| Company Name | Rafterton Limited |
|---|---|
| Director | Prashant Yadav |
| Company Status | Active |
| Company Number | 04445658 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2002(21 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Prashant Yadav |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2016(13 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office Gold, Builiding 3, Chiswick Park 566 Chiswick High Road London Greater London W4 5YA |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Mr David John Sims |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Linden Gardens Tunbridge Wells Kent TN2 5QU |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Mrs Nina Sims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Linden Gardens Tunbridge Wells Kent TN2 5QU |
| Director Name | Mr Andrew Hamed Hossain |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 14 January 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Westow Street London SE19 3RW |
| Secretary Name | Mr John Henry Mole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 06 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Longmore Street London SW1V 1JQ |
Location
| Registered Address | 25 Wilton Road Victoria London SW1V 1LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £698,674 |
| Cash | £423,974 |
| Current Liabilities | £38,053 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 26 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 27 November 2023 | Change of details for Mrs Olga D'alesio as a person with significant control on 23 November 2023 (2 pages) |
| 22 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
| 27 October 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 17 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 1 October 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 27 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 22 July 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 22 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 3 December 2019 | Registered office address changed from Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London Greater London W4 5YA to 25 Wilton Road Victoria London SW1V 1LW on 3 December 2019 (1 page) |
| 11 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 22 October 2019 | Notification of Olga D'alesio as a person with significant control on 14 May 2019 (2 pages) |
| 22 October 2019 | Change of details for Mrs Olga D'alesio as a person with significant control on 14 May 2019 (2 pages) |
| 22 October 2019 | Cessation of Prashant Yadav as a person with significant control on 14 May 2019 (1 page) |
| 17 May 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with updates (3 pages) |
| 5 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 13 June 2018 | Director's details changed for Mr Prashant Yadav on 30 September 2016 (2 pages) |
| 9 June 2018 | Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 8 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
| 25 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 25 January 2018 | Director's details changed for Mr Prashant Yadav on 30 September 2016 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 18 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 16 January 2016 | Appointment of Mr Prashant Yadav as a director on 16 January 2016 (2 pages) |
| 16 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-16
|
| 16 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-16
|
| 16 January 2016 | Appointment of Mr Prashant Yadav as a director on 16 January 2016 (2 pages) |
| 14 January 2016 | Registered office address changed from 67 Westow Street London SE19 3RW to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London Greater London W4 5YA on 14 January 2016 (1 page) |
| 14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Termination of appointment of Andrew Hamed Hossain as a director on 14 January 2016 (1 page) |
| 14 January 2016 | Registered office address changed from 67 Westow Street London SE19 3RW to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London Greater London W4 5YA on 14 January 2016 (1 page) |
| 14 January 2016 | Termination of appointment of Andrew Hamed Hossain as a director on 14 January 2016 (1 page) |
| 14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 1 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 29 August 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 19 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 31 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 29 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 7 October 2009 | Director's details changed for Mr Andrew Hamed Hossain on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Andrew Hamed Hossain on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Andrew Hamed Hossain on 28 September 2009 (2 pages) |
| 7 October 2009 | Termination of appointment of John Mole as a secretary (1 page) |
| 7 October 2009 | Termination of appointment of John Mole as a secretary (1 page) |
| 7 October 2009 | Director's details changed for Mr Andrew Hamed Hossain on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Andrew Hamed Hossain on 28 September 2009 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 August 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 5 July 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 September 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 5 September 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 11 linden gardens tunbridge wells kent TN2 5QU (1 page) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | New secretary appointed (2 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 11 linden gardens tunbridge wells kent TN2 5QU (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | New secretary appointed (2 pages) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 1 November 2005 | Total exemption full accounts made up to 30 September 2004 (4 pages) |
| 1 November 2005 | Total exemption full accounts made up to 30 September 2004 (4 pages) |
| 24 May 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 24 May 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 6 September 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 6 September 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 2 August 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 29 May 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 21 July 2002 | Resolutions
|
| 21 July 2002 | Nc inc already adjusted 08/07/02 (1 page) |
| 21 July 2002 | Resolutions
|
| 21 July 2002 | Ad 08/07/02--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages) |
| 21 July 2002 | Nc inc already adjusted 08/07/02 (1 page) |
| 21 July 2002 | Ad 08/07/02--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | New director appointed (3 pages) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | Accounting reference date extended from 31/05/03 to 30/09/03 (1 page) |
| 31 May 2002 | Accounting reference date extended from 31/05/03 to 30/09/03 (1 page) |
| 31 May 2002 | New director appointed (3 pages) |
| 29 May 2002 | Secretary resigned (1 page) |
| 29 May 2002 | Registered office changed on 29/05/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | Secretary resigned (1 page) |
| 29 May 2002 | Registered office changed on 29/05/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 29 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Incorporation (13 pages) |
| 23 May 2002 | Incorporation (13 pages) |