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RATAUDS LIMITED

Learn more about RATAUDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O JAMES M BROWN LTD, NAPIER STREET, FENTON, STOKE ON TRENT, ST4 4NX

RATAUDS LIMITED on the map

Company type: Private Limited Company
Company number: 00085256
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.07.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 14311
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.19
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN GIBSON
Form type: TM01
Date: 2012.04.18
£2.95
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DIRECTOR APPOINTED MR MICHAEL GARY HUGHES
Form type: AP01
Date: 2012.04.17
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WARWICK GIBSON / 21/10/2011
Form type: CH01
Date: 2012.01.24
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SECRETARY'S CHANGE OF PARTICULARS / NEIL SIMCOCK / 24/01/2012
Form type: CH03
Date: 2012.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WARWICK GIBSON / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
Child documents:
Document type: ANNOTATION
Date: 2005.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/05
Document type: ANNOTATION
Date: 2005.03.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
Form type: 225
Date: 2000.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.25

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Company directors and board members:

NEIL SIMCOCK (current)
Secretary, 2006.11.01
C/O JAMES M BROWN LTD NAPIER STREET , FENTON
ST4 4NX, STOKE ON TRENT
MICHAEL GARY HUGHES (current)
Director, COMPANY DIRECTOR, 2012.04.17
C/O JAMES M BROWN LTD NAPIER STREET , FENTON
ST4 4NX, STOKE ON TRENT
MALCOLM IAN ROBERTSON (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.08.14 - 2002.04.30
6 MALLAIG CLOSE , HOLMES CHAPEL
CW4 7HE, CHESHIRE
SIDNEY GRAHAM WAREHAM (resigned)
Secretary, 1991.12.31 - 1992.08.14
HEYBRIDGE LEA LEIGH LANE TEAN , STOKE ON TRENT
ST10 4LW, STAFFORDSHIRE
DAVID CHRISTOPHER WELCH (resigned)
Secretary, 2002.04.30 - 2006.10.31
HOLLY BUSH BARN BACK LANE, SMALLWOOD , SANDBACH
CW11 2UN, CHESHIRE
MICHAEL GEOFFREY CAPPER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.06.30
WESLEY HOUSE MARSTON LANE ENSON , STAFFORD
ST18 9SY
PHILIP RODNEY CAPPER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.06.30
COTON RISE BARLASTON , STOKE-ON-TRENT
ST12 9DF
GEOFFREY DUNCALF (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.02.04
HUNTERS WAY CAVERSWALL ROAD BLYTHE BRIDGE , STOKE-ON-TRENT
NORMAN WARWICK GIBSON (resigned)
Director, COMPANY DIRECTOR, 2000.07.01 - 2012.04.18
C/O JAMES M BROWN LTD NAPIER STREET , FENTON
ST4 4NX, STOKE ON TRENT
JOHN BOURNE HULME (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.01.01
45 DIAMOND RIDGE BARLASTON , STOKE ON TRENT
ST12 9DS, STAFFORDSHIRE
IAN TOWNLEY (resigned)
Director, COMPANY DIRECTOR, 2000.07.01 - 2005.07.14
THE OLD POST OFFICE ADDERLEY , MARKET DRAYTON
TF9 3TD, SHROPSHIRE

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Information about the Private Limited Company RATAUDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data