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J.W.RATCLIFFE & SONS LIMITED

Learn more about J.W.RATCLIFFE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOW BANK ROAD, ASHTON-IN-MAKERFIELD, WIGAN, WN4 9RW

J.W.RATCLIFFE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00551014
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.22
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.06
next due date: 2016.06.18
overdue: NO
last made update: 2014.06.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1965.10.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.07.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.07.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.08.31

List of company documents:

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PREVSHO FROM 29/06/2015 TO 28/06/2015
Form type: AA01
Date: 2016.03.18
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 100
£2.95
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29/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.06.18
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.18
£2.95
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29/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
£2.95
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29/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
£2.95
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PREVSHO FROM 30/06/2012 TO 29/06/2012
Form type: AA01
Date: 2013.03.19
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROL RATCLIFFE
Form type: TM02
Date: 2013.02.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.07
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
£2.95
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SECOND FILING WITH MUD 31/01/11 FOR FORM AR01
Form type: RP04
Date: 2012.03.16
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
Child documents:
Document type: ANNOTATION
Date: 2012.03.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/03/2012
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DIRECTOR APPOINTED MR ANDREW RATCLIFFE
Form type: AP01
Date: 2011.02.03
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.11.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.11.02
£2.95
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S386 DISP APP AUDS 22/10/97
Form type: ELRES
Date: 1997.10.28
£2.95
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S366A DISP HOLDING AGM 22/10/97
Form type: ELRES
Date: 1997.10.28
£2.95
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S252 DISP LAYING ACC 22/10/97
Form type: ELRES
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.04.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.23

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Company directors and board members:

ALAN RATCLIFFE (current)
Director, COMPANY DIRECTOR, 1992.01.31
5 HAYDOCK PARK GARDENS , NEWTON LE WILLOWS
WA12 0JF, MERSEYSIDE
ANDREW RATCLIFFE (current)
Director, 2010.03.12
98 LOW BANK ROAD ASHTON IN MAKERFIELD , WIGAN
WN49RZ, LANCASHIRE
ENGLAND
CAROL ANN RATCLIFFE (resigned)
Secretary, 1995.03.20 - 2012.04.12
5 HAYDOCK PARK GARDENS NEWTON LE WILLOWS , ST HELENS
WA12 0JF, MERSEYSIDE
JOHN WILLIAM RATCLIFFE (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1995.03.20
436 DOWNALL GREEN ROAD ASHTON IN MAKERFIELD , WIGAN
WN4 0NA, LANCASHIRE

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Information about the Private Limited Company J.W.RATCLIFFE & SONS 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: 2016.05.16. Reload the data