Rake's Ticket Agency Limited

Company Name	Rake's Ticket Agency Limited
Directors	Joe Davey and Jill Davey
Company Status	Active
Company Number	00567767
Category	Private Limited Company
Incorporation Date	19 June 1956(67 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Joe Davey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 October 2007(51 years, 4 months after company formation)
Appointment Duration	16 years, 6 months
Role	Ticket Agent
Country of Residence	United Kingdom
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Secretary Name	Ms Jill Davey
Nationality	British
Status	Current
Appointed	13 November 2008(52 years, 5 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Ms Jill Davey
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(53 years, 10 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	George Albert Davey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(34 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 December 2008)
Role	Ticket Agent
Correspondence Address	99 Christchurch Road East Sheen London SW14 7AT

Director Name	John Ronald Davey
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(34 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 January 2006)
Role	Ticket Agent
Correspondence Address	32 Clare Lawn Avenue East Sheen London SW14 8BG

Secretary Name	Mr David Martin Wynn Simpson
Nationality	British
Status	Resigned
Appointed	30 April 1991(34 years, 10 months after company formation)
Appointment Duration	8 years (resigned 07 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Post House The Village Burrington Bristol BS40 7AA

Director Name	George Albert Davey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(52 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 2010)
Role	Company Director
Correspondence Address	99 Christchurch Road East Sheen London SW14 7AT

Secretary Name	TLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(42 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 13 November 2008)
Correspondence Address	One Redcliff Street Bristol BS1 6TP

Contact

Website	www.londontheatrebookings.com
Email address	[email protected]
Telephone	020 78510300
Telephone region	London

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£222,246
Current Liabilities	£20,329

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	26 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro
Accounts Year End	30 May

