Racton Limited in Arcadia Avenue LONDON

Racton Limited LONDON

Racton started in year 1998 as Private Limited Company with registration number 03689277. The Racton company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU.

Currently there are 2 directors in the the company, namely Michelle S. and Aubrey S.. In addition one secretary - Michelle S. - is with the firm. Currently there is one former director listed by the company - Neil S., who left the company on 12 October 2015. In addition, the company lists several former secretaries whose names might be found in the list below.

Racton Limited Address / Contact

Office Address	2nd Floor Gadd House
Office Address2	Arcadia Avenue
Town	London
Post code	N3 2JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03689277
Date of Incorporation	Tue, 29th Dec 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Michelle S.

Position: Director

Appointed: 12 October 2015

Michelle S.

Position: Secretary

Appointed: 12 October 2015

Aubrey S.

Position: Director

Appointed: 15 January 1999

Laura S.

Position: Secretary

Appointed: 10 February 2003

Resigned: 12 October 2015

Sme Secretaries Limited

Position: Secretary

Appointed: 03 April 2000

Resigned: 10 February 2003

Neil S.

Position: Director

Appointed: 15 January 1999

Resigned: 12 October 2015

Athene House Management Limited

Position: Secretary

Appointed: 15 January 1999

Resigned: 03 April 2000

Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 1998

Resigned: 15 January 1999

Corporate Directors Limited

Position: Corporate Nominee Director

Appointed: 29 December 1998

Resigned: 15 January 1999

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Michelle S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Aubrey S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daniel H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michelle S.

Notified on	30 June 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Aubrey S.

Notified on	30 June 2023
Nature of control:	25-50% voting rights 25-50% shares

Daniel H.

Notified on	6 April 2016
Ceased on	17 May 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand			235 092	230 551
Current Assets	244 938	276 634	268 381	247 439
Debtors			33 289	16 888
Net Assets Liabilities	188 600	245 498	178 266	199 061
Other Debtors			701	7 666
Property Plant Equipment			12 757	9 427

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	7 948	5 948	5 948
Accumulated Depreciation Impairment Property Plant Equipment			29 561	32 891
Average Number Employees During Period		4	4	4
Bank Borrowings Overdrafts			48 333
Corporation Tax Payable			8 800	39 516
Creditors	88 979	2 953	48 924	57 805
Dividends Paid			103 500	135 000
Fixed Assets	10 831	15 518	12 757
Increase From Depreciation Charge For Year Property Plant Equipment				3 330
Net Current Assets Liabilities	185 717	238 881	214 433	189 634
Other Creditors			12 637	11 247
Other Taxation Social Security Payable			20 355	2 822
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	29 758	40 581
Profit Loss			36 268	155 794
Property Plant Equipment Gross Cost			42 318
Total Assets Less Current Liabilities	196 548	254 399	227 190	199 061
Trade Creditors Trade Payables			591	4 220
Trade Debtors Trade Receivables			32 588	9 222

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, July 2022	accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 8th, April 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 10th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 14th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 14th, August 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 31st, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 29th December 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 13th January 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 29th December 2014 with full list of members filed on: 9th, January 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 29th December 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 29th December 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 29th December 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 1st, August 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 29th December 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 13th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 29th December 2009 with full list of members filed on: 1st, March 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Sunday 1st February 2009 filed on: 1st, February 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 6th March 2008 filed on: 6th, March 2008	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 23rd, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 23rd, August 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Friday 9th February 2007 filed on: 9th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 9th February 2007 filed on: 9th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (1 page)
363a	Annual return made up to Friday 10th February 2006 filed on: 10th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 10th February 2006 filed on: 10th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 22nd March 2005 filed on: 22nd, March 2005	annual return	Free Download (1 page)
363a	Annual return made up to Tuesday 22nd March 2005 filed on: 22nd, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 13th, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 13th, July 2004	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 10th, July 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 10th, July 2003	accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 19th February 2003 filed on: 19th, February 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 19th February 2003 filed on: 19th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 6th, June 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 6th, June 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 17th January 2002 filed on: 17th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 17th January 2002 filed on: 17th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 16th January 2001 filed on: 16th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 16th January 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 16th January 2001 filed on: 16th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 23rd, May 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 23rd, May 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 18th January 2000 filed on: 18th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 18th January 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 18th January 2000 filed on: 18th, January 2000	annual return	Free Download (1 page)
363(288)	Annual return made up to Tuesday 18th January 2000 (Director's particulars changed)	annual return

Racton Limited LONDON

Racton Limited Address / Contact

Company Information / Profile

Company staff

Michelle S.

Michelle S.

Aubrey S.

Laura S.

Sme Secretaries Limited

Neil S.

Athene House Management Limited

Corporate Secretaries Limited

Corporate Directors Limited

People with significant control

Annual reports financial information

Company filings

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