| Company Name | Rathlidge Corporation Limited |
|---|---|
| Director | Lee Jeffrey Daniels |
| Company Status | Active |
| Company Number | 05574873 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2005(18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Lee Jeffrey Daniels |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Banking |
| Country of Residence | England |
| Correspondence Address | Karriwood 23 Powers Hall End Witham Essex CM8 2HE |
| Secretary Name | Mr Lee Jeffrey Daniels |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Karriwood 23 Powers Hall End Witham Essex CM8 2HE |
| Director Name | Mrs Sally Melinda Daniels |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2006(6 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 29 September 2018) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 12 De Vere Close Hatfield Peverel Essex CM3 2LS |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2005(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Karriwood 23 Powers Hall End Witham Essex CM8 2HE |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham West |
| Built Up Area | Witham |
Shareholders
| 1 at £1 | Lee Jeffrey Daniels 50.00% Ordinary |
|---|---|
| 1 at £1 | Sally Melinda Daniels 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,088 |
| Cash | £1,573 |
| Current Liabilities | £26,661 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 October 2020 | Confirmation statement made on 27 September 2020 with updates (4 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 2 October 2019 | Confirmation statement made on 27 September 2019 with updates (5 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 7 March 2019 | Termination of appointment of Sally Melinda Daniels as a director on 29 September 2018 (1 page) |
| 7 March 2019 | Change of details for Mr Lee Jeffrey Daniels as a person with significant control on 29 September 2018 (2 pages) |
| 7 March 2019 | Cessation of Sally Melinda Daniels as a person with significant control on 29 September 2018 (1 page) |
| 28 September 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 29 June 2018 | Change of details for Mrs Sally Melinda Daniels as a person with significant control on 28 October 2017 (2 pages) |
| 29 June 2018 | Change of details for Mrs Sally Melinda Daniels as a person with significant control on 28 October 2017 (2 pages) |
| 29 June 2018 | Director's details changed for Mrs Sally Melinda Daniels on 28 October 2017 (2 pages) |
| 29 June 2018 | Director's details changed for Mrs Sally Melinda Daniels on 28 October 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 25 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 December 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 September 2009 | Return made up to 27/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 27/09/09; full list of members (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 17 December 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 November 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 5 November 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 26 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 68 bronsart road london SW6 6AB (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 68 bronsart road london SW6 6AB (1 page) |
| 1 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 1 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 3 November 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 3 November 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 2 May 2006 | New director appointed (2 pages) |
| 2 May 2006 | Ad 23/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 May 2006 | Ad 23/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 May 2006 | New director appointed (2 pages) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 17 January 2006 | New director appointed (1 page) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | New director appointed (1 page) |
| 17 January 2006 | New secretary appointed (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 17 January 2006 | New secretary appointed (1 page) |
| 27 September 2005 | Incorporation (16 pages) |
| 27 September 2005 | Incorporation (16 pages) |