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Company Information for

RATNERS LIMITED

IMPERIAL PLACE 3, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,
Company Registration Number
02068822
Private Limited Company
Active

Company Overview

About Ratners Ltd
RATNERS LIMITED was founded on 1986-10-30 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Ratners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RATNERS LIMITED
 
Legal Registered Office
IMPERIAL PLACE 3
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
Other companies in EC4N
 
Filing Information
Company Number 02068822
Company ID Number 02068822
Date formed 1986-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/02/2019
Account next due 31/10/2020
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-07-04 10:02:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RATNERS LIMITED
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Companies with same name RATNERS LIMITED
The following companies were found which have the same name as RATNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RATNERS (IRELAND) LIMITED 1, STOKES PLACE, DUBLIN 2. Dissolved Company formed on the 1987-09-04
RATNERS DELI LLC California Unknown
RATNERS PACIFIC LIGHTING INC California Unknown
RATNERS PROPERTY DEVELOPMENTS LIMITED IMPERIAL PLACE 3 MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Active Company formed on the 1988-04-04
RATNERS TRUSTEES LIMITED IMPERIAL PLACE 3 MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Active Company formed on the 1987-03-10
RATNERS VEGETARIAN AND DAIRY RESTAURANT INC FL Inactive Company formed on the 1940-04-22
RATNERS' CABIN, LLC 932 DIXIE HIGHWAY - ROSSFORD OH 43460 Active Company formed on the 2008-09-02

