| Company Name | Rainleaf London Ltd |
|---|---|
| Director | Martin John Corton |
| Company Status | Active |
| Company Number | 06778706 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2008(15 years, 4 months ago) |
| Previous Names | Bozberg Holdings Limited and Rainleaf Holdings Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Director
| Director Name | Mr Martin John Corton |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Shrub End Road Colchester Essex CO3 4RB |
Contact
| Website | rainleaf-flooring.com |
|---|
Location
| Registered Address | Unit 21 Peartree Business Centre, Peartree Road Stanway Colchester CO3 0JN |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Stanway |
| Ward | Stanway |
| Built Up Area | Colchester |
Shareholders
| 50 at £1 | Dawn Corton 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin Corton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,826 |
| Cash | £12,819 |
| Current Liabilities | £43,822 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Charges
| 13 December 2016 | Delivered on: 13 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 8 December 2016 | Delivered on: 8 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 22 December 2023 | Confirmation statement made on 22 December 2023 with updates (5 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 12 January 2023 | Confirmation statement made on 22 December 2022 with updates (5 pages) |
| 8 November 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 4 January 2022 | Confirmation statement made on 22 December 2021 with updates (5 pages) |
| 7 October 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 14 January 2021 | Confirmation statement made on 22 December 2020 with updates (5 pages) |
| 4 November 2020 | Resolutions
|
| 8 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 23 December 2019 | Change of details for Mrs Dawn Elizabeth Corton as a person with significant control on 6 April 2016 (2 pages) |
| 23 December 2019 | Change of details for Mr Martin Corton as a person with significant control on 6 April 2016 (2 pages) |
| 23 December 2019 | Confirmation statement made on 22 December 2019 with updates (5 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 24 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 22 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 30 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 13 December 2016 | Registration of charge 067787060002, created on 13 December 2016 (30 pages) |
| 8 December 2016 | Registration of charge 067787060001, created on 8 December 2016 (42 pages) |
| 8 December 2016 | Registration of charge 067787060001, created on 8 December 2016 (42 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 July 2014 | Registered office address changed from 26 Peartree Business Park Peartree Road Stanway Colchester Essex CO3 0JN on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from 26 Peartree Business Park Peartree Road Stanway Colchester Essex CO3 0JN on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from 26 Peartree Business Park Peartree Road Stanway Colchester Essex CO3 0JN on 2 July 2014 (1 page) |
| 31 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 30 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 June 2010 | Change of name notice (1 page) |
| 2 June 2010 | Company name changed bozberg holdings LIMITED\certificate issued on 02/06/10
|
| 2 June 2010 | Company name changed bozberg holdings LIMITED\certificate issued on 02/06/10
|
| 2 June 2010 | Change of name notice (1 page) |
| 20 May 2010 | Change of name notice (2 pages) |
| 20 May 2010 | Change of name notice (2 pages) |
| 20 May 2010 | Resolutions
|
| 20 May 2010 | Resolutions
|
| 8 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Mr Martin Corton on 22 December 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Mr Martin Corton on 22 December 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 19 August 2009 | Registered office changed on 19/08/2009 from 1 market hill coggeshall essex CO6 1TS united kingdom (1 page) |
| 19 August 2009 | Registered office changed on 19/08/2009 from 1 market hill coggeshall essex CO6 1TS united kingdom (1 page) |
| 22 December 2008 | Incorporation (19 pages) |
| 22 December 2008 | Incorporation (19 pages) |