Rakemoor Limited

Company Name	Rakemoor Limited
Directors	Raymond Balkwell and Delaine Patricia Balkwell
Company Status	Active
Company Number	01785050
Category	Private Limited Company
Incorporation Date	23 January 1984(40 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Raymond Balkwell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(7 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Clothing Manufacturing
Country of Residence	England
Correspondence Address	6 Parkstone Avenue Hornchurch Essex RM11 3LU

Secretary Name	Mr Raymond Balkwell
Nationality	British
Status	Current
Appointed	26 July 1991(7 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Parkstone Avenue Hornchurch Essex RM11 3LU

Director Name	Delaine Patricia Balkwell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 April 2000(16 years, 2 months after company formation)
Appointment Duration	24 years
Role	Secretary
Country of Residence	England
Correspondence Address	6 Parkstone Avenue Emerson Park Hornchurch Essex RM11 3LU

Director Name	Billy Kwok Leung Lee
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(7 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 April 2000)
Role	Clothing Manufacturing
Correspondence Address	27 Badgers Wood Cottingham Hull East Yorkshire HU16 5ST

Contact

Website	www.tshirtpromotions.co.uk

Location

Registered Address	Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£142,526
Cash	£30,544
Current Liabilities	£43,760

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

3 May 2000	Delivered on: 12 May 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a unit 3 empson industrial estate empson street london.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
8 January 1988	Delivered on: 12 January 1988 Persons entitled: Property Lending Trust PLC Classification: Collateral legal charge Secured details: All moneys due or to become due from raymond ballswell, billy kwols, leuig lee, malcolm heff and legal & general assurance society & property lending trust PLC or any account whatsoever. Particulars: L/Hold 3 empon street, london together with all singular the fixed machi nery buildings erections other fixtures & fittings. Outstanding

3 May 2000

Delivered on: 12 May 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a unit 3 empson industrial estate empson street london.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

8 January 1988

Delivered on: 12 January 1988
Persons entitled: Property Lending Trust PLC

Classification: Collateral legal charge
Secured details: All moneys due or to become due from raymond ballswell, billy kwols, leuig lee, malcolm heff and legal & general assurance society & property lending trust PLC or any account whatsoever.
Particulars: L/Hold 3 empon street, london together with all singular the fixed machi nery buildings erections other fixtures & fittings.
Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
7 August 2023	Confirmation statement made on 26 July 2023 with updates (4 pages)
8 November 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
5 September 2022	Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 5 September 2022 (1 page)
28 July 2022	Confirmation statement made on 26 July 2022 with updates (4 pages)
2 August 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
2 August 2021	Confirmation statement made on 26 July 2021 with updates (5 pages)
27 October 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
31 July 2020	Confirmation statement made on 26 July 2020 with updates (4 pages)
13 November 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
12 August 2019	Confirmation statement made on 26 July 2019 with updates (5 pages)
9 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
10 August 2018	Confirmation statement made on 26 July 2018 with updates (5 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
12 September 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
12 September 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (5 pages)
4 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (5 pages)
25 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (5 pages)
1 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (5 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
15 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 October 2011	Registered office address changed from 122B North Street Hornchurch Essex RM2 5BE on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from 122B North Street Hornchurch Essex RM2 5BE on 18 October 2011 (1 page)
16 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 August 2010	Director's details changed for Delaine Patricia Balkwell on 26 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Raymond Balkwell on 26 July 2010 (2 pages)
5 August 2010	Director's details changed for Delaine Patricia Balkwell on 26 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Raymond Balkwell on 26 July 2010 (2 pages)
5 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 August 2009	Return made up to 26/07/09; full list of members (4 pages)
4 August 2009	Return made up to 26/07/09; full list of members (4 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
30 September 2008	Return made up to 26/07/08; full list of members (4 pages)
30 September 2008	Return made up to 26/07/08; full list of members (4 pages)
13 February 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
13 February 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
24 October 2007	Return made up to 26/07/07; full list of members (7 pages)
24 October 2007	Return made up to 26/07/07; full list of members (7 pages)
14 September 2007	Registered office changed on 14/09/07 from: construction house runwell road wickford essex SS11 7HQ (1 page)
14 September 2007	Registered office changed on 14/09/07 from: construction house runwell road wickford essex SS11 7HQ (1 page)
3 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 August 2006	Return made up to 26/07/06; full list of members (2 pages)
30 August 2006	Return made up to 26/07/06; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 August 2005	Return made up to 26/07/05; full list of members (3 pages)
10 August 2005	Return made up to 26/07/05; full list of members (3 pages)
7 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 August 2004	Return made up to 26/07/04; full list of members (7 pages)
4 August 2004	Return made up to 26/07/04; full list of members (7 pages)
12 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
12 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
30 August 2003	Return made up to 26/07/03; full list of members (7 pages)
30 August 2003	Return made up to 26/07/03; full list of members (7 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 August 2002	Return made up to 26/07/02; full list of members (7 pages)
5 August 2002	Return made up to 26/07/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
29 July 2001	Return made up to 26/07/01; full list of members (6 pages)
29 July 2001	Return made up to 26/07/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
1 September 2000	Return made up to 26/07/00; full list of members (6 pages)
1 September 2000	Return made up to 26/07/00; full list of members (6 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
12 May 2000	Particulars of mortgage/charge (5 pages)
12 May 2000	Particulars of mortgage/charge (5 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
20 August 1999	Return made up to 26/07/99; full list of members (6 pages)
20 August 1999	Return made up to 26/07/99; full list of members (6 pages)
4 September 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
4 September 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
10 August 1998	Return made up to 26/07/98; no change of members (4 pages)
10 August 1998	Return made up to 26/07/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
31 July 1997	Return made up to 26/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 July 1997	Return made up to 26/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 July 1997	Registered office changed on 09/07/97 from: unit 3 empson street bow london E3 (1 page)
9 July 1997	Registered office changed on 09/07/97 from: unit 3 empson street bow london E3 (1 page)
19 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
19 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
29 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
29 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
16 August 1995	Return made up to 26/07/95; full list of members (6 pages)
16 August 1995	Return made up to 26/07/95; full list of members (6 pages)