Rgm Products Limited in Escrick YORK

Rgm Products Limited YORK

Founded in 2004, Rgm Products, classified under reg no. 05035341 is an active company. Currently registered at York Road YO19 6EX, York the company has been in the business for twenty years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2004/07/13 Rgm Products Limited is no longer carrying the name Karthouse.

There is a single director in the firm at the moment - Gillian M., appointed on 3 March 2004. In addition, a secretary was appointed - Christopher M., appointed on 20 July 2004. As of 27 April 2024, there were 2 ex secretaries - Graham E., Christopher M. and others listed below. There were no ex directors.

Rgm Products Limited Address / Contact

Office Address	York Road
Office Address2	Escrick
Town	York
Post code	YO19 6EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05035341
Date of Incorporation	Thu, 5th Feb 2004
Industry	Wholesale of watches and jewellery
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Christopher M.

Position: Secretary

Appointed: 20 July 2004

Gillian M.

Position: Director

Appointed: 03 March 2004

Graham E.

Position: Secretary

Appointed: 30 April 2004

Resigned: 20 July 2004

Christopher M.

Position: Secretary

Appointed: 03 March 2004

Resigned: 30 April 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2004

Resigned: 03 March 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 February 2004

Resigned: 03 March 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Gillian M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gillian M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Karthouse	July 13, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2016-06-30	2017-06-30	2021-06-30	2022-06-30
Net Worth	29 124	22 518

Balance Sheet
Cash Bank On Hand		8 513	6 980	23 433	29 644
Current Assets	36 163	25 488	22 909	41 295	54 979
Debtors	4 496	4 975	9 329	4 337	6 925
Net Assets Liabilities				19 168	28 222
Other Debtors		1 747	3 239	1 800	1 800
Property Plant Equipment		550	593	37	30
Total Inventories		12 000	6 600	13 525	18 410
Cash Bank In Hand	14 167	8 513
Intangible Fixed Assets	4 750	4 000
Net Assets Liabilities Including Pension Asset Liability	29 124	22 518
Stocks Inventory	17 500	12 000
Tangible Fixed Assets	501	550

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	29 024	22 418
Shareholder Funds	29 124	22 518

Other
Accrued Liabilities				1 125	1 175
Accumulated Amortisation Impairment Intangible Assets		6 000	6 500	8 500	9 000
Accumulated Depreciation Impairment Property Plant Equipment		12 143	12 503	4 804	4 811
Average Number Employees During Period			2	2	1
Creditors		7 520	10 330	23 664	27 787
Fixed Assets	5 251	4 550	4 093	1 537	1 030
Increase From Amortisation Charge For Year Intangible Assets			500		500
Increase From Depreciation Charge For Year Property Plant Equipment			360		7
Intangible Assets		4 000	3 500	1 500	1 000
Intangible Assets Gross Cost		10 000		10 000	10 000
Net Current Assets Liabilities	23 873	17 968	12 579	17 631	27 192
Number Shares Issued Fully Paid				100	100
Other Creditors		4 775	6 005	5 022
Other Inventories				13 525	18 410
Other Remaining Borrowings				12 119	15 668
Par Value Share		1			1
Prepayments				1 372	470
Property Plant Equipment Gross Cost		12 693	13 096	4 841	4 841
Taxation Social Security Payable				3 663	3 374
Total Borrowings				12 119	15 668
Trade Creditors Trade Payables		1 792	317	1 735	7 570
Trade Debtors Trade Receivables		3 228	6 090	1 165	4 655
Other Taxation Social Security Payable		953	4 008
Total Additions Including From Business Combinations Property Plant Equipment			403
Total Assets Less Current Liabilities	29 124	22 518	16 672
Creditors Due Within One Year	12 290	7 520
Intangible Fixed Assets Aggregate Amortisation Impairment	5 250	6 000
Intangible Fixed Assets Amortisation Charged In Period		750
Intangible Fixed Assets Cost Or Valuation	10 000	10 000
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		449
Tangible Fixed Assets Cost Or Valuation	12 244	12 693
Tangible Fixed Assets Depreciation	11 743	12 143
Tangible Fixed Assets Depreciation Charged In Period		400

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 2023/12/31 from 2023/06/30 filed on: 11th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 2023/12/31 from 2023/06/30 filed on: 11th, March 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 17th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 1st, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 2nd, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 26th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 19th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 13th, March 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2016/06/30. Originally it was 2015/12/31 filed on: 5th, February 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/05 filed on: 19th, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/19	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/05 filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/05 filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 31st, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/05 filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/05 filed on: 22nd, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, April 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, April 2005	accounts	Free Download (6 pages)
353a	Location of register of members (non legible) filed on: 21st, March 2005	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 21st, March 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 2nd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 2nd, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 23/07/04 from: 13 station street huddersfield HD1 1LY filed on: 23rd, July 2004	address	Free Download (1 page)
287	Registered office changed on 23/07/04 from: 13 station street huddersfield HD1 1LY filed on: 23rd, July 2004	address	Free Download (1 page)
CERTNM	Company name changed karthouse LIMITEDcertificate issued on 13/07/04 filed on: 13th, July 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed karthouse LIMITEDcertificate issued on 13/07/04 filed on: 13th, July 2004	change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/04/05. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/04/05. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2004	capital	Free Download (2 pages)
287	Registered office changed on 09/03/04 from: 120 east road london N1 6AA filed on: 9th, March 2004	address	Free Download (1 page)
287	Registered office changed on 09/03/04 from: 120 east road london N1 6AA filed on: 9th, March 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, February 2004	incorporation	Free Download (17 pages)

Rgm Products Limited YORK

Rgm Products Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Gillian M.

Graham E.

Christopher M.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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