Company Information for RAFF LIMITED
C/O ALLEN ACCOUNTANCY UNIT 13 GWENFRO UNITS, WREXHAM TECHNOLOGY PARK, WREXHAM, CLWYD, LL13 7YP,
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Company Registration Number
05688995
Private Limited Company
Active |
Company Name | |
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RAFF LIMITED | |
Legal Registered Office | |
C/O ALLEN ACCOUNTANCY UNIT 13 GWENFRO UNITS WREXHAM TECHNOLOGY PARK WREXHAM CLWYD LL13 7YP Other companies in LL13 | |
Company Number | 05688995 | |
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Company ID Number | 05688995 | |
Date formed | 2006-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 13:53:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RAFF (SA) PTY LTD | SA 5063 | Active | Company formed on the 2006-03-29 | |
RAFF (UK) LIMITED | 101 ADAMSON ROAD LONDON ENGLAND E16 3QB | Dissolved | Company formed on the 2007-09-25 | |
RAFF & ASSOCIATES, INC. | 16 Petra Lane Albany ALBANY NY 12205 | Active | Company formed on the 2018-01-30 | |
RAFF & BECKER, LLP | 470 PARK AVE SOUTH 3RD FLR N NEW YORK NY 10016 | Active | Company formed on the 1996-01-05 | |
RAFF & COMPANY LLC | 3702 BIZ POINT RD ANACORTES WA 982218536 | Active | Company formed on the 2018-01-10 | |
RAFF & EVERLEY LIMITED | MUTFORDS HARE STREET BUNTINGFORD SG9 0ED | Active | Company formed on the 2019-03-21 | |
RAFF & JB L LIMITED | 64 York Road New Barnet Barnet EN5 1LJ | Active - Proposal to Strike off | Company formed on the 2021-01-15 | |
RAFF 1 INVESTMENTS LLC | 3550 BISCAYNE BLVD MIAMI FL 33137 | Inactive | Company formed on the 2006-12-13 | |
RAFF 2 PARTNERS LLC | 3550 BISCAYNE BLVD MIAMI FL 33137 | Inactive | Company formed on the 2006-12-13 | |
RAFF 2011 1 LLC | Delaware | Unknown | ||
RAFF 2011 1 LLC | California | Unknown | ||
RAFF 5, LLC | 3535 DEERFIELD CT S SALEM OR 97302 | Active | Company formed on the 2020-12-23 | |
RAFF ABBEY CERAMICS LTD | 19 MONTPELIER AVENUE BEXLEY KENT DA5 3AP | Active - Proposal to Strike off | Company formed on the 2015-09-17 | |
RAFF ANALYTICS LTD | 26 MANSTONE MEAD SIDMOUTH EX10 9RX | Active | Company formed on the 2023-07-10 | |
RAFF AND ASSOCIATES INCORPORATED | Michigan | UNKNOWN | ||
RAFF AND DEEPA HOLDINGS PTY LTD | Active | Company formed on the 2019-07-11 | ||
RAFF AND DEEPA INVESTMENTS PTY LTD | Active | Company formed on the 2019-07-11 | ||
RAFF AND FRIENDS, INC. | 4545 TRANSIT ROAD #840 EASTERN HILLS MALL WILLIAMSVILLE NY 14051 | Active | Company formed on the 2006-11-03 | |
RAFF AND MASONE PA | New Jersey | Unknown | ||
RAFF AND RAFF LLP | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TANYA LOUISE ALLEN |
||
ANTONY VAUGHAN ALLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN HARTLAND |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATA8 LIMITED | Company Secretary | 2004-11-10 | CURRENT | 2003-05-21 | Active | |
BUSINESS WATER SERVICES LIMITED | Director | 2017-06-13 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
BOX DATA LIMITED | Director | 2017-06-13 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
THE NEW BUSINESS DATA COMPANY LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active - Proposal to Strike off | |
DATA8 LIMITED | Director | 2004-11-10 | CURRENT | 2003-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
SH01 | 12/08/19 STATEMENT OF CAPITAL GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HARTLAND | |
SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 3 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard John Hartland on 2010-01-01 | |
AA01 | Current accounting period shortened from 30/06/10 TO 31/03/10 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 10/08/2009 from talwrn lodge, talwrn road legacy wrexham LL14 4ES | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-04-01 | £ 32,550 |
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Creditors and other liabilities
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 RAFF LIMITED
Called Up Share Capital | 2012-04-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 23,750 |
Current Assets | 2012-04-01 | £ 23,750 |
Fixed Assets | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 8,799 |
Tangible Fixed Assets | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RAFF LIMITED are:
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. |