Racefold Limited

Company Name	Racefold Limited
Director	Simon John Berry
Company Status	Active
Company Number	03059880
Category	Private Limited Company
Incorporation Date	23 May 1995(28 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mrs Elizabeth Mary Berry
Nationality	British
Status	Current
Appointed	05 May 1998(2 years, 11 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	Estate House Marsh Way Fairview Industrial Estate Rainham Essex RM13 8UH

Director Name	Mr Simon John Berry
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 June 2003(8 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Estate House Marsh Way Fairview Industrial Estate Rainham Essex RM13 8UH

Director Name	George Thomas Hagger
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(3 weeks, 2 days after company formation)
Appointment Duration	19 years, 6 months (resigned 20 December 2014)
Role	Storage And Removal Contractor
Country of Residence	United Kingdom
Correspondence Address	Estate House Marsh Way Fairview Industrial Estate Rainham Essex RM13 8UH

Director Name	Mr John Berry
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(3 weeks, 2 days after company formation)
Appointment Duration	23 years, 1 month (resigned 12 July 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Estate House Marsh Way Fairview Industrial Estate Rainham Essex RM13 8UH

Secretary Name	Mr John Berry
Nationality	British
Status	Resigned
Appointed	15 June 1995(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Weald Way Caterham Surrey CR3 6EG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Estate House Marsh Way Fairview Industrial Estate Rainham Essex RM13 8UH
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

46 at £1	Jane Vennall 4.60% Ordinary
46 at £1	Matthew Barrowcliffe 4.60% Ordinary
45 at £1	Charles Barrowcliffe 4.50% Ordinary
45 at £1	James Barrowcliffe 4.50% Ordinary
183 at £1	Mrs Janys Ferguson 18.30% Ordinary
183 at £1	Simon Berry 18.30% Ordinary
182 at £1	Sarah Burden 18.20% Ordinary
135 at £1	G. Hagger 13.50% Ordinary
135 at £1	R. Hagger 13.50% Ordinary

