Company NameRavens Of Southend Limited
Company StatusDissolved
Company Number00507728
CategoryPrivate Limited Company
Incorporation Date8 May 1952(68 years, 7 months ago)
Dissolution Date26 December 2018 (1 year, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMarian Joyce Raven
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1991(39 years, 1 month after company formation)
Appointment Duration27 years, 6 months (closed 26 December 2018)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPurbeck 57 Branksome Avenue
Hockley
Essex
SS5 5PG
Director NameNeil Roy Raven
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1991(39 years, 1 month after company formation)
Appointment Duration27 years, 6 months (closed 26 December 2018)
RoleTailor And Outfitter
Country of ResidenceEngland
Correspondence AddressPurbeck 57 Branksome Avenue
Hockley
Essex
SS5 5PG
Secretary NameMarian Joyce Raven
NationalityBritish
StatusClosed
Appointed05 April 1998(45 years, 11 months after company formation)
Appointment Duration20 years, 9 months (closed 26 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPurbeck 57 Branksome Avenue
Hockley
Essex
SS5 5PG
Director NameHannah Conacher
Date of BirthJune 1981 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2013(61 years after company formation)
Appointment Duration5 years, 7 months (closed 26 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
Director NameThelma Elizabeth Raven
Date of BirthJuly 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(39 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 05 April 1998)
RoleSecretary
Correspondence AddressOrchard House Apton Hall Road
Canewdon
Rochford
Essex
SS4 3RJ
Secretary NameThelma Elizabeth Raven
NationalityBritish
StatusResigned
Appointed15 June 1991(39 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 05 April 1998)
RoleCompany Director
Correspondence AddressOrchard House Apton Hall Road
Canewdon
Rochford
Essex
SS4 3RJ

Contact

Websitewww.ravensltd.co.uk/
Email address[email protected]
Telephone01702 344051
Telephone regionSouthend-on-Sea

Location

Registered Address18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2013
Net Worth£353,572
Cash£383,550
Current Liabilities£157,844

Accounts

Latest Accounts30 November 2017 (2 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Charges

6 June 1978Delivered on: 19 June 1978
Persons entitled: Lloyds Bank LTD

Classification: Deposit of deeds
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6 & 7, cliffton rd, southend-on-sea, essex.
Outstanding

Filing History

14 August 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
23 June 2017Confirmation statement made on 15 June 2017 with updates (7 pages)
2 September 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 July 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 10,000
(7 pages)
23 July 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
1 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10,000
(5 pages)
4 August 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 10,000
(4 pages)
15 July 2013Annual return made up to 15 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
23 May 2013Appointment of Hannah Conacher as a director (3 pages)
15 May 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
17 August 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
16 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 July 2011Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
19 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
21 June 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 July 2009Return made up to 15/06/09; full list of members (4 pages)
28 July 2009Director's change of particulars / marian raven / 18/05/2006 (1 page)
15 June 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
19 August 2008Return made up to 15/06/08; full list of members (4 pages)
9 July 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
12 September 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
23 August 2007Return made up to 15/06/07; full list of members (2 pages)
24 August 2006Return made up to 15/06/06; full list of members (7 pages)
19 June 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
7 July 2005Return made up to 15/06/05; full list of members (7 pages)
10 June 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
15 July 2004Return made up to 15/06/04; full list of members (7 pages)
13 July 2004Accounts for a small company made up to 31 January 2004 (7 pages)
29 June 2003Return made up to 15/06/03; full list of members (7 pages)
9 June 2003Accounts for a small company made up to 31 January 2003 (7 pages)
26 June 2002Return made up to 15/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 June 2002Full accounts made up to 31 January 2002 (11 pages)
22 June 2001Return made up to 15/06/01; full list of members (6 pages)
16 May 2001Full accounts made up to 31 January 2001 (11 pages)
23 June 2000Return made up to 15/06/00; full list of members (6 pages)
20 June 2000Full accounts made up to 31 January 2000 (10 pages)
24 June 1999Return made up to 15/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 May 1999Full accounts made up to 31 January 1999 (11 pages)
21 June 1998Return made up to 15/06/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
28 May 1998Full accounts made up to 31 January 1998 (11 pages)
1 May 1998Director resigned (1 page)
1 May 1998New secretary appointed (2 pages)
29 June 1997Return made up to 15/06/97; no change of members (4 pages)
22 May 1997Accounts for a small company made up to 31 January 1997 (12 pages)
18 July 1996Full accounts made up to 31 January 1996 (12 pages)
22 June 1996Return made up to 15/06/96; full list of members (6 pages)
4 July 1995Return made up to 15/06/95; no change of members (4 pages)
22 June 1995Full accounts made up to 31 January 1995 (10 pages)