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R.J.RAVEN LIMITED

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

Company details

MIDWAY GARAGE, 91 LONDON ROAD, ABRIDGE ROMFORD, ESSEX, RM4 1XL

R.J.RAVEN LIMITED on the map

Company type: Private Limited Company
Company number: 00780968
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.14
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

SHELL U.K. LIMITED
LEGAL CHARGE - Outstanding on 1992.07.08
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.11.06
SHELL U.K. LIMITED
LEGAL CHARGE - Outstanding on 2003.01.16

List of company documents:

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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR GORAN RAVEN
Form type: TM01
Date: 2011.10.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR APPOINTED GORAN JOHN RAVEN
Form type: AP01
Date: 2011.02.23
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.08.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / DARKA RAVEN / 01/11/2009
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD RAVEN / 01/11/2009
Form type: CH01
Date: 2010.08.27
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
Child documents:
Document type: ANNOTATION
Date: 2002.07.17
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 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/00
Document type: ANNOTATION
Date: 2000.08.07
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 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/93
Form type: 363(287)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.08

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Company directors and board members:

DARKA RAVEN (current)
Secretary, 1991.07.03
JACDOR 73 LONDON ROAD , ABRIDGE
RM4 1XJ, ESSEX
ARNOLD RAVEN (current)
Director, MOTOR ENGINEER, 1991.07.03
JACDOR 73 LONDON ROAD , ABRIDGE
RM4 1XJ, ESSEX
DARKA RAVEN (current)
Director, SECRETARY, 1991.07.03
JACDOR 73 LONDON ROAD , ABRIDGE
RM4 1XJ, ESSEX
GORAN JOHN RAVEN (resigned)
Director, ENGINEER, 2011.02.17 - 2011.07.07
91 HIGH STREET , OLD HARLOW
CM17 0DP, ESSEX
ENGLAND
JOAN GRACE RAVEN (resigned)
Director, SECRETARY, 1991.07.03 - 1995.12.13
LINDSEL LONDON ROAD ABRIDGE , ROMFORD
RM4 1XP, ESSEX
SALLY JOAN RAVEN (resigned)
Director, SECRETARY, 1991.07.03 - 1991.08.12
JACDOR LONDON ROAD ABRIDGE , ROMFORD
RM4 1XJ, ESSEX
Date 2013.12.31
Fixed Assets £ 288,146
Tangible Fixed Assets £ 284,146
Current Assets £ 119,094
Tangible Fixed Assets Depreciation £ 553,248
Debtors £ 30,958
Shareholder Funds £ 107,178
Profit Loss Account Reserve £ 28,317
Revaluation Reserve £ 134,495
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 107,178
Total Assets Less Current Liabilities £ 138,786
Net Current Assets Liabilities £ 149,360
Creditors Due Within One Year £ 268,454
Cash Bank In Hand £ 1,679
Stocks Inventory £ 86,457
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 23,362
Tangible Fixed Assets Cost Or Valuation £ 844,034
Tangible Fixed Assets Depreciation Charged In Period £ 16,722
Fixed Asset Investments Cost Or Valuation £ 4,000
Investments Fixed Assets £ 4,000
Creditors Due After One Year £ 31,608

Companies near to R.J.RAVEN ltd.

Information about the Private Limited Company R.J.RAVEN 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: 2016.06.04. Reload the data