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Home > England & Wales Companies > MICHAEL RAFTERY CONSULTING LIMITED
Company Information for

MICHAEL RAFTERY CONSULTING LIMITED

SUITE 32/33 NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9YG,
Company Registration Number
02890032
Private Limited Company
Active

Company Overview

About Michael Raftery Consulting Ltd
MICHAEL RAFTERY CONSULTING LIMITED was founded on 1994-01-21 and has its registered office in Scunthorpe. The organisation's status is listed as "Active". Michael Raftery Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MICHAEL RAFTERY CONSULTING LIMITED
 
Legal Registered Office
SUITE 32/33 NORMANBY GATEWAY
LYSAGHTS WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 9YG
Other companies in DN15
 
Filing Information
Company Number 02890032
Company ID Number 02890032
Date formed 1994-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:35:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL RAFTERY CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OCG LEGAL LTD   DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED   JULIA RAFTERY CONSULTING LIMITED   JW ACCOUNTING MANAGEMENT LIMITED
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Company Officers of MICHAEL RAFTERY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW JAMES BOOTH
Director 2015-06-14
JULIA RAFTERY
Director 2005-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RAFTERY
Company Secretary 2005-04-29 2011-09-19
MICHAEL JOHN RAFTERY
Company Secretary 1994-01-27 2005-09-23
MICHAEL JOHN RAFTERY
Director 1994-01-27 2005-09-23
KEITH BRIAN WATSON
Director 1994-01-27 2005-04-30
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1994-01-21 1994-01-27
BRIGHTON DIRECTOR LIMITED
Nominated Director 1994-01-21 1994-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA RAFTERY JULIA RAFTERY CONSULTING LIMITED Director 2004-10-01 CURRENT 2004-09-14 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
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028900320001
2022-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028900320001
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-02-25PSC04Change of details for Mrs Julia Raftery as a person with significant control on 2021-02-25
2021-02-25CH01Director's details changed for Mrs Julia Raftery on 2021-02-25
2020-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 028900320001
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW JAMES BOOTH
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 103
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 103
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 103
2016-01-21AR0121/01/16 ANNUAL RETURN FULL LIST
2015-11-02TM02Termination of appointment of Peter Raftery on 2011-09-19
2015-06-22AP01DIRECTOR APPOINTED JOHN ANDREW JAMES BOOTH
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 103
2015-02-17AR0121/01/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 103
2014-01-21AR0121/01/14 ANNUAL RETURN FULL LIST
2013-01-21AR0121/01/13 ANNUAL RETURN FULL LIST
2013-01-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-27AR0121/01/12 ANNUAL RETURN FULL LIST
2011-12-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/11 FROM Sanderson Wilson & Company Limited 37 Frances Street Scunthorpe North Lincolnshire DN15 6NS
2011-01-21AR0121/01/11 ANNUAL RETURN FULL LIST
2010-08-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0121/01/10 ANNUAL RETURN FULL LIST
2009-12-12AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29363aReturn made up to 21/01/09; full list of members
2008-11-28AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-27363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-03-11287REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 23 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AW
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-22363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-02-07288aNEW SECRETARY APPOINTED
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03288bDIRECTOR RESIGNED
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-05363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-1288(2)RAD 04/10/04--------- £ SI 1@1=1 £ IC 102/103
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-23363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-03-01363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-17363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-04-1788(2)RAD 01/01/01-02/01/02 £ SI 2@1
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-19363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-22363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-25363sRETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-07-03CERTNMCOMPANY NAME CHANGED KMC LIMITED CERTIFICATE ISSUED ON 06/07/98
1998-06-2588(2)RAD 09/06/98--------- £ SI 98@1=98 £ IC 2/100
1998-03-02363sRETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1997-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/97
1997-02-07363sRETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
1996-01-25363sRETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
1995-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-20363sRETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
1995-02-10287REGISTERED OFFICE CHANGED ON 10/02/95 FROM: 24 DUDLEY STREET GRIMSBY SOUTH HUMBERSIDE
1994-09-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-03-21288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-03-21287REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1994-03-21288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-2788(2)RAD 14/02/94--------- £ SI 2@1=2 £ IC 2/4
1994-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to MICHAEL RAFTERY CONSULTING 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 MICHAEL RAFTERY CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MICHAEL RAFTERY CONSULTING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 198,421
Creditors Due Within One Year 2012-04-30 £ 36,159
Creditors Due Within One Year 2012-04-30 £ 36,159
Creditors Due Within One Year 2011-04-30 £ 20,653

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MICHAEL RAFTERY CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 2,952
Cash Bank In Hand 2012-04-30 £ 27,070
Cash Bank In Hand 2012-04-30 £ 27,070
Cash Bank In Hand 2011-04-30 £ 23,823
Current Assets 2013-04-30 £ 4,093
Current Assets 2012-04-30 £ 27,570
Current Assets 2012-04-30 £ 27,570
Current Assets 2011-04-30 £ 24,323
Debtors 2013-04-30 £ 1,141
Shareholder Funds 2013-04-30 £ 63,081
Shareholder Funds 2012-04-30 £ 85,238
Shareholder Funds 2012-04-30 £ 85,238
Shareholder Funds 2011-04-30 £ 99,076
Tangible Fixed Assets 2013-04-30 £ 257,409
Tangible Fixed Assets 2012-04-30 £ 93,827
Tangible Fixed Assets 2012-04-30 £ 93,827
Tangible Fixed Assets 2011-04-30 £ 95,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICHAEL RAFTERY CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL RAFTERY CONSULTING LIMITED
Trademarks
We have not found any records of MICHAEL RAFTERY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL RAFTERY CONSULTING 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 (68100 - Buying and selling of own real estate) as MICHAEL RAFTERY CONSULTING LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL RAFTERY CONSULTING 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 MICHAEL RAFTERY CONSULTING 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 MICHAEL RAFTERY CONSULTING 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.
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