| Company Name | Ranwill Limited |
|---|---|
| Director | Andrew James Mackay |
| Company Status | Active |
| Company Number | 07127095 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2010(14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Rt Hon Andrew James Mackay |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2010(1 week after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Vincent Square London SW1P 2NP |
| Secretary Name | Ms Julie Kirkbride |
|---|---|
| Status | Current |
| Appointed | 22 January 2010(1 week after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Correspondence Address | 38 Vincent Square London SW1P 2NP |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Location
| Registered Address | 38 Vincent Square London SW1P 2NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Andrew James Mackay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £216,736 |
| Cash | £218,273 |
| Current Liabilities | £26,097 |
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 | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 16 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 25 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 17 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 9 September 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 15 January 2021 | Confirmation statement made on 15 January 2021 with updates (4 pages) |
| 16 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 June 2020 | Notification of Angus Robert Mackay as a person with significant control on 15 January 2020 (2 pages) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 15 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 7 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
| 18 January 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 20 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 9 December 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 16 February 2010 | Statement of capital following an allotment of shares on 9 February 2010
|
| 16 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 16 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 16 February 2010 | Statement of capital following an allotment of shares on 9 February 2010
|
| 16 February 2010 | Statement of capital following an allotment of shares on 9 February 2010
|
| 26 January 2010 | Appointment of Ms Julie Kirkbride as a secretary (1 page) |
| 26 January 2010 | Appointment of Mr Andrew James Mackay as a director (2 pages) |
| 26 January 2010 | Appointment of Ms Julie Kirkbride as a secretary (1 page) |
| 26 January 2010 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 26 January 2010 (1 page) |
| 26 January 2010 | Appointment of Mr Andrew James Mackay as a director (2 pages) |
| 26 January 2010 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 26 January 2010 (1 page) |
| 25 January 2010 | Termination of appointment of Aderyn Hurworth as a director (1 page) |
| 25 January 2010 | Termination of appointment of Aderyn Hurworth as a director (1 page) |
| 15 January 2010 | Incorporation
|
| 15 January 2010 | Incorporation
|