| Company Name | Rarebranch Limited |
|---|---|
| Director | Christopher Hatton |
| Company Status | Active |
| Company Number | 02182380 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1987(36 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mr Christopher Hatton |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Cleaning Contractor |
| Country of Residence | England |
| Correspondence Address | 57a North Street Carshalton Surrey SM5 2HG |
| Secretary Name | Mrs Susan Hatton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 57a North Street Carshalton Surrey SM5 2HG |
Location
| Registered Address | 23 Bellfield Avenue Harrow Weald Middx HA3 6ST |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Harrow Weald |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Christopher Hatton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£108,566 |
| Current Liabilities | £130,522 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 5 days from now) |
Filing History
| 22 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 12 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 7 June 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 12 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 12 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 5 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 11 August 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
| 11 August 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
| 10 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
| 11 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Christopher Hatton on 19 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Christopher Hatton on 19 April 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 April 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 25 April 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 18 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 26 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 2 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 2 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 14 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 22 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 22 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 19 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 19 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 24 April 1995 | Return made up to 19/04/95; no change of members
|
| 24 April 1995 | Return made up to 19/04/95; no change of members
|
| 22 October 1987 | Incorporation (12 pages) |
| 22 October 1987 | Incorporation (12 pages) |