Company NameRatesford Store Limited
DirectorsColin John Rate and Catharina Adriana Maria Rate
Company StatusActive
Company Number09645661
CategoryPrivate Limited Company
Incorporation Date18 June 2015(8 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Colin John Rate
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Lodge Lane
Grays
Essex
RM17 5RY
Director NameMrs Catharina Adriana Maria Rate
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityDutch
StatusCurrent
Appointed17 March 2017(1 year, 9 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Lodge Lane
Grays
Essex
RM17 5RY

Location

Registered Address21 Lodge Lane
Grays
Essex
RM17 5RY
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return18 June 2023 (9 months, 2 weeks ago)
Next Return Due2 July 2024 (3 months from now)

Filing History

20 September 2023Group of companies' accounts made up to 31 December 2022 (36 pages)
20 September 2023Appointment of Mr Sebastiaan John Rate as a director on 20 September 2023 (2 pages)
20 June 2023Confirmation statement made on 18 June 2023 with updates (4 pages)
17 November 2022Change of details for Mr Colin John Rate as a person with significant control on 12 January 2018 (2 pages)
9 August 2022Group of companies' accounts made up to 31 December 2021 (34 pages)
30 June 2022Confirmation statement made on 18 June 2022 with updates (5 pages)
16 March 2022Director's details changed for Mr Colin John Rate on 4 March 2022 (2 pages)
16 March 2022Director's details changed for Mrs Catharina Adriana Maria Rate on 4 March 2022 (2 pages)
16 March 2022Change of details for Mr Colin John Rate as a person with significant control on 4 March 2022 (2 pages)
27 October 2021Cessation of Catharina Adriana Maria Rate as a person with significant control on 18 October 2021 (1 page)
27 October 2021Notification of Sebastiaan John Rate as a person with significant control on 18 October 2021 (2 pages)
4 August 2021Group of companies' accounts made up to 31 December 2020 (33 pages)
18 June 2021Confirmation statement made on 18 June 2021 with updates (4 pages)
17 July 2020Group of companies' accounts made up to 31 December 2019 (30 pages)
13 July 2020Confirmation statement made on 18 June 2020 with updates (4 pages)
5 July 2019Group of companies' accounts made up to 31 December 2018 (31 pages)
1 July 2019Confirmation statement made on 18 June 2019 with updates (5 pages)
13 September 2018Statement of capital following an allotment of shares on 19 June 2018
  • GBP 2,200
(3 pages)
21 June 2018Confirmation statement made on 18 June 2018 with updates (4 pages)
21 June 2018Group of companies' accounts made up to 31 December 2017 (31 pages)
27 June 2017Notification of Catharina Adriana Maria Rate as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Notification of Catharina Adriana Maria Rate as a person with significant control on 27 June 2017 (2 pages)
27 June 2017Notification of Colin John Rate as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
27 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
27 June 2017Notification of Colin John Rate as a person with significant control on 27 June 2017 (2 pages)
10 April 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 100
(4 pages)
10 April 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 100
(4 pages)
3 April 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 April 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 March 2017Appointment of Mrs Catharina Adriana Maria Rate as a director on 17 March 2017 (2 pages)
17 March 2017Appointment of Mrs Catharina Adriana Maria Rate as a director on 17 March 2017 (2 pages)
8 March 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
8 March 2017Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
8 March 2017Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
8 March 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
24 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(3 pages)
24 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(3 pages)
18 June 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-18
  • GBP 100
(28 pages)
18 June 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-18
  • GBP 100
(28 pages)