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Home > England & Wales Companies > RABSTONE LIMITED
Company Information for

RABSTONE LIMITED

W1HEALTH ROOM 503/5TH FLOOR, 162-168 LINEN HALL, REGENT STREET, LONDON, W1B 5TF,
Company Registration Number
06083587
Private Limited Company
Active

Company Overview

About Rabstone Ltd
RABSTONE LIMITED was founded on 2007-02-05 and has its registered office in London. The organisation's status is listed as "Active". Rabstone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RABSTONE LIMITED
 
Legal Registered Office
W1HEALTH ROOM 503/5TH FLOOR
162-168 LINEN HALL, REGENT STREET
LONDON
W1B 5TF
Other companies in IG8
 
Filing Information
Company Number 06083587
Company ID Number 06083587
Date formed 2007-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-05 13:51:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RABSTONE LIMITED
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Company Officers of RABSTONE LIMITED

Current Directors
Officer Role Date Appointed
FS SECRETARIAL LIMITED
 Company Secretary 2007-04-27
SUDHIR DAYA
 Director 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ATC SECRETARIES LIMITED
 Nominated Secretary 2007-02-05 2007-05-01
ATC DIRECTORS LIMITED
 Nominated Director 2007-02-05 2007-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FS SECRETARIAL LIMITED TULIP CARE ONE LIMITED Company Secretary 2007-09-25 CURRENT 2006-08-11 Active
FS SECRETARIAL LIMITED LAURA RACHEL PHYSIOTHERAPISTS LIMITED Company Secretary 2007-08-01 CURRENT 2007-08-01 Active - Proposal to Strike off
FS SECRETARIAL LIMITED FIRSTLEAGUE LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-21 Dissolved 2013-12-03
FS SECRETARIAL LIMITED BRENT INSURANCE SERVICES LIMITED Company Secretary 2007-05-01 CURRENT 1973-11-22 Dissolved 2015-12-08
FS SECRETARIAL LIMITED SELMEP LIMITED Company Secretary 2007-04-19 CURRENT 2007-02-12 Dissolved 2014-03-11
FS SECRETARIAL LIMITED TCS EXHUMATION SERVICES LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Active
FS SECRETARIAL LIMITED MCAHRELL & ASSOCIATES LIMITED Company Secretary 2006-01-01 CURRENT 1999-09-03 Dissolved 2017-08-08
FS SECRETARIAL LIMITED FRANK L. ROSS (INSURANCE BROKERS) LIMITED Company Secretary 2005-06-01 CURRENT 1968-10-28 Active
FS SECRETARIAL LIMITED MANDERVALE PROPERTIES LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
FS SECRETARIAL LIMITED MOMENTOUS PROPERTIES LIMITED Company Secretary 2003-01-17 CURRENT 2001-09-12 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
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM Wellbeck Health 11 Wellbeck Street London W1G 9XZ United Kingdom
2023-02-07CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-10-07Unaudited abridged accounts made up to 2022-03-31
2022-02-10CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2020-03-17PSC04Change of details for Mr Sudhir Daya as a person with significant control on 2020-03-16
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-07-13PSC04Change of details for Mr Sudhir Daya as a person with significant control on 2018-07-13
2018-07-13CH01Director's details changed for Sudhir Daya on 2018-07-13
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 1.01
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-02-13CH01Director's details changed for Sudhir Daya on 2016-02-15
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1.01
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-29CH01Director's details changed for Sudhir Daya on 2016-05-26
2016-08-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1.01
2016-02-08AR0105/02/16 ANNUAL RETURN FULL LIST
2015-07-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1.01
2015-02-19AR0105/02/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09CH01Director's details changed for Sudhir Daya on 2014-07-09
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1.01
2014-05-02AR0105/02/14 ANNUAL RETURN FULL LIST
2014-05-02CH04SECRETARY'S DETAILS CHNAGED FOR FS SECRETARIAL LIMITED on 2014-02-01
2013-07-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21CH01Director's details changed for Sudhir Daya on 2013-06-18
2013-03-22AR0105/02/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0105/02/12 FULL LIST
2011-07-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-11AR0105/02/11 FULL LIST
2010-11-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUDHIR DAYA / 15/10/2010
2010-02-15AR0105/02/10 FULL LIST
2009-11-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / SUDHIR DAYA / 24/06/2009
2009-02-25363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / SUDHIR DAYA / 17/12/2008
2008-10-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-07-23225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 64A RUSTAT ROAD CAMBRIDGE CB1 3QN
2007-05-29288aNEW SECRETARY APPOINTED
2007-05-08288bSECRETARY RESIGNED
2007-05-0888(2)RAD 21/03/07-28/03/07 £ SI 100@.01=1 £ IC 1/2
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: OAKFIELD HOUSE, 35 PERRYMOUNT ROAD, HAYWARDS HEATH WEST SUSSEX RH16 3BW
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03288bDIRECTOR RESIGNED
2007-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




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

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,831
Creditors Due Within One Year 2012-03-31 £ 10,917

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 RABSTONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,648
Cash Bank In Hand 2012-03-31 £ 11,603
Shareholder Funds 2012-03-31 £ 1,216

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RABSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RABSTONE LIMITED
Trademarks
We have not found any records of RABSTONE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RABSTONE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-05-18 GBP £1,360 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RABSTONE 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 RABSTONE 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 RABSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1B 5TF