RETHYMNIS & KULUKUNDIS LIMITED

Active - Accounts Filed

General Information

NAME
RETHYMNIS & KULUKUNDIS LIMITED

COMPANY NUMBER
00180516

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52290 - Other transportation support activities

INCORPORATION DATE
22/03/1922 (102 years and 8 months old)

WEBSITE
http://randk.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHEVRON HOUSE 26A HIGH STREET, MERSTHAM, REDHILL
SURREY
RH1 3EA

Telephone: 02082473960
TPS: No

TRADING ADDRESSES

Chevron House
High Street
Merstham
REDHILL
RH1 3EA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£349.2k

46.90%

NET WORTH

£428.3k

26.04%

TOTAL LIABILITIES

£13.1k

11.64%

NET ASSETS

£428.3k

26.04%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MAESTRO HOLDINGS LTD	N/A	N/A
RETHYMNIS & KULUKUNDIS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: Stathes John Kulukundis (900897154) has left the board
Date: 16/01/2024	Event: New Board Member Elias Peter Philip Kulukundis (931804588) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RETHYMNIS & KULUKUNDIS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£349.2k

46.90%

NET WORTH

£428.3k

26.04%

TOTAL LIABILITIES

£13.1k

11.64%

NET ASSETS

£428.3k

26.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAESTRO HOLDINGS LTD	Owned: 52.17 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
EDDIE KULUKUNDIS	Owned: 14.13 %	Shares: 1,625	Price per share: £1.00	Total Value: £1,625.00
NICHOLAS FREDERICK MAVROLEON	Owned: 8.70 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
FOTINI MATANTOS	Owned: 3.26 %	Shares: 375	Price per share: £1.00	Total Value: £375.00
STATHES JOHN KULUKUNDIS	Owned: 2.17 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
JOHN MICHAEL KULUKUNDIS	Owned: 2.17 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
MARYELLIE JOHNSON	Owned: 2.17 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ELIAS BASIL MICHAEL KULUKUNDIS	Owned: 2.17 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
HELENE YEKTAI	Owned: 2.17 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ELIAS NICHOLAS KULUKUNDIS	Owned: 1.74 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JOHN MICHAEL KULUKUNDIS	Owned: 1.45 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
STATHES JOHN KULUKUNDIS	Owned: 1.45 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
ELIAS PETER PHILIP KULUKUNDIS	Owned: 1.44 %	Shares: 166	Price per share: £1.00	Total Value: £166.00
JOHN CHRISTOPHER ALEXANDER KULUKUNDIS	Owned: 1.44 %	Shares: 166	Price per share: £1.00	Total Value: £166.00
CONSTANTINE NICOLAS TIMOTHY KULUKUNDIS	Owned: 1.44 %	Shares: 166	Price per share: £1.00	Total Value: £166.00
ELIAS BASIL MICHAEL KULUKUNDIS	Owned: 1.44 %	Shares: 166	Price per share: £1.00	Total Value: £166.00
ALEXANDER ELIAS KULUKUNDIS	Owned: 0.43 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
MANUEL ELIAS KULUKUNDIS	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIAS JOHN SOTIRIS KULUKUNDIS	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elias John Sotiris Kulukundis 21/08/1992 - Present (32 years and 3 months) Born in Aug 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Christopher Alexander Kulukundis 02/12/2004 - Present (20years) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Manuel Elias Kulukundis 02/12/2004 - Present (20years) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Dimitris Monioudis 30/09/2018 - Present (6 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Angela Mary Kulukundis 11/12/2018 - Present (6years) Born in Sep 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MAESTRO HOLDINGS LTD	N/A	N/A
RETHYMNIS & KULUKUNDIS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: Stathes John Kulukundis (900897154) has left the board
Date: 16/01/2024	Event: New Board Member Elias Peter Philip Kulukundis (931804588) Appointed
Date: 11/01/2024	Event: New Board Member Constantine Nicholas Timothy Kulukundis (931789154) Appointed
Date: 09/01/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Board Member Dimitris Monioudis (931715191) Appointed
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: New Accounts filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 14/12/2021	Event: New Accounts filed
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 30/08/2020	Event: New Confirmation Statement filed
Date: 08/12/2019	Event: New Accounts filed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 26/04/2019	Event: Change in Reg. Office
Date: 21/02/2019	Event: New Board Member Angela Mary Kulukundis (925551158) Appointed
Date: 05/01/2019	Event: New Accounts filed
Date: 29/10/2018	Event: New Company Secretary Dimitris Monioudis (925180473) Appointed
Date: 12/09/2018	Event: Alexander Elias Kulukundis (917758131) has left the board
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: Alexander Elias Kulukundis (904218142) has left the board
Date: 22/12/2017	Event: New Accounts filed
Date: 07/09/2017	Event: Angela Mary Kulukundis (903628175) has left the board
Date: 06/09/2017	Event: New Confirmation Statement filed
Date: 24/12/2016	Event: New Accounts filed
Date: 06/09/2016	Event: New Confirmation Statement filed
Date: 14/01/2016	Event: New Accounts filed
Date: 11/09/2015	Event: New Confirmation Statement filed
Date: 10/03/2015	Event: Eddie Kulukundis (903408595) has left the board
Date: 23/12/2014	Event: New Accounts filed
Date: 03/09/2014	Event: New Confirmation Statement filed
Date: 24/12/2013	Event: New Accounts filed
Date: 05/10/2013	Event: New Confirmation Statement filed
Date: 22/04/2013	Event: New Company Secretary Alexander Elias Kulukundis (917758131) Appointed
Date: 11/02/2013	Event: Gillian Brooks (906960121) has left the board
Date: 25/12/2012	Event: New Accounts filed
Date: 17/09/2012	Event: New Board Member Manuel Elias Kulukundis Appointed
Date: 17/09/2012	Event: New Confirmation Statement filed
Date: 06/09/2012	Event: Manuel Michael Kulukundis has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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RETHYMNIS & KULUKUNDIS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£349.2k

£428.3k

£13.1k

£428.3k

People Overview

7

8

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£349.2k

£428.3k

£13.1k

£428.3k

Accounts

People Overview

7

8

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™