| Company Name | S.G.Ratcliff Limited |
|---|---|
| Company Status | Active |
| Company Number | 00530267 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1954(70 years, 2 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 | Philip Geoffrey Ratcliff |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1990(36 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Black Notley Hall Braintree Essex CM7 8LB |
| Director Name | Miss Caroline Lucie Ratcliff |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2010(56 years, 9 months after company formation) |
| Appointment Duration | 13 years, 4 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 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2019(65 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 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 81 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 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months 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
|
| 9 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 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
|
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 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
|
| 23 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 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
|
| 22 January 2010 | Resolutions
|
| 22 January 2010 | Cancellation of shares. Statement of capital on 22 January 2010
|
| 22 January 2010 | Resolutions
|
| 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
|
| 29 January 2007 | Return made up to 19/12/06; full list of members
|
| 17 January 2007 | Resolutions
|
| 17 January 2007 | Resolutions
|
| 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 | £ ic 55250/43250 28/02/06 £ sr 12000@1=12000 (9 pages) |
| 27 March 2006 | £ ic 55250/43250 28/02/06 £ sr 12000@1=12000 (9 pages) |
| 6 March 2006 | Memorandum and Articles of Association (4 pages) |
| 6 March 2006 | Resolutions
|
| 6 March 2006 | Resolutions
|
| 6 March 2006 | Memorandum and Articles of Association (4 pages) |
| 24 February 2006 | Resolutions
|
| 24 February 2006 | Resolutions
|
| 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
|
| 19 January 2001 | Return made up to 19/12/00; full list of members
|
| 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
|
| 11 December 1998 | Return made up to 19/12/98; no change of members
|
| 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
|
| 22 December 1995 | Return made up to 19/12/95; full list of members
|
| 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) |