F.J.Ratchford Limited

Company Name	F.J.Ratchford Limited
Company Status	Active
Company Number	00613099
Category	Private Limited Company
Incorporation Date	17 October 1958(64 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Valerie Ann Lipman
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(32 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kennedy Way Green Lane Stockport SK4 2JX

Director Name	Mr Jonathan Paul Ratchford
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(32 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Kennedy Way Green Lane Stockport SK4 2JX

Director Name	Mr Norman Staynes Ratchford
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(32 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kennedy Way Green Lane Stockport SK4 2JX

Secretary Name	Mr Norman Staynes Ratchford
Nationality	British
Status	Current
Appointed	29 May 1991(32 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kennedy Way Green Lane Stockport SK4 2JX

Director Name	Mrs Gillian Jane Ratchford
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 March 1997(38 years, 5 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kennedy Way Green Lane Stockport SK4 2JX

Director Name	Mr Marcus Samuel Ratchford
Date of Birth	November 1996 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	20 December 2020(62 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	F J Ratchford Ltd Kennedy Way Green Lane Stockport Cheshire SK4 2JX

Director Name	Mrs Winifred Mary Ratchford
Date of Birth	April 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(32 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	Yew Tree Farm Welsh Row Nether Alderley Macclesfield Cheshire SK10 4TY

Director Name	Noel Darman Benson Robinson
Date of Birth	December 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(32 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 August 1992)
Role	Chartered Accountant
Correspondence Address	Woodhey 388 Chester Road Woodford Stockport Cheshire SK7 1QG

Contact

Website	www.ratchford.co.uk
Email address	[email protected]
Telephone	0161 4808484
Telephone region	Manchester

Location

Registered Address	Kennedy Way Green Lane Stockport SK4 2JX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Jonathan Paul Ratchford 50.02% Ordinary
15k at £1	Gillian Jane Ratchford & Jonathan Paul Ratchford 49.97% Ordinary
1 at £1	Gillian Jane Ratchford 0.00% Ordinary A
1 at £1	Jonathan Paul Ratchford 0.00% Ordinary A

Financials

Year	2014
Net Worth	£1,147,534
Cash	£79,185
Current Liabilities	£409,806

Accounts

Latest Accounts	31 October 2022 (4 months, 3 weeks ago)
Next Accounts Due	31 July 2024 (1 year, 4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	23 February 2023 (1 month ago)
Next Return Due	8 March 2024 (11 months, 2 weeks from now)

