Raffety Limited

Company Name	Raffety Limited
Directors	Nigel Gerald Raffety and Rosemary Bridget Raffety
Company Status	Active
Company Number	03933803
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)
Previous Name	Raffety & Walwyn Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Mr Nigel Gerald Raffety
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 February 2000(same day as company formation)
Role	Antiquarian Horologist
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Secretary Name	Mr Nigel Gerald Raffety
Nationality	British
Status	Current
Appointed	25 February 2000(same day as company formation)
Role	Antiquarian Horologist
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Prof Rosemary Bridget Raffety
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	03 December 2013(13 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Mr Howard Walwyn
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Antiquarian Horologist
Country of Residence	England
Correspondence Address	79 Kensington Church Street London W8 4BG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.raffetyantiqueclocks.com
Telephone	020 79381100
Telephone region	London

Location

Registered Address	Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£197,723
Cash	£309,710
Current Liabilities	£858,185

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Charges

1 June 2005	Delivered on: 7 June 2005 Satisfied on: 10 July 2012 Persons entitled: Adam & Company PLC Classification: 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. Fully Satisfied
2 June 2000	Delivered on: 12 June 2000 Satisfied on: 14 December 2005 Persons entitled: Samuel Montagu & Co. Limited Classification: 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. Fully Satisfied

1 June 2005

Delivered on: 7 June 2005
Satisfied on: 10 July 2012
Persons entitled: Adam & Company PLC

Classification: 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.
Fully Satisfied

2 June 2000

Delivered on: 12 June 2000
Satisfied on: 14 December 2005
Persons entitled: Samuel Montagu & Co. Limited

Classification: 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.
Fully Satisfied

