Company NameRatters Limited
Company StatusDissolved
Company Number05895757
CategoryPrivate Limited Company
Incorporation Date3 August 2006(17 years, 9 months ago)
Dissolution Date10 August 2021 (2 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Anthony Thomas Ratcliffe
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2006(same day as company formation)
RoleEngineering Design
Country of ResidenceUnited Kingdom
Correspondence Address26 Stonecrop Close
Locking Stumps Birchwood
Warrington
Cheshire
WA3 7PD
Secretary NamePauline McEwan
NationalityBritish
StatusClosed
Appointed03 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address26 Stonecrop Close
Locking Stumps Birchwood
Warrington
Cheshire
WA3 7PD
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed03 August 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed03 August 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressSt George's House
215-219 Chester Road
Manchester
M15 4JE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardHulme
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Anthony Thomas Ratcliffe
50.00%
Ordinary A
1 at £1Pauline Mcewan
50.00%
Ordinary B

Financials

Year2014
Net Worth£6,467
Cash£15,901
Current Liabilities£12,384

Accounts

Latest Accounts8 February 2021 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End08 February

Filing History

10 February 2021Total exemption full accounts made up to 31 August 2020 (9 pages)
8 September 2020Confirmation statement made on 3 August 2020 with updates (4 pages)
20 April 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
5 August 2019Confirmation statement made on 3 August 2019 with updates (4 pages)
17 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
23 August 2018Confirmation statement made on 3 August 2018 with updates (4 pages)
3 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
16 August 2017Confirmation statement made on 3 August 2017 with updates (4 pages)
16 August 2017Confirmation statement made on 3 August 2017 with updates (4 pages)
1 March 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
1 March 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
16 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
3 February 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 February 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
13 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
(5 pages)
13 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
(5 pages)
13 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
(5 pages)
22 April 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 April 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
(5 pages)
15 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
(5 pages)
15 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
(5 pages)
15 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 October 2013Secretary's details changed for Pauline Mcewan on 4 October 2013 (2 pages)
4 October 2013Secretary's details changed for Pauline Mcewan on 4 October 2013 (2 pages)
4 October 2013Secretary's details changed for Pauline Mcewan on 4 October 2013 (2 pages)
4 October 2013Director's details changed for Anthony Thomas Ratcliffe on 4 October 2013 (2 pages)
4 October 2013Director's details changed for Anthony Thomas Ratcliffe on 4 October 2013 (2 pages)
27 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
(5 pages)
27 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
(5 pages)
27 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
(5 pages)
9 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
19 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
19 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
19 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
15 March 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 March 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 September 2011Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
8 September 2011Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
8 September 2011Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
8 March 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 March 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
18 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
18 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
23 March 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 March 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 August 2009Return made up to 03/08/09; full list of members (3 pages)
24 August 2009Return made up to 03/08/09; full list of members (3 pages)
10 November 2008Total exemption small company accounts made up to 31 August 2008 (6 pages)
10 November 2008Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 September 2008Return made up to 03/08/08; full list of members (3 pages)
5 September 2008Return made up to 03/08/08; full list of members (3 pages)
2 December 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 December 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
31 August 2007Return made up to 03/08/07; full list of members (3 pages)
31 August 2007Return made up to 03/08/07; full list of members (3 pages)
4 July 2007Registered office changed on 04/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page)
4 July 2007Registered office changed on 04/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page)
6 September 2006Ad 03/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 September 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 September 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 September 2006Ad 03/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 August 2006New director appointed (2 pages)
22 August 2006New director appointed (2 pages)
22 August 2006New secretary appointed (2 pages)
22 August 2006New secretary appointed (2 pages)
3 August 2006Incorporation (9 pages)
3 August 2006Secretary resigned (1 page)
3 August 2006Director resigned (1 page)
3 August 2006Incorporation (9 pages)
3 August 2006Director resigned (1 page)
3 August 2006Secretary resigned (1 page)