Financials

Year	2014
Net Worth	£391,184
Cash	£78,764
Current Liabilities	£84,454

Accounts

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

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 29 December 2023 with updates (4 pages)
15 December 2023	Accounts for a small company made up to 30 June 2023 (8 pages)
8 February 2023	Accounts for a small company made up to 30 June 2022 (7 pages)
29 December 2022	Confirmation statement made on 29 December 2022 with no updates (3 pages)
13 January 2022	Accounts for a small company made up to 30 June 2021 (8 pages)
29 December 2021	Confirmation statement made on 29 December 2021 with no updates (3 pages)
25 January 2021	Accounts for a small company made up to 30 June 2020 (8 pages)
31 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
13 January 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
5 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
10 January 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
25 July 2018	Termination of appointment of John Berry as a director on 12 July 2018 (1 page)
8 February 2018	Accounts for a small company made up to 30 June 2017 (15 pages)
10 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
22 February 2017	Audited abridged accounts made up to 30 June 2016 (7 pages)
22 February 2017	Audited abridged accounts made up to 30 June 2016 (7 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (5 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (5 pages)
12 December 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
12 December 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (5 pages)
13 January 2015	Termination of appointment of George Thomas Hagger as a director on 20 December 2014 (1 page)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (5 pages)
13 January 2015	Termination of appointment of George Thomas Hagger as a director on 20 December 2014 (1 page)
18 November 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
18 November 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
24 July 2014	Registered office address changed from 4,Weald Way Caterham Surrey CR3 6EG to Estate House Marsh Way Fairview Industrial Estate Rainham Essex RM13 8UH on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from 4,Weald Way Caterham Surrey CR3 6EG to Estate House Marsh Way Fairview Industrial Estate Rainham Essex RM13 8UH on 24 July 2014 (1 page)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (5 pages)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (5 pages)
11 December 2013	Accounts for a small company made up to 30 June 2013 (5 pages)
11 December 2013	Accounts for a small company made up to 30 June 2013 (5 pages)
24 January 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
24 January 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
28 August 2012	Amended accounts made up to 30 June 2011 (5 pages)
28 August 2012	Amended accounts made up to 30 June 2011 (5 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Director's details changed for Simon John Berry on 21 January 2011 (2 pages)
11 January 2012	Director's details changed for Mr John Berry on 21 January 2011 (2 pages)
11 January 2012	Director's details changed for Simon John Berry on 21 January 2011 (2 pages)
11 January 2012	Director's details changed for George Thomas Hagger on 21 January 2011 (2 pages)
11 January 2012	Secretary's details changed for Mrs Elizabeth Mary Berry on 21 January 2011 (1 page)
11 January 2012	Director's details changed for George Thomas Hagger on 21 January 2011 (2 pages)
11 January 2012	Secretary's details changed for Mrs Elizabeth Mary Berry on 21 January 2011 (1 page)
11 January 2012	Director's details changed for Mr John Berry on 21 January 2011 (2 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
26 January 2011	Director's details changed for George Thomas Hagger on 29 December 2010 (2 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
26 January 2011	Director's details changed for George Thomas Hagger on 29 December 2010 (2 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Accounts for a small company made up to 30 June 2010 (5 pages)
22 December 2010	Accounts for a small company made up to 30 June 2010 (5 pages)
12 January 2010	Director's details changed for George Thomas Hagger on 29 December 2009 (2 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Mr John Berry on 29 December 2009 (2 pages)
12 January 2010	Director's details changed for George Thomas Hagger on 29 December 2009 (2 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Mr John Berry on 29 December 2009 (2 pages)
12 January 2010	Director's details changed for Simon John Berry on 29 December 2009 (2 pages)
12 January 2010	Director's details changed for Simon John Berry on 29 December 2009 (2 pages)
6 October 2009	Accounts for a small company made up to 30 June 2009 (5 pages)
6 October 2009	Accounts for a small company made up to 30 June 2009 (5 pages)
26 January 2009	Return made up to 29/12/08; full list of members (6 pages)
26 January 2009	Return made up to 29/12/08; full list of members (6 pages)
24 January 2009	Director's change of particulars / simon berry / 23/01/2009 (1 page)
24 January 2009	Director's change of particulars / simon berry / 23/01/2009 (1 page)
28 October 2008	Accounts for a small company made up to 30 June 2008 (5 pages)
28 October 2008	Accounts for a small company made up to 30 June 2008 (5 pages)
25 April 2008	Full accounts made up to 30 June 2007 (13 pages)
25 April 2008	Full accounts made up to 30 June 2007 (13 pages)
25 January 2008	Return made up to 29/12/07; full list of members (4 pages)
25 January 2008	Return made up to 29/12/07; full list of members (4 pages)
19 January 2007	Return made up to 29/12/06; full list of members (4 pages)
19 January 2007	Return made up to 29/12/06; full list of members (4 pages)
10 January 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
10 January 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Return made up to 29/12/05; full list of members (4 pages)
26 January 2006	Return made up to 29/12/05; full list of members (4 pages)
26 January 2006	Director's particulars changed (1 page)
13 December 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
13 December 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
24 January 2005	Return made up to 29/12/04; full list of members (8 pages)
24 January 2005	Return made up to 29/12/04; full list of members (8 pages)
24 December 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
24 December 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
17 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
22 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
26 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
26 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
2 January 2003	Return made up to 29/12/02; full list of members (8 pages)
2 January 2003	Return made up to 29/12/02; full list of members (8 pages)
8 January 2002	Return made up to 29/12/01; full list of members (7 pages)
8 January 2002	Return made up to 29/12/01; full list of members (7 pages)
14 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
14 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
4 January 2001	Return made up to 29/12/00; full list of members (7 pages)
4 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
4 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
4 January 2001	Return made up to 29/12/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 January 2000	Return made up to 29/12/99; full list of members (7 pages)
7 January 2000	Return made up to 29/12/99; full list of members (7 pages)
23 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
23 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
13 January 1999	Return made up to 29/12/98; full list of members (7 pages)
13 January 1999	Return made up to 29/12/98; full list of members (7 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	Secretary resigned (1 page)
22 January 1998	Return made up to 29/12/97; no change of members (5 pages)
22 January 1998	Return made up to 29/12/97; no change of members (5 pages)
31 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
31 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
31 May 1997	Return made up to 23/05/97; no change of members (5 pages)
31 May 1997	Return made up to 23/05/97; no change of members (5 pages)
17 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
17 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
5 July 1996	Ad 11/04/96-23/06/96 Â£ si 998@1 (2 pages)
5 July 1996	Ad 11/04/96-23/06/96 Â£ si 998@1 (2 pages)
21 June 1996	Return made up to 23/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 1996	Return made up to 23/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 1996	Accounting reference date notified as 30/06 (1 page)
1 February 1996	Accounting reference date notified as 30/06 (1 page)
5 September 1995	Registered office changed on 05/09/95 from: 4,weald way caterham surrey CR3 6EG (1 page)
5 September 1995	Registered office changed on 05/09/95 from: 4,weald way caterham surrey CR3 6EG (1 page)
16 August 1995	Secretary resigned;new director appointed (2 pages)
16 August 1995	Secretary resigned;new director appointed (2 pages)
24 July 1995	New secretary appointed;director resigned;new director appointed (4 pages)
24 July 1995	Registered office changed on 24/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 July 1995	Registered office changed on 24/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 July 1995	New secretary appointed;director resigned;new director appointed (4 pages)
23 May 1995	Incorporation (12 pages)
23 May 1995	Incorporation (12 pages)

Racefold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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