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Home > England & Wales Companies > RACTON LIMITED
Company Information for

RACTON LIMITED

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
03689277
Private Limited Company
Active

Company Overview

About Racton Ltd
RACTON LIMITED was founded on 1998-12-29 and has its registered office in London. The organisation's status is listed as "Active". Racton Limited is a Private Limited Company registered in ENGLAND 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
RACTON LIMITED
 
Legal Registered Office
2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
Other companies in EC1N
 
Filing Information
Company Number 03689277
Company ID Number 03689277
Date formed 1998-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB726579889  
Last Datalog update: 2023-08-06 08:12:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RACTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS EXPERTS LTD   PROFESSIONAL ACCOUNTING SERVICES LIMITED   RENAISSANCE ACCOUNTANCY SERVICES LTD
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Companies with same name RACTON LIMITED
The following companies were found which have the same name as RACTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RACTON ELECTRIC LLC Georgia Unknown
RACTON INVESTMENT LTD 410 PARKWAY HOUSE SHEEN LANE SHEEN LANE LONDON SW14 8LS Dissolved Company formed on the 2008-12-30
RACTON LIMITED THE LOUGH CENTRE, THE LOUGH, CORK Dissolved Company formed on the 1993-04-05
RACTON MANAGEMENT PTY LTD Active Company formed on the 1980-03-20
RACTON PROPERTIES LTD 97 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3LD Active Company formed on the 2011-09-01
RACTON PTY LTD Active Company formed on the 2021-07-20
RACTON RESOURCES LIMITED Singapore Active Company formed on the 2008-10-09
RACTONA LTD CADBOROUGH FARM OLDBERROW LANE HENLEY IN ARDEN WEST MIDLANDS B95 5NH Active Company formed on the 2005-01-12

Company Officers of RACTON LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE LAURA SINT
Company Secretary 2015-10-12
AUBREY JONATHAN SINT
Director 1999-01-15
MICHELLE LAURA SINT
Director 2015-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA FREDA SINT
Company Secretary 2003-02-10 2015-10-12
NEIL PHILIP SINT
Director 1999-01-15 2015-10-12
SME SECRETARIES LIMITED
Company Secretary 2000-04-03 2003-02-10
ATHENE HOUSE MANAGEMENT LIMITED
Company Secretary 1999-01-15 2000-04-03
CORPORATE SECRETARIES LIMITED
Nominated Secretary 1998-12-29 1999-01-15
CORPORATE DIRECTORS LIMITED
Nominated Director 1998-12-29 1999-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUBREY JONATHAN SINT DUDELSACK LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
MICHELLE LAURA SINT DUDELSACK LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
MICHELLE LAURA SINT THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE Director 2012-07-09 CURRENT 1990-04-12 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
2023-07-06Withdrawal of a person with significant control statement on 2023-07-06
2023-07-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUBREY JONATHAN SINT
2023-07-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE LAURA SINT
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-04-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18SH0113/07/22 STATEMENT OF CAPITAL GBP 100
2022-07-13CH01Director's details changed for Aubrey Jonathan Sint on 2022-05-19
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM First Floor 5 Fleet Place London EC4M 7rd United Kingdom
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-06-29PSC08Notification of a person with significant control statement
2020-06-29PSC07CESSATION OF DANIEL JOSEPH HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-07-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-06-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-08-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-13AR0129/12/15 ANNUAL RETURN FULL LIST
2016-01-12AP01DIRECTOR APPOINTED MRS MICHELLE LAURA SINT
2016-01-12AP03Appointment of Michelle Laura Sint as company secretary on 2015-10-12
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PHILIP SINT
2015-10-29TM02Termination of appointment of Laura Freda Sint on 2015-10-12
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-04CC04Statement of company's objects
2015-08-04RES01ADOPT ARTICLES 04/08/15
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-09AR0129/12/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-08AR0129/12/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-08AR0129/12/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0129/12/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/12/10 TOTAL EXEMPTION FULL
2011-01-07AR0129/12/10 FULL LIST
2010-07-13AA31/12/09 TOTAL EXEMPTION FULL
2010-03-01AR0129/12/09 FULL LIST
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-02-01RES13APP, ACCOUNTS. PAY NO DIVIDEND 17/10/2008
2009-02-01363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2008-03-06363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / LAURA SINT / 01/12/2006
2007-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-09363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-22363aRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-16363aRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-03-16288cSECRETARY'S PARTICULARS CHANGED
2003-10-22288cDIRECTOR'S PARTICULARS CHANGED
2003-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-02288bSECRETARY RESIGNED
2003-03-02288aNEW SECRETARY APPOINTED
2003-02-19288cDIRECTOR'S PARTICULARS CHANGED
2003-02-19288cSECRETARY'S PARTICULARS CHANGED
2003-02-19363aRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-17363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-0388(2)RAD 30/04/00--------- £ SI 2@1
2001-06-13287REGISTERED OFFICE CHANGED ON 13/06/01 FROM: INDEPENDENT HOUSE INDEPENDENT BUSINESS PARK IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1XT
2001-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-16363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-10-10SRES13DIVISION OF SHARES 30/04/00
2000-10-10122DIV 07/10/00
2000-10-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-02SRES12VARYING SHARE RIGHTS AND NAMES 01/04/00
2000-06-02122DIV 01/04/00
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-22288bSECRETARY RESIGNED
2000-05-22287REGISTERED OFFICE CHANGED ON 22/05/00 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB
2000-05-22288aNEW SECRETARY APPOINTED
2000-01-18363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
2000-01-18288aNEW SECRETARY APPOINTED
2000-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-25288bSECRETARY RESIGNED
1999-01-25288aNEW DIRECTOR APPOINTED
1999-01-25288aNEW DIRECTOR APPOINTED
1999-01-25288bDIRECTOR RESIGNED
1998-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RACTON 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 RACTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RACTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RACTON LIMITED

Intangible Assets
Patents
We have not found any records of RACTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RACTON LIMITED
Trademarks
We have not found any records of RACTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RACTON 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 (82990 - Other business support service activities n.e.c.) as RACTON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RACTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RACTON 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 RACTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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