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S.G.RATCLIFF LIMITED

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

Company details

3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB

S.G.RATCLIFF LIMITED on the map

Company type: Private Limited Company
Company number: 00530267
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.12
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 31250
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.12
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
£2.95
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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DIRECTOR APPOINTED CAROLINE LUCIE RATCLIFF
Form type: AP01
Date: 2011.04.05
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.02.16
£2.95
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22/01/10 STATEMENT OF CAPITAL GBP 31250
Form type: SH06
Date: 2010.01.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.01.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, LAMBERT CHAPMAN, 3 WARNERS MILL, SILKS WAY, BRAINTREE ESSEX, CM7 3GB
Form type: 287
Date: 2009.03.18
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
Child documents:
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
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£ IC 55250/43250, 28/02/06, £ SR [email protected]=12000
Form type: 169
Date: 2006.03.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AAMD
Date: 2002.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
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REGISTERED OFFICE CHANGED ON 05/06/00 FROM:, BIRD LUCKIN, AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX CM1 1BN
Form type: 287
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/00 FROM:, 20/22 BOCKING END, BRAINTREE, ESSEX, CM7 9AA
Form type: 287
Date: 2000.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
Child documents:
Document type: ANNOTATION
Date: 1995.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22

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Company directors and board members:

JOHN FRANCIS RATCLIFF (current)
Secretary, 1990.12.27
HALL FARM BRADFIELD ST GEORGE , BURY ST EDMUNDS
IP30 0DH, SUFFOLK
CAROLINE LUCIE RATCLIFF (current)
Director, PROPERTY MANAGER, 2010.12.03
SALING GROVE GREAT SALING , BRAINTREE
CM7 5DP, ESSEX
JOHN FRANCIS RATCLIFF (current)
Director, FARMER, 1990.12.27
HALL FARM BRADFIELD ST GEORGE , BURY ST EDMUNDS
IP30 0DH, SUFFOLK
PHILIP GEOFFREY RATCLIFF (current)
Director, FARMER, 1990.12.27
BLACK NOTLEY HALL , BRAINTREE
CM7 8LB, ESSEX
FRANCES MARY RATCLIFF (resigned)
Director, HOUSEWIFE, 1990.12.27 - 2002.05.02
BINGS HALL RESIDENTIAL HOME CHELMSFORD ROAD , FELSTED
CM6 3EP, ESSEX
Date 2014.03.31
Fixed Assets £ 1,156,103
Tangible Fixed Assets £ 1,156,103
Current Assets £ 705,535
Provisions For Liabilities Charges £ 55,250
Debtors £ 85,222
Shareholder Funds £ 1,618,404
Profit Loss Account Reserve £ 1,563,154
Called Up Share Capital £ 31,250
Net Assets Liabilities Including Pension Asset Liability £ 1,618,404
Total Assets Less Current Liabilities £ 1,673,654
Net Current Assets Liabilities £ 517,551
Creditors Due Within One Year £ 187,984
Cash Bank In Hand £ 182,011
Stocks Inventory £ 294,310
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 31,250
Entity Officers Dimension £ 47,744
Capital Redemption Reserve £ 24,000

Companies near to S.G.RATCLIFF ltd.

Information about the Private Limited Company S.G.RATCLIFF 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: 2016.05.14. Reload the data