Rasch (U.K.) Limited

Company Name	Rasch (U.K.) Limited
Directors	Frederick Rasch and Timothy Richard Wilman
Company Status	Active
Company Number	02141759
Category	Private Limited Company
Incorporation Date	22 June 1987(36 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Dr Frederick Rasch
Date of Birth	June 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	24 September 2013(26 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Rasch Gmbh Raschplatz 1 49565 Bramsche Germany

Director Name	Mr Timothy Richard Wilman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C1, Pear Mill Industrial Estate Stockport Roa Lower Bredbury Stockport Cheshire SK6 2BP

Director Name	Guido Rasch
Date of Birth	March 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 1991(3 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 24 November 2004)
Role	Company Director
Correspondence Address	Bergstr 42 Osvabnich D4550 Germany

Secretary Name	Gerhard Kespohl
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 9 months after company formation)
Appointment Duration	20 years (resigned 13 April 2011)
Role	Company Director
Correspondence Address	1a Schleptruper Strasse Bramsche 49565 Germany

Director Name	Josef Lietmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 2004(17 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 April 2011)
Role	Business Economist
Country of Residence	Germany
Correspondence Address	Haydnstr 15 Bad Laer 49196 Germany

Director Name	Josef Lietmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 2004(17 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 April 2011)
Role	Business Economist
Country of Residence	Germany
Correspondence Address	Haydnstr 15 Bad Laer 49196 Germany

Director Name	Dario Rasch Schulze-Isfort
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 2004(17 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 September 2013)
Role	Business Economist
Country of Residence	Germany
Correspondence Address	D49088 Ziegelstrabe 13 Osnabruck Germany

Director Name	Mark William Metcalfe
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(17 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 21 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Raskelf York YO61 3LF

Contact

Website	www.rasch.de

Location

Registered Address	Unit C1, Pear Mill Industrial Estate Stockport Road West Lower Bredbury Stockport Cheshire SK6 2BP
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley

Financials

Year	2012
Net Worth	-£3,276
Cash	£329,827
Current Liabilities	£826,166

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 3 weeks ago)
Next Return Due	31 May 2024 (3 weeks, 4 days from now)