Filing History

15 February 2024	Register inspection address has been changed from C/O C/of Hammonds Provident House Burrell Row Beckenham Kent BR3 1AT England to Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ (1 page)
15 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
21 November 2023	Total exemption full accounts made up to 31 July 2023 (7 pages)
25 September 2023	Change of details for Mr Nigel Gerald Raffety as a person with significant control on 12 September 2023 (2 pages)
25 September 2023	Director's details changed for Mr Nigel Gerald Raffety on 12 September 2023 (2 pages)
25 September 2023	Director's details changed for Prof Rosemary Bridget Raffety on 12 September 2023 (2 pages)
25 September 2023	Secretary's details changed for Mr Nigel Gerald Raffety on 12 September 2023 (1 page)
12 September 2023	Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ on 12 September 2023 (1 page)
13 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 31 July 2022 (7 pages)
13 February 2022	Confirmation statement made on 11 February 2022 with updates (4 pages)
12 November 2021	Total exemption full accounts made up to 31 July 2021 (8 pages)
11 February 2021	Confirmation statement made on 11 February 2021 with updates (4 pages)
10 November 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
23 March 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
9 July 2019	Director's details changed for Mr Nigel Gerald Raffety on 9 July 2019 (2 pages)
9 July 2019	Change of details for Mr Nigel Gerald Raffety as a person with significant control on 9 July 2019 (2 pages)
9 July 2019	Director's details changed for Mrs Rosemary Bridget Raffety on 9 July 2019 (2 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
12 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
11 February 2019	Director's details changed for Mrs Rosemary Bridget Raffety on 11 February 2019 (2 pages)
11 February 2019	Change of details for Mr Nigel Gerald Raffety as a person with significant control on 11 February 2019 (2 pages)
11 February 2019	Director's details changed for Mrs Rosemary Bridget Raffety on 11 February 2019 (2 pages)
11 February 2019	Secretary's details changed for Mr Nigel Gerald Raffety on 11 February 2019 (1 page)
11 February 2019	Director's details changed for Mr Nigel Gerald Raffety on 11 February 2019 (2 pages)
7 March 2018	Registered office address changed from 79 Kensington Church Street London London W8 4BG United Kingdom to Provident House Burrell Row Beckenham BR3 1AT on 7 March 2018 (1 page)
7 March 2018	Registered office address changed from Provident House Burrell Row Beckenham BR3 1AT England to Provident House Burrell Row Beckenham Kent BR3 1AT on 7 March 2018 (1 page)
19 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
17 January 2018	Total exemption full accounts made up to 31 July 2017 (4 pages)
20 February 2017	Secretary's details changed for Mr Nigel Gerald Raffety on 20 February 2017 (1 page)
20 February 2017	Director's details changed for Mrs Rosemary Bridget Raffety on 20 February 2017 (2 pages)
20 February 2017	Registered office address changed from 79 Kensington Church Street London W8 4BG to 79 Kensington Church Street London London W8 4BG on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 79 Kensington Church Street London W8 4BG to 79 Kensington Church Street London London W8 4BG on 20 February 2017 (1 page)
20 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
20 February 2017	Director's details changed for Mrs Rosemary Bridget Raffety on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mrs Rosemary Bridget Raffety on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Nigel Gerald Raffety on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mrs Rosemary Bridget Raffety on 20 February 2017 (2 pages)
20 February 2017	Secretary's details changed for Mr Nigel Gerald Raffety on 20 February 2017 (1 page)
20 February 2017	Director's details changed for Mr Nigel Gerald Raffety on 20 February 2017 (2 pages)
20 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 (6 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10,000 (6 pages)
6 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10,000 (6 pages)
5 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10,000 (6 pages)
11 February 2014	Director's details changed for Dr Rosemary Bridget Raffety on 11 February 2014 (2 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10,000 (6 pages)
11 February 2014	Director's details changed for Dr Rosemary Bridget Raffety on 11 February 2014 (2 pages)
20 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
20 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 December 2013	Appointment of Dr Rosemary Bridget Raffety as a director (2 pages)
9 December 2013	Appointment of Dr Rosemary Bridget Raffety as a director (2 pages)
11 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 September 2012	Solvency statement dated 31/07/12 (1 page)
25 September 2012	Solvency statement dated 31/07/12 (1 page)
25 September 2012	Statement of capital on 25 September 2012 GBP 10,000 (4 pages)
25 September 2012	Statement by directors (1 page)
25 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 September 2012	Statement of capital on 25 September 2012 GBP 10,000 (4 pages)
25 September 2012	Statement by directors (1 page)
17 September 2012	Previous accounting period extended from 31 May 2012 to 31 July 2012 (1 page)
17 September 2012	Termination of appointment of Howard Walwyn as a director (1 page)
17 September 2012	Previous accounting period extended from 31 May 2012 to 31 July 2012 (1 page)
17 September 2012	Termination of appointment of Howard Walwyn as a director (1 page)
21 August 2012	Director's details changed for Mr Nigel Gerald Raffety on 15 August 2012 (2 pages)
21 August 2012	Director's details changed for Mr Nigel Gerald Raffety on 15 August 2012 (2 pages)
20 August 2012	Particulars of variation of rights attached to shares (2 pages)
20 August 2012	Change of share class name or designation (2 pages)
20 August 2012	Change of share class name or designation (2 pages)
20 August 2012	Particulars of variation of rights attached to shares (2 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
6 July 2012	Company name changed raffety & walwyn LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-02 (2 pages)
6 July 2012	Change of name notice (2 pages)
6 July 2012	Company name changed raffety & walwyn LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-02 (2 pages)
6 July 2012	Change of name notice (2 pages)
27 April 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
27 April 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
22 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Register inspection address has been changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT (1 page)
22 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Register inspection address has been changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT (1 page)
19 January 2012	Director's details changed for Nigel Gerald Raffety on 9 January 2012 (2 pages)
19 January 2012	Director's details changed for Nigel Gerald Raffety on 9 January 2012 (2 pages)
19 January 2012	Director's details changed for Nigel Gerald Raffety on 9 January 2012 (2 pages)
23 February 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
23 February 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
15 February 2011	Director's details changed for Nigel Gerald Raffety on 11 February 2011 (2 pages)
15 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Director's details changed for Nigel Gerald Raffety on 11 February 2011 (2 pages)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Director's details changed for Nigel Gerald Raffety on 11 February 2010 (2 pages)
4 March 2010	Director's details changed for Howard Walwyn on 11 February 2010 (2 pages)
4 March 2010	Secretary's details changed for Nigel Gerald Raffety on 11 February 2010 (1 page)
4 March 2010	Director's details changed for Howard Walwyn on 11 February 2010 (2 pages)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Director's details changed for Nigel Gerald Raffety on 11 February 2010 (2 pages)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Secretary's details changed for Nigel Gerald Raffety on 11 February 2010 (1 page)
11 February 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
11 February 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
17 March 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
17 March 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
16 February 2009	Return made up to 11/02/09; full list of members (4 pages)
16 February 2009	Return made up to 11/02/09; full list of members (4 pages)
6 March 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
6 March 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
14 February 2008	Return made up to 11/02/08; full list of members (2 pages)
14 February 2008	Return made up to 11/02/08; full list of members (2 pages)
23 February 2007	Return made up to 11/02/07; full list of members (7 pages)
23 February 2007	Return made up to 11/02/07; full list of members (7 pages)
27 January 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
27 January 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
14 June 2006	Return made up to 11/02/06; full list of members (7 pages)
14 June 2006	Return made up to 11/02/06; full list of members (7 pages)
17 March 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
17 March 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
14 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2005	Particulars of mortgage/charge (4 pages)
7 June 2005	Particulars of mortgage/charge (4 pages)
17 February 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
17 February 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
2 February 2005	Return made up to 11/02/05; full list of members (7 pages)
2 February 2005	Return made up to 11/02/05; full list of members (7 pages)
2 February 2004	Return made up to 11/02/04; full list of members (7 pages)
2 February 2004	Return made up to 11/02/04; full list of members (7 pages)
30 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
30 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
4 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
10 December 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
14 February 2002	Return made up to 11/02/02; full list of members (6 pages)
14 February 2002	Return made up to 11/02/02; full list of members (6 pages)
23 January 2002	Ad 30/07/01--------- Â£ si 199900@1=199900 Â£ ic 100/200000 (2 pages)
23 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2002	Ad 30/07/01--------- Â£ si 199900@1=199900 Â£ ic 100/200000 (2 pages)
23 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
21 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
3 May 2001	Ad 21/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 May 2001	Ad 21/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 March 2001	Return made up to 25/02/01; full list of members (6 pages)
22 March 2001	Return made up to 25/02/01; full list of members (6 pages)
29 January 2001	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
29 January 2001	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
12 June 2000	Particulars of mortgage/charge (3 pages)
12 June 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New secretary appointed;new director appointed (2 pages)
9 March 2000	New secretary appointed;new director appointed (2 pages)
9 March 2000	Registered office changed on 09/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Secretary resigned (1 page)
25 February 2000	Incorporation (14 pages)
25 February 2000	Incorporation (14 pages)