Company Officers of RATNERS LIMITED

Current Directors
Officer Role Date Appointed
LAUREL KRUEGER
Company Secretary 2018-06-30
BENJAMIN HARRIS
Director 2018-06-30
RAINA MARGARET MILES
Director 2010-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW JENKINS
Company Secretary 2005-06-30 2018-06-30
MARK ANDREW JENKINS
Director 2007-06-25 2018-06-30
WALKER GORDON BOYD
Director 1995-04-01 2010-06-25
SIMON JOHN TAYLOR
Director 1992-07-10 2009-01-12
ANNE CAROLINE KEATES
Company Secretary 1998-07-06 2005-06-30
ANTHONY LEONARD GURNEY
Company Secretary 1995-07-01 1998-07-03
EMILIANA FRANCHITTI
Director 1992-07-10 1997-11-26
SARAH MARGARET SHAW
Company Secretary 1992-07-10 1995-06-30
GARY OBRIEN
Director 1992-07-10 1995-03-31
DEREK CHARLES HIETT
Director 1992-07-10 1994-08-14
ROBERT JOHN SMITH
Director 1992-07-10 1994-02-08
JOHN PETER OMALLEY
Director 1992-07-10 1993-11-27
KEITH SIDNEY INWOOD
Director 1992-07-10 1993-05-18
MASARRAT HUSSAIN
Director 1992-07-10 1992-09-30
HENRY PATRICK CABEY
Director 1992-07-10 1992-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN HARRIS SIGNET UK DORMANTS LIMITED Director 2018-06-30 CURRENT 1999-05-12 Active
BENJAMIN HARRIS SIGNET US FINANCE LIMITED Director 2018-06-30 CURRENT 2004-01-12 Active
BENJAMIN HARRIS SDDS (BELGIUM) LIMITED Director 2018-06-30 CURRENT 2006-06-28 Active
BENJAMIN HARRIS SIGNET JEWELERS LIMITED Director 2018-06-30 CURRENT 2008-07-15 Active
BENJAMIN HARRIS COLLINGWOOD THE COUNTY JEWELLERS LIMITED Director 2018-06-30 CURRENT 1988-04-21 Active
BENJAMIN HARRIS ERNEST JONES LIMITED Director 2018-06-30 CURRENT 1999-05-12 Active
BENJAMIN HARRIS CHARMED MEMORIES LTD Director 2018-06-30 CURRENT 2008-09-01 Active
BENJAMIN HARRIS STEPHEN'S JEWELLERS LIMITED Director 2018-06-30 CURRENT 1959-06-05 Active
BENJAMIN HARRIS SAPHENA LIMITED Director 2018-06-30 CURRENT 1955-06-20 Active
BENJAMIN HARRIS TERRY'S (JEWELLERS) LIMITED Director 2018-06-30 CURRENT 1978-04-03 Active
BENJAMIN HARRIS SIGNET JEWELLERY LIMITED Director 2018-06-30 CURRENT 1981-06-22 Active
BENJAMIN HARRIS JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED Director 2018-06-30 CURRENT 1933-07-27 Active
BENJAMIN HARRIS H SAMUEL LIMITED Director 2018-06-30 CURRENT 1917-03-16 Active
BENJAMIN HARRIS CHECKBURY LIMITED Director 2018-06-30 CURRENT 1973-08-29 Active
BENJAMIN HARRIS SIGNET JEWELLERY GROUP LIMITED Director 2018-06-30 CURRENT 1986-04-02 Active
BENJAMIN HARRIS RATNERS TRUSTEES LIMITED Director 2018-06-30 CURRENT 1987-03-10 Active
BENJAMIN HARRIS RATNERS PROPERTY DEVELOPMENTS LIMITED Director 2018-06-30 CURRENT 1988-04-04 Active
BENJAMIN HARRIS SIGNET TRADING LIMITED Director 2018-06-30 CURRENT 1999-05-12 Active
BENJAMIN HARRIS SIGNET GROUP FINANCE LIMITED Director 2018-06-30 CURRENT 2002-12-03 Active
RAINA MARGARET MILES SIGNET GROUP SERVICES LIMITED Director 2018-06-30 CURRENT 1999-05-13 Active
RAINA MARGARET MILES SIGNET HOLDINGS LIMITED Director 2018-06-30 CURRENT 1999-05-13 Active
RAINA MARGARET MILES SIGNET UK FINANCE PLC Director 2018-06-30 CURRENT 2014-04-17 Active
RAINA MARGARET MILES SIGNET GROUP LIMITED Director 2018-06-30 CURRENT 1950-01-27 Active
RAINA MARGARET MILES ERNEST JONES & CO.(LONDON)LIMITED Director 2010-06-25 CURRENT 1949-05-21 Active
RAINA MARGARET MILES EJ LIMITED Director 2010-06-25 CURRENT 1952-10-25 Active
RAINA MARGARET MILES ERNEST JONES (JEWELLERS) LIMITED Director 2010-06-25 CURRENT 1978-06-27 Active
RAINA MARGARET MILES SIGNET UK DORMANTS LIMITED Director 2010-06-25 CURRENT 1999-05-12 Active
RAINA MARGARET MILES SIGNET US FINANCE LIMITED Director 2010-06-25 CURRENT 2004-01-12 Active
RAINA MARGARET MILES SDDS (BELGIUM) LIMITED Director 2010-06-25 CURRENT 2006-06-28 Active
RAINA MARGARET MILES SIGNET JEWELERS LIMITED Director 2010-06-25 CURRENT 2008-07-15 Active
RAINA MARGARET MILES COLLINGWOOD THE COUNTY JEWELLERS LIMITED Director 2010-06-25 CURRENT 1988-04-21 Active
RAINA MARGARET MILES STEPHEN'S JEWELLERS LIMITED Director 2010-06-25 CURRENT 1959-06-05 Active
RAINA MARGARET MILES SAPHENA LIMITED Director 2010-06-25 CURRENT 1955-06-20 Active
RAINA MARGARET MILES TERRY'S (JEWELLERS) LIMITED Director 2010-06-25 CURRENT 1978-04-03 Active
RAINA MARGARET MILES SIGNET JEWELLERY LIMITED Director 2010-06-25 CURRENT 1981-06-22 Active
RAINA MARGARET MILES JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED Director 2010-06-25 CURRENT 1933-07-27 Active
RAINA MARGARET MILES SIGNET JEWELLERY GROUP LIMITED Director 2010-06-25 CURRENT 1986-04-02 Active
RAINA MARGARET MILES RATNERS TRUSTEES LIMITED Director 2010-06-25 CURRENT 1987-03-10 Active
RAINA MARGARET MILES RATNERS PROPERTY DEVELOPMENTS LIMITED Director 2010-06-25 CURRENT 1988-04-04 Active
RAINA MARGARET MILES SIGNET GROUP FINANCE LIMITED Director 2010-06-25 CURRENT 2002-12-03 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
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/19
2019-01-11AP03Appointment of Benjamin Harris as company secretary on 2019-01-07
2019-01-11TM02Termination of appointment of Laurel Krueger on 2019-01-07
2018-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-06AP03SECRETARY APPOINTED LAUREL KRUEGER
2018-07-06AP01DIRECTOR APPOINTED BENJAMIN HARRIS
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS
2018-07-06TM02APPOINTMENT TERMINATED, SECRETARY MARK JENKINS
2018-07-06AP03SECRETARY APPOINTED LAUREL KRUEGER
2018-07-06AP01DIRECTOR APPOINTED BENJAMIN HARRIS
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS
2018-07-06TM02APPOINTMENT TERMINATED, SECRETARY MARK JENKINS
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 110 Cannon Street London EC4N 6EU
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0101/09/15 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0101/09/14 ANNUAL RETURN FULL LIST
2013-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/13
2013-09-04AR0101/09/13 ANNUAL RETURN FULL LIST
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/13 FROM 15 Golden Square London W1F 9JG
2012-09-12AR0101/09/12 ANNUAL RETURN FULL LIST
2012-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/12
2011-09-09CH01Director's details changed for Ms Raina Margaret Miles on 2011-09-09
2011-09-05AR0101/09/11 ANNUAL RETURN FULL LIST
2011-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
2010-09-15AR0101/09/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010
2010-07-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-08RES13SECTION 550 & 175(5)(A) 21/06/2010
2010-07-08RES01ADOPT ARTICLES 21/06/2010
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
2010-07-02AP01DIRECTOR APPOINTED MS RAINA MARGARET MILES
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD
2009-09-11363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-07-15AA31/01/09 TOTAL EXEMPTION FULL
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR SIMON TAYLOR
2008-10-15363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-09-02AA02/02/08 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/02/07
2007-07-12363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-06-26288aNEW DIRECTOR APPOINTED
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/06
2006-07-19363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-07-19353LOCATION OF REGISTER OF MEMBERS
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: ZENITH HOUSE THE HYDE, COLINDEEP LANE COLINDALE LONDON NW9
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/05
2005-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-21363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-07-18288aNEW SECRETARY APPOINTED
2005-07-13288bSECRETARY RESIGNED
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-07-30363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-07-22363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/03
2002-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
2002-07-14363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
2001-07-25363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
2000-07-24363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
1999-07-21363sRETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1998-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-07-25363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1998-07-17288aNEW SECRETARY APPOINTED
1998-07-14288bSECRETARY RESIGNED
1997-12-09288bDIRECTOR RESIGNED
1997-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97
1997-07-27363sRETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1996-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/96
1996-07-19363sRETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1995-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
1995-07-18363sRETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1995-07-17288SECRETARY RESIGNED
1995-07-17288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of RATNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RATNERS LIMITED
Trademarks
We have not found any records of RATNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RATNERS 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 (99999 - Dormant Company) as RATNERS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where RATNERS 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 RATNERS 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 RATNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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