RAFFETY LIMITED - Retail sale of antiques including antique books in stores - A business based in ENGLAND registered with Companies House

Company Overview

About Raffety Ltd

RAFFETY LIMITED was founded on 2000-02-25 and has its registered office in Beckenham. The organisation's status is listed as "Active". Raffety 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

RAFFETY LIMITED

Legal Registered Office

UNIT 2,
2 THAYERS FARM ROAD
BECKENHAM
KENT
BR3 4LZ
Other companies in W8

Previous Names

RAFFETY & WALWYN LIMITED

06/07/2012

Filing Information

Company Number		03933803
Company ID Number		03933803
Date formed		2000-02-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2024
Account next due		30/04/2026
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB335497826

Last Datalog update:	2024-12-05 07:48:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RAFFETY LIMITED

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Companies with same name RAFFETY LIMITED

The following companies were found which have the same name as RAFFETY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RAFFETY ENTERPRISES INC	California	Unknown
RAFFETY ENTERPRISES LLC	2813 KNOB HILL ST PEARLAND TX 77581	Active	Company formed on the 2021-10-06
RAFFETY FARMS, INC.	3564 20TH ST. GRINNELL IA 50112	Active	Company formed on the 1974-03-01
RAFFETY FARMS, INC.	3564 20TH ST GRINNELL IA 501128209	Active	Company formed on the 1974-03-01
RAFFETY LEASING INCORPORATED	California	Unknown
RAFFETY MANAGEMENT INCORPORATED	California	Unknown
RAFFETY PROPERTIES, L.L.C.	955 10TH STREET BAKER CITY OR 97814	Active	Company formed on the 2001-07-30
RAFFETY PROPERTY HOLDINGS, L.P.	1429 W. SWAIN ST. STOCKTON CA 95207	ACTIVE	Company formed on the 2001-03-20
RAFFETY PRICE LLC	1100 INLAND GRN AUSTIN TX 78758	ACTIVE	Company formed on the 2011-04-20
RAFFETY PROPERTIES LLC	California	Unknown
RAFFETY REAL ESTATE LLC	601 SW SECOND AVE STE 2100 PORTLAND OR 97204	Active	Company formed on the 2003-08-28
RAFFETY'S RESTAURANT LIMITED	1/3 CHESTER ROAD NESTON UNITED KINGDOM CH64 9PA	Dissolved	Company formed on the 2015-05-05
RAFFETY'S GALLERY CAFE PTY LTD	VIC 3672	Strike-off action in progress	Company formed on the 2004-01-15
RAFFETYADAMS CONSULTING, LLC	4008 VISTA RD STE A200 PASADENA TX 77504	Active	Company formed on the 2018-04-18

Company Officers of RAFFETY LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL GERALD RAFFETY	Company Secretary	2000-02-25
NIGEL GERALD RAFFETY	Director	2000-02-25
ROSEMARY BRIDGET RAFFETY	Director	2013-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOWARD WALWYN	Director	2000-02-25	2012-07-31
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2000-02-25	2000-02-25
LONDON LAW SERVICES LIMITED	Nominated Director	2000-02-25	2000-02-25

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.

