H.O. Rawcliffe Limited

Company Name	H.O. Rawcliffe Limited
Director	James Barclay Tipping
Company Status	Active
Company Number	03675948
Category	Private Limited Company
Incorporation Date	30 November 1998(25 years, 5 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	Mr James Barclay Tipping
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Phoenix Court Hammond Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1PQ

Secretary Name	Samantha Tipping
Nationality	British
Status	Current
Appointed	31 March 2004(5 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	Unit 5 Phoenix Court Hammond Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1PQ

Director Name	Mrs Margaret Irene Tipping
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Secretary
Correspondence Address	Barclay House Homestead Road, Disley Stockport Cheshire SK12 2JN

Director Name	Mr Peter David Tipping
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Managing Director
Correspondence Address	Barclay House Homestead Road, Disley Stockport Cheshire SK12 2JN

Secretary Name	Mrs Margaret Irene Tipping
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Secretary
Correspondence Address	Barclay House Homestead Road, Disley Stockport Cheshire SK12 2JN

Director Name	Anita Joanne Tipping
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(8 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2004)
Role	Managing Director
Correspondence Address	Barclay House Homestead Road, Disley Stockport Cheshire SK12 2JN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lrtipping.co.uk
Telephone	01706 902009
Telephone region	Rochdale

Location

Registered Address	Unit 5 Phoenix Court Hammond Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1PQ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Leslie R Tipping LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£247,306
Cash	£15,267
Current Liabilities	£73,788

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

16 December 2008	Delivered on: 24 December 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

16 December 2008

Delivered on: 24 December 2008
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
4 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
30 November 2022	Change of details for Mr James Barclay Tipping as a person with significant control on 30 November 2022 (2 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
30 November 2022	Director's details changed for Mr James Barclay Tipping on 30 November 2022 (2 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
14 December 2017	Change of details for Mr James Barclay Tipping as a person with significant control on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for James Barclay Tipping on 14 December 2017 (2 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
14 December 2017	Secretary's details changed for Samantha Tipping on 14 December 2017 (1 page)
14 December 2017	Director's details changed for James Barclay Tipping on 14 December 2017 (2 pages)
14 December 2017	Change of details for Mr James Barclay Tipping as a person with significant control on 14 December 2017 (2 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
14 December 2017	Secretary's details changed for Samantha Tipping on 14 December 2017 (1 page)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 May 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for James Barclay Tipping on 23 November 2009 (2 pages)
14 May 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for James Barclay Tipping on 23 November 2009 (2 pages)
21 January 2010	Annual return made up to 30 November 2008 (4 pages)
21 January 2010	Annual return made up to 30 November 2008 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 February 2009	Return made up to 30/11/07; no change of members (4 pages)
16 February 2009	Return made up to 30/11/07; no change of members (4 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2006	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2006	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 September 2005	Registered office changed on 22/09/05 from: unit 3 newbridge lane portwood stockport cheshire SL1 2ND (1 page)
22 September 2005	Registered office changed on 22/09/05 from: unit 3 newbridge lane portwood stockport cheshire SL1 2ND (1 page)
14 February 2005	Return made up to 30/11/04; full list of members (6 pages)
14 February 2005	Return made up to 30/11/04; full list of members (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
4 May 2004	Secretary resigned;director resigned (1 page)
4 May 2004	Secretary resigned;director resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Director resigned (1 page)
23 December 2003	Return made up to 30/11/03; full list of members (8 pages)
23 December 2003	Return made up to 30/11/03; full list of members (8 pages)
8 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
8 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
20 December 2002	Return made up to 30/11/02; full list of members (8 pages)
20 December 2002	Return made up to 30/11/02; full list of members (8 pages)
1 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
1 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
18 December 2001	Return made up to 30/11/01; full list of members (7 pages)
18 December 2001	Return made up to 30/11/01; full list of members (7 pages)
7 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
7 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
24 November 2000	Return made up to 30/11/00; full list of members (7 pages)
24 November 2000	Return made up to 30/11/00; full list of members (7 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
23 March 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
23 March 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Incorporation (17 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Incorporation (17 pages)