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KEN. RATCLIFFE & SON LIMITED - 27 Stone Street, Llandovery, Carmarthenshire, SA20 0BZ, United Kingdom
Company Information
- Company registration number
- 00359581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Stone Street
- Llandovery
- Carmarthenshire
- SA20 0BZ 27 Stone Street, Llandovery, Carmarthenshire, SA20 0BZ UK
Management
- Managing Directors
- RATCLIFFE, Matthew Charles
- RATCLIFFE, Phillip George Herbert
- Company secretaries
- RATCLIFFE, Jessica Gertrude
Company Details
- Type of Business
- ltd
- Incorporated
- 1940-02-29
- Age Of Company 1940-02-29 84 years
- SIC/NACE
- 46730
Ownership
- Beneficial Owners
- Mr Phillip George Herbert Ratcliffe
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BISSETT AGENCIES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2022-04-02
- Last Date: 2021-03-19
✓
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KEN. RATCLIFFE & SON LIMITED Company Description
- KEN. RATCLIFFE & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00359581. Its current trading status is "live". It was registered 1940-02-29. It was previously called BISSETT AGENCIES LIMITED. It has declared SIC or NACE codes as "46730". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-19.It can be contacted at 27 Stone Street .
Get KEN. RATCLIFFE & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ken. Ratcliffe & Son Limited - 27 Stone Street, Llandovery, Carmarthenshire, SA20 0BZ, United Kingdom
- 1940-02-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00359581#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00359581#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00359581#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name (2014-04-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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keyboard_arrow_right 2011
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legacy (2011-11-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-person-director-company-with-change-date (2010-04-21) - CH01
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change-person-secretary-company-with-change-date (2010-04-21) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
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legacy (2009-03-25) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-24) - 395
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legacy (2008-07-29) - 288c
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
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legacy (2007-05-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA
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auditors-resignation-company (2006-02-02) - AUD
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
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legacy (2006-04-27) - 363s
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keyboard_arrow_right 2005
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legacy (2005-05-13) - 363s
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accounts-with-accounts-type-small (2005-02-01) - AA
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legacy (2004-03-26) - 363s
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accounts-with-accounts-type-small (2004-02-04) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-28) - 363s
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accounts-with-accounts-type-small (2003-01-17) - AA
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legacy (2002-04-15) - 363s
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accounts-with-accounts-type-small (2002-01-22) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-26) - 363s
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accounts-with-accounts-type-small (2001-01-24) - AA
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keyboard_arrow_right 2000
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legacy (2000-03-24) - 363s
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accounts-with-accounts-type-small (2000-01-26) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-05) - AA
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legacy (1999-05-13) - 363s
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legacy (1999-11-06) - 395
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keyboard_arrow_right 1998
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legacy (1998-05-28) - 363s
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accounts-with-accounts-type-small (1998-01-11) - AA
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legacy (1997-04-23) - 363s
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accounts-with-accounts-type-small (1997-01-30) - AA
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keyboard_arrow_right 1996
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legacy (1996-03-08) - 363s
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accounts-with-accounts-type-small (1996-01-24) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-01-18) - AA
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legacy (1995-05-04) - 363s
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keyboard_arrow_right 1994
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legacy (1994-03-15) - 363s
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accounts-with-accounts-type-small (1994-02-09) - AA
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keyboard_arrow_right 1993
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legacy (1993-03-12) - 363b
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accounts-with-accounts-type-small (1993-02-08) - AA
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keyboard_arrow_right 1992
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legacy (1992-07-17) - 363b
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accounts-with-accounts-type-small (1992-03-05) - AA
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keyboard_arrow_right 1991
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legacy (1991-04-08) - 363a
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accounts-with-accounts-type-small (1991-02-28) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-03-13) - AA
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legacy (1990-04-04) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-05-03) - AA
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legacy (1989-05-03) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-12) - AA
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legacy (1988-04-08) - 395
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legacy (1988-02-13) - 363
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-01-22) - AA
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keyboard_arrow_right 1986
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resolution (1986-06-18) - RESOLUTIONS
