S.G.Ratcliff Limited

Company Name	S.G.Ratcliff Limited
Company Status	Active
Company Number	00530267
Category	Private Limited Company
Incorporation Date	12 March 1954(69 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	John Francis Ratcliff
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 December 1990(36 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Farmer
Country of Residence	England
Correspondence Address	Hall Farm Bradfield St George Bury St Edmunds Suffolk IP30 0DH

Director Name	Philip Geoffrey Ratcliff
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 December 1990(36 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Farmer
Country of Residence	England
Correspondence Address	Black Notley Hall Braintree Essex CM7 8LB

Secretary Name	John Francis Ratcliff
Nationality	British
Status	Current
Appointed	27 December 1990(36 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Farm Bradfield St George Bury St Edmunds Suffolk IP30 0DH

Director Name	Miss Caroline Lucie Ratcliff
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 December 2010(56 years, 9 months after company formation)
Appointment Duration	12 years, 10 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Miss Louise Alexandra Ratcliff
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(65 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Property Management
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Frances Mary Ratcliff
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(36 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 02 May 2002)
Role	Housewife
Correspondence Address	Bings Hall Residential Home Chelmsford Road Felsted Essex CM6 3EP

Director Name	John Francis Ratcliff
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(36 years, 9 months after company formation)
Appointment Duration	31 years, 10 months (resigned 07 November 2022)
Role	Farmer
Country of Residence	England
Correspondence Address	Hall Farm Bradfield St George Bury St Edmunds Suffolk IP30 0DH

Secretary Name	John Francis Ratcliff
Nationality	British
Status	Resigned
Appointed	27 December 1990(36 years, 9 months after company formation)
Appointment Duration	31 years, 10 months (resigned 07 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Farm Bradfield St George Bury St Edmunds Suffolk IP30 0DH

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

18.5k at £1	Mr Philip Geoffrey Ratcliff 59.04% Ordinary
12k at £1	Mr John Francis Ratcliff 38.40% Ordinary
400 at £1	Miss Caroline Lucie Ratcliff 1.28% Ordinary
400 at £1	Miss Louise Alexandra Ratcliff 1.28% Ordinary

Financials

Year	2014
Net Worth	£1,749,020
Cash	£379,313
Current Liabilities	£174,481

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2023 (6 months, 2 weeks ago)
Next Return Due	24 March 2024 (5 months, 4 weeks from now)

