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RAVENHEAD SERVICES LIMITED

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

Company details

RAVENHEAD ROAD, ST HELENS, MERSEYSIDE, WA10 3LR

RAVENHEAD SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00611909
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.26
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products

Previous names:

Accounts:

account ref date: 25.10
next due date: 2017.07.25
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.04.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2016.02.16
BARCLAYS BANK PLC
- Outstanding on 2016.03.08

List of company documents:

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07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 4999
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.17
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REGISTRATION OF A CHARGE / CHARGE CODE 006119090007
Form type: MR01
Date: 2016.03.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.02.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006119090006
Form type: MR01
Date: 2016.02.16
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
£2.95
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.09.30
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08
Form type: AAMD
Date: 2009.01.07
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, RAVENHEAD ROAD, ST HELENS, LANCASHIRE, WA10 3LR
Form type: 287
Date: 2008.09.24
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SECRETARY APPOINTED HELEN REED
Form type: 288a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GEOFFREY LEONARD DANIFY LOGGED FORM
Form type: 288b
Date: 2008.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
£2.95
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RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.12
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RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.01
£2.95
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COMPANY NAME CHANGED, RAVENHEAD LAUNDRY LIMITED, CERTIFICATE ISSUED ON 06/01/00
Form type: CERTNM
Date: 2000.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
Child documents:
Document type: ANNOTATION
Date: 1998.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.06

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Company directors and board members:

HELEN CLARE REED (current)
Secretary, 2008.07.02
24 SANDSTONE CLOSE RAINHILL , PRESCOT
L35 6DF, MERSEYSIDE
DAVID REED (current)
Director, MANAGER, 1997.06.02
24 SANDSTONE CLOSE RAINHILL , PRESCOT
L35 6DF, MERSEYSIDE
HELEN CLARE REED (current)
Director, AIRLINE CABIN CREW, 2003.04.25
24 SANDSTONE CLOSE RAINHILL , PRESCOT
L35 6DF, MERSEYSIDE
GEOFFREY LEONARD DANIFY (resigned)
Secretary, 2005.06.17 - 2008.07.02
27 SPRINGFIELD ROAD COPPULL , CHORLEY
PR7 5EJ, LANCASHIRE
BERNADETTE THERESA JOYCE (resigned)
Secretary, FINANCE MANAGER, 1999.10.30 - 2005.06.17
20 RICHARDS GROVE PARR , ST HELENS
WA9 2DN, MERSEYSIDE
ELIZABETH ANN RAWLINSON (resigned)
Secretary, 1991.05.08 - 1999.10.30
3 RAVENHEAD ROAD , ST HELENS
WA10 3LR, MERSEYSIDE
GEOFFREY LEONARD DANIFY (resigned)
Director, WORKS MANAGER, 1999.10.30 - 2008.07.02
27 SPRINGFIELD ROAD COPPULL , CHORLEY
PR7 5EJ, LANCASHIRE
BERNADETTE THERESA JOYCE (resigned)
Director, FINANCE MANAGER, 1999.10.30 - 2005.06.17
20 RICHARDS GROVE PARR , ST HELENS
WA9 2DN, MERSEYSIDE
ELIZABETH ANN RAWLINSON (resigned)
Director, MANAGER, 1991.05.08 - 1997.06.23
3 RAVENHEAD ROAD , ST HELENS
WA10 3LR, MERSEYSIDE
DAVID REED (resigned)
Director, MANAGER, 1991.05.08 - 2004.07.08
180 ST HELENS ROAD ECCLESTON PARK , PRESCOT
L34 2QG, MERSEYSIDE
MICHAEL HENRY REED (resigned)
Director, MANAGER, 1991.05.08 - 1993.06.06
3 RAVENHEAD ROAD , ST HELENS
WA10 3LR, MERSEYSIDE
Date 2013.10.31
Tangible Fixed Assets £ 639,963
Current Assets £ 264,137
Tangible Fixed Assets Depreciation £ 891,598
Provisions For Liabilities Charges £ 57,500
Debtors £ 229,526
Shareholder Funds £ 400,853
Profit Loss Account Reserve £ 256,441
Revaluation Reserve £ 134,412
Called Up Share Capital £ 4,999
Net Assets Liabilities Including Pension Asset Liability £ 400,853
Total Assets Less Current Liabilities £ 563,607
Net Current Assets Liabilities £ 76,356
Creditors Due Within One Year £ 340,493
Cash Bank In Hand £ 21,684
Stocks Inventory £ 12,927
Share Capital Allotted Called Up Paid £ 4,999
Number Shares Allotted £ 4,999
Tangible Fixed Assets Disposals £ 94,855
Tangible Fixed Assets Additions £ 139,818
Tangible Fixed Assets Cost Or Valuation £ 1,538,816
Tangible Fixed Assets Depreciation Charged In Period £ 124,350
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 86,642
Capital Redemption Reserve £ 5,001
Creditors Due After One Year £ 105,254

Companies near to RAVENHEAD SERVICES ltd.

Information about the Private Limited Company RAVENHEAD SERVICES 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: 2016.07.20. Reload the data