Filing History

27 September 2023	Audited abridged accounts made up to 31 December 2022 (9 pages)
6 June 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
28 September 2022	Audited abridged accounts made up to 31 December 2021 (9 pages)
17 June 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
19 August 2021	Registered office address changed from Unit 9 Trident Park Trident Way Blackburn BB1 3NU to Unit C1, Pear Mill Industrial Estate Stockport Road West Lower Bredbury Stockport Cheshire SK6 2BP on 19 August 2021 (1 page)
19 August 2021	Appointment of Mr Timothy Richard Wilman as a director on 9 August 2021 (2 pages)
6 August 2021	Audited abridged accounts made up to 31 December 2020 (8 pages)
21 June 2021	Termination of appointment of Mark William Metcalfe as a director on 21 June 2021 (1 page)
21 June 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
27 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
20 May 2020	Audited abridged accounts made up to 31 December 2019 (8 pages)
20 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
2 May 2019	Audited abridged accounts made up to 31 December 2018 (8 pages)
31 May 2018	Audited abridged accounts made up to 31 December 2017 (8 pages)
23 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
11 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
11 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
24 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 500 (4 pages)
24 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 500 (4 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
18 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 500 (4 pages)
18 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 500 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
15 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 500 (4 pages)
15 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 500 (4 pages)
21 November 2013	Registered office address changed from the Offices of King Freeman 1St Floor,Kimberley House Vaughan Way Leicester LE1 4SG on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from the Offices of King Freeman 1St Floor,Kimberley House Vaughan Way Leicester LE1 4SG on 21 November 2013 (1 page)
16 October 2013	Appointment of Dr Frederick Rasch as a director (2 pages)
16 October 2013	Appointment of Dr Frederick Rasch as a director (2 pages)
10 October 2013	Termination of appointment of Dario Rasch Schulze-Isfort as a director (2 pages)
10 October 2013	Termination of appointment of Dario Rasch Schulze-Isfort as a director (2 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
23 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
23 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 May 2012	Termination of appointment of Josef Lietmann as a director (1 page)
4 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Termination of appointment of Josef Lietmann as a director (1 page)
20 June 2011	Appointment of Josef Lietmann as a director (1 page)
20 June 2011	Appointment of Josef Lietmann as a director (1 page)
15 June 2011	Termination of appointment of a director (2 pages)
15 June 2011	Termination of appointment of a director (2 pages)
9 June 2011	Termination of appointment of Josef Lietmann as a director (2 pages)
9 June 2011	Termination of appointment of Josef Lietmann as a director (2 pages)
27 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 May 2011	Termination of appointment of Gerhard Kespohl as a secretary (2 pages)
6 May 2011	Termination of appointment of Gerhard Kespohl as a secretary (2 pages)
3 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Director's details changed for Mark William Metcalfe on 18 April 2010 (2 pages)
3 May 2011	Termination of appointment of Gerhard Kespohl as a secretary (1 page)
3 May 2011	Termination of appointment of Gerhard Kespohl as a secretary (1 page)
3 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Director's details changed for Mark William Metcalfe on 18 April 2010 (2 pages)
16 June 2010	Secretary's details changed for Gerhard Kespohl on 1 October 2009 (1 page)
16 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Gerhard Kespohl on 1 October 2009 (1 page)
16 June 2010	Secretary's details changed for Gerhard Kespohl on 1 October 2009 (1 page)
16 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Dario Rasch Schulze-Isfort on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Josef Lietmann on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Dario Rasch Schulze-Isfort on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Josef Lietmann on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Dario Rasch Schulze-Isfort on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Josef Lietmann on 1 October 2009 (2 pages)
29 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 May 2009	Return made up to 17/04/09; full list of members (4 pages)
13 May 2009	Return made up to 17/04/09; full list of members (4 pages)
19 September 2008	Return made up to 17/04/08; full list of members (4 pages)
19 September 2008	Director's change of particulars / dario rasch schulze-isfort / 17/04/2008 (1 page)
19 September 2008	Return made up to 17/04/08; full list of members (4 pages)
19 September 2008	Director's change of particulars / dario rasch schulze-isfort / 17/04/2008 (1 page)
25 April 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
25 April 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
30 April 2007	Return made up to 17/04/07; full list of members (3 pages)
30 April 2007	Secretary's particulars changed (1 page)
30 April 2007	Return made up to 17/04/07; full list of members (3 pages)
30 April 2007	Secretary's particulars changed (1 page)
29 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 May 2006	Return made up to 17/04/06; full list of members (3 pages)
22 May 2006	Return made up to 17/04/06; full list of members (3 pages)
21 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 June 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
3 June 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
9 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 May 2004	Return made up to 17/04/04; full list of members (6 pages)
27 May 2004	Return made up to 17/04/04; full list of members (6 pages)
23 June 2003	Return made up to 17/04/03; full list of members (6 pages)
23 June 2003	Return made up to 17/04/03; full list of members (6 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 June 2002	Return made up to 17/04/02; full list of members (6 pages)
12 June 2002	Return made up to 17/04/02; full list of members (6 pages)
18 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 June 2001	Return made up to 17/04/01; full list of members (6 pages)
13 June 2001	Return made up to 17/04/01; full list of members (6 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 June 2000	Return made up to 17/04/00; full list of members (6 pages)
26 June 2000	Return made up to 17/04/00; full list of members (6 pages)
22 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 June 1999	Return made up to 17/04/99; no change of members (4 pages)
16 June 1999	Return made up to 17/04/99; no change of members (4 pages)
9 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 May 1997	Return made up to 17/04/97; no change of members (4 pages)
19 May 1997	Return made up to 17/04/97; no change of members (4 pages)
26 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 May 1996	Return made up to 17/04/96; no change of members (4 pages)
23 May 1996	Return made up to 17/04/96; no change of members (4 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 June 1995	Return made up to 17/04/95; full list of members (6 pages)
8 June 1995	Return made up to 17/04/95; full list of members (6 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
22 June 1987	Incorporation (16 pages)
22 June 1987	Incorporation (16 pages)

Rasch (U.K.) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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