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Home > England & Wales Companies > RAKE CAR SALES LIMITED
Company Information for

RAKE CAR SALES LIMITED

2 LONDON ROAD, PURBROOK, WATERLOOVILLE, PO7 5LJ,
Company Registration Number
07254150
Private Limited Company
Active

Company Overview

About Rake Car Sales Ltd
RAKE CAR SALES LIMITED was founded on 2010-05-14 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Rake Car Sales 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
RAKE CAR SALES LIMITED
 
Legal Registered Office
2 LONDON ROAD
PURBROOK
WATERLOOVILLE
PO7 5LJ
Other companies in PO12
 
Previous Names
DIAMANTE FINANCE LTD22/11/2010
Filing Information
Company Number 07254150
Company ID Number 07254150
Date formed 2010-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 07:11:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAKE CAR SALES LIMITED
The accountancy firm based at this address is CLANCHY & CO LTD
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Company Officers of RAKE CAR SALES LIMITED

Current Directors
Officer Role Date Appointed
GREGORY JAMES VALE
 Director 2010-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2010-05-14 2010-10-27

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
2024-06-18CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-02-1731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-28AA01Current accounting period shortened from 29/05/20 TO 28/05/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-05-29PSC04Change of details for Mrs Tracey Vale as a person with significant control on 2020-05-29
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM Tml House 1a the Anchorage Gosport Hampshire PO12 1LY
2018-05-25AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-02-26AA01Previous accounting period shortened from 30/05/17 TO 29/05/17
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY VALE
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY VALE
2017-05-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28AA01Previous accounting period shortened from 31/05/16 TO 30/05/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0114/05/16 ANNUAL RETURN FULL LIST
2016-01-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0114/05/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0114/05/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0114/05/12 ANNUAL RETURN FULL LIST
2012-02-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0114/05/11 ANNUAL RETURN FULL LIST
2010-11-22RES15CHANGE OF NAME 15/11/2010
2010-11-22CERTNMCompany name changed diamante finance LTD\certificate issued on 22/11/10
2010-11-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-18SH0114/05/10 STATEMENT OF CAPITAL GBP 100
2010-11-15AP01DIRECTOR APPOINTED MR GREGORY JAMES VALE
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2010-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




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

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Creditors
Creditors Due Within One Year 2012-06-01 £ 108,929

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
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 RAKE CAR SALES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 4,521
Current Assets 2012-06-01 £ 98,256
Debtors 2012-06-01 £ 8,212
Fixed Assets 2012-06-01 £ 16,271
Shareholder Funds 2012-06-01 £ 5,598
Stocks Inventory 2012-06-01 £ 85,523
Tangible Fixed Assets 2012-06-01 £ 2,271

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAKE CAR SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAKE CAR SALES LIMITED
Trademarks
We have not found any records of RAKE CAR SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAKE CAR SALES 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 (45111 - Sale of new cars and light motor vehicles) as RAKE CAR SALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAKE CAR SALES 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 RAKE CAR SALES 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 RAKE CAR SALES 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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