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A.H.RACKHAM LIMITED

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

Company details

THE CHURCH 172 LONDON ROAD, GUILDFORD, SURREY, GU1 1XR

A.H.RACKHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00632157
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
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:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.02.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.06.21

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 20000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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SECRETARY APPOINTED WILLIAM PETER DUFF
Form type: AP03
Date: 2013.07.17
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APPOINTMENT TERMINATED, SECRETARY LYUBOV RACKHAM
Form type: TM02
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR GRAEME PAGE
Form type: TM01
Date: 2013.07.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR RACKHAM / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WILLIAM PAGE / 27/01/2010
Form type: CH01
Date: 2010.01.27
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
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 01/02/04
Form type: AA
Date: 2004.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/03
Form type: AA
Date: 2003.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/02
Form type: AA
Date: 2002.11.25
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/01
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/00
Form type: AA
Date: 2000.11.29
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/99 FROM:, 216 LONDON ROAD, BURPHAM,GUILDFORD, SURREY, GU4 7JS
Form type: 287
Date: 1999.12.03
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S366A DISP HOLDING AGM 21/11/98
Form type: ELRES
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/11/98
Form type: ELRES
Date: 1999.03.18
Child documents:
Document type: ANNOTATION
Date: 1999.03.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/11/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/97
Form type: AA
Date: 1997.10.13

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Company directors and board members:

WILLIAM PETER DUFF (current)
Secretary, 2013.07.09
THE CHURCH 172 LONDON ROAD , GUILDFORD
GU1 1XP, SURREY
UK
JAMES ARTHUR RACKHAM (current)
Director, COMPANY DIRECTOR, 1991.12.31
29 HIGHCLERE , GUILDFORD
GU1 1XP, SURREY
SARAH PARKER (resigned)
Secretary, 1997.09.05 - 2003.11.06
19 COLTSFOOT DRIVE BURPHAM , GUILDFORD
GU1 1YH, SURREY
DAISY ELIZABETH RACKHAM (resigned)
Secretary, 1991.12.31 - 1997.09.05
REGENCY LODGE LINDEN GROVE , WALTON ON THAMES
KT12 1EY, SURREY
LYUBOV RACKHAM (resigned)
Secretary, 2003.11.06 - 2013.07.09
29 HIGHCLERE , GUILDFORD
GU1 1XP, SURREY
MERVYN EDWARD HOZIER BAIRD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.09.01
22 THE TERRACE SUNNINGHILL , ASCOT
SL5 9NH, BERKSHIRE
RAYMOND HUMPHREYS (resigned)
Director, 2003.05.12 - 2007.11.29
5 LARCHWOOD CLOSE ST JOHNS , WOKING
GU21 1XB, SURREY
BENJAMIN PATRICK O`CONNOR (resigned)
Director, 1997.05.07 - 2001.03.12
21 WORSLEY ROAD , FRIMLEY GREEN
GU16 5AS, SURREY
GRAEME WILLIAM PAGE (resigned)
Director, COMPANY DIRECTOR, 2005.12.01 - 2013.07.09
THE ACACIAS MILFORD ROAD , ELSTEAD
GU8 6HN, SURREY
ARTHUR HENRY RACKHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.03.06
REGENCY LODGE LINDEN GROVE , WALTON ON THAMES
KT12 1EY, SURREY
DAISY ELIZABETH RACKHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.05.12
REGENCY LODGE LINDEN GROVE , WALTON ON THAMES
KT12 1EY, SURREY
CHARLES DAVID RICHARD SHERLOCK (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.11.26
70 LOVELACE DRIVE PYRFORD , WOKING
GU22 8QY, SURREY
Date 2016.01.31
Fixed Assets £ 41,708
Tangible Fixed Assets £ 31,705
Current Assets £ 348,728
Tangible Fixed Assets Depreciation £ 27,831
Debtors £ 220,620
Shareholder Funds £ 48,832
Profit Loss Account Reserve £ 28,832
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 48,832
Net Current Assets Liabilities £ 7,124
Creditors Due Within One Year £ 341,604
Cash Bank In Hand £ 61,844
Stocks Inventory £ 66,264
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Deferred Shares of £1 each
Tangible Fixed Assets Disposals £ 7,710
Tangible Fixed Assets Cost Or Valuation £ 48,977
Tangible Fixed Assets Depreciation Charged In Period £ 7,475
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,626
Intangible Fixed Assets £ 3
Investments Fixed Assets £ 10,000

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Information about the Private Limited Company A.H.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: 2016.06.07. Reload the data