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Home > England & Wales Companies > RAVAGO MANUFACTURING UK LIMITED
Company Information for

RAVAGO MANUFACTURING UK LIMITED

HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON, LANCS, BL1 4BY,
Company Registration Number
04789043
Private Limited Company
Active

Company Overview

About Ravago Manufacturing Uk Ltd
RAVAGO MANUFACTURING UK LIMITED was founded on 2003-06-05 and has its registered office in Bolton. The organisation's status is listed as "Active". Ravago Manufacturing Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RAVAGO MANUFACTURING UK LIMITED
 
Legal Registered Office
HAZLEMERE
70 CHORLEY NEW ROAD
BOLTON
LANCS
BL1 4BY
Other companies in BL1
 
Previous Names
AURORA MANUFACTURING LIMITED29/11/2022
Filing Information
Company Number 04789043
Company ID Number 04789043
Date formed 2003-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB816248233  
Last Datalog update: 2023-12-05 07:34:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAVAGO MANUFACTURING UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEECH BUSINESS SERVICES LIMITED   DONNELLYBENTLEY LIMITED   HILL ECKERSLEY & CO LIMITED
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Company Officers of RAVAGO MANUFACTURING UK LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER TERENCE COOK
 Company Secretary 2003-06-05
ALEXANDER TERENCE COOK
 Director 2003-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER MILLS
 Director 2003-06-05 2012-04-20
IRENE LESLEY HARRISON
 Nominated Secretary 2003-06-05 2003-06-05
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2003-06-05 2003-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER TERENCE COOK AMC GROUP HOLDINGS LIMITED Director 2018-03-28 CURRENT 2018-03-28 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
2023-11-28CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-09-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-13FULL ACCOUNTS MADE UP TO 31/05/22
2023-02-01Previous accounting period shortened from 31/05/23 TO 31/12/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2022-11-29CERTNMCompany name changed aurora manufacturing LIMITED\certificate issued on 29/11/22
2022-07-04Termination of appointment of Alexander Terence Cook on 2022-06-24
2022-07-04APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TERENCE COOK
2022-07-04DIRECTOR APPOINTED MANUEL GAYO
2022-07-04DIRECTOR APPOINTED MRS CAROLINE ANN TORKINGTON
2022-07-04Appointment of Mrs Caroline Ann Torkington as company secretary on 2022-06-24
2022-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODORUS ROUSSIS
2022-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUNHILDE VAN GORP
2022-07-04CESSATION OF AMC GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04PSC07CESSATION OF AMC GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODORUS ROUSSIS
2022-07-04AP03Appointment of Mrs Caroline Ann Torkington as company secretary on 2022-06-24
2022-07-04AP01DIRECTOR APPOINTED MANUEL GAYO
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TERENCE COOK
2022-07-04TM02Termination of appointment of Alexander Terence Cook on 2022-06-24
2022-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-0231/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-05-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-03-20PSC02Notification of Amc Group Holdings Limited as a person with significant control on 2019-01-16
2019-03-20PSC02Notification of Amc Group Holdings Limited as a person with significant control on 2019-01-16
2019-03-19PSC07CESSATION OF ALEXANDER TERENCE COOK AS A PERSON OF SIGNIFICANT CONTROL
2019-03-19PSC07CESSATION OF ALEXANDER TERENCE COOK AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0105/06/16 ANNUAL RETURN FULL LIST
2016-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER TERENCE COOK on 2009-10-01
2016-07-01CH01Director's details changed for Mr Alexander Terence Cook on 2009-10-01
2016-02-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0105/06/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0105/06/14 ANNUAL RETURN FULL LIST
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/14 FROM Donnellys Accountants Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0105/06/13 ANNUAL RETURN FULL LIST
2013-01-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0105/06/12 ANNUAL RETURN FULL LIST
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0105/06/11 ANNUAL RETURN FULL LIST
2011-06-29CH01Director's details changed for Mr John Christopher Mills on 2011-06-01
2010-12-06AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0105/06/10 ANNUAL RETURN FULL LIST
2009-10-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aReturn made up to 05/06/09; full list of members
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER COOK / 20/05/2008
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLS / 20/05/2008
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-07-06363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-06-08363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-27287REGISTERED OFFICE CHANGED ON 27/06/05 FROM: PEEL HOUSE 2 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 3AA
2005-06-14363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-1188(2)RAD 08/04/04--------- £ SI 99@1
2004-08-17225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04
2004-08-06363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS; AMEND
2004-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-18363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: OLD COMET HOUSE, FARRINGTON BUSINESS PARK LEYLAND PRESTON LANCASHIRE PR25 3GG
2003-12-27395PARTICULARS OF MORTGAGE/CHARGE
2003-06-19288bDIRECTOR RESIGNED
2003-06-19288bSECRETARY RESIGNED
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to RAVAGO MANUFACTURING UK 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 RAVAGO MANUFACTURING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 RAVAGO MANUFACTURING UK LIMITED

Intangible Assets
Patents
We have not found any records of RAVAGO MANUFACTURING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAVAGO MANUFACTURING UK LIMITED
Trademarks
We have not found any records of RAVAGO MANUFACTURING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAVAGO MANUFACTURING UK 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 (38320 - Recovery of sorted materials) as RAVAGO MANUFACTURING UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAVAGO MANUFACTURING UK 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.
Import/Export of Goods
Goods imported/exported by RAVAGO MANUFACTURING UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2010-07-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAVAGO MANUFACTURING UK 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 RAVAGO MANUFACTURING UK 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 BL1 4BY