Active
Company Information for RALENTANDO LIMITED
WESTMINSTER HOUSE 10, WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX,
|
Company Registration Number
01783649
Private Limited Company
Active |
Company Name | |
---|---|
RALENTANDO LIMITED | |
Legal Registered Office | |
WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX Other companies in SK10 | |
Company Number | 01783649 | |
---|---|---|
Company ID Number | 01783649 | |
Date formed | 1984-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:20:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BARBARA ANNE BROADBENT |
||
NIGEL LINDLEY BROADBENT |
||
ANNE-MARIE NAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA ANNE BROADBENT |
Company Secretary | ||
WANDA POWER |
Company Secretary | ||
BEVAN WINSTON BROADBENT |
Director | ||
EDWARD STANLEY THOMAS |
Company Secretary | ||
EDWARD STANLEY THOMAS |
Director | ||
JACK RIDGARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARTS LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
HARTS INSURANCE AND RISK MANAGEMENT LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Active - Proposal to Strike off | |
HART SHAW FINANCIAL SERVICES LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Barbara Anne Broaadbent as a person with significant control on 2021-10-29 | |
CH01 | Director's details changed for Dr Barbara Anne Broadbent on 2021-10-29 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
CH01 | Director's details changed for Nigel Lindley Broadbent on 2019-09-06 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Barbara Anne Broadbent on 2015-10-31 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/13 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 19/11/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Barbara Anne Broadbent on 2012-01-14 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVAN BROADBENT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WANDA POWER | |
AP03 | Appointment of Barbara Anne Broadbent as company secretary | |
AP01 | DIRECTOR APPOINTED ANNE-MARIE NAYLOR | |
AP01 | DIRECTOR APPOINTED NIGEL LINDLEY BROADBENT | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM CHESTER HOUSE 68 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DY | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/09; CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
123 | GBP NC 15000/30000 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, 111 OLD STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 7RW | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
SRES04 | NC INC ALREADY ADJUSTED 01/12/00 | |
123 | £ NC 10000/15000 01/12/00 | |
88(2)R | AD 01/12/00--------- £ SI 5000@1=5000 £ IC 10000/15000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
MISC | AMENDING 882R,ALLOTMENT RESCINDE | |
88(2)R | AD 01/02/99--------- £ SI 9900@1 | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SADDLEWORTH INSURANCE SERVICES L IMITED CERTIFICATE ISSUED ON 28/08/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | CUMBERLAND BUILDING SOCIETY |
Creditors Due Within One Year | 2012-06-30 | £ 154,375 |
---|---|---|
Creditors Due Within One Year | 2011-06-30 | £ 29,439 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RALENTANDO LIMITED
Called Up Share Capital | 2012-06-30 | £ 15,000 |
---|---|---|
Called Up Share Capital | 2011-06-30 | £ 15,000 |
Cash Bank In Hand | 2012-06-30 | £ 4,960 |
Cash Bank In Hand | 2011-06-30 | £ 9,995 |
Current Assets | 2012-06-30 | £ 13,003 |
Current Assets | 2011-06-30 | £ 9,995 |
Debtors | 2012-06-30 | £ 8,043 |
Secured Debts | 2012-06-30 | £ 39,576 |
Shareholder Funds | 2012-06-30 | £ 456,998 |
Shareholder Funds | 2011-06-30 | £ 455,871 |
Tangible Fixed Assets | 2012-06-30 | £ 598,597 |
Tangible Fixed Assets | 2011-06-30 | £ 475,350 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as RALENTANDO LIMITED are:
OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
SOCIAL FINANCE LIMITED | £ 90,570 |
SILVER BIRCHES LIMITED | £ 89,834 |
WHETSTONE GROUP LIMITED | £ 53,181 |
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
LG FUTURES LIMITED | £ 34,643 |
HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
BEANSTALK LIMITED | £ 1,772 |
DAVID ALEXANDER LIMITED | £ 950 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |