Raans Press Limited

Company Name	Raans Press Limited
Director	Keith Young
Company Status	Active
Company Number	01937974
Category	Private Limited Company
Incorporation Date	12 August 1985(38 years, 8 months ago)
Previous Names	Agema Print Limited and Chesham Press Limited(The)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Keith Young
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wellington Square London SW3 4NR

Secretary Name	Delia Robinson
Nationality	British
Status	Current
Appointed	15 June 1999(13 years, 10 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	142 Sharps Lane Ruislip Middlesex HA4 7JB

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	13 The Dell Abbey Wood London SE2 0RW

Secretary Name	Stephen Alan Stubbs
Nationality	British
Status	Resigned
Appointed	30 September 1993(8 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	6 Purssell Close Woodlands Park Maidenhead Berkshire SL6 3XU

Secretary Name	Alison Gail Sparshatt
Nationality	British
Status	Resigned
Appointed	29 November 1996(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 1999)
Role	Secretary
Correspondence Address	Flat 4,10 The Paragon London SE3 0NZ

Location

Registered Address	14 Great College St London SW1P 3RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Keith Young 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,171,361

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

26 October 1990	Delivered on: 15 November 1990 Persons entitled: Keith Young Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
12 October 1989	Delivered on: 19 October 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
21 October 1987	Delivered on: 28 October 1987 Satisfied on: 12 December 1990 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
12 September 1985	Delivered on: 27 September 1985 Persons entitled: Bankers Trust Company Classification: Security deed Secured details: All monies due or to become due from the chargors defined in the schedule of the deed to the chargee on any account whatsoever under the terms of the security deed & facility letter dated 12.9.85. Particulars: Assignment all rights and benefits under the business agreement please see doc M12. 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

23 October 2023	Micro company accounts made up to 30 June 2023 (3 pages)
15 December 2022	Micro company accounts made up to 30 June 2022 (3 pages)
15 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 30 June 2021 (3 pages)
23 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
19 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
19 December 2020	Micro company accounts made up to 30 June 2020 (3 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
11 March 2009	Registered office changed on 11/03/2009 from 4TH floor central house 142 central street london eciv 8AR (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 4TH floor central house 142 central street london eciv 8AR (1 page)
22 December 2008	Return made up to 01/12/08; full list of members (3 pages)
22 December 2008	Return made up to 01/12/08; full list of members (3 pages)
22 December 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 December 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
15 January 2008	Return made up to 29/12/07; full list of members (2 pages)
15 January 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
15 January 2008	Return made up to 29/12/07; full list of members (2 pages)
15 January 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
15 January 2007	Return made up to 29/12/06; full list of members (2 pages)
15 January 2007	Return made up to 29/12/06; full list of members (2 pages)
28 September 2006	Registered office changed on 28/09/06 from: 14 great college street westminster london SW1P 3RX (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 14 great college street westminster london SW1P 3RX (1 page)
15 February 2006	Return made up to 29/12/04; full list of members (6 pages)
15 February 2006	Return made up to 29/12/04; full list of members (6 pages)
8 February 2006	Return made up to 29/12/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 February 2006	Return made up to 29/12/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 November 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
28 November 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
6 January 2004	Return made up to 29/12/03; full list of members (6 pages)
6 January 2004	Return made up to 29/12/03; full list of members (6 pages)
12 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
12 July 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
13 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
13 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
13 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 December 2002	Return made up to 29/12/02; full list of members (6 pages)
31 December 2002	Return made up to 29/12/02; full list of members (6 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
3 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
3 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 February 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 February 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
3 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
8 February 2001	Return made up to 29/12/00; full list of members (6 pages)
8 February 2001	Return made up to 29/12/00; full list of members (6 pages)
7 February 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 February 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
26 January 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
27 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
27 May 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
31 December 1998	Return made up to 01/12/98; no change of members (5 pages)
31 December 1998	Return made up to 01/12/98; no change of members (5 pages)
20 January 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
20 January 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1997	Return made up to 29/12/97; no change of members (4 pages)
19 December 1997	Return made up to 29/12/97; no change of members (4 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
27 December 1996	Return made up to 29/12/96; full list of members 363(287) ‐ Registered office changed on 27/12/96 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Return made up to 29/12/96; full list of members 363(287) ‐ Registered office changed on 27/12/96 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
31 January 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
31 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
31 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
30 April 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
8 July 1991	Company name changed\certificate issued on 08/07/91 (2 pages)
8 July 1991	Company name changed\certificate issued on 08/07/91 (2 pages)
3 March 1989	Accounts made up to 31 March 1988 (16 pages)
3 March 1989	Full accounts made up to 31 March 1988 (16 pages)
2 June 1988	Full accounts made up to 31 March 1987 (16 pages)
2 June 1988	Full accounts made up to 31 March 1987 (16 pages)
3 August 1987	Full accounts made up to 31 March 1986 (14 pages)
3 August 1987	Full accounts made up to 31 March 1986 (14 pages)
7 May 1987	Return made up to 14/11/86; full list of members (8 pages)
7 May 1987	Return made up to 14/11/86; full list of members (8 pages)
16 September 1985	Company name changed\certificate issued on 16/09/85 (3 pages)
16 September 1985	Company name changed\certificate issued on 16/09/85 (3 pages)
12 August 1985	Certificate of incorporation (2 pages)
12 August 1985	Certificate of incorporation (2 pages)

Raans Press Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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