Raaco Great Britain Limited

Company Name	Raaco Great Britain Limited
Director	Per Sten Lauritsen
Company Status	Active
Company Number	00674244
Category	Private Limited Company
Incorporation Date	4 November 1960(63 years, 6 months ago)
Previous Name	Raaco Storage Systems (U K) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Per Sten Lauritsen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Danish
Status	Current
Appointed	01 February 2024(63 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	CEO
Country of Residence	Denmark
Correspondence Address	Fifth Floor 27 Greville Street London EC1N 8SU

Secretary Name	Canute Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 2009(48 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	Fifth Floor 27 Greville Street London EC1N 8SU

Director Name	Wolfgang Bjorholm
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 April 1991(30 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 April 1992)
Role	Managing Director
Correspondence Address	Elysium Chapel Lane Naphill High Wycombe Buckinghamshire HP14 4RB

Director Name	Ejvind Damberg
Date of Birth	August 1928 (Born 95 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 April 1991(30 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	Ejvind Damberg Dachsweg 22 D-23689 Techau Germany Foreign

Secretary Name	Graham George Kinch
Nationality	British
Status	Resigned
Appointed	23 April 1991(30 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1993)
Role	Company Director
Correspondence Address	17 Hyrons Close Amersham Buckinghamshire HP6 6NH

Secretary Name	Peter-Thomas Damberg
Nationality	British
Status	Resigned
Appointed	07 February 1993(32 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Toftevej 9 Sundby Dk-4800 Nykobing F Denmark Foreign

Director Name	Robert Wainwright
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(37 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Apartment 2 Farnborough House 61 Queens Road Cheltenham Gloucestershire GL50 2NF Wales

Director Name	Paul Van Den Biezenbos
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2001(41 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 December 2008)
Role	Company Director
Correspondence Address	Linge 35 Tilburg 5032 Netherlands

Director Name	Peter Thomas Damberg
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 December 2008(48 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 01 February 2024)
Role	Managing Director
Correspondence Address	9 Toftevej Sundby Nykobing F Dk-4800

Contact

Website	www.raaco.com

Location

Registered Address	Fifth Floor 27 Greville Street London EC1N 8SU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,651,051
Gross Profit	£609,199
Net Worth	£145,788
Cash	£39,710
Current Liabilities	£272,475

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 April 2024 (5 days ago)
Next Return Due	7 May 2025 (1 year from now)

Charges

13 July 1984	Delivered on: 21 July 1984 Satisfied on: 23 January 2007 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 July 1984

