Company Information for IAN RANKIN LIMITED
Second Floor, Assurance House Chorley Business & T Euxton Lane, Euxton, Chorley, PR7 6TE,
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Company Registration Number
05893578
Private Limited Company
Active |
Company Name | |
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IAN RANKIN LIMITED | |
Legal Registered Office | |
Second Floor, Assurance House Chorley Business & T Euxton Lane Euxton Chorley PR7 6TE Other companies in M20 | |
Company Number | 05893578 | |
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Company ID Number | 05893578 | |
Date formed | 2006-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-08-01 | |
Return next due | 2025-08-15 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-08 07:14:01 |
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Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
Previous accounting period shortened from 31/08/23 TO 31/12/22 | ||
Termination of appointment of Kathryn Sara Rankin on 2022-08-19 | ||
Termination of appointment of Kathryn Sara Rankin on 2022-08-19 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Kathryn Sara Rankin on 2022-08-19 | |
PSC07 | CESSATION OF IAN RANKIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of True Bearing (North West) Limited as a person with significant control on 2022-10-19 | |
Second filing of notification of person of significant controlKathryn Sara Rankin | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 23/08/22 FROM Bushbury House, 435 Wilmslow Road, Withington Manchester M20 4AF | ||
DIRECTOR APPOINTED MR GEORGE NIGEL CRITCHLEY | ||
DIRECTOR APPOINTED MRS SUSAN PEARY | ||
APPOINTMENT TERMINATED, DIRECTOR IAN BRIAN RANKIN | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN SARA RANKIN | ||
DIRECTOR APPOINTED HELEN LUPTON | ||
AP01 | DIRECTOR APPOINTED MR GEORGE NIGEL CRITCHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRIAN RANKIN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/22 FROM Bushbury House, 435 Wilmslow Road, Withington Manchester M20 4AF | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/08/22 | |
CC04 | Statement of company's objects | |
RP04PSC01 | Second filing of notification of person of significant controlKathryn Sara Rankin | |
PSC04 | Change of details for Mr Ian Rankin as a person with significant control on 2019-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN RANKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SARA RANKIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIAN RANKIN / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN SARA RANKIN on 2009-10-01 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/08/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/08/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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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 IAN RANKIN LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as IAN RANKIN LIMITED are:
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. |