Filing History

19 January 2021	Confirmation statement made on 19 December 2020 with updates (5 pages)
18 August 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
20 January 2020	Confirmation statement made on 19 December 2019 with updates (5 pages)
23 December 2019	Director's details changed for Miss Caroline Lucie Ratcliff on 6 April 2016 (2 pages)
9 September 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
23 May 2019	Appointment of Miss Louise Alexandra Ratcliff as a director on 20 May 2019 (2 pages)
21 January 2019	Confirmation statement made on 19 December 2018 with updates (5 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (7 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 31,250 (7 pages)
9 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 31,250 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 August 2015	Register(s) moved to registered inspection location Black Notley Hall Black Notley Braintree Essex CM7 4LB (1 page)
12 August 2015	Register(s) moved to registered inspection location Black Notley Hall Black Notley Braintree Essex CM7 4LB (1 page)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 31,250 (7 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 31,250 (7 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 31,250 (7 pages)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 31,250 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Register inspection address has been changed (1 page)
20 December 2011	Register inspection address has been changed (1 page)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 April 2011	Appointment of Caroline Lucie Ratcliff as a director (2 pages)
5 April 2011	Appointment of Caroline Lucie Ratcliff as a director (2 pages)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 February 2010	Purchase of own shares. (3 pages)
16 February 2010	Purchase of own shares. (3 pages)
22 January 2010	Cancellation of shares. Statement of capital on 22 January 2010 GBP 31,250 (4 pages)
22 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
22 January 2010	Cancellation of shares. Statement of capital on 22 January 2010 GBP 31,250 (4 pages)
22 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
18 March 2009	Registered office changed on 18/03/2009 from lambert chapman 3 warners mill silks way braintree essex CM7 3GB (1 page)
18 March 2009	Registered office changed on 18/03/2009 from lambert chapman 3 warners mill silks way braintree essex CM7 3GB (1 page)
19 December 2008	Return made up to 19/12/08; full list of members (4 pages)
19 December 2008	Return made up to 19/12/08; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 December 2007	Return made up to 19/12/07; full list of members (3 pages)
21 December 2007	Return made up to 19/12/07; full list of members (3 pages)
29 January 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
27 March 2006	Â£ ic 55250/43250 28/02/06 Â£ sr 12000@1=12000 (9 pages)
27 March 2006	Â£ ic 55250/43250 28/02/06 Â£ sr 12000@1=12000 (9 pages)
6 March 2006	Memorandum and Articles of Association (4 pages)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2006	Memorandum and Articles of Association (4 pages)
24 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
24 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
11 January 2006	Return made up to 19/12/05; full list of members (8 pages)
11 January 2006	Return made up to 19/12/05; full list of members (8 pages)
18 January 2005	Return made up to 19/12/04; full list of members (9 pages)
18 January 2005	Return made up to 19/12/04; full list of members (9 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
31 December 2003	Return made up to 19/12/03; full list of members (9 pages)
31 December 2003	Return made up to 19/12/03; full list of members (9 pages)
17 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
17 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
7 March 2003	Return made up to 19/12/02; full list of members (9 pages)
7 March 2003	Return made up to 19/12/02; full list of members (9 pages)
30 October 2002	Amended accounts made up to 31 March 2001 (7 pages)
30 October 2002	Amended accounts made up to 31 March 2001 (7 pages)
21 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
21 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
10 January 2002	Return made up to 19/12/01; full list of members (9 pages)
10 January 2002	Return made up to 19/12/01; full list of members (9 pages)
6 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
6 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
19 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
19 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 June 2000	Registered office changed on 05/06/00 from: bird luckin aquila house, waterloo lane chelmsford essex CM1 1BN (1 page)
5 June 2000	Registered office changed on 05/06/00 from: bird luckin aquila house, waterloo lane chelmsford essex CM1 1BN (1 page)
26 January 2000	Registered office changed on 26/01/00 from: 20/22 bocking end braintree essex CM7 9AA (1 page)
26 January 2000	Return made up to 19/12/99; full list of members (6 pages)
26 January 2000	Registered office changed on 26/01/00 from: 20/22 bocking end braintree essex CM7 9AA (1 page)
26 January 2000	Return made up to 19/12/99; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 December 1998	Return made up to 19/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1998	Return made up to 19/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 January 1998	Return made up to 19/12/97; full list of members (6 pages)
2 January 1998	Return made up to 19/12/97; full list of members (6 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 January 1997	Return made up to 19/12/96; full list of members (6 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
14 January 1997	Return made up to 19/12/96; full list of members (6 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
22 December 1995	Return made up to 19/12/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/12/95 (6 pages)
22 December 1995	Return made up to 19/12/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/12/95 (6 pages)
28 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
22 December 1994	Return made up to 19/12/94; no change of members (4 pages)
22 December 1994	Return made up to 19/12/94; no change of members (4 pages)
24 January 1994	Return made up to 27/12/93; no change of members (4 pages)
24 January 1994	Return made up to 27/12/93; no change of members (4 pages)
17 January 1993	Return made up to 27/12/92; full list of members (5 pages)
17 January 1993	Return made up to 27/12/92; full list of members (5 pages)
9 January 1992	Return made up to 27/12/91; no change of members (4 pages)
9 January 1992	Return made up to 27/12/91; no change of members (4 pages)
7 February 1991	Return made up to 27/12/90; no change of members (6 pages)
7 February 1991	Return made up to 27/12/90; no change of members (6 pages)
31 January 1990	Return made up to 27/12/89; full list of members (6 pages)
31 January 1990	Return made up to 27/12/89; full list of members (6 pages)
10 March 1988	Return made up to 06/01/88; full list of members (6 pages)
10 March 1988	Return made up to 06/01/88; full list of members (6 pages)
30 January 1987	Return made up to 31/12/86; full list of members (6 pages)
30 January 1987	Return made up to 31/12/86; full list of members (6 pages)
12 March 1954	Certificate of incorporation (1 page)
12 March 1954	Certificate of incorporation (1 page)

S.G.Ratcliff Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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