Reachnoble Limited

Company Name	Reachnoble Limited
Director	Michael William Middleton
Company Status	Active
Company Number	02750961
Category	Private Limited Company
Incorporation Date	28 September 1992(30 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Barbara Anne Collins
Nationality	British
Status	Current
Appointed	19 October 1992(3 weeks after company formation)
Appointment Duration	30 years, 7 months
Role	Accounts Supervisor
Correspondence Address	103 Chandos Road Borehamwood Hertfordshire WD6 1UX

Director Name	Mr Michael William Middleton
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 April 1999(6 years, 6 months after company formation)
Appointment Duration	24 years, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Fen Ditton Hall High Street Fen Ditton Cambridge CB5 8ST

Director Name	Mr Tilden John Bisseker
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(3 weeks after company formation)
Appointment Duration	19 years (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Mews Hatherley Road Sidcup Kent DA14 4BH

Secretary Name	Barbara Anne Collins
Nationality	British
Status	Resigned
Appointed	19 October 1992(3 weeks after company formation)
Appointment Duration	29 years, 12 months (resigned 11 October 2022)
Role	Accounts Supervisor
Correspondence Address	103 Chandos Road Borehamwood Hertfordshire WD6 1UX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 September 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	edeandravenscroft.co.uk
Email address	[email protected]
Telephone	01223 861854
Telephone region	Cambridge

Location

Registered Address	93 Chancery Lane London WC2A 1DU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Radcliffe & Taylor (1976) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£208,118
Cash	£69,217
Current Liabilities	£165,833

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 September 2022 (8 months ago)
Next Return Due	12 October 2023 (4 months, 2 weeks from now)

Filing History

21 December 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
5 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
30 June 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
29 January 2021	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
31 March 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
1 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
11 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
3 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
1 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
22 March 2018	Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ England to 93 Chancery Lane London WC2A 1DU on 22 March 2018 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
8 October 2016	Full accounts made up to 31 December 2015 (11 pages)
8 October 2016	Full accounts made up to 31 December 2015 (11 pages)
30 September 2016	Registered office address changed from C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 30 September 2016 (1 page)
30 September 2016	Registered office address changed from C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 30 September 2016 (1 page)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
6 May 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
6 May 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
17 February 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
17 February 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
14 January 2015	Registered office address changed from C/O Ashgates 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from C/O Ashgates 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 14 January 2015 (1 page)
8 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
8 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
20 May 2014	Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
20 May 2014	Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
22 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (4 pages)
22 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (4 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
7 November 2011	Termination of appointment of Tilden Bisseker as a director (1 page)
7 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
7 November 2011	Termination of appointment of Tilden Bisseker as a director (1 page)
7 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
1 November 2011	Registered office address changed from 5 the Mews Haterley Road Sidcup Kent. DA14 4BH on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 5 the Mews Haterley Road Sidcup Kent. DA14 4BH on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 5 the Mews Haterley Road Sidcup Kent. DA14 4BH on 1 November 2011 (1 page)
23 December 2010	Amended accounts made up to 31 December 2009 (8 pages)
23 December 2010	Amended accounts made up to 31 December 2009 (8 pages)
29 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 December 2009	Amended accounts made up to 31 December 2007 (7 pages)
5 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 December 2009	Amended accounts made up to 31 December 2007 (7 pages)
5 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 September 2009	Return made up to 28/09/09; full list of members (3 pages)
30 September 2009	Return made up to 28/09/09; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 October 2008	Return made up to 28/09/08; full list of members (3 pages)
10 October 2008	Return made up to 28/09/08; full list of members (3 pages)
8 February 2008	Return made up to 28/09/07; full list of members (2 pages)
8 February 2008	Return made up to 28/09/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 April 2007	Amended accounts made up to 31 December 2005 (7 pages)
24 April 2007	Amended accounts made up to 31 December 2005 (7 pages)
22 December 2006	Return made up to 28/09/06; full list of members (2 pages)
22 December 2006	Return made up to 28/09/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 March 2006	Return made up to 28/09/05; full list of members (2 pages)
3 March 2006	Return made up to 28/09/05; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
18 November 2004	Return made up to 28/09/04; full list of members (7 pages)
18 November 2004	Return made up to 28/09/04; full list of members (7 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 October 2003	Return made up to 28/09/03; full list of members (7 pages)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 October 2003	Return made up to 28/09/03; full list of members (7 pages)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 January 2003	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2003	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Return made up to 28/09/01; full list of members (6 pages)
11 October 2001	Return made up to 28/09/01; full list of members (6 pages)
12 February 2001	Return made up to 28/09/00; full list of members (6 pages)
12 February 2001	Return made up to 28/09/00; full list of members (6 pages)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 February 2000	Full accounts made up to 31 December 1998 (11 pages)
4 February 2000	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Return made up to 28/09/99; full list of members (6 pages)
2 November 1999	Return made up to 28/09/99; full list of members (6 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
6 January 1999	Return made up to 28/09/98; full list of members (6 pages)
6 January 1999	Return made up to 28/09/98; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
26 October 1997	Return made up to 28/09/97; no change of members (4 pages)
26 October 1997	Return made up to 28/09/97; no change of members (4 pages)
5 December 1996	Return made up to 28/09/96; full list of members (6 pages)
5 December 1996	Return made up to 28/09/96; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
31 October 1995	Return made up to 28/09/95; no change of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
31 October 1995	Return made up to 28/09/95; no change of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
28 September 1992	Incorporation (9 pages)
28 September 1992	Incorporation (9 pages)

Reachnoble Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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