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Company Information for

RASHEE CO LTD

29 HILLHEAD ROAD, BALLYCLARE, BT39 9DS,
Company Registration Number
NI606357
Private Limited Company
Active

Company Overview

About Rashee Co Ltd
RASHEE CO LTD was founded on 2011-02-28 and has its registered office in Ballyclare. The organisation's status is listed as "Active". Rashee Co Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RASHEE CO LTD
 
Legal Registered Office
29 HILLHEAD ROAD
BALLYCLARE
BT39 9DS
Other companies in BT2
 
Filing Information
Company Number NI606357
Company ID Number NI606357
Date formed 2011-02-28
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 19:35:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RASHEE CO LTD
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Companies with same name RASHEE CO LTD
The following companies were found which have the same name as RASHEE CO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RASHEE CONTROL EQUIPMENTS PVT. LMD 57 SECTOR-1 INDUSTRIAL AREAGOVINDPURA BHOPAL.(M.P.) Bhopal. Madhya Pradesh ACTIVE Company formed on the 1996-04-26

Company Officers of RASHEE CO LTD

Current Directors
Officer Role Date Appointed
TLT PROPERTY MANAGEMENT
 Company Secretary 2015-01-01
STUART HACKING
 Director 2018-05-01
LAURA NORRIS
 Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE SHEARER
 Director 2014-03-01 2018-05-01
TREVOR LYLE-TOAL
 Company Secretary 2014-03-11 2015-01-01
CATHERINE SONIA MILLAR
 Director 2011-02-28 2014-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TLT PROPERTY MANAGEMENT ARDMORE HOUSING MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-04 CURRENT 1999-02-08 Active
TLT PROPERTY MANAGEMENT ASHTON MANOR LIMITED Company Secretary 2015-01-01 CURRENT 2000-04-10 Active
TLT PROPERTY MANAGEMENT LAGANVIEW MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 1993-12-01 Active
TLT PROPERTY MANAGEMENT PARK VIEW APARTMENTS (BELFAST) LTD Company Secretary 2015-01-01 CURRENT 2004-05-01 Active
TLT PROPERTY MANAGEMENT HARLAND MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-08 CURRENT 1999-06-08 Active

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
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-11-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-04-12AP01DIRECTOR APPOINTED MISS AMY MCCLENAGHAN
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-23AA01Previous accounting period extended from 28/02/21 TO 31/03/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-08-31AP01DIRECTOR APPOINTED MR CHRISTOPHER HERBERT GORDON
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR LAURA NORRIS
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM 61a Main Street Ballyclare BT39 9AA Northern Ireland
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HERBERT GORDON
2020-03-05PSC09Withdrawal of a person with significant control statement on 2020-03-05
2020-02-25AP03Appointment of Mr Christopher Gordon as company secretary on 2020-02-24
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM 265 Woodstock Road Belfast BT6 8PR
2020-01-22TM02Termination of appointment of Tlt Property Management on 2020-01-22
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART HACKING
2018-05-10AP01DIRECTOR APPOINTED MR STUART HACKING
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE SHEARER
2018-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 14
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 14
2016-03-01AR0129/02/16 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2015-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 14
2015-03-25AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-11TM02APPOINTMENT TERMINATED, SECRETARY TREVOR LYLE-TOAL
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM C/O Tlt Property Management Ltd 20 Adelaide Street Belfast BT2 8GD Northern Ireland
2015-02-11AP04Appointment of Tlt Property Management as company secretary on 2015-01-01
2015-02-11TM02APPOINTMENT TERMINATED, SECRETARY TREVOR LYLE-TOAL
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-14AP01DIRECTOR APPOINTED MISS CLAIRE SHEARER
2014-03-14AP01DIRECTOR APPOINTED MISS LAURA NORRIS
2014-03-14AP03Appointment of Mr Trevor Lyle-Toal as company secretary
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILLAR
2014-03-03AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-12AR0128/02/13 FULL LIST
2013-03-11SH0129/06/11 STATEMENT OF CAPITAL GBP 14
2013-03-11SH0129/06/11 STATEMENT OF CAPITAL GBP 14
2013-03-11SH0129/06/11 STATEMENT OF CAPITAL GBP 14
2012-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-03-06SH0129/06/11 STATEMENT OF CAPITAL GBP 3
2012-03-06AR0128/02/12 FULL LIST
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 60 LISBURN ROAD BELFAST CO. ANTRIM BT9 6PG NORTHERN IRELAND
2011-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to RASHEE CO LTD 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 RASHEE CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RASHEE CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-03-31

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 RASHEE CO LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 16
Shareholder Funds 2012-03-01 £ 16

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RASHEE CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RASHEE CO LTD
Trademarks
We have not found any records of RASHEE CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RASHEE CO LTD. 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 (98000 - Residents property management) as RASHEE CO LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where RASHEE CO LTD 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 RASHEE CO LTD 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 RASHEE CO LTD 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 BT39 9DS