Delivered on: 21 July 1984
Satisfied on: 23 January 2007
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 July 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
23 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
27 March 2023	Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 27 March 2023 (1 page)
27 March 2023	Secretary's details changed for Canute Secretaries Limited on 27 March 2023 (1 page)
23 June 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
17 November 2021	Secretary's details changed for Canute Secretaries Limited on 17 November 2021 (1 page)
10 October 2021	Registered office address changed from Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021 (1 page)
4 June 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
14 July 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
5 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
25 July 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
29 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
6 August 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
26 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
5 July 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
5 July 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
28 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
13 September 2016	Full accounts made up to 31 December 2015 (16 pages)
13 September 2016	Full accounts made up to 31 December 2015 (16 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 25,000 (4 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 25,000 (4 pages)
17 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
17 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
17 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (52 pages)
17 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (52 pages)
17 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 25,000 (4 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 25,000 (4 pages)
24 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
24 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
24 April 2014	Annual return made up to 23 April 2014 Statement of capital on 2014-04-24 GBP 25,000 (4 pages)
24 April 2014	Annual return made up to 23 April 2014 Statement of capital on 2014-04-24 GBP 25,000 (4 pages)
23 April 2013	Annual return made up to 23 April 2013 (4 pages)
23 April 2013	Annual return made up to 23 April 2013 (4 pages)
26 March 2013	Full accounts made up to 31 December 2012 (16 pages)
26 March 2013	Full accounts made up to 31 December 2012 (16 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
30 March 2012	Full accounts made up to 31 December 2011 (16 pages)
30 March 2012	Full accounts made up to 31 December 2011 (16 pages)
9 November 2011	Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 9 November 2011 (1 page)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
28 March 2011	Full accounts made up to 31 December 2010 (16 pages)
28 March 2011	Full accounts made up to 31 December 2010 (16 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Full accounts made up to 31 December 2009 (16 pages)
16 April 2010	Full accounts made up to 31 December 2009 (16 pages)
3 August 2009	Full accounts made up to 31 December 2008 (17 pages)
3 August 2009	Full accounts made up to 31 December 2008 (17 pages)
23 April 2009	Return made up to 23/04/09; full list of members (3 pages)
23 April 2009	Return made up to 23/04/09; full list of members (3 pages)
29 January 2009	Solvency statement dated 18/12/08 (1 page)
29 January 2009	Memorandum of capital-effective date is 31/12/08 (1 page)
29 January 2009	Solvency statement dated 18/12/08 (1 page)
29 January 2009	Memorandum of capital-effective date is 31/12/08 (1 page)
27 January 2009	Appointment terminated secretary peter-thomas damberg (1 page)
27 January 2009	Appointment terminated secretary peter-thomas damberg (1 page)
22 January 2009	Registered office changed on 22/01/2009 from wenrisc house meadow court high street witney oxon OX28 6ER (1 page)
22 January 2009	Secretary appointed canute secretaries LIMITED (2 pages)
22 January 2009	Secretary appointed canute secretaries LIMITED (2 pages)
22 January 2009	Registered office changed on 22/01/2009 from wenrisc house meadow court high street witney oxon OX28 6ER (1 page)
31 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 December 2008	Statement by directors (1 page)
31 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 December 2008	Statement by directors (1 page)
16 December 2008	Appointment terminated director paul van den biezenbos (1 page)
16 December 2008	Director appointed peter thomas damberg (2 pages)
16 December 2008	Director appointed peter thomas damberg (2 pages)
16 December 2008	Appointment terminated director paul van den biezenbos (1 page)
23 July 2008	Return made up to 23/04/08; full list of members (3 pages)
23 July 2008	Return made up to 23/04/08; full list of members (3 pages)
27 June 2008	Full accounts made up to 31 December 2007 (17 pages)
27 June 2008	Full accounts made up to 31 December 2007 (17 pages)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
9 May 2007	Return made up to 23/04/07; full list of members (2 pages)
9 May 2007	Return made up to 23/04/07; full list of members (2 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2006	Full accounts made up to 31 December 2005 (15 pages)
31 August 2006	Full accounts made up to 31 December 2005 (15 pages)
10 May 2006	Return made up to 23/04/06; full list of members (2 pages)
10 May 2006	Return made up to 23/04/06; full list of members (2 pages)
