Active
Company Information for R A (NO 4) LIMITED
MATRIX HOUSE, BASING VIEW, BASINGSTOKE, RG21 4DZ,
|
Company Registration Number
06476894
Private Limited Company
Active |
Company Name | |
---|---|
R A (NO 4) LIMITED | |
Legal Registered Office | |
MATRIX HOUSE BASING VIEW BASINGSTOKE RG21 4DZ Other companies in RG21 | |
Company Number | 06476894 | |
---|---|---|
Company ID Number | 06476894 | |
Date formed | 2008-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 19:30:56 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN CHARLES GRENVILLE EDDY |
||
PHILIP JAMES KNIGHT |
||
ALASTAIR JAMES RAMSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH HUNTER LAW |
Company Secretary | ||
PETER JONATHAN LEWIN |
Director | ||
JOHN RICHARD CANFIELD |
Company Secretary | ||
JOHN RICHARD CANFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RA (NO.20) LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
RA (NO.19) LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
RA (NO.16) LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Liquidation | |
RA (NO.18) LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
RA (NO.17) LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
AAG HOLDINGS (UK) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Liquidation | |
AAL HOLDINGS (UK) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Liquidation | |
AAG OPERATIONS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Liquidation | |
ADVANTAGE RISK SOLUTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2014-01-08 | Active | |
ADVANTAGE RISK SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-07-03 | CURRENT | 2014-03-12 | Active | |
RA (NO. 15) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
RA (NO. 13) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Liquidation | |
RA (NO. 14) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Liquidation | |
RA (NO. 12) LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Liquidation | |
RA (NO. 11) LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
RV INVESTOR (NO 1) LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
R A (NO 1) LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Dissolved 2015-01-13 | |
R A (NO 2) LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Dissolved 2016-08-16 | |
R A (NO 5) LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Dissolved 2016-08-16 | |
R A (NO 3) LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Active | |
ASSETCO EQUIPMENT FINANCE LIMITED | Director | 2007-08-09 | CURRENT | 1991-02-06 | Dissolved 2014-12-09 | |
ASSET ADVANTAGE LIMITED | Director | 2007-08-09 | CURRENT | 2001-04-20 | Active | |
ASSETCO RENTALS (NO.2) LIMITED | Director | 2005-05-17 | CURRENT | 2000-01-21 | Liquidation | |
ASSET ADVANTAGE GROUP LIMITED | Director | 2000-09-18 | CURRENT | 1992-11-13 | Active | |
AA RV LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
R A (NO 10) LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
R A (NO 9) LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
R A (NO 6) LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Liquidation | |
R A (NO 8) LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
R A (N0 7) LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
R A (NO 1) LIMITED | Director | 2010-03-30 | CURRENT | 2008-01-18 | Dissolved 2015-01-13 | |
R A (NO 2) LIMITED | Director | 2010-03-30 | CURRENT | 2008-01-18 | Dissolved 2016-08-16 | |
R A (NO 5) LIMITED | Director | 2010-03-30 | CURRENT | 2008-01-18 | Dissolved 2016-08-16 | |
R A (NO 3) LIMITED | Director | 2010-03-30 | CURRENT | 2008-01-18 | Active | |
RV INVESTOR (NO 1) LIMITED | Director | 2010-03-30 | CURRENT | 2008-01-30 | Active | |
ASSET ADVANTAGE GROUP LIMITED | Director | 2010-03-30 | CURRENT | 1992-11-13 | Active | |
ASSET ADVANTAGE LIMITED | Director | 2010-03-30 | CURRENT | 2001-04-20 | Active | |
AAG HOLDINGS (UK) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Liquidation | |
AAL HOLDINGS (UK) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Liquidation | |
AAG OPERATIONS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Liquidation | |
ADVANTAGE RISK SOLUTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2014-01-08 | Active | |
ADVANTAGE RISK SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-07-03 | CURRENT | 2014-03-12 | Active | |
R A (NO 5) LIMITED | Director | 2014-07-01 | CURRENT | 2008-01-18 | Dissolved 2016-08-16 | |
R A (NO 3) LIMITED | Director | 2014-07-01 | CURRENT | 2008-01-18 | Active | |
R A (NO 10) LIMITED | Director | 2014-07-01 | CURRENT | 2010-07-27 | Active | |
R A (NO 9) LIMITED | Director | 2014-07-01 | CURRENT | 2010-07-27 | Active | |
R A (NO 6) LIMITED | Director | 2014-07-01 | CURRENT | 2010-07-27 | Liquidation | |
R A (NO 8) LIMITED | Director | 2014-07-01 | CURRENT | 2010-07-27 | Active | |
RA (NO. 12) LIMITED | Director | 2014-07-01 | CURRENT | 2013-03-05 | Liquidation | |
RA (NO. 15) LIMITED | Director | 2014-07-01 | CURRENT | 2013-10-09 | Active | |
RA (NO. 13) LIMITED | Director | 2014-07-01 | CURRENT | 2013-10-09 | Liquidation | |
RA (NO. 14) LIMITED | Director | 2014-07-01 | CURRENT | 2013-10-09 | Liquidation | |
ASSET ADVANTAGE GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1992-11-13 | Active | |
ASSET ADVANTAGE LIMITED | Director | 2014-07-01 | CURRENT | 2001-04-20 | Active | |
R A (N0 7) LIMITED | Director | 2014-07-01 | CURRENT | 2010-07-27 | Active | |
RA (NO. 11) LIMITED | Director | 2014-07-01 | CURRENT | 2013-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
Notification of Asset Advantage Limited as a person with significant control on 2022-09-01 | ||
CESSATION OF ASSET ADVANTAGE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES RAMSAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
AP03 | Appointment of Mrs Clare Margaret Wakely as company secretary on 2019-03-07 | |
CH01 | Director's details changed for Mr Jonathan Charles Grenville Eddy on 2019-02-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
TM02 | Termination of appointment of Elizabeth Hunter Law on 2018-04-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM 3rd Floor Matrix House Basing View Basingstoke Hampshire RG21 4DZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
MR05 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/15 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIN | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES RAMSAY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 3RD FLOOR NETWORK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 18/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS ELIZABETH HUNTER LAW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 18/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 18/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CANFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CANFIELD | |
AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES KNIGHT | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD CANFIELD / 01/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BLOCK DISCOUNTING AGREEMENT | Outstanding | SIEMENS FINANCIAL SERVICES LTD |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as R A (NO 4) 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. |