Rupert King & Company Limited

Active
Incorporated on 26 Nov 1996

Reg Address: Stanton House, 31 Westgate, Grantham NG31 6LX

Company Number 03284304
Company Status Active
Incorporation Date 26 Nov 1996
Total Assets £206.66K £-8.81K (-4.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Jul 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 Nov 2022
Confirmation Statement Next Due 10 Dec 2023
Average Number of Employees 5

Previous Names:
Walters & King Limited - 26 Nov 1996

Company Classifications:
69201 - Accounting and auditing activities

Summary The company with name "Rupert King & Company Limited" is a ltd and located in Stanton House, 31 Westgate, Grantham NG31 6LX. Rupert King & Company Limited is currently in active status and it was incorporated on 26 Nov 1996 (27 years 9 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2021
Accounts Period Covered End Date

31 Oct 2022
Total Assets

£206.66K ^{£-8.81K (-4.1%)} _{change vs prev year}
Total Liabilities

£-376.19K ^{£+4.92K (+1.3%)} _{change vs prev year}
Equity

£-26.75K ^{£+19.13K (+41.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-4.43K ^{£+515 (+10.4%)} _{change vs prev year}
Current Assets

£149.75K ^{£-3.89K (-2.5%)} _{change vs prev year}
Net Assets

£-26.75K ^{£+19.13K (+41.7%)} _{change vs prev year}
Net Current Assets

£110.21K ^{£+19.21K (+21.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£165.01K ^{£+14.72K (+9.8%)} _{change vs prev year}
Debtors

