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Home > England & Wales Companies > RAVENSTONE UK LTD
Company Information for

RAVENSTONE UK LTD

THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
03376233
Private Limited Company
Active

Company Overview

About Ravenstone Uk Ltd
RAVENSTONE UK LTD was founded on 1997-05-27 and has its registered office in Manchester. The organisation's status is listed as "Active". Ravenstone Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RAVENSTONE UK LTD
 
Legal Registered Office
THE COPPER ROOM DEVA CITY OFFICE PARK
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in M3
 
Previous Names
BCWO LIMITED09/10/2015
RAVENSTONE (UK) LIMITED06/06/2011
Filing Information
Company Number 03376233
Company ID Number 03376233
Date formed 1997-05-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB380401428  
Last Datalog update: 2024-03-06 18:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAVENSTONE UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEX KACHANI AND CO   ANTHONY WACKS AND CO   MICHAEL PAWSON AND CO   ROYCE PEELING GREEN LIMITED   RPG AUDIT SERVICES LIMITED   RPG SERVICES LIMITED   SHAHMIR & SHAHMIR LIMITED
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Companies with same name RAVENSTONE UK LTD
The following companies were found which have the same name as RAVENSTONE UK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAVENSTONE UK CLAIMS CONSULTANTS LLP THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG Active - Proposal to Strike off Company formed on the 2011-03-31

Company Officers of RAVENSTONE UK LTD

Current Directors
Officer Role Date Appointed
LOUISE BOND
 Director 2009-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE BOND
 Company Secretary 1998-07-10 2011-06-02
RODERICK CLIVE BOND
 Director 2001-06-14 2009-08-12
ROBERT NIGEL BARNETT
 Director 1998-01-19 2001-06-15
LOUISE LILLEY
 Director 1997-05-27 2001-06-15
LESLEY ANNE BOND
 Company Secretary 1997-05-27 1998-01-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-05-27 1997-05-27
INSTANT COMPANIES LIMITED
 Nominated Director 1997-05-27 1997-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE BOND RAVENSTONE LOAN ADMINISTRATION LIMITED Director 2009-08-12 CURRENT 2004-09-22 Dissolved 2017-04-04

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
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-05-23CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-05-17REGISTERED OFFICE CHANGED ON 17/05/23 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-01-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM C/O Kay Johnson Gee Llp City Road East 1 City Road East Manchester M15 4PN England
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-01-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CH01Director's details changed for Miss Louise Frances Bond on 2019-07-08
2019-07-08PSC04Change of details for Mrs Louise Frances Bond as a person with significant control on 2019-07-08
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06PSC04Change of details for Mrs Louise Bond as a person with significant control on 2018-12-05
2018-12-06CH01Director's details changed for Mrs Louise Bond on 2018-12-05
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ
2016-01-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09RES15CHANGE OF NAME 03/08/2015
2015-10-09CERTNMCompany name changed bcwo LIMITED\certificate issued on 09/10/15
2015-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0116/05/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0116/05/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0116/05/13 ANNUAL RETURN FULL LIST
2013-01-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0116/05/12 ANNUAL RETURN FULL LIST
2012-01-26AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0116/05/11 ANNUAL RETURN FULL LIST
2011-06-20TM02APPOINTMENT TERMINATED, SECRETARY LOUISE BOND
2011-06-16TM02APPOINTMENT TERMINATED, SECRETARY LOUISE BOND
2011-06-08RES13RESIGNATION OF SECRETRY 31/05/2011
2011-06-06RES15CHANGE OF NAME 03/06/2011
2011-06-06CERTNMCOMPANY NAME CHANGED RAVENSTONE (UK) LIMITED CERTIFICATE ISSUED ON 06/06/11
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE LILLEY / 03/12/2010
2011-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE LILLEY / 03/12/2010
2011-01-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-01AR0116/05/10 FULL LIST
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM RAVENSTONE HOUSE BRITANNIA ROAD SALE CHESHIRE M33 2NN UNITED KINGDOM
2010-02-08AR0116/05/09 FULL LIST AMEND
2010-02-05AR0116/05/09 FULL LIST AMEND
2010-01-04AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE LILLEY / 01/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE LILLEY / 01/11/2009
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM BANK HOUSE 4 WHARF ROAD SALE CHESHIRE M33 2AF
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR RODERICK BOND
2009-08-17288aDIRECTOR APPOINTED LOUISE LILLEY
2009-06-05363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-08-14AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / RODERICK BOND / 16/05/2008
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-22363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-01363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-16363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-11363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-24363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-07-15288cDIRECTOR'S PARTICULARS CHANGED
2002-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-20363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-03-04288aNEW DIRECTOR APPOINTED
2001-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-29288bDIRECTOR RESIGNED
2001-06-29288bDIRECTOR RESIGNED
2001-05-31363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2000-08-16AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-09363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-09-07AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-14363sRETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1998-09-24288aNEW SECRETARY APPOINTED
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-26363bRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1998-02-13288bSECRETARY RESIGNED
1998-02-13288aNEW DIRECTOR APPOINTED
1997-08-19288aNEW SECRETARY APPOINTED
1997-08-19288bSECRETARY RESIGNED
1997-08-19288aNEW DIRECTOR APPOINTED
1997-08-19288bDIRECTOR RESIGNED
1997-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-05-31 £ 78,250
Creditors Due Within One Year 2012-05-31 £ 78,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
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 RAVENSTONE UK LTD

Financial Assets
Balance Sheet
Current Assets 2013-05-31 £ 9,798
Current Assets 2012-05-31 £ 9,854
Debtors 2013-05-31 £ 9,573
Debtors 2012-05-31 £ 9,573

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAVENSTONE UK LTD registering or being granted any patents
Domain Names

RAVENSTONE UK LTD owns 3 domain names.

duarf.co.uk   ravenstone.co.uk   rlaservices.co.uk  

Trademarks
We have not found any records of RAVENSTONE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAVENSTONE UK LTD. 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 (64999 - Financial intermediation not elsewhere classified) as RAVENSTONE UK LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RAVENSTONE UK LTD 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 RAVENSTONE UK LTD 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 RAVENSTONE UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M3 7BG