Company Information for RATHBONE RESULTS LIMITED
22 WYCOMBE END, BEACONSFIELD, HP9 1NB,
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Company Registration Number
07054823
Private Limited Company
Active |
Company Name | ||||
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RATHBONE RESULTS LIMITED | ||||
Legal Registered Office | ||||
22 WYCOMBE END BEACONSFIELD HP9 1NB Other companies in WD3 | ||||
Previous Names | ||||
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Company Number | 07054823 | |
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Company ID Number | 07054823 | |
Date formed | 2009-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB984373871 |
Last Datalog update: | 2024-03-06 18:58:43 |
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Registered address | Last known status | Formation date | ||
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RATHBONE RESULTS PARTNERS LIMITED | WEDGEWOOD SARRATT LANE LOUDWATER RICKMANSWORTH WD3 4AS | Active - Proposal to Strike off | Company formed on the 2013-08-15 | |
RATHBONE RESULTS (WEST & WALES) LTD | Belvedere Plymouth Drive Cardiff CF15 8BL | Active | Company formed on the 2014-07-02 | |
RATHBONE RESULTS (DAM) LIMITED | 130 HIGH STREET BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6BW | Dissolved | Company formed on the 2015-01-22 | |
RATHBONE RESULTS (CHB) LIMITED | 1ST FLOOR UPMINSTER LIBRARY 26 CORBETS TEY ROAD UPMINSTER ESSEX RM14 2BB | Active | Company formed on the 2015-03-12 |
Officer | Role | Date Appointed |
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CORA LYNN HEIMER RATHBONE |
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JOHN JAMES RATHBONE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RATHBONE RESULTS PARTNERS LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS MARCIA MARIA MARINI | ||
25/07/23 STATEMENT OF CAPITAL GBP 156.25 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BAILEY | ||
CESSATION OF ANDREW DAVID BAILEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles<li>Resolution Subdivided 23/06/2023</ul> | ||
Particulars of variation of rights attached to shares | ||
Sub-division of shares on 2023-06-23 | ||
DIRECTOR APPOINTED MR ANDREW DAVID BAILEY | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM Wedgewood Sarratt Lane Loudwater Rickmansworth WD3 4AS England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/19 FROM 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CORA LYNN HEIMER RATHBONE / 23/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN JAMES RATHBONE / 23/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES RATHBONE / 23/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORA LYNN HEIMER RATHBONE / 23/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM Wedgewood House Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD03 | Registers moved to registered inspection location of 22 Wycombe End Beaconsfield HP9 1NB | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AD02 | Register inspection address changed to 22 Wycombe End Beaconsfield HP9 1NB | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 27/02/15 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CORA LYNN HEIMER RATHBONE | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | |
AR01 | 23/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM WEDGEWOOD SARRATT LANE LOUDWATER RICKMANSWORTH WD3 4AS UNITED KINGDOM | |
RES15 | CHANGE OF NAME 10/11/2009 | |
CERTNM | COMPANY NAME CHANGED RATHBONE BUSINESS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 11/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 30/10/2009 | |
CERTNM | COMPANY NAME CHANGED RATHBONE BUSINESS CONSULTING LIMITED CERTIFICATE ISSUED ON 02/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 RATHBONE RESULTS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RATHBONE RESULTS LIMITED are:
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. |