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E.R. & R.T. RACKHAM LIMITED

Learn more about E.R. & R.T. RACKHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEBEN MILLS, WICKHAM MARKET, WOODBRIDGE, SUFFOLK, IP13 0RG

E.R. & R.T. RACKHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00579459
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.05
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

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: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 1625
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.05.28
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ADOPT ARTICLES 01/05/2015
Form type: RES01
Date: 2015.05.28
£2.95
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / TERESA JANE RACKHAM / 07/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD RACKHAM / 07/11/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARD RACKHAM / 07/11/2009
Form type: CH03
Date: 2009.11.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
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RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: RES13
Document description: DIVISION DESIG A/B SHAR 13/11/02
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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£ SR [email protected], 30/09/97
Form type: 169
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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S164 RE PURCH OF SH 30/09/97
Form type: SRES13
Date: 1997.10.03
£2.95
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ALTER MEM AND ARTS 30/09/97
Form type: SRES01
Date: 1997.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/97 FROM:, THE POPLARS, CRANSFORD, WOODBRIDGE, SUFFOLK
Form type: 287
Date: 1997.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23

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Company directors and board members:

DAVID EDWARD RACKHAM (current)
Secretary, 1997.09.30
DEBEN MILL HOUSE WICKHAM MARKET , WOODBRIDGE
IP13 0RG, SUFFOLK
DAVID EDWARD RACKHAM (current)
Director, COMPANY DIRECTOR, 1991.11.07
DEBEN MILL HOUSE WICKHAM MARKET , WOODBRIDGE
IP13 0RG, SUFFOLK
TERESA JANE RACKHAM (current)
Director, COMPANY DIRECTOR, 1997.09.30
DEBEN MILL HOUSE WICKHAM MARKET , WOODBRIDGE
IP13 0RG, SUFFOLK
FREDERICK RICHARD COOKE (resigned)
Secretary, 1991.11.07 - 1997.09.30
GOSHAWKS WETHERDEN , STOWMARKET
IP14 3LN, SUFFOLK
CAROLINE INGLEBY COOKE (resigned)
Director, COMPANY SECRETAR, 1991.11.07 - 1997.09.30
GOSHAWKS WETHERDEN , STOWMARKET
IP14 3LN, SUFFOLK
FREDERICK RICHARD COOKE (resigned)
Director, COMPANY DIRECTOR, 1991.11.07 - 1997.09.30
GOSHAWKS WETHERDEN , STOWMARKET
IP14 3LN, SUFFOLK
Date 2014.03.31
Tangible Fixed Assets £ 142,791
Current Assets £ 743,502
Tangible Fixed Assets Depreciation £ 333,900
Provisions For Liabilities Charges £ 17,905
Share Premium Account £ 2,500
Debtors £ 169,015
Shareholder Funds £ 538,660
Profit Loss Account Reserve £ 529,660
Called Up Share Capital £ 1,625
Total Assets Less Current Liabilities £ 556,565
Net Current Assets Liabilities £ 413,774
Creditors Due Within One Year £ 329,728
Cash Bank In Hand £ 488,356
Stocks Inventory £ 86,131
Share Capital Allotted Called Up Paid £ 1,625
Tangible Fixed Assets Disposals £ 18,935
Tangible Fixed Assets Additions £ 43,662
Tangible Fixed Assets Cost Or Valuation £ 475,247
Tangible Fixed Assets Depreciation Charged In Period £ 35,854
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,683

Information about the Private Limited Company E.R. & R.T. RACKHAM 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: 2016.05.18. Reload the data