Filing History

14 January 2022	Unaudited abridged accounts made up to 31 October 2021 (13 pages)
6 April 2021	Unaudited abridged accounts made up to 31 October 2020 (13 pages)
23 February 2021	Confirmation statement made on 23 February 2021 with updates (4 pages)
23 February 2021	Confirmation statement made on 30 November 2020 with updates (4 pages)
16 February 2021	Appointment of Mr Marcus Samuel Ratchford as a director on 20 December 2020 (2 pages)
25 February 2020	Unaudited abridged accounts made up to 31 October 2019 (12 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
15 February 2019	Unaudited abridged accounts made up to 31 October 2018 (10 pages)
9 January 2019	Confirmation statement made on 30 November 2018 with updates (5 pages)
9 February 2018	Unaudited abridged accounts made up to 31 October 2017 (10 pages)
23 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
18 January 2018	Confirmation statement made on 30 November 2017 with updates (5 pages)
18 January 2018	Statement of capital following an allotment of shares on 30 November 2017 GBP 30,003 (3 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
23 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 30,002 (6 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 30,002 (6 pages)
1 February 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
1 February 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 30,002 (6 pages)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 30,002 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
30 April 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
3 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 30,002 (6 pages)
3 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 30,002 (6 pages)
14 May 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
14 May 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
4 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
18 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
18 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
20 April 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
10 May 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
15 October 2010	Director's details changed for Mr. Norman Staynes Ratchford on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr. Jonathan Paul Ratchford on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Gillian Jane Ratchford on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Mrs Valerie Ann Lipman on 15 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Mr. Norman Staynes Ratchford on 15 October 2010 (1 page)
15 October 2010	Secretary's details changed for Mr. Norman Staynes Ratchford on 15 October 2010 (1 page)
15 October 2010	Director's details changed for Mr. Norman Staynes Ratchford on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr. Jonathan Paul Ratchford on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Gillian Jane Ratchford on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Mrs Valerie Ann Lipman on 15 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Mr. Norman Staynes Ratchford on 15 October 2010 (1 page)
15 October 2010	Secretary's details changed for Mr. Norman Staynes Ratchford on 15 October 2010 (1 page)
15 June 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
15 June 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
11 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (8 pages)
11 June 2010	Director's details changed for Gillian Jane Ratchford on 29 May 2010 (2 pages)
11 June 2010	Director's details changed for Mrs Valerie Ann Lipman on 29 May 2010 (2 pages)
11 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (8 pages)
11 June 2010	Director's details changed for Gillian Jane Ratchford on 29 May 2010 (2 pages)
11 June 2010	Director's details changed for Mrs Valerie Ann Lipman on 29 May 2010 (2 pages)
2 June 2009	Return made up to 29/05/09; full list of members (6 pages)
2 June 2009	Location of register of members (1 page)
2 June 2009	Return made up to 29/05/09; full list of members (6 pages)
2 June 2009	Location of register of members (1 page)
16 April 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
16 April 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
26 June 2008	Accounts for a small company made up to 31 October 2007 (12 pages)
26 June 2008	Accounts for a small company made up to 31 October 2007 (12 pages)
19 June 2008	Return made up to 29/05/08; full list of members (6 pages)
19 June 2008	Return made up to 29/05/08; full list of members (6 pages)
22 June 2007	Return made up to 29/05/07; full list of members (4 pages)
22 June 2007	Return made up to 29/05/07; full list of members (4 pages)
23 April 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
23 April 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
17 October 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
17 October 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
14 September 2006	Div 22/08/06 (1 page)
14 September 2006	Div 22/08/06 (1 page)
4 September 2006	Nc inc already adjusted 22/08/06 (2 pages)
4 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 September 2006	Ad 22/08/06--------- £ si [email protected]=2 £ ic 30000/30002 (2 pages)
4 September 2006	Ad 22/08/06--------- £ si [email protected]=2 £ ic 30000/30002 (2 pages)
4 September 2006	Nc inc already adjusted 22/08/06 (2 pages)
4 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 June 2006	Return made up to 29/05/06; full list of members (4 pages)
12 June 2006	Return made up to 29/05/06; full list of members (4 pages)
6 June 2005	Return made up to 29/05/05; full list of members (4 pages)
6 June 2005	Return made up to 29/05/05; full list of members (4 pages)
17 February 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
17 February 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
19 May 2004	Return made up to 29/05/04; full list of members (9 pages)
19 May 2004	Return made up to 29/05/04; full list of members (9 pages)
2 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
2 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
22 May 2003	Return made up to 29/05/03; full list of members (9 pages)
22 May 2003	Return made up to 29/05/03; full list of members (9 pages)
18 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
18 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
23 May 2002	Return made up to 29/05/02; full list of members (9 pages)
23 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
23 May 2002	Return made up to 29/05/02; full list of members (9 pages)
23 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
4 June 2001	Return made up to 29/05/01; full list of members (8 pages)
4 June 2001	Return made up to 29/05/01; full list of members (8 pages)
3 May 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
3 May 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
6 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
4 May 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
14 June 1999	Return made up to 29/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1999	Return made up to 29/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
22 February 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
3 August 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
3 August 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
15 June 1998	Return made up to 29/05/98; full list of members (4 pages)
15 June 1998	Return made up to 29/05/98; full list of members (4 pages)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Director resigned (1 page)
18 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
18 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
4 June 1997	Return made up to 29/05/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 June 1997	Return made up to 29/05/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
13 November 1996	Return made up to 29/05/96; full list of members; amend (6 pages)
13 November 1996	Return made up to 29/05/96; full list of members; amend (6 pages)
27 June 1996	Return made up to 29/05/96; no change of members (4 pages)
27 June 1996	Return made up to 29/05/96; no change of members (4 pages)
12 March 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
12 March 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
12 June 1995	Return made up to 29/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 June 1995	Return made up to 29/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
10 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
17 October 1958	Certificate of incorporation (1 page)
17 October 1958	Certificate of incorporation (1 page)

F.J.Ratchford Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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