Company Information for RAVENSTALL LTD
THE NEIGHBOURHOOD, 44 WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JS,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RAVENSTALL LTD | |
Legal Registered Office | |
THE NEIGHBOURHOOD 44 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5JS Other companies in CV1 | |
Company Number | 06558998 | |
---|---|---|
Company ID Number | 06558998 | |
Date formed | 2008-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 28/09/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB934152536 |
Last Datalog update: | 2024-07-05 19:48:23 |
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 |
---|---|---|
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED |
||
STEVEN ALEXANDER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT SMITH |
Company Secretary | ||
SCOTT SMITH |
Director | ||
FORM 10 DIRECTORS FD LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLDESIGN LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2003-12-09 | Liquidation | |
PYRAMID DESIGN (WARWICK) LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1984-11-13 | Liquidation | |
PREMILET LIMITED | Company Secretary | 2017-01-12 | CURRENT | 1994-07-29 | Active | |
ZERO CASES EUROPE LIMITED | Company Secretary | 2014-05-29 | CURRENT | 2001-11-09 | Dissolved 2017-05-16 | |
ZERO CASES (UK) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2001-12-05 | Liquidation | |
GORS DDU LIMITED | Company Secretary | 2011-03-16 | CURRENT | 2008-04-01 | Active | |
LLOYDS INDUSTRIES LIMITED | Company Secretary | 2011-01-20 | CURRENT | 1986-10-10 | In Administration/Administrative Receiver | |
LLOYDS BEDROOM DESIGN LIMITED | Company Secretary | 2011-01-02 | CURRENT | 1996-06-05 | Active - Proposal to Strike off | |
LLOYDS INVESTMENTS LIMITED | Company Secretary | 2011-01-02 | CURRENT | 1994-06-17 | Liquidation | |
ENGINEERING ENTERPRISES CO. (UK) LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2010-01-26 | Active | |
IVOR LEGOV ENTERPRISES LIMITED | Company Secretary | 2009-06-17 | CURRENT | 2009-06-17 | Dissolved 2018-01-09 | |
ATHENA ARTS LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2009-02-27 | Dissolved 2014-05-27 | |
RESILIENCE WORKS LTD | Company Secretary | 2008-11-30 | CURRENT | 2008-11-25 | Active | |
VORTEX CREATES LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
SNOWBEAM LTD | Company Secretary | 2008-09-05 | CURRENT | 2008-08-08 | Active | |
PATROLGUARD LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-11 | Active | |
KARADEN FLEET SOLUTIONS LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2003-09-21 | Active - Proposal to Strike off | |
AQUATREAT ENVIRONMENTAL ENGINEERING LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
A BAG OF GOODIES LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2007-08-16 | Dissolved 2013-11-19 | |
MAINCOR LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-03-12 | Active | |
THE FEDERATION OF INSURANCE REPAIR CONTRACTORS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-08-09 | Dissolved 2014-02-04 | |
ENVIRONMENTAL CONNECTIONS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2002-06-10 | Dissolved 2014-05-06 | |
HILLDEAN CONSULTANCY LIMITED | Company Secretary | 2007-05-05 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
OAKLEY GROUNDWORK & CONSTRUCTION LTD | Company Secretary | 2007-03-26 | CURRENT | 2007-03-20 | Dissolved 2015-04-21 | |
J.J.BARTLETT HOLDINGS LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2018-04-24 | |
OPUS PLATINUM SERVICE LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2014-02-04 | |
PRC BUILDING & MAINTENANCE LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Dissolved 2014-02-28 | |
WEEDWORLD LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2003-03-26 | Dissolved 2014-04-16 | |
WACCY LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2006-10-23 | Active | |
SELECTRIX (UK) LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2014-09-16 | |
J R MOTOR COMPANY (UK) LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2003-07-23 | Active | |
PETER GRAHAM CONSULTANCY SERVICES LTD | Company Secretary | 2005-05-01 | CURRENT | 1996-01-15 | Active - Proposal to Strike off | |
DESOGUS & GOODYER PROPERTIES LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
CHAMBERLAINS SECURITY LTD | Company Secretary | 2004-11-23 | CURRENT | 2004-05-19 | Dissolved 2015-12-29 | |
ACRES (UK) LIMITED | Company Secretary | 2004-07-23 | CURRENT | 2002-09-05 | Active - Proposal to Strike off | |
KEYS PROPERTY INVESTMENT LIMITED | Company Secretary | 2004-07-23 | CURRENT | 2001-01-31 | Active | |
J P ENVIRONMENTAL CONSULTING LIMITED | Company Secretary | 2004-04-15 | CURRENT | 2000-12-13 | Dissolved 2014-05-20 | |
C J D ENTERTAINMENT LIMITED | Company Secretary | 2004-01-12 | CURRENT | 2003-01-29 | Dissolved 2016-08-02 | |
SILVERSTONE RECRUITMENT LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
I 2 I PROMOTIONS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 2003-05-29 | Dissolved 2013-09-10 | |
ANNA MARIA DESOGUS LIMITED | Company Secretary | 2003-05-04 | CURRENT | 2003-05-03 | Active | |
