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Home > England & Wales Companies > RAVEN WASTE PAPER COMPANY LIMITED
Company Information for

RAVEN WASTE PAPER COMPANY LIMITED

UNITS 8-9 ENDEAVOUR WAY, BEDDINGTON FARM ROAD, CROYDON, CR0 4TR,
Company Registration Number
01638665
Private Limited Company
Active

Company Overview

About Raven Waste Paper Company Ltd
RAVEN WASTE PAPER COMPANY LIMITED was founded on 1982-05-28 and has its registered office in Croydon. The organisation's status is listed as "Active". Raven Waste Paper Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAVEN WASTE PAPER COMPANY LIMITED
 
Legal Registered Office
UNITS 8-9 ENDEAVOUR WAY
BEDDINGTON FARM ROAD
CROYDON
CR0 4TR
Other companies in CR0
 
Filing Information
Company Number 01638665
Company ID Number 01638665
Date formed 1982-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB318314574  
Last Datalog update: 2024-03-06 18:58:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAVEN WASTE PAPER COMPANY LIMITED
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Company Officers of RAVEN WASTE PAPER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE BAKER
 Company Secretary 1992-12-31
MARTIN JOHN BAKER
 Director 1992-12-31
MICHAEL DAVID BAKER
 Director 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE BAKER M. B. RACING LIMITED Company Secretary 1995-06-26 CURRENT 1995-06-19 Active
MARTIN JOHN BAKER M. B. RACING LIMITED Director 1995-06-26 CURRENT 1995-06-19 Active
MICHAEL DAVID BAKER M. B. RACING LIMITED Director 1995-06-26 CURRENT 1995-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-20Change of details for Mr Martin John Baker as a person with significant control on 2016-07-01
2023-07-1831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-04-14AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-01AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-29AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-02-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-02-15AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BAKER / 31/12/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BAKER / 31/12/2009
2010-01-20AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09363aReturn made up to 31/12/08; full list of members
2008-12-28AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-15AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-11363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-01363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/01
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-02287REGISTERED OFFICE CHANGED ON 02/01/01 FROM: UNIT 3 NO 7 BATSWORTH ROAD INDUSTRIAL DEVELOPMENT CHURCH ROAD MITCHAM SURREY CR4 3BX
2000-10-19225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-19363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-03363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-20363xRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-17AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-04-24AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-01-22363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-18AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-02-24363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-01AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-01-14325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1993-01-14353LOCATION OF REGISTER OF MEMBERS
1993-01-14363xRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-09-11395PARTICULARS OF MORTGAGE/CHARGE
1992-07-07AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-01-31288DIRECTOR'S PARTICULARS CHANGED
1992-01-09363xRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-09-18395PARTICULARS OF MORTGAGE/CHARGE
1991-06-07AAFULL ACCOUNTS MADE UP TO 31/05/90
1991-02-08353LOCATION OF REGISTER OF MEMBERS
1991-02-08325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1991-02-08363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-08AAFULL ACCOUNTS MADE UP TO 31/05/89
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to RAVEN WASTE PAPER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAVEN WASTE PAPER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CREDIT AGREEMENT 1992-09-11 Outstanding CLOSE BROTHERS LIMITED
CREDIT AGREEMENT. 1991-09-18 Outstanding CLOSE BROTHERS LIMITED.
DEBENTURE 1986-11-13 Outstanding BARCLAYS BANK PLC
Creditors
Other Creditors Due Within One Year 2012-08-31 £ 27,619
Provisions For Liabilities Charges 2012-08-31 £ 13,950
Taxation Social Security Due Within One Year 2012-08-31 £ 16,956
Trade Creditors Within One Year 2012-08-31 £ 85,086

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAVEN WASTE PAPER COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 1,000
Current Assets 2012-08-31 £ 655,067
Debtors 2012-08-31 £ 655,067
Fixed Assets 2012-08-31 £ 177,867
Other Debtors 2012-08-31 £ 530,608
Shareholder Funds 2012-08-31 £ 423,981
Tangible Fixed Assets 2012-08-31 £ 177,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAVEN WASTE PAPER COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAVEN WASTE PAPER COMPANY LIMITED
Trademarks
We have not found any records of RAVEN WASTE PAPER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAVEN WASTE PAPER COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as RAVEN WASTE PAPER COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for RAVEN WASTE PAPER COMPANY LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton WAREHOUSE AND PREMISES 8-9 Endeavour Way, Croydon, Surrey, CR0 4TR GBP £21,8152000-08-09
London Borough of Sutton WAREHOUSE AND PREMISES 10 Endeavour Way, Croydon, Surrey, CR0 4TR GBP £10,5602013-11-29

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAVEN WASTE PAPER COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAVEN WASTE PAPER COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR0 4TR