Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RAGAZZI LIMITED
Company Information for

RAGAZZI LIMITED

3-5 YORKE STREET, WREXHAM, LL13 8LW,
Company Registration Number
05199847
Private Limited Company
Active

Company Overview

About Ragazzi Ltd
RAGAZZI LIMITED was founded on 2004-08-06 and has its registered office in Wrexham. The organisation's status is listed as "Active". Ragazzi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAGAZZI LIMITED
 
Legal Registered Office
3-5 YORKE STREET
WREXHAM
LL13 8LW
Other companies in LL13
 
Filing Information
Company Number 05199847
Company ID Number 05199847
Date formed 2004-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840931238  
Last Datalog update: 2023-12-05 17:32:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAGAZZI LIMITED
Is this data useful to you?
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.
Companies with same name RAGAZZI LIMITED
The following companies were found which have the same name as RAGAZZI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAGAZZI (NI) LTD 17 HOPEFIELD GROVE PORTRUSH UNITED KINGDOM BT56 8QH Dissolved Company formed on the 2013-08-20
RAGAZZI 3 REALTY LLC PO BOX 232 Westchester MAHOPAC FALLS NY 105420232 Active Company formed on the 2015-11-19
RAGAZZI AS Linstows gate 4C OSLO 0166 Active Company formed on the 2018-02-03
RAGAZZI BELLI LIMITED 16-17 KING STREET GRAVESEND KENT DA12 2EB Liquidation Company formed on the 2006-12-14
RAGAZZI BELLI LIMITED Unknown
Ragazzi Boys Chorus 178 A Clinton St Redwood City CA 94062 Active Company formed on the 1988-06-14
RAGAZZI CAFE (VIC) PTY LTD Active Company formed on the 2008-06-10
RAGAZZI CLOTHING LTD 13 BLACKWELL AVENUE NORWICH NR7 8XL Active Company formed on the 2024-03-21
Ragazzi Corp 1712 Pioneer Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2005-12-05
RAGAZZI CONSTRUCTION MANAGEMENT LLC California Unknown
RAGAZZI CORP 10514 NW 66TH ST DORAL FL 33178 Active Company formed on the 2019-02-06
RAGAZZI D'ORO PTY LTD Dissolved Company formed on the 2018-10-23
RAGAZZI DEL CAPO UCCELLO, LLC 15 ANGERS AVE Schenectady SCHENECTADY NY 12303 Active Company formed on the 2001-04-12
RAGAZZI DEVELOPMENT INC. 1210 RAGSDALE CT KATY TX 77494 Forfeited Company formed on the 2018-04-20
RAGAZZI DEL MAMA LLC New Jersey Unknown
RAGAZZI DI ROSEBANK, INC. (YOUNG MEN OF ROSEBANK) 513 TOMPKINS AVENUE Richmond STATEN ISLAND NY 10305 Active Company formed on the 1998-11-10
RAGAZZI ESPRESSO BAR, L.L.C. 2110 MARKET STREET Denver CO 80205 Administratively Dissolved Company formed on the 2002-03-20
RAGAZZI ESPERTI, LLC 625 DELAWARE AVENUE SUITE 304 BUFFALO NY 14202 Active Company formed on the 2020-03-18
Ragazzi Family Enterprises, Inc. 23586 Calabasas Rd Ste 102 Calabasas CA 91302 FTB Suspended Company formed on the 2004-07-01
RAGAZZI FINANCING MANAGEMENT SERVICING CO 6101 SOUTHWEST FWY HOUSTON TX 77057 Forfeited Company formed on the 2013-10-14

Company Officers of RAGAZZI LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES BURSON
 Director 2005-05-27
OLIVER IAN DAVIES
 Director 2011-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL WILLIAM CHEETHAM
 Company Secretary 2006-11-22 2011-12-31
DANIEL WILLIAM CHEETHAM
 Director 2004-10-13 2011-12-31
TIMOTHY JAMES HOWARD DAVIES
 Company Secretary 2004-08-06 2006-11-22
GLENYS SIAN DAVIES
 Director 2005-01-01 2006-11-22
TIMOTHY JAMES HOWARD DAVIES
 Director 2004-08-06 2005-01-07
JAMES BERNARD CHEETHAM
 Director 2004-08-06 2004-10-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-03-16PSC04Change of details for Mr Andrew James Burson as a person with significant control on 2021-10-24
2022-03-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CH01Director's details changed for Mr Andrew James Burson on 2021-10-24
2021-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES BURSON
2021-11-23PSC07CESSATION OF ROSMARY LILLIAN JEFFERS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-12-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CH01Director's details changed for Mr Andrew James Burson on 2020-06-10
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-10-18PSC07CESSATION OF ANDREW JAMES BURSON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 10000
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSMARY LILLIAN JEFFERS
2017-08-25PSC07CESSATION OF DANIEL WILLIAM CHEETHAM AS A PERSON OF SIGNIFICANT CONTROL
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-19AR0106/08/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-08AR0106/08/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0106/08/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0106/08/12 ANNUAL RETURN FULL LIST
2012-09-07AP01DIRECTOR APPOINTED MR OLIVER IAN DAVIES
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/12 FROM 37-39 St Georges Crescent Wrexham LL13 8DB
2012-02-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL CHEETHAM
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHEETHAM
2011-10-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0106/08/11 FULL LIST
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BURSON / 24/01/2011
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-17AR0106/08/10 FULL LIST
2010-02-11AR0106/08/09 FULL LIST
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL WILLIAM CHEETHAM / 02/09/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM CHEETHAM / 02/09/2009
2010-02-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2009-01-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-08363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2006-12-10288aNEW SECRETARY APPOINTED
2006-12-09288cDIRECTOR'S PARTICULARS CHANGED
2006-12-09288bSECRETARY RESIGNED
2006-12-09288bDIRECTOR RESIGNED
2006-12-09287REGISTERED OFFICE CHANGED ON 09/12/06 FROM: 14 GROSVENOR ROAD WREXHAM LL11 1DW
2006-10-12395PARTICULARS OF MORTGAGE/CHARGE
2006-09-20363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-1288(2)RAD 30/09/05--------- £ SI 9998@1=9998 £ IC 2/10000
2005-11-04363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05288bDIRECTOR RESIGNED
2005-06-08288aNEW DIRECTOR APPOINTED
2004-11-09225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-11-0988(2)RAD 06/08/04--------- £ SI 1@1=1 £ IC 1/2
2004-11-01288aNEW DIRECTOR APPOINTED
2004-10-22288bDIRECTOR RESIGNED
2004-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to RAGAZZI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAGAZZI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 100,322
Creditors Due Within One Year 2011-12-31 £ 101,885

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RAGAZZI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2012-12-31 £ 3,064
Cash Bank In Hand 2011-12-31 £ 3,556
Current Assets 2012-12-31 £ 89,087
Current Assets 2011-12-31 £ 89,610
Debtors 2012-12-31 £ 6,043
Debtors 2011-12-31 £ 10,104
Shareholder Funds 2012-12-31 £ 1,824
Shareholder Funds 2011-12-31 £ 3,320
Stocks Inventory 2012-12-31 £ 79,980
Stocks Inventory 2011-12-31 £ 75,950
Tangible Fixed Assets 2012-12-31 £ 13,824
Tangible Fixed Assets 2011-12-31 £ 16,532

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAGAZZI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAGAZZI LIMITED
Trademarks
We have not found any records of RAGAZZI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAGAZZI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as RAGAZZI LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where RAGAZZI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAGAZZI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAGAZZI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LL13 8LW

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1