£67.68K ^{£-6.28K (-8.5%)} _{change vs prev year}
Cash In Bank

£379 ^{£+86 (+29.4%)} _{change vs prev year}
Fixed Assets

£54.8K ^{£-4.49K (-7.6%)} _{change vs prev year}
Property, Plant and Equipments

£2.11K ^{£-436 (-17.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

5

Directors and Secretaries

List of all Directors and Secretaries in Rupert King & Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicola Elizabeth Ellis	Secretary	1 Mar 2011	-	Active
2	Elaine Beever	Secretary	7 Oct 2003	-	Resigned 1 Mar 2011
3	John Rupert Charles King	Secretary	27 Nov 1996	British	Resigned 7 Oct 2003
4	John Rupert Charles King	Director	27 Nov 1996	British	Active
5	Elaine Beever	Director	27 Nov 1996	-	Resigned 7 Oct 2003
6	Nichael Dan Jefferies	Director	27 Nov 1996	British	Resigned 8 Oct 1997
7	GRANT DIRECTORS LIMITED	Nominee Director	26 Nov 1996	-	Resigned 27 Nov 1996
8	GRANT SECRETARIES LIMITED	Nominee Secretary	26 Nov 1996	-	Resigned 27 Nov 1996
9	Ian Robert Walters	Director	26 Nov 1996	British	Resigned 21 Mar 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr John Rupert Charles King Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rupert King & Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	27 Jul 2023	Download PDF
2	Confirmation Statement - No Updates	5 Dec 2022	Download PDF 3 Pages
3	Accounts - Total Exemption Full	28 Jul 2022	Download PDF 9 Pages
4	Accounts - Total Exemption Full	30 Jul 2021	Download PDF
5	Officers - Change Person Secretary Company With Change Date	7 Jan 2021	Download PDF 1 Pages
6	Confirmation Statement - No Updates	7 Jan 2021	Download PDF 3 Pages
7	Accounts - Total Exemption Full	28 Jul 2020	Download PDF 9 Pages
8	Confirmation Statement - No Updates	27 Nov 2019	Download PDF 3 Pages
9	Accounts - Total Exemption Full	29 Jul 2019	Download PDF 9 Pages
10	Confirmation Statement - No Updates	26 Nov 2018	Download PDF 3 Pages
11	Accounts - Total Exemption Full	30 Jul 2018	Download PDF 10 Pages
12	Confirmation Statement - No Updates	28 Nov 2017	Download PDF 3 Pages
13	Accounts - Total Exemption Full	28 Jul 2017	Download PDF 11 Pages
14	Confirmation Statement - Updates	28 Nov 2016	Download PDF 5 Pages
15	Accounts - Total Exemption Small	29 Jul 2016	Download PDF 8 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2015	Download PDF 3 Pages
17	Accounts - Total Exemption Small	28 Jul 2015	Download PDF 8 Pages
18	Officers - Change Person Secretary Company With Change Date	28 Nov 2014	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	28 Nov 2014	Download PDF 3 Pages
20	Accounts - Total Exemption Small	12 Aug 2014	Download PDF 7 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	26 Nov 2013	Download PDF 3 Pages
22	Accounts - Total Exemption Small	5 Aug 2013	Download PDF 6 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2012	Download PDF 3 Pages
24	Accounts - Total Exemption Small	2 Aug 2012	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2011	Download PDF 3 Pages
26	Accounts - Total Exemption Small	30 Aug 2011	Download PDF 6 Pages
27	Officers - Appoint Person Secretary Company With Name	15 Mar 2011	Download PDF 1 Pages
28	Officers - Termination Secretary Company With Name	15 Mar 2011	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	6 Dec 2010	Download PDF 3 Pages
30	Accounts - Total Exemption Small	14 Oct 2010	Download PDF 6 Pages
31	Officers - Change Person Secretary Company With Change Date	1 Dec 2009	Download PDF 1 Pages
32	Officers - Change Person Director Company With Change Date	1 Dec 2009	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	1 Dec 2009	Download PDF 4 Pages
34	Accounts - Total Exemption Small	2 Sep 2009	Download PDF 6 Pages
35	Accounts - Total Exemption Small	6 May 2009	Download PDF 6 Pages
36	Officers - Legacy	1 Dec 2008	Download PDF 1 Pages
37	Annual Return - Legacy	1 Dec 2008	Download PDF 3 Pages
38	Officers - Legacy	10 Mar 2008	Download PDF 1 Pages
39	Accounts - Total Exemption Small	3 Mar 2008	Download PDF 6 Pages
40	Annual Return - Legacy	6 Dec 2007	Download PDF 2 Pages
41	Officers - Legacy	6 Dec 2007	Download PDF 1 Pages
42	Annual Return - Legacy	1 Dec 2006	Download PDF 2 Pages
43	Officers - Legacy	1 Dec 2006	Download PDF 1 Pages
44	Accounts - Total Exemption Small	6 Sep 2006	Download PDF 6 Pages
45	Annual Return - Legacy	30 Nov 2005	Download PDF 2 Pages
46	Officers - Legacy	29 Nov 2005	Download PDF 1 Pages
47	Accounts - Total Exemption Small	9 Sep 2005	Download PDF 6 Pages
48	Annual Return - Legacy	7 Dec 2004	Download PDF 6 Pages
49	Accounts - Total Exemption Small	3 Nov 2004	Download PDF 6 Pages
50	Annual Return - Legacy	5 Dec 2003	Download PDF 6 Pages
51	Officers - Legacy	15 Oct 2003	Download PDF 1 Pages
52	Officers - Legacy	15 Oct 2003	Download PDF 2 Pages
53	Officers - Legacy	15 Oct 2003	Download PDF 1 Pages
54	Accounts - Total Exemption Small	7 Sep 2003	Download PDF 6 Pages
55	Annual Return - Legacy	30 Dec 2002	Download PDF 7 Pages
56	Accounts - Total Exemption Small	3 Dec 2002	Download PDF 6 Pages
57	Annual Return - Legacy	30 Nov 2001	Download PDF 6 Pages
58	Accounts - Total Exemption Small	3 Sep 2001	Download PDF 6 Pages
59	Annual Return - Legacy	19 Dec 2000	Download PDF 6 Pages
60	Accounts - Small	4 Sep 2000	Download PDF 6 Pages
61	Accounts - Small	15 Dec 1999	Download PDF 6 Pages
62	Annual Return - Legacy	7 Dec 1999	Download PDF 6 Pages
63	Resolution	21 Sep 1999	Download PDF 2 Pages
64	Annual Return - Legacy	24 Dec 1998	Download PDF 4 Pages
65	Accounts - Small	2 Sep 1998	Download PDF 4 Pages
66	Annual Return - Legacy	23 Dec 1997	Download PDF 6 Pages
67	Officers - Legacy	14 Oct 1997	Download PDF 1 Pages
68	Change Of Name - Certificate Company	6 Oct 1997	Download PDF 3 Pages
69	Accounts - Legacy	24 Sep 1997	Download PDF 1 Pages
70	Officers - Legacy	3 Sep 1997	Download PDF 1 Pages
71	Address - Legacy	20 May 1997	Download PDF 1 Pages
72	Officers - Legacy	7 Apr 1997	Download PDF 2 Pages
73	Officers - Legacy	14 Jan 1997	Download PDF 2 Pages
74	Capital - Legacy	12 Dec 1996	Download PDF 2 Pages
75	Officers - Legacy	3 Dec 1996	Download PDF 2 Pages
76	Officers - Legacy	3 Dec 1996	Download PDF 3 Pages
77	Address - Legacy	3 Dec 1996	Download PDF 1 Pages
78	Officers - Legacy	3 Dec 1996	Download PDF 1 Pages
79	Officers - Legacy	3 Dec 1996	Download PDF 1 Pages
80	Officers - Legacy	3 Dec 1996	Download PDF 2 Pages
81	Incorporation - Company	26 Nov 1996	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Cricket World Media Limited Mutual People: John Rupert Charles King	Active
2	Strategic Limited Mutual People: John Rupert Charles King	Active
3	Cricket World Limited Mutual People: John Rupert Charles King	Active
4	Cwm Studios Limited Mutual People: John Rupert Charles King	dissolved