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Company Information for RAVENSCROFT MOTOR COMPANY LIMITED
ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ,
|
Company Registration Number
 03960801 Private Limited Company
|
Company Overview
About Ravenscroft Motor Company Ltd
RAVENSCROFT MOTOR COMPANY LIMITED was founded on 2000-03-30 and has its registered office in Esher. The organisation's status is listed as "Active". Ravenscroft Motor Company Limited is a Private Limited Company registered in 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 | |
|---|---|
| RAVENSCROFT MOTOR COMPANY LIMITED | |
| Legal Registered Office | |
| ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ Other companies in GU51 | |
Filing Information
| Company Number | 03960801 | |
|---|---|---|
| Company ID Number | 03960801 | |
| Date formed | 2000-03-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 30/03/2016 | |
| Return next due | 27/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB733651144 |
| Last Datalog update: | 2025-01-05 09:15:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAVENSCROFT MOTOR COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: R JOHN LTD WELLCO TRUSTEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: R JOHN LTD WELLCO TRUSTEES LIMITED
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Company Officers of RAVENSCROFT MOTOR COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT GEORGE CONSTABLE |
||
WELLCO SECRETARIES LTD |
||
PHILLIP WAYNE BRIGGS |
||
HEIDI JOSEPHINE CONSTABLE |
||
ROBERT GEORGE CONSTABLE |
||
STEPHEN RAVENSCROFT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER STEPHEN RAVENSCROFT |
Director | ||
GLORIA EVELYN RAVENSCROFT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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| R JOHN LTD | Company Secretary | 2010-02-25 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
| PHILLIP BRIGGS LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2015-08-18 | |
| KINGFISHER COURT (FLEET) MANAGEMENT COMPANY LIMITED | Director | 2006-01-17 | CURRENT | 2004-05-20 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR MR ROBERT GEORGE CONSTABLE on 2024-03-30 | ||
| SECRETARY'S DETAILS CHNAGED FOR WELLCO SECRETARIES LTD on 2024-03-30 | ||
| CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
| Director's details changed for Mr Robert George Constable on 2024-03-30 | ||
| Director's details changed for Heidi Josephine Constable on 2024-03-30 | ||
| Change of details for Heidi Josephine Constable as a person with significant control on 2024-03-30 | ||
| Change of details for Mr Robert George Constable as a person with significant control on 2024-03-30 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Robert George Constable as a person with significant control on 2021-03-30 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR WELLCO SECRETARIES LTD on 2020-09-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GARY HUGH AITKINS | |
| SH03 | Purchase of own shares | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH06 | Cancellation of shares. Statement of capital on 2018-12-05 GBP 204,112.0 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WAYNE BRIGGS | |
| LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 206612 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 206612 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED STEPHEN RAVENSCROFT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHEN RAVENSCROFT | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 206612 | |
| AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 21/05/15 | |
| AP04 | Appointment of Wellco Secretaries Ltd as company secretary on 2015-05-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM 57-61 Fleet Road Fleet Hampshire GU51 3PJ | |
| AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED PHILLIP WAYNE BRIGGS | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 12500 | |
| SH01 | 13/04/15 STATEMENT OF CAPITAL GBP 12500 | |
| SH08 | Change of share class name or designation | |
| RES01 | ADOPT ARTICLES 30/04/15 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN RAVENSCROFT / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE CONSTABLE / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JOSEPHINE CONSTABLE / 30/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GLORIA RAVENSCROFT | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 57-61 FLEET ROAD FLEET HAMPSHIRE GU13 8PJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/08/00--------- £ SI 49999@.2 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 57-61B FLEET ROAD FLEET HAMPSHIRE GU13 8PJ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to RAVENSCROFT MOTOR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RAVENSCROFT MOTOR COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 378,321 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 849,594 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 10,548 |
Creditors and other liabilities
Filed Financial Reports
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 RAVENSCROFT MOTOR COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 10,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 558,840 |
| Current Assets | 2012-04-01 | £ 937,779 |
| Debtors | 2012-04-01 | £ 362,669 |
| Fixed Assets | 2012-04-01 | £ 1,157,301 |
| Shareholder Funds | 2012-04-01 | £ 856,617 |
| Stocks Inventory | 2012-04-01 | £ 16,270 |
| Tangible Fixed Assets | 2012-04-01 | £ 955,184 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RAVENSCROFT MOTOR COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RAVENSCROFT MOTOR COMPANY LIMITED
Income
Government Income
We have not found government income sources for RAVENSCROFT MOTOR COMPANY 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 (45112 - Sale of used cars and light motor vehicles) as RAVENSCROFT MOTOR COMPANY LIMITED are:
| ANDYBRIDGE LIMITED | £ 232,877 |
| BROOKSTEAD PANELCRAFT LIMITED | £ 94,062 |
| TRUCTYRE FLEET MANAGEMENT LIMITED | £ 91,191 |
| A & P SERVICES (SURREY) LIMITED | £ 61,784 |
| BICKFORD TRUCK HIRE LIMITED | £ 44,630 |
| TRAILWAYS LIMITED | £ 39,752 |
| HORTON COMMERCIALS LIMITED | £ 38,194 |
| SUNNYSIDE AUTOS LIMITED | £ 29,451 |
| CLARK & PARTNERS LIMITED | £ 27,948 |
| QUALITY BODY SHOP LIMITED | £ 24,471 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
Outgoings
Business Rates/Property Tax
No properties were found where RAVENSCROFT MOTOR COMPANY 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 RAVENSCROFT MOTOR COMPANY 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 RAVENSCROFT MOTOR COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
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