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RAPAPORT & TONGE LIMITED

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

Company details

8-10 GATLEY ROAD, CHEADLE, CHESHIRE, SK8 1PY

RAPAPORT & TONGE LIMITED on the map

Company type: Private Limited Company
Company number: 00568388
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

NORTHERN COMMERCIAL TRUST LTD
EQUITABLE CHARGE BY DEPOSIT OF TITLE DEEDS - Outstanding on 1970.01.28
BANK OF EUROPE LTD
SECOND LEGAL CHARGE - Outstanding on 1972.05.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.28

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.05
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31/12/15 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 3500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS RAPAPORT / 08/03/2010
Form type: CH01
Date: 2010.03.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY RUTH RAPAPORT / 08/03/2010
Form type: CH03
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY RUTH RAPAPORT / 08/03/2010
Form type: CH01
Date: 2010.03.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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PREVEXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2009.03.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, UNIT 5C, 419-421 BARLOW MOOR ROAD, CHORLTON, MANCHESTER, M21 2ER
Form type: 287
Date: 2009.02.24
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.27
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
Child documents:
Document type: ANNOTATION
Date: 1997.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.16

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Company directors and board members:

SHIRLEY RUTH RAPAPORT (current)
Secretary, 1991.12.31
8-10 GATLEY ROAD , CHEADLE
SK8 1PY, CHESHIRE
LOUIS RAPAPORT (current)
Director, COMPANY DIRECTOR, 1991.12.31
8-10 GATLEY ROAD , CHEADLE
SK8 1PY, CHESHIRE
SHIRLEY RUTH RAPAPORT (current)
Director, COMPANY DIRECTOR, 1991.12.31
8-10 GATLEY ROAD , CHEADLE
SK8 1PY, CHESHIRE
REGINALD GREGORY TONGE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.03.12
7 HYLDAVALE AVENUE GATLEY , CHEADLE
SK8 4DE, CHESHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 218 - 16.15 % £ 260
Tangible Fixed Assets £ 218 - 16.15 % £ 260
Current Assets £ 8,062 - 7.92 % £ 8,755
Tangible Fixed Assets Depreciation £ 2,803 + 1.52 % £ 2,761
Debtors £ 5,461 + 275.33 % £ 1,455
Shareholder Funds £ 106,525 + 10.08 % £ 96,767
Profit Loss Account Reserve £ 110,025 + 9.73 % £ 100,267
Called Up Share Capital £ 3,500 £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 106,525 + 10.08 % £ 96,767
Total Assets Less Current Liabilities £ 106,525 + 10.08 % £ 96,767
Net Current Assets Liabilities £ 106,743 + 10.01 % £ 97,027
Creditors Due Within One Year £ 114,805 + 8.53 % £ 105,782
Cash Bank In Hand £ 1 £ 1
Stocks Inventory £ 2,600 - 64.38 % £ 7,299
Share Capital Allotted Called Up Paid £ 3,500 £ 3,500
Number Shares Allotted 3500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,021 £ 3,021

Companies near to RAPAPORT & TONGE ltd.

Information about the Private Limited Company RAPAPORT & TONGE 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: 2016.05.17. Reload the data