Raphbros Limited in Amberley STROUD

Raphbros Limited STROUD

Founded in 1997, Raphbros, classified under reg no. 03385895 is an active company. Currently registered at Lower Littleworth House Lower Littleworth GL5 5AW, Stroud the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2008-08-18 Raphbros Limited is no longer carrying the name 1997 Investments.

There is a single director in the company at the moment - Peter R., appointed on 20 June 2008. In addition, a secretary was appointed - Peter R., appointed on 20 June 2008. At the moment 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.

Raphbros Limited Address / Contact

Office Address	Lower Littleworth House Lower Littleworth
Office Address2	Amberley
Town	Stroud
Post code	GL5 5AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03385895
Date of Incorporation	Thu, 12th Jun 1997
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Peter R.

Position: Director

Appointed: 20 June 2008

Peter R.

Position: Secretary

Appointed: 20 June 2008

Andrew R.

Position: Director

Appointed: 22 July 2008

Resigned: 24 December 2013

Cherryll W.

Position: Secretary

Appointed: 30 September 2001

Resigned: 20 June 2008

Andrew R.

Position: Director

Appointed: 11 September 2001

Resigned: 20 June 2008

Roy W.

Position: Secretary

Appointed: 30 April 1999

Resigned: 30 September 2001

Derek R.

Position: Director

Appointed: 12 June 1997

Resigned: 22 July 2008

Penningtons Directors (no 1) Limited

Position: Corporate Nominee Director

Appointed: 12 June 1997

Resigned: 12 June 1997

Roy W.

Position: Director

Appointed: 12 June 1997

Resigned: 30 September 2001

Guy D.

Position: Director

Appointed: 12 June 1997

Resigned: 29 September 2000

Iver B.

Position: Secretary

Appointed: 12 June 1997

Resigned: 30 April 1999

Pennsec Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1997

Resigned: 12 June 1997

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Peter R. This PSC and has 75,01-100% shares.

Peter R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

1997 Investments	August 18, 2008
Drc Mining	June 25, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand			249 035	387 280
Current Assets	419 688	783 138	467 241	445 083
Debtors			218 206	57 803
Property Plant Equipment			197	147

Other
Accumulated Depreciation Impairment Property Plant Equipment			6 361	6 411
Creditors	4 492 100	5 336 469	5 334 640	5 921 449
Fixed Assets	5 902 850	6 370 992	7 471 583	9 290 438
Increase From Depreciation Charge For Year Property Plant Equipment				50
Investment Property			1 226 550	880 000
Investment Property Fair Value Model			1 226 550	880 000
Investments Fixed Assets			6 244 836	8 410 291
Net Current Assets Liabilities	-4 072 412	-4 553 331	-4 867 399	-5 476 366
Property Plant Equipment Gross Cost			6 558
Total Assets Less Current Liabilities	1 830 438	1 817 661	2 604 184	3 814 072

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 15th, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 28th, October 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-12 with full list of members filed on: 20th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-12 with full list of members filed on: 16th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-06-12 with full list of members filed on: 20th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-06-12 with full list of members filed on: 21st, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-06-12 with full list of members filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 1st, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-06-12 with full list of members filed on: 16th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-06-12 with full list of members filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 7th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-16 filed on: 16th, June 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-06-20 filed on: 20th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 22nd, May 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 20th, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 20th, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-06-14 filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-14 filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-26 filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-26 filed on: 26th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 10th, May 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 10th, May 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 5th, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 5th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-06-25 filed on: 25th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-06-25 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-06-25 filed on: 25th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-07-14 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-07-14 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2003-12-31 filed on: 18th, June 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 18th, June 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 1st, July 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 1st, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-06-24 filed on: 24th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-24 filed on: 24th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-19 filed on: 19th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-19 filed on: 19th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 16th, July 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 16th, July 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 28th, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 28th, October 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-06-11 filed on: 11th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-11 filed on: 11th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-11 filed on: 11th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-07-11 filed on: 11th, July 2000	annual return	Free Download (7 pages)
AA	Accounts made up to 1999-12-31 filed on: 22nd, February 2000	accounts	Free Download (9 pages)
AA	Accounts made up to 1999-12-31 filed on: 22nd, February 2000	accounts	Free Download (9 pages)
AA	Accounts made up to 1998-12-31 filed on: 18th, October 1999	accounts	Free Download (9 pages)
AA	Accounts made up to 1998-12-31 filed on: 18th, October 1999	accounts	Free Download (9 pages)
363s	Annual return made up to 1999-06-09 filed on: 9th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-06-09 filed on: 9th, June 1999	annual return	Free Download (4 pages)
AA	Accounts made up to 1997-12-31 filed on: 27th, October 1998	accounts	Free Download (9 pages)
AA	Accounts made up to 1997-12-31 filed on: 27th, October 1998	accounts	Free Download (9 pages)
363s	Annual return made up to 1998-06-22 filed on: 22nd, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-06-22 filed on: 22nd, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 22nd, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 22nd, July 1997	accounts	Free Download (1 page)

Raphbros Limited STROUD

Raphbros Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

Peter R.

Andrew R.

Cherryll W.

Andrew R.

Roy W.

Derek R.

Penningtons Directors (no 1) Limited

Roy W.

Guy D.

Iver B.

Pennsec Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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