| Company Name | Ravenstone (Central) Limited |
|---|---|
| Directors | Peter Byrnes and Sean Byrnes |
| Company Status | Active |
| Company Number | 03891029 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1999(24 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Peter Byrnes |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | No. 19 1-13 Adler Street London E1 1EG |
| Secretary Name | Roseleen Byrnes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | No. 19 1-13 Adler Street London E1 1EG |
| Director Name | Sean Byrnes |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 May 2019(19 years, 4 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No. 19 1-13 Adler Street London E1 1EG |
| Director Name | John Frederick Harold Thorpe |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Copperkins Highfield Road West Byfleet Surrey KT14 6QX |
| Secretary Name | Peter Byrnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 373 Caledonian Road London N7 9DQ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | www.ravenstonecentral.com |
|---|
Location
| Registered Address | No. 19 1-13 Adler Street London E1 1EG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £652,076 |
| Gross Profit | £196,592 |
| Net Worth | £38,567 |
| Cash | £45,951 |
| Current Liabilities | £80,759 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (4 months, 4 weeks from now) |
Charges
| 16 July 2013 | Delivered on: 24 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 1 July 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 15 October 2019 | Amended micro company accounts made up to 30 September 2018 (2 pages) |
| 30 September 2019 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to No. 19 1-13 Adler Street London E1 1EG on 30 September 2019 (1 page) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 13 May 2019 | Appointment of Sean Byrnes as a director on 1 May 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 13 May 2019 with updates (4 pages) |
| 31 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 24 November 2017 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page) |
| 24 November 2017 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page) |
| 7 July 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 7 July 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 7 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 30 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 30 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 24 July 2013 | Registration of charge 038910290001 (25 pages) |
| 24 July 2013 | Registration of charge 038910290001 (25 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
| 28 June 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 3 July 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 4 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 4 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 30 June 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 10 February 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 10 February 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Peter Byrnes on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Secretary's details changed for Roseleen Byrnes on 9 December 2009 (1 page) |
| 9 December 2009 | Secretary's details changed for Roseleen Byrnes on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Peter Byrnes on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Peter Byrnes on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Secretary's details changed for Roseleen Byrnes on 9 December 2009 (1 page) |
| 1 May 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 1 May 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 28 December 2008 | Return made up to 09/12/08; no change of members (10 pages) |
| 28 December 2008 | Return made up to 09/12/08; no change of members (10 pages) |
| 18 March 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 18 March 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 7 January 2008 | Return made up to 09/12/07; no change of members (6 pages) |
| 7 January 2008 | Return made up to 09/12/07; no change of members (6 pages) |
| 15 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 15 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 5 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 3 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 3 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 5 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 20 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 20 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 16 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 1 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 26 March 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 26 March 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 17 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 7 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 24 October 2001 | Ad 01/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 October 2001 | Ad 01/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 29 January 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 29 January 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 5 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 24 May 2000 | Director resigned (1 page) |
| 24 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | New secretary appointed (2 pages) |
| 19 December 1999 | Secretary resigned (1 page) |
| 19 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | Incorporation (16 pages) |
| 9 December 1999 | Incorporation (16 pages) |