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Home > England & Wales Companies > RAG INVESTMENTS LIMITED
Company Information for

RAG INVESTMENTS LIMITED

TEN ACRE RAPPAX ROAD, HALE, ALTRINCHAM, WA15 0NT,
Company Registration Number
08157174
Private Limited Company
Active

Company Overview

About Rag Investments Ltd
RAG INVESTMENTS LIMITED was founded on 2012-07-26 and has its registered office in Altrincham. The organisation's status is listed as "Active". Rag Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RAG INVESTMENTS LIMITED
 
Legal Registered Office
TEN ACRE RAPPAX ROAD
HALE
ALTRINCHAM
WA15 0NT
Other companies in M17
 
Filing Information
Company Number 08157174
Company ID Number 08157174
Date formed 2012-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 06:12:02
Primary Source:Companies House
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Companies with same name RAG INVESTMENTS LIMITED
The following companies were found which have the same name as RAG INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAG Investments, LLC 7715 Venture St Colorado Springs CO 80951 Good Standing Company formed on the 2014-07-15
RAG INVESTMENTS, LLC 1500 AVE F SUITE 3 ELY NV 89301 Revoked Company formed on the 2008-08-04
RAG INVESTMENTS LLC Delaware Unknown
RAG INVESTMENTS 2001 LLC Delaware Unknown
RAG INVESTMENTS, LLC 7538 POINTVIEW CIR ORLANDO FL 32836 Active Company formed on the 2017-03-08
RAG INVESTMENTS, LLC 8805 NW 35 LANE DORAL FL 33172 Inactive Company formed on the 2006-11-03
RAG INVESTMENTS USA INC 5487 W 27 AVENUE HIALEAH GARDENS FL 33016 Inactive Company formed on the 2007-01-29
RAG Investments 7715 venture st colorado springs CO 80951 Delinquent Company formed on the 2014-07-07
RAG INVESTMENTS LLC Delaware Unknown
RAG INVESTMENTS LLC California Unknown
RAG INVESTMENTS, LLC 2325 MAIDENS CASTLE DR LEWISVILLE TX 75056 Active Company formed on the 2019-01-09
Rag Investments LLC Indiana Unknown
RAG INVESTMENTS FL LLC 7901 KINGSPOINTE PARKWAY ORLANDO FL 32819 Active Company formed on the 2020-01-09
RAG INVESTMENTS 2021, LLC 1 YESLER WAY SEATTLE WA 981043466 Active Company formed on the 2021-03-02

Company Officers of RAG INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GAIL STEPHANIE GABBIE
 Director 2012-07-26
ROY ANTHONY GABBIE
 Director 2012-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL STEPHANIE GABBIE SHIRLYC LIMITED Director 2016-06-23 CURRENT 2009-08-26 Active
GAIL STEPHANIE GABBIE ALL RETAIL LIMITED Director 2012-08-24 CURRENT 2008-03-14 In Administration/Administrative Receiver
ROY ANTHONY GABBIE DAVROM TRADING LTD Director 2018-04-04 CURRENT 2010-12-14 Active - Proposal to Strike off
ROY ANTHONY GABBIE DAVROM HOLDINGS LIMITED Director 2018-04-04 CURRENT 2008-10-29 Active
ROY ANTHONY GABBIE ALL RETAIL LIMITED Director 2012-07-27 CURRENT 2008-03-14 In Administration/Administrative Receiver
ROY ANTHONY GABBIE SHIRLYC LIMITED Director 2009-08-26 CURRENT 2009-08-26 Active
ROY ANTHONY GABBIE JOTTER STORES LIMITED Director 2009-07-24 CURRENT 2009-07-24 Dissolved 2014-12-15
ROY ANTHONY GABBIE DIVALIMIT TRADING LIMITED Director 2009-05-01 CURRENT 2009-04-30 Dissolved 2013-11-21
ROY ANTHONY GABBIE LEVEYS LIMITED Director 2004-10-04 CURRENT 1938-07-16 Dissolved 2016-02-11
ROY ANTHONY GABBIE DIVALIMIT LIMITED Director 2000-05-12 CURRENT 2000-03-13 Dissolved 2013-12-19

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
2025-02-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-08-06CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-04-0230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-10-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 081571740003
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 081571740002
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-07-31SH02Sub-division of shares on 2019-06-07
2019-07-31SH02Sub-division of shares on 2019-06-07
2019-07-16RES13Resolutions passed:
  • Sub division 07/06/2019
  • Resolution of allotment of securities
  • ALTER ARTICLES
2019-07-16RES13Resolutions passed:
  • Sub division 07/06/2019
  • Resolution of allotment of securities
  • ALTER ARTICLES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19AA01Previous accounting period extended from 31/03/17 TO 30/06/17
2017-10-12CH01Director's details changed for Mrs Gail Stephanie Gabbie on 2017-10-01
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-08-07CH01Director's details changed for Mr Roy Anthony Gabbie on 2017-08-07
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM Davrom House 7 Bailey Road Manchester M17 1RA
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0126/07/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0126/07/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0126/07/13 ANNUAL RETURN FULL LIST
2013-07-09AA01Previous accounting period shortened from 31/07/13 TO 31/03/13
2012-08-09MG01Particulars of a mortgage or charge / charge no: 1
2012-07-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RAG INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RAG INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-09 Outstanding ROY GABBIE
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 RAG INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of RAG INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAG INVESTMENTS LIMITED
Trademarks
We have not found any records of RAG INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAG INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as RAG INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAG INVESTMENTS 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 RAG INVESTMENTS 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 RAG INVESTMENTS 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.
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    Other companies at postcode WA15 0NT