GLOBAL ULTRAFREEZE LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
CONQUIRA LIMITED | Company Secretary | 2000-12-30 | CURRENT | 2000-12-29 | Active | |
SPECIAL BUYING SERVICES INC. LIMITED | Company Secretary | 2000-02-03 | CURRENT | 1991-01-31 | Active | |
LISS INVESTMENTS LIMITED | Company Secretary | 1997-12-09 | CURRENT | 1997-12-08 | Dissolved 2014-09-23 | |
BALACLAVA PROJECTS LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
CROWNSTALL LTD | Director | 2008-09-07 | CURRENT | 2008-09-02 | Active | |
ALLDESIGN LIMITED | Director | 2004-01-05 | CURRENT | 2003-12-09 | Liquidation | |
SEPTENNIAL ENTERTAINMENT LIMITED | Director | 2003-07-31 | CURRENT | 1998-03-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 29/09/23 TO 28/09/23 | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
PSC04 | Change of details for Mr Steven Alexander Smith as a person with significant control on 2021-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven Alexander Smith on 2020-06-10 | |
PSC04 | Change of details for Mr Steven Alexander Smith as a person with significant control on 2020-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/19 FROM Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven Alexander Smith on 2019-11-27 | |
PSC04 | Change of details for Mr Steven Alexander Smith as a person with significant control on 2019-11-27 | |
PSC04 | Change of details for Mr Steven Alexander Smith as a person with significant control on 2019-11-05 | |
CH01 | Director's details changed for Mr Steven Alexander Smith on 2019-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/19 FROM Seven Stars House 1 Wheler Road Coventry CV3 4LB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
TM02 | Termination of appointment of Scott Smith on 2017-11-01 | |
AP04 | Appointment of Harrison Beale & Owen Management Services Limited as company secretary on 2017-11-01 | |
PSC04 | Change of details for Mr Steven Alexander Smith as a person with significant control on 2017-10-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SCOTT SMITH on 2017-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM 15 Queens Road Coventry West Midlands CV1 3DE | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SMITH | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 17/11/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SMITH / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT SMITH / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER SMITH / 17/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/04/2009 TO 30/09/2009 | |
288a | DIRECTOR APPOINTED SCOTT SMITH | |
288a | DIRECTOR APPOINTED STEVEN SMITH | |
288a | SECRETARY APPOINTED SCOTT SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | WILLIAM HAROLD SMITH | |
DEBENTURE | Outstanding | STEVEN ALEXANDER SMITH |
Creditors Due Within One Year | 2013-09-30 | £ 653,409 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 326,475 |
Creditors Due Within One Year | 2012-09-30 | £ 326,475 |
Creditors Due Within One Year | 2011-09-30 | £ 416,993 |
Provisions For Liabilities Charges | 2013-09-30 | £ 16,516 |
Provisions For Liabilities Charges | 2012-09-30 | £ 8,851 |
Provisions For Liabilities Charges | 2012-09-30 | £ 8,851 |
Provisions For Liabilities Charges | 2011-09-30 | £ 15,067 |
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 RAVENSTALL LTD
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 10,121 |
Cash Bank In Hand | 2012-09-30 | £ 115,949 |
Cash Bank In Hand | 2012-09-30 | £ 115,949 |
Cash Bank In Hand | 2011-09-30 | £ 14,721 |
Current Assets | 2013-09-30 | £ 936,801 |
Current Assets | 2012-09-30 | £ 438,258 |
Current Assets | 2012-09-30 | £ 438,258 |
Current Assets | 2011-09-30 | £ 382,680 |
Debtors | 2013-09-30 | £ 904,026 |
Debtors | 2012-09-30 | £ 299,886 |
Debtors | 2012-09-30 | £ 299,886 |
Debtors | 2011-09-30 | £ 346,455 |
Fixed Assets | 2013-09-30 | £ 300,234 |
Fixed Assets | 2012-09-30 | £ 257,049 |
Fixed Assets | 2012-09-30 | £ 257,049 |
Fixed Assets | 2011-09-30 | £ 322,335 |
Secured Debts | 2013-09-30 | £ 130,538 |
Secured Debts | 2011-09-30 | £ 67,747 |
Shareholder Funds | 2013-09-30 | £ 567,110 |
Shareholder Funds | 2012-09-30 | £ 359,981 |
Shareholder Funds | 2012-09-30 | £ 359,981 |
Shareholder Funds | 2011-09-30 | £ 272,955 |
Stocks Inventory | 2013-09-30 | £ 22,654 |
Stocks Inventory | 2012-09-30 | £ 22,423 |
Stocks Inventory | 2012-09-30 | £ 22,423 |
Stocks Inventory | 2011-09-30 | £ 21,504 |
Tangible Fixed Assets | 2013-09-30 | £ 270,429 |
Tangible Fixed Assets | 2012-09-30 | £ 257,047 |
Tangible Fixed Assets | 2012-09-30 | £ 257,047 |
Tangible Fixed Assets | 2011-09-30 | £ 301,403 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | ALLDESIGN LIMITED | 2011-04-05 | Outstanding |
We have found 1 mortgage charges which are owed to RAVENSTALL LTD
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as RAVENSTALL LTD are:
PROSPECTS LIMITED | £ 382,667 |
STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
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. |