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RANGETEN LIMITED

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

Company details

9 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH

RANGETEN LIMITED on the map

Company type: Private Limited Company
Company number: 00761158
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.16
last member list: 2016.01.21
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 2950
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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30/11/11 STATEMENT OF CAPITAL GBP 2650
Form type: SH01
Date: 2011.12.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.05
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INC SHARE CAP TO 20000 OF £1 29/11/2011
Form type: RES13
Date: 2011.12.05
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARGARET DIXON / 24/02/2010
Form type: CH01
Date: 2010.03.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MARGARET DIXON / 24/02/2010
Form type: CH03
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRACE ANDREWS / 24/02/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE WARD / 24/02/2010
Form type: CH01
Date: 2010.03.15
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.20
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
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AD 05/08/04---------, £ SI [email protected]=200, £ IC 100/300
Form type: 88(2)R
Date: 2004.09.17
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£ NC 100/300, 04/08/04
Form type: 123
Date: 2004.09.17
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NC INC ALREADY ADJUSTED 04/08/04
Form type: RES04
Date: 2004.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
Child documents:
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.21
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.04

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Company directors and board members:

SARAH MARGARET DIXON (current)
Secretary, DIRECTOR, 2004.04.30
7-11 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
ENGLAND
ELIZABETH GRACE ANDREWS (current)
Director, 2004.04.30
7-11 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
ENGLAND
SARAH MARGARET DIXON (current)
Director, 2004.04.30
7-11 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
ENGLAND
CHARLOTTE LOUISE WARD (current)
Director, MANAGING DIRECTOR, 2004.04.30
7-11 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
ENGLAND
MARGARET GRACE ANDREWS (resigned)
Secretary, 1992.01.21 - 2000.03.13
THE PINES NORTH ROAD , BERKHAMSTED
HP4 3DX, HERTFORDSHIRE
CHARLOTTE LOUISE WARD (resigned)
Secretary, 2000.03.13 - 2004.04.30
FORTUNEGATE MANOR CRESCENT, SEER GREEN , BEACONSFIELD
HP9 2QX, BUCKINGHAMSHIRE
GEORGE FULLER ANDREWS (resigned)
Director, 1992.01.21 - 2000.03.13
THE PINES NORTH ROAD , BERKHAMSTED
HP4 3DX, HERTFORDSHIRE
MARGARET GRACE ANDREWS (resigned)
Director, 1992.01.21 - 2004.04.30
THE PINES NORTH ROAD , BERKHAMSTED
HP4 3DX, HERTFORDSHIRE
Date 2014.04.30
Fixed Assets £ 2,511,615
Tangible Fixed Assets £ 2,108,465
Current Assets £ 197,341
Debtors £ 1,415
Shareholder Funds £ 2,639,836
Profit Loss Account Reserve £ 2,637,886
Called Up Share Capital £ 1,950
Net Assets Liabilities Including Pension Asset Liability £ 2,639,836
Net Current Assets Liabilities £ 128,221
Creditors Due Within One Year £ 69,120
Cash Bank In Hand £ 195,926
Par Value Share Preference shares of £1 each
Number Shares Allotted £ 2,950
Investments Fixed Assets £ 403,150

Companies near to RANGETEN ltd.

Information about the Private Limited Company RANGETEN 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: 2016.06.03. Reload the data