Rainclear Systems Ltd in Burton Latimer KETTERING

Rainclear Systems Ltd KETTERING

Founded in 2004, Rainclear Systems, classified under reg no. 05138564 is an active company. Currently registered at Station Road NN15 5JP, Kettering the company has been in the business for 20 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has one director. Helen A., appointed on 7 May 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rainclear Systems Ltd Address / Contact

Office Address	Station Road
Office Address2	Burton Latimer
Town	Kettering
Post code	NN15 5JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05138564
Date of Incorporation	Wed, 26th May 2004
Industry	Dormant Company
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Helen A.

Position: Director

Appointed: 07 May 2019

Sarah L.

Position: Director

Appointed: 14 September 2018

Resigned: 07 May 2019

Kirstan B.

Position: Director

Appointed: 01 October 2016

Resigned: 14 September 2018

Kirstan B.

Position: Secretary

Appointed: 01 October 2016

Resigned: 14 September 2018

John D.

Position: Director

Appointed: 22 December 2015

Resigned: 01 October 2016

David W.

Position: Director

Appointed: 30 November 2012

Resigned: 27 February 2015

Paul H.

Position: Director

Appointed: 30 November 2012

Resigned: 31 January 2014

John D.

Position: Secretary

Appointed: 30 November 2012

Resigned: 01 October 2016

Geraint J.

Position: Director

Appointed: 30 November 2012

Resigned: 30 October 2018

Naomi H.

Position: Director

Appointed: 01 September 2011

Resigned: 30 November 2012

Daniel H.

Position: Director

Appointed: 07 March 2005

Resigned: 31 May 2014

Simon T.

Position: Director

Appointed: 26 May 2004

Resigned: 07 March 2005

Daniel H.

Position: Director

Appointed: 26 May 2004

Resigned: 01 September 2004

Naomi H.

Position: Secretary

Appointed: 26 May 2004

Resigned: 30 November 2012

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is The Alumasc Group Plc from Kettering, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Alumasc Group Plc

Station Road Burton Latimer, Kettering, NN15 5JP, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	1767387
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-06-30
Net Worth	707	707

Balance Sheet
Debtors	707	707

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	607	607
Shareholder Funds	707	707

Other
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	707	707

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 15th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 15th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 8th, December 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2021 filed on: 13th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 18th, January 2021	accounts	Free Download (1 page)
CH01	On January 29, 2020 director's details were changed filed on: 29th, January 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 17th, December 2019	accounts	Free Download (1 page)
TM01	Director appointment termination date: May 7, 2019 filed on: 13th, May 2019	officers	Free Download (1 page)
AP01	On May 7, 2019 new director was appointed. filed on: 9th, May 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 19th, February 2019	accounts	Free Download (1 page)
TM01	Director appointment termination date: October 30, 2018 filed on: 8th, November 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on September 14, 2018 filed on: 26th, September 2018	officers	Free Download (1 page)
AP01	On September 14, 2018 new director was appointed. filed on: 26th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 14, 2018 filed on: 26th, September 2018	officers	Free Download (1 page)
CH01	On January 25, 2018 director's details were changed filed on: 15th, June 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 22nd, December 2017	accounts	Free Download (3 pages)
CH01	On September 22, 2017 director's details were changed filed on: 22nd, September 2017	officers	Free Download (2 pages)
CH01	On June 1, 2017 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 25th, January 2017	accounts	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2017 filed on: 12th, January 2017	accounts	Free Download (1 page)
AP01	On October 1, 2016 new director was appointed. filed on: 6th, October 2016	officers	Free Download (2 pages)
AP03	On October 1, 2016 - new secretary appointed filed on: 5th, October 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 1, 2016 filed on: 5th, October 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: October 1, 2016 filed on: 5th, October 2016	officers	Free Download (1 page)
AR01	Annual return made up to May 26, 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 20, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 19th, January 2016	accounts	Free Download (5 pages)
AP01	On December 22, 2015 new director was appointed. filed on: 22nd, December 2015	officers	Free Download (2 pages)
AR01	Annual return made up to May 26, 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 3, 2015: 100.00 GBP	capital
TM01	Director appointment termination date: February 27, 2015 filed on: 27th, February 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2014 filed on: 20th, January 2015	accounts	Free Download (10 pages)
TM01	Director appointment termination date: May 31, 2014 filed on: 8th, October 2014	officers	Free Download (1 page)
AR01	Annual return made up to May 26, 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 29, 2014: 100.00 GBP	capital
TM01	Director appointment termination date: March 7, 2014 filed on: 7th, March 2014	officers	Free Download (1 page)
MISC	Aud res sec 519 filed on: 7th, February 2014	miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2013 filed on: 17th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to May 26, 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on December 4, 2012. Old Address: 6 Gosling Close Kite Hill Wanborough Swindon Wiltshire SN4 0FE filed on: 4th, December 2012	address	Free Download (1 page)
AP03	On December 3, 2012 - new secretary appointed filed on: 3rd, December 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on December 3, 2012 filed on: 3rd, December 2012	officers	Free Download (1 page)
AP01	On December 3, 2012 new director was appointed. filed on: 3rd, December 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 3, 2012 filed on: 3rd, December 2012	officers	Free Download (1 page)
AP01	On December 3, 2012 new director was appointed. filed on: 3rd, December 2012	officers	Free Download (2 pages)
AP01	On December 3, 2012 new director was appointed. filed on: 3rd, December 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 12th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to May 26, 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AP01	On September 29, 2011 new director was appointed. filed on: 29th, September 2011	officers	Free Download (2 pages)
AR01	Annual return made up to May 26, 2011 with full list of members filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 28th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to May 26, 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 29th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to June 8, 2009 filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 13th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to June 17, 2008 filed on: 17th, June 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, June 2008	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 16th, June 2008	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 5th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 5th, October 2007	accounts	Free Download (10 pages)
287	Registered office changed on 25/09/07 from: 15 watermead, stratton st margaret, swindon wiltshire SN3 4WE filed on: 25th, September 2007	address	Free Download (1 page)
287	Registered office changed on 25/09/07 from: 15 watermead, stratton st margaret, swindon wiltshire SN3 4WE filed on: 25th, September 2007	address	Free Download (1 page)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 21st, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 21st, September 2006	accounts	Free Download (10 pages)
363a	Annual return made up to June 28, 2006 filed on: 28th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 28, 2006 filed on: 28th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 14th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2005 filed on: 14th, September 2005	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, June 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, June 2005	officers	Free Download (1 page)
363s	Annual return made up to June 8, 2005 filed on: 8th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to June 8, 2005 (Registered office changed on 08/06/05)	annual return
363s	Annual return made up to June 8, 2005 filed on: 8th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to June 8, 2005 (Registered office changed on 08/06/05)	annual return
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 7th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 7th, June 2005	accounts	Free Download (1 page)
288b	On March 21, 2005 Director resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288b	On March 21, 2005 Director resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288b	On October 6, 2004 Director resigned filed on: 6th, October 2004	officers	Free Download (1 page)
288b	On October 6, 2004 Director resigned filed on: 6th, October 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, May 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2004	incorporation	Free Download (13 pages)

Rainclear Systems Ltd KETTERING

Rainclear Systems Ltd Address / Contact

Company Information / Profile

Company staff

Helen A.

Sarah L.

Kirstan B.

Kirstan B.

John D.

David W.

Paul H.

John D.

Geraint J.

Naomi H.

Daniel H.

Simon T.

Daniel H.

Naomi H.

People with significant control

Annual reports financial information

Company filings

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