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 1 February 2024 with updates (4 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (5 pages)
5 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
10 June 2022	Change of details for Mr Joe Davey as a person with significant control on 9 June 2022 (2 pages)
10 June 2022	Change of details for Ms Jill Davey as a person with significant control on 9 June 2022 (2 pages)
9 June 2022	Secretary's details changed for Ms. Jill Davey on 9 June 2022 (1 page)
9 June 2022	Change of details for Mr Joe Davey as a person with significant control on 9 June 2022 (2 pages)
9 June 2022	Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 15-18 Lime Street London EC3M 7AT on 9 June 2022 (1 page)
9 June 2022	Secretary's details changed for Ms. Jill Davey on 9 June 2022 (1 page)
9 June 2022	Registered office address changed from Second Floor 34 15-18 Lime Street London EC3M 7AT England to Second Floor 34 Lime Street London EC3M 7AT on 9 June 2022 (1 page)
9 June 2022	Director's details changed for Ms. Jill Davey on 9 June 2022 (2 pages)
9 June 2022	Change of details for Ms Jill Davey as a person with significant control on 9 June 2022 (2 pages)
9 June 2022	Director's details changed for Mr. Joe Davey on 9 June 2022 (2 pages)
9 June 2022	Director's details changed for Ms. Jill Davey on 9 June 2022 (2 pages)
9 June 2022	Director's details changed for Mr. Joe Davey on 9 June 2022 (2 pages)
23 February 2022	Micro company accounts made up to 31 May 2021 (5 pages)
8 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
28 May 2021	Micro company accounts made up to 31 May 2020 (5 pages)
2 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
27 June 2020	Change of details for Mr Joe Davey as a person with significant control on 27 June 2020 (2 pages)
27 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020 (1 page)
27 June 2020	Director's details changed for Mr Joe Davey on 27 June 2020 (2 pages)
27 June 2020	Secretary's details changed for Ms. Jill Davey on 27 June 2020 (1 page)
27 June 2020	Director's details changed for Ms. Jill Davey on 27 June 2020 (2 pages)
27 June 2020	Change of details for Ms Jill Davey as a person with significant control on 27 June 2020 (2 pages)
26 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
8 November 2019	Director's details changed for Ms. Jill Davey on 30 September 2017 (2 pages)
8 November 2019	Change of details for Ms Jill Davey as a person with significant control on 30 September 2017 (2 pages)
8 November 2019	Change of details for Mr Joe Davey as a person with significant control on 1 January 2019 (2 pages)
8 November 2019	Director's details changed for Mr Joe Davey on 1 January 2019 (2 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
7 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
27 February 2017	Unaudited abridged accounts made up to 31 May 2016 (7 pages)
27 February 2017	Unaudited abridged accounts made up to 31 May 2016 (7 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
7 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
7 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
11 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 800 (5 pages)
11 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 800 (5 pages)
10 September 2015	Director's details changed for Ms. Jill Davey on 18 August 2015 (2 pages)
10 September 2015	Director's details changed for Ms. Jill Davey on 18 August 2015 (2 pages)
11 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
11 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 800 (5 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 800 (5 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 800 (5 pages)
4 March 2014	Accounts for a small company made up to 31 May 2013 (4 pages)
4 March 2014	Accounts for a small company made up to 31 May 2013 (4 pages)
14 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 800 (5 pages)
14 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 800 (5 pages)
14 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 800 (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
8 April 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Director's details changed for Mr. Joe Davey on 1 February 2013 (2 pages)
12 February 2013	Director's details changed for Mr. Joe Davey on 1 February 2013 (2 pages)
12 February 2013	Secretary's details changed for Ms. Jill Davey on 1 February 2013 (1 page)
12 February 2013	Secretary's details changed for Ms. Jill Davey on 1 February 2013 (1 page)
12 February 2013	Secretary's details changed for Ms. Jill Davey on 1 February 2013 (1 page)
12 February 2013	Director's details changed for Mr. Joe Davey on 1 February 2013 (2 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
29 April 2010	Termination of appointment of George Davey as a director (2 pages)
29 April 2010	Appointment of Ms Jill Davey as a director (3 pages)
29 April 2010	Termination of appointment of George Davey as a director (2 pages)
29 April 2010	Appointment of Ms Jill Davey as a director (3 pages)
13 April 2010	Appointment of George Albert Davey as a director (2 pages)
13 April 2010	Appointment of George Albert Davey as a director (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 June 2009	Return made up to 30/04/09; full list of members (4 pages)
24 June 2009	Return made up to 30/04/09; full list of members (4 pages)
16 June 2009	Registered office changed on 16/06/2009 from 1 cranbourn alley london WC2H 7AW (1 page)
16 June 2009	Location of register of members (1 page)
16 June 2009	Location of register of members (1 page)
16 June 2009	Appointment terminated director george davey (1 page)
16 June 2009	Appointment terminated director george davey (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 1 cranbourn alley london WC2H 7AW (1 page)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 November 2008	Registered office changed on 25/11/2008 from one redcliff street bristol BS1 6TP (1 page)
25 November 2008	Appointment terminated secretary tlt secretaries LIMITED (1 page)
25 November 2008	Appointment terminated secretary tlt secretaries LIMITED (1 page)
25 November 2008	Registered office changed on 25/11/2008 from one redcliff street bristol BS1 6TP (1 page)
25 November 2008	Secretary appointed jill davey (2 pages)
25 November 2008	Secretary appointed jill davey (2 pages)
13 May 2008	Return made up to 30/04/08; full list of members (4 pages)
13 May 2008	Return made up to 30/04/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
22 June 2007	Return made up to 30/04/07; full list of members 363(287) ‐ Registered office changed on 22/06/07 (6 pages)
22 June 2007	Return made up to 30/04/07; full list of members 363(287) ‐ Registered office changed on 22/06/07 (6 pages)
1 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
1 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
31 May 2006	Return made up to 30/04/06; full list of members (7 pages)
31 May 2006	Return made up to 30/04/06; full list of members (7 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
3 March 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
3 March 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
13 June 2005	Return made up to 30/04/05; full list of members (7 pages)
13 June 2005	Return made up to 30/04/05; full list of members (7 pages)
31 May 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
31 May 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
19 May 2004	Return made up to 30/04/04; full list of members (7 pages)
19 May 2004	Return made up to 30/04/04; full list of members (7 pages)
2 April 2004	Full accounts made up to 31 May 2003 (14 pages)
2 April 2004	Full accounts made up to 31 May 2003 (14 pages)
6 August 2003	Return made up to 30/04/03; full list of members (7 pages)
6 August 2003	Return made up to 30/04/03; full list of members (7 pages)
5 April 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
5 April 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
19 July 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
4 May 2001	Return made up to 30/04/01; full list of members (6 pages)
4 May 2001	Return made up to 30/04/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Return made up to 30/04/00; full list of members (7 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Return made up to 30/04/00; full list of members (7 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New secretary appointed (2 pages)
6 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
6 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
15 December 1999	Accounting reference date extended from 25/05/99 to 31/05/99 (1 page)
15 December 1999	Accounting reference date extended from 25/05/99 to 31/05/99 (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Secretary resigned (1 page)
13 May 1999	Return made up to 30/04/99; no change of members (4 pages)
13 May 1999	Return made up to 30/04/99; no change of members (4 pages)
17 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
17 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
3 June 1998	Return made up to 30/04/98; full list of members (6 pages)
3 June 1998	Return made up to 30/04/98; full list of members (6 pages)
10 May 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
10 May 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
28 January 1998	Registered office changed on 28/01/98 from: 34 st nicholas street bristol BS1 1TS (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 34 st nicholas street bristol BS1 1TS (1 page)
19 May 1997	Return made up to 30/04/97; no change of members (4 pages)
19 May 1997	Return made up to 30/04/97; no change of members (4 pages)
13 March 1997	Full accounts made up to 31 May 1996 (6 pages)
13 March 1997	Full accounts made up to 31 May 1996 (6 pages)
7 May 1996	Return made up to 30/04/96; no change of members (4 pages)
7 May 1996	Return made up to 30/04/96; no change of members (4 pages)
25 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
25 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
4 May 1995	Return made up to 30/04/95; full list of members (6 pages)
4 May 1995	Return made up to 30/04/95; full list of members (6 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (3 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
29 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
23 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
23 May 1991	Memorandum and Articles of Association (4 pages)
23 May 1991	Memorandum and Articles of Association (4 pages)
22 October 1986	Full accounts made up to 31 May 1985 (8 pages)
22 October 1986	Full accounts made up to 31 May 1985 (8 pages)
19 June 1956	Incorporation (12 pages)
19 June 1956	Incorporation (12 pages)

Rake's Ticket Agency Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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