed filed on: 4th, August 2005 \| officers	Free Download (2 pages)
288a	On Thu, 4th Aug 2005 New secretary appointed;new director appointed filed on: 4th, August 2005 \| officers	Free Download (2 pages)
288a	On Thu, 4th Aug 2005 New director appointed filed on: 4th, August 2005 \| officers	Free Download (2 pages)
288a	On Thu, 4th Aug 2005 New director appointed filed on: 4th, August 2005 \| officers	Free Download (2 pages)
288b	On Wed, 27th Jul 2005 Secretary resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
288b	On Wed, 27th Jul 2005 Director resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
288b	On Wed, 27th Jul 2005 Secretary resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
288b	On Wed, 27th Jul 2005 Director resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2005 \| incorporation	Free Download (17 pages)

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