J.A. Rattigan & Son Limited

Company Name	J.A. Rattigan & Son Limited
Director	John Anthony Rattigan
Company Status	Active
Company Number	02224283
Category	Private Limited Company
Incorporation Date	25 February 1988(36 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Anthony Rattigan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Irish
Status	Current
Appointed	25 February 1992(4 years after company formation)
Appointment Duration	32 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	1 St Andrews Close Dollis Hill London NW2 6RD

Secretary Name	Mrs Helen Rattigan
Nationality	British
Status	Current
Appointed	25 February 1992(4 years after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	1 St Andrews Close Dollis Hill London NW2 6RD

Contact

Website	rattiganplant.com
Telephone	020 84594400
Telephone region	London

Location

Registered Address	18 Silver Street Enfield Middlesex EN1 3EG
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	John Rattigan 50.00% Ordinary
1 at £1	Mrs Helen Rattigan 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,246,633
Cash	£12,660
Current Liabilities	£1,013,081

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

20 August 2021	Delivered on: 26 August 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
24 September 2002	Delivered on: 25 September 2002 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage 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. Outstanding

20 August 2021

Delivered on: 26 August 2021
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Outstanding

24 September 2002

Delivered on: 25 September 2002
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage 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.
Outstanding

Filing History

21 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
24 April 2020	Secretary's details changed for Mrs Helen Rattigan on 24 April 2020 (1 page)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (4 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 April 2009	Return made up to 23/03/09; full list of members (3 pages)
20 April 2009	Return made up to 23/03/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 April 2008	Return made up to 23/03/08; full list of members (3 pages)
21 April 2008	Return made up to 23/03/08; full list of members (3 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 April 2007	Return made up to 23/03/07; full list of members (2 pages)
19 April 2007	Return made up to 23/03/07; full list of members (2 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 March 2006	Return made up to 25/02/06; full list of members (2 pages)
3 March 2006	Return made up to 25/02/06; full list of members (2 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 October 2005	Return made up to 25/02/05; full list of members (2 pages)
19 October 2005	Return made up to 25/02/05; full list of members (2 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 February 2004	Return made up to 25/02/04; full list of members (6 pages)
23 February 2004	Return made up to 25/02/04; full list of members (6 pages)
24 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
3 March 2003	Return made up to 25/02/03; full list of members (6 pages)
3 March 2003	Return made up to 25/02/03; full list of members (6 pages)
6 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
6 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
25 September 2002	Particulars of mortgage/charge (5 pages)
25 September 2002	Particulars of mortgage/charge (5 pages)
19 February 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
9 April 2001	Return made up to 25/02/01; full list of members (6 pages)
9 April 2001	Return made up to 25/02/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 August 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 August 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 July 2000	Registered office changed on 28/07/00 from: the old british rail goods yard york way kings cross london N1 0AU (1 page)
28 July 2000	Registered office changed on 28/07/00 from: the old british rail goods yard york way kings cross london N1 0AU (1 page)
5 June 2000	Return made up to 25/02/00; full list of members (6 pages)
5 June 2000	Return made up to 25/02/00; full list of members (6 pages)
21 April 1999	Return made up to 25/02/99; no change of members (4 pages)
21 April 1999	Return made up to 25/02/99; no change of members (4 pages)
17 June 1998	Registered office changed on 17/06/98 from: the old british rail goods yard york way kings cross london N1 0AU (1 page)
17 June 1998	Registered office changed on 17/06/98 from: the old british rail goods yard york way kings cross london N1 0AU (1 page)
27 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 May 1997	Return made up to 25/02/97; no change of members (4 pages)
13 May 1997	Return made up to 25/02/97; no change of members (4 pages)
13 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
18 April 1996	Return made up to 25/02/96; full list of members (6 pages)
18 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
18 April 1996	Return made up to 25/02/96; full list of members (6 pages)
7 April 1995	Return made up to 25/02/95; no change of members (4 pages)
7 April 1995	Return made up to 25/02/95; no change of members (4 pages)
7 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
25 February 1988	Incorporation (13 pages)
25 February 1988	Incorporation (13 pages)