Rankin Investments Limited

Company Name	Rankin Investments Limited
Directors	Jane Attwell and Carol Ann Barmer
Company Status	Active
Company Number	00671294
Category	Private Limited Company
Incorporation Date	29 September 1960(63 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Jane Attwell
Nationality	British
Status	Current
Appointed	24 April 1991(30 years, 7 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Canvey Road Leigh On Sea Essex SS9 2NN

Director Name	Jane Attwell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(39 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Educational Assistant
Country of Residence	United Kingdom
Correspondence Address	16 Canvey Road Leigh On Sea Essex SS9 2NN

Director Name	Carol Ann Barmer
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(39 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	T V Journalist
Country of Residence	United Kingdom
Correspondence Address	17 Stanmore Road Thorpe St Andrew Norwich Norfolk NR7 0HB

Director Name	Beryl Doris Rankin
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(30 years, 7 months after company formation)
Appointment Duration	30 years, 7 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Victor Lodge Victor Drive Leigh On Sea Essex SS9 1PP

Location

Registered Address	203 London Road Hadleigh Benfleet Essex SS7 2RD
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

35 at £1	Carol Anne Barmer 35.00% Ordinary
35 at £1	Jane Attwell 35.00% Ordinary
30 at £1	Beryl Doris Rankin 30.00% Ordinary

Financials

Year	2014
Net Worth	£581,673
Cash	£28
Current Liabilities	£525

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	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

8 August 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
3 May 2023	Change of details for Ms Jane Attwell as a person with significant control on 3 May 2023 (2 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with updates (4 pages)
21 September 2022	Registered office address changed from 203 London Road Hadleigh Benfleet SS7 2rd England to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 21 September 2022 (1 page)
7 June 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
29 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
30 November 2021	Termination of appointment of Beryl Doris Rankin as a director on 22 November 2021 (1 page)
21 July 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
28 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 May 2017	Registered office address changed from 3 Victor Lodge Victor Drive Leigh-on-Sea Essex SS9 1PP to 203 London Road Hadleigh Benfleet SS7 2rd on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from 3 Victor Lodge Victor Drive Leigh-on-Sea Essex SS9 1PP to 203 London Road Hadleigh Benfleet SS7 2rd on 31 May 2017 (1 page)
31 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (7 pages)
9 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (7 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (7 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (7 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (7 pages)
2 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Director's details changed for Carol Anne Bundock on 1 October 2009 (2 pages)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Director's details changed for Carol Anne Bundock on 1 October 2009 (2 pages)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Director's details changed for Carol Anne Bundock on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Jane Attwell on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Jane Attwell on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Jane Attwell on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Beryl Doris Rankin on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Beryl Doris Rankin on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Beryl Doris Rankin on 1 October 2009 (2 pages)
11 May 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
11 May 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
27 April 2009	Return made up to 24/04/09; full list of members (4 pages)
27 April 2009	Return made up to 24/04/09; full list of members (4 pages)
20 May 2008	Return made up to 24/04/08; no change of members (7 pages)
20 May 2008	Return made up to 24/04/08; no change of members (7 pages)
8 May 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
8 May 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
11 May 2007	Return made up to 24/04/07; no change of members (7 pages)
11 May 2007	Return made up to 24/04/07; no change of members (7 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
11 May 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
11 May 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
8 May 2006	Return made up to 24/04/06; full list of members (7 pages)
8 May 2006	Return made up to 24/04/06; full list of members (7 pages)
11 May 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
11 May 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
4 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
17 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Return made up to 24/04/03; full list of members (7 pages)
2 May 2003	Return made up to 24/04/03; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
1 May 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
2 May 2002	Return made up to 24/04/02; full list of members (7 pages)
2 May 2002	Return made up to 24/04/02; full list of members (7 pages)
30 April 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
30 April 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
1 May 2001	Accounts for a small company made up to 31 March 2001 (2 pages)
1 May 2001	Accounts for a small company made up to 31 March 2001 (2 pages)
30 April 2001	Return made up to 24/04/01; full list of members (7 pages)
30 April 2001	Return made up to 24/04/01; full list of members (7 pages)
9 May 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
9 May 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
8 May 2000	Return made up to 24/04/00; full list of members (6 pages)
8 May 2000	Return made up to 24/04/00; full list of members (6 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
7 May 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
7 May 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
5 May 1999	Return made up to 24/04/99; full list of members (6 pages)
5 May 1999	Return made up to 24/04/99; full list of members (6 pages)
13 May 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
13 May 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
10 May 1998	Return made up to 24/04/98; no change of members (4 pages)
10 May 1998	Return made up to 24/04/98; no change of members (4 pages)
12 May 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
12 May 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
7 May 1997	Return made up to 24/04/97; no change of members (4 pages)
7 May 1997	Return made up to 24/04/97; no change of members (4 pages)
22 May 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
22 May 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
29 April 1996	Return made up to 24/04/96; full list of members (6 pages)
29 April 1996	Return made up to 24/04/96; full list of members (6 pages)
31 May 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
31 May 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
27 April 1995	Return made up to 24/04/95; no change of members (4 pages)
27 April 1995	Return made up to 24/04/95; no change of members (4 pages)

Rankin Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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