R G Cole Kitchens Limited

In liquidation05367519 Private limited company
Incorporated
17 February 2005 (21 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Frederick David Cole
Andrew Arthur Cole
Owned by
Andrew Arthur Cole
Accounts type
Total exemption full
Region
East of England
Address
Prospect House
Rouen Road
Norwich
NR1 1RE

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
3 March 2025
Last conf. stmt
17 February 2024

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2005
British
Born December 1942 (83)
Cole, Frederick David
Director · Appointed 23 February 2005
British
Born June 1942 (84)
Cole, Andrew Arthur
Secretary · Appointed 23 February 2005
British
Cole, Andrew Arthur
Director · Appointed 23 February 2005
British
Born March 1967 (59)
Officer history (3 former)
16 March 2023
Resigned Roffe, Steven as Director
23 February 2005
Appointed Smith, Keith Frederick as Director
23 February 2005
Appointed Cole, Frederick David as Director
23 February 2005
Appointed Cole, Andrew Arthur as Secretary
23 February 2005
Appointed Cole, Andrew Arthur as Director
23 February 2005
Appointed Roffe, Steven as Director
17 February 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
17 February 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
17 February 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
17 February 2005
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Arthur Cole
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Former controllers (1)
5 May 2022
Ceased Steven Roffe — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Net Assets
£92,292
Cash
£122,040
Employees
19
Debt Ratio
83%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 £290,155 £409,773 £193,047 £92,292
Balance sheet detail
2023202220212020
Fixed Assets£236,244£306,033£314,582£320,243
Current Assets£299,564£597,536£625,477£326,556
Debtors£86,203£85,331£52,667
Cash£122,040£389,162£449,023£143,583
Creditors (< 1 year)£674,570£485,086£355,943
Creditors (> 1 year)£35,873£45,000
Net Current Assets(£118,170)(£77,034)£140,391(£29,387)
Net Assets£92,292£193,047£409,773£290,155
Shareholder Funds£193,047£290,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Return of final meeting in a creditors' voluntary winding up

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