Date	Document Type	Document Description
2024-11-20		31/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15		Register inspection address changed from C/O C/of Hammonds Provident House Burrell Row Beckenham Kent BR3 1AT England to Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ
2024-02-15		CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-11-21		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25		Change of details for Mr Nigel Gerald Raffety as a person with significant control on 2023-09-12
2023-09-25		SECRETARY'S DETAILS CHNAGED FOR MR NIGEL GERALD RAFFETY on 2023-09-12
2023-09-25		Director's details changed for Mr Nigel Gerald Raffety on 2023-09-12
2023-09-25		Director's details changed for Prof Rosemary Bridget Raffety on 2023-09-12
2023-09-12		REGISTERED OFFICE CHANGED ON 12/09/23 FROM Provident House Burrell Row Beckenham Kent BR3 1AT England
2023-02-13		CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-11-28	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-13		CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-13		CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-13	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-11-12	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-11-10	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-07-09	PSC04	Change of details for Mr Nigel Gerald Raffety as a person with significant control on 2019-07-09
2019-07-09	CH01	Director's details changed for Mr Nigel Gerald Raffety on 2019-07-09
2019-04-26	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-02-11	PSC04	Change of details for Mr Nigel Gerald Raffety as a person with significant control on 2019-02-11
2019-02-11	CH01	Director's details changed for Mr Nigel Gerald Raffety on 2019-02-11
2019-02-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NIGEL GERALD RAFFETY on 2019-02-11
2018-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2018 FROM PROVIDENT HOUSE BURRELL ROW BECKENHAM BR3 1AT ENGLAND
2018-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 79 KENSINGTON CHURCH STREET LONDON LONDON W8 4BG UNITED KINGDOM
2018-02-19	LATEST SOC	19/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-01-17	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY BRIDGET RAFFETY / 20/02/2017
2017-02-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NIGEL GERALD RAFFETY on 2017-02-20
2017-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY BRIDGET RAFFETY / 20/02/2017
2017-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GERALD RAFFETY / 20/02/2017
2017-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/17 FROM 79 Kensington Church Street London W8 4BG
2016-11-15	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-11	AR01	11/02/16 ANNUAL RETURN FULL LIST
2015-11-26	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-06	AR01	11/02/15 ANNUAL RETURN FULL LIST
2015-02-05	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-11	AR01	11/02/14 ANNUAL RETURN FULL LIST
2014-02-11	CH01	Director's details changed for Dr Rosemary Bridget Raffety on 2014-02-11
2014-01-20	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	AP01	DIRECTOR APPOINTED DR ROSEMARY BRIDGET RAFFETY
2013-03-11	AR01	11/02/13 FULL LIST
2012-12-19	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-09-25	SH19	25/09/12 STATEMENT OF CAPITAL GBP 10000
2012-09-25	SH20	STATEMENT BY DIRECTORS
2012-09-25	CAP-SS	SOLVENCY STATEMENT DATED 31/07/12
2012-09-25	RES01	ALTER ARTICLES 31/07/2012
2012-09-25	RES12	VARYING SHARE RIGHTS AND NAMES
2012-09-17	AA01	PREVEXT FROM 31/05/2012 TO 31/07/2012
2012-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD WALWYN
2012-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GERALD RAFFETY / 15/08/2012
2012-08-20	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-08-20	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-06	RES15	CHANGE OF NAME 02/07/2012
2012-07-06	CERTNM	COMPANY NAME CHANGED RAFFETY & WALWYN LIMITED CERTIFICATE ISSUED ON 06/07/12
2012-07-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2012-02-22	AR01	11/02/12 FULL LIST
2012-02-22	AD02	SAIL ADDRESS CHANGED FROM: BURNHILL BUSINESS CENTRE PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT BR3 1AT
2012-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GERALD RAFFETY / 09/01/2012
2011-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-02-15	AR01	11/02/11 FULL LIST
2011-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GERALD RAFFETY / 11/02/2011
2010-03-04	AR01	11/02/10 FULL LIST
2010-03-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-04	AD02	SAIL ADDRESS CREATED
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WALWYN / 11/02/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GERALD RAFFETY / 11/02/2010
2010-03-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / NIGEL GERALD RAFFETY / 11/02/2010
2010-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-02-16	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-02-14	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-02-23	363s	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-06-14	363s	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-12-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-02-02	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-02-02	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-02-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-04	363s	RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-02-14	363s	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-01-23	ELRES	S80A AUTH TO ALLOT SEC 30/07/01
2002-01-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-23	RES04	£ NC 1000/500000 30/07
2002-01-23	88(2)R	AD 30/07/01--------- £ SI 199900@1=199900 £ IC 100/200000
2001-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-03	88(2)R	AD 21/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-22	363s	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-01-29	225	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01
2000-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-09	288b	SECRETARY RESIGNED
2000-03-09	288a	NEW DIRECTOR APPOINTED
2000-03-09	288b	DIRECTOR RESIGNED
2000-03-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47791 - Retail sale of antiques including antique books in stores

Licences & Regulatory approval

We could not find any licences issued to RAFFETY 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 RAFFETY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-06-01	Satisfied	ADAM & COMPANY PLC
DEBENTURE	2000-06-02	Satisfied	SAMUEL MONTAGU & CO. LIMITED

Creditors

Creditors Due Within One Year	2013-07-31	£ 858,185
Creditors Due Within One Year	2012-08-01	£ 792,144

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 RAFFETY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 10,000
Called Up Share Capital	2012-08-01	£ 10,000
Cash Bank In Hand	2013-07-31	£ 309,710
Cash Bank In Hand	2012-08-01	£ 225,888
Current Assets	2013-07-31	£ 1,053,547
Current Assets	2012-08-01	£ 983,982
Debtors	2013-07-31	£ 48,592
Debtors	2012-08-01	£ 150,026
Stocks Inventory	2013-07-31	£ 695,245
Stocks Inventory	2012-08-01	£ 608,068
Tangible Fixed Assets	2013-07-31	£ 2,361
Tangible Fixed Assets	2012-08-01	£ 5,403

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RAFFETY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RAFFETY LIMITED

Trademarks

We have not found any records of RAFFETY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAFFETY 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 (47791 - Retail sale of antiques including antique books in stores) as RAFFETY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RAFFETY 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.

Import/Export of Goods

Goods imported/exported by RAFFETY LIMITED

Date	Import Code	Imported Goods classification description
2013-09-01	97060000	Antiques of > 100 years old
2013-04-01	97060000	Antiques of > 100 years old
2013-01-01	97060000	Antiques of > 100 years old
2012-11-01	97060000	Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RAFFETY 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 RAFFETY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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