18 October 2005	Full accounts made up to 31 December 2004 (16 pages)
18 October 2005	Full accounts made up to 31 December 2004 (16 pages)
9 September 2005	Auditor's resignation (1 page)
9 September 2005	Auditor's resignation (1 page)
26 May 2005	Return made up to 23/04/05; full list of members (6 pages)
26 May 2005	Return made up to 23/04/05; full list of members (6 pages)
21 December 2004	Full accounts made up to 31 December 2003 (15 pages)
21 December 2004	Full accounts made up to 31 December 2003 (15 pages)
7 May 2004	Return made up to 23/04/04; full list of members (6 pages)
7 May 2004	Return made up to 23/04/04; full list of members (6 pages)
23 February 2004	Full accounts made up to 31 December 2002 (16 pages)
23 February 2004	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 May 2003	Return made up to 23/04/03; full list of members (6 pages)
12 May 2003	Return made up to 23/04/03; full list of members (6 pages)
22 March 2003	Full accounts made up to 31 December 2001 (14 pages)
22 March 2003	Full accounts made up to 31 December 2001 (14 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 August 2002	Registered office changed on 22/08/02 from: 40 queen anne street london W1G 9EL (1 page)
22 August 2002	Registered office changed on 22/08/02 from: 40 queen anne street london W1G 9EL (1 page)
13 May 2002	Return made up to 23/04/02; full list of members (5 pages)
13 May 2002	Return made up to 23/04/02; full list of members (5 pages)
13 February 2002	New director appointed (3 pages)
13 February 2002	New director appointed (3 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
11 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 June 2001	Registered office changed on 01/06/01 from: lewis golden & co 40 queen anne street london W1M 0EL (1 page)
1 June 2001	Return made up to 23/04/01; full list of members (5 pages)
1 June 2001	Registered office changed on 01/06/01 from: lewis golden & co 40 queen anne street london W1M 0EL (1 page)
1 June 2001	Return made up to 23/04/01; full list of members (5 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 May 2000	Return made up to 23/04/00; full list of members (5 pages)
12 May 2000	Director's particulars changed (1 page)
12 May 2000	Director's particulars changed (1 page)
12 May 2000	Return made up to 23/04/00; full list of members (5 pages)
29 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 April 1999	Return made up to 23/04/99; no change of members (4 pages)
23 April 1999	Return made up to 23/04/99; no change of members (4 pages)
16 June 1998	Full accounts made up to 31 December 1997 (14 pages)
16 June 1998	Full accounts made up to 31 December 1997 (14 pages)
9 June 1998	Registered office changed on 09/06/98 from: unit 4 st peters road furze platt industrial estate maidenhead berks SL6 7QU (1 page)
9 June 1998	Registered office changed on 09/06/98 from: unit 4 st peters road furze platt industrial estate maidenhead berks SL6 7QU (1 page)
19 May 1998	Return made up to 23/04/98; change of members (4 pages)
19 May 1998	Return made up to 23/04/98; change of members (4 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
9 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
31 May 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 May 1996	Return made up to 23/04/96; no change of members (4 pages)
21 May 1996	Return made up to 23/04/96; no change of members (4 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 June 1995	Return made up to 23/04/95; no change of members (4 pages)
9 June 1995	Return made up to 23/04/95; no change of members (4 pages)
8 June 1994	Return made up to 23/04/94; full list of members (6 pages)
8 June 1994	Return made up to 23/04/94; full list of members (6 pages)
9 May 1991	Return made up to 23/04/91; full list of members (7 pages)
9 May 1991	Return made up to 23/04/91; full list of members (7 pages)
27 April 1990	Return made up to 23/04/90; full list of members (4 pages)
27 April 1990	Return made up to 23/04/90; full list of members (4 pages)
25 May 1989	Return made up to 17/05/89; full list of members (5 pages)
25 May 1989	Return made up to 17/05/89; full list of members (5 pages)
28 April 1989	Â£ nc 50000/300000 (1 page)
28 April 1989	Â£ nc 50000/300000 (1 page)
3 November 1988	Return made up to 24/07/88; full list of members (4 pages)
3 November 1988	Return made up to 24/07/88; full list of members (4 pages)
12 June 1987	Return made up to 27/04/87; full list of members (4 pages)
12 June 1987	Return made up to 27/04/87; full list of members (4 pages)
2 July 1986	Return made up to 30/06/86; full list of members (4 pages)
2 July 1986	Return made up to 30/06/86; full list of members (4 pages)
21 July 1984	Particulars of mortgage/charge (3 pages)
21 July 1984	Particulars of mortgage/charge (3 pages)
13 December 1972	Increase in nominal capital (1 page)
13 December 1972	Increase in nominal capital (1 page)
5 April 1971	Company name changed\certificate issued on 05/04/71 (2 pages)
5 April 1971	Company name changed\certificate issued on 05/04/71 (2 pages)
18 April 1967	Increase in nominal capital (2 pages)
18 April 1967	Increase in nominal capital (2 pages)
5 March 1964	Company name changed\certificate issued on 05/03/64 (3 pages)
5 March 1964	Company name changed\certificate issued on 05/03/64 (3 pages)
27 September 1963	Increase in nominal capital (2 pages)
27 September 1963	Increase in nominal capital (2 pages)
27 December 1961	Increase in nominal capital (2 pages)
27 December 1961	Increase in nominal capital (2 pages)
4 November 1960	Incorporation (10 pages)
4 November 1960	Incorporation (10 pages)