R And A Office Environments Limited

Company Name	R And A Office Environments Limited
Director	Richard Ian Clarke
Company Status	Active
Company Number	03205049
Category	Private Limited Company
Incorporation Date	29 May 1996(27 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Richard Ian Clarke
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 August 1996(3 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Gleneagles Road Heald Green Cheadle Cheshire SK8 3EN

Secretary Name	Mr Richard Ian Clarke
Nationality	British
Status	Current
Appointed	06 July 2005(9 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Gleneagles Road Heald Green Cheadle Cheshire SK8 3EN

Director Name	Geoffrey William Mortimer
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 06 April 2005)
Role	Company Director
Correspondence Address	Hatchet House 31 Briestfield Road Thornhill Dewsbury West Yorkshire WF12 0PW

Secretary Name	Susan Mortimer
Nationality	British
Status	Resigned
Appointed	30 May 1996(1 day after company formation)
Appointment Duration	9 years, 1 month (resigned 06 July 2005)
Role	Secretary
Correspondence Address	Hatchet House 31 Briestfield Road Dewsbury West Yorkshire WF12 0PW

Director Name	Mr Arthur Eric Perrett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(3 months after company formation)
Appointment Duration	25 years, 10 months (resigned 29 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillview Linwood Ringwood Hampshire BH24 3QT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	randaoffice.co.uk
Telephone	07 710061800
Telephone region	Mobile

Location

Registered Address	C/O John Bradshaw & Son, Unit 4 Tallow Way Fairhills Road Irlam Greater Manchester M44 6RJ
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester

Shareholders

5.1k at £1	Richard Ian Clarke 51.00% Ordinary
4.9k at £1	Arthur Eric Perrett 49.00% Ordinary

Financials

Year	2014
Net Worth	£6,505
Current Liabilities	£47,240

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

30 September 2020	Micro company accounts made up to 30 September 2019 (2 pages)
21 August 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
26 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
14 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
6 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10,000 (5 pages)
6 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10,000 (5 pages)
6 June 2016	Registered office address changed from Unit 13 Park 17 Moss Lane Industrial Estate Whitefield Manchester Lancashire M45 8FJ to Centre Point Marshall Stevens Way Trafford Park Manchester M17 1PP on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from Unit 13 Park 17 Moss Lane Industrial Estate Whitefield Manchester Lancashire M45 8FJ to Centre Point Marshall Stevens Way Trafford Park Manchester M17 1PP on 6 June 2016 (1 page)
9 May 2016	Micro company accounts made up to 30 September 2015 (6 pages)
9 May 2016	Micro company accounts made up to 30 September 2015 (6 pages)
22 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 (5 pages)
22 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 (5 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 August 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 August 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,000 (5 pages)
8 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,000 (5 pages)
16 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Arthur Eric Perrett on 29 May 2010 (2 pages)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Richard Ian Clarke on 29 May 2010 (2 pages)
1 June 2010	Director's details changed for Richard Ian Clarke on 29 May 2010 (2 pages)
1 June 2010	Director's details changed for Arthur Eric Perrett on 29 May 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 June 2008	Return made up to 29/05/08; full list of members (4 pages)
4 June 2008	Registered office changed on 04/06/2008 from b c l building centrepoint marshall stevens way trafford park manchester M17 1PP (1 page)
4 June 2008	Return made up to 29/05/08; full list of members (4 pages)
4 June 2008	Registered office changed on 04/06/2008 from b c l building centrepoint marshall stevens way trafford park manchester M17 1PP (1 page)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Return made up to 29/05/07; full list of members (3 pages)
31 May 2007	Return made up to 29/05/07; full list of members (3 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
31 May 2006	Return made up to 29/05/06; full list of members (3 pages)
31 May 2006	Return made up to 29/05/06; full list of members (3 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
18 July 2005	New secretary appointed (1 page)
18 July 2005	Registered office changed on 18/07/05 from: hatchet house briestfield road dewsbury west yorkshire WF12 0PW (1 page)
18 July 2005	Return made up to 29/05/05; full list of members (7 pages)
18 July 2005	Registered office changed on 18/07/05 from: hatchet house briestfield road dewsbury west yorkshire WF12 0PW (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Return made up to 29/05/05; full list of members (7 pages)
18 July 2005	New secretary appointed (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
20 August 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
20 August 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
13 August 2004	Return made up to 29/05/04; full list of members (7 pages)
13 August 2004	Return made up to 29/05/04; full list of members (7 pages)
24 October 2003	Return made up to 29/05/03; full list of members (7 pages)
24 October 2003	Return made up to 29/05/03; full list of members (7 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
5 August 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
5 August 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
2 August 2002	Return made up to 29/05/02; full list of members (7 pages)
2 August 2002	Return made up to 29/05/02; full list of members (7 pages)
28 July 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
28 July 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
12 July 2001	Return made up to 29/05/01; full list of members (7 pages)
12 July 2001	Return made up to 29/05/01; full list of members (7 pages)
5 July 2000	Return made up to 29/05/00; full list of members (7 pages)
5 July 2000	Return made up to 29/05/00; full list of members (7 pages)
5 March 2000	Full accounts made up to 30 September 1999 (12 pages)
5 March 2000	Full accounts made up to 30 September 1999 (12 pages)
26 July 1999	Return made up to 29/05/99; no change of members (5 pages)
26 July 1999	Return made up to 29/05/99; no change of members (5 pages)
24 January 1999	Full accounts made up to 30 September 1998 (9 pages)
24 January 1999	Full accounts made up to 30 September 1998 (9 pages)
18 June 1998	Return made up to 29/05/98; no change of members 363(287) ‐ Registered office changed on 18/06/98 (5 pages)
18 June 1998	Return made up to 29/05/98; no change of members 363(287) ‐ Registered office changed on 18/06/98 (5 pages)
2 January 1998	Full accounts made up to 30 September 1997 (9 pages)
2 January 1998	Full accounts made up to 30 September 1997 (9 pages)
22 July 1997	Return made up to 29/05/97; full list of members (6 pages)
22 July 1997	Return made up to 29/05/97; full list of members (6 pages)
10 March 1997	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
10 March 1997	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
19 September 1996	Ad 30/08/96--------- Â£ si 9998@1=9998 Â£ ic 1/9999 (2 pages)
19 September 1996	Ad 30/08/96--------- Â£ si 9998@1=9998 Â£ ic 1/9999 (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Registered office changed on 07/06/96 from: international house the britannia suite manchester M3 2ER (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	Registered office changed on 07/06/96 from: international house the britannia suite manchester M3 2ER (1 page)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Secretary resigned (1 page)
29 May 1996	Incorporation (12 pages)
29 May 1996	Incorporation (12 pages)

R And A Office Environments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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