47 & 47a Ratcliffe Street Limited in YORK

47 & 47a Ratcliffe Street Limited YORK

Founded in 2014, 47 & 47a Ratcliffe Street, classified under reg no. 09079872 is an active company. Currently registered at 73 Nunthorpe Road YO23 1BQ, York the company has been in the business for 10 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Katy S., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 1 August 2014 and Katy S. has been with the company for the least time - from 25 November 2016. As of 19 April 2024, there were 2 ex directors - Robert T., Rachel H. and others listed below. There were no ex secretaries.

47 & 47a Ratcliffe Street Limited Address / Contact

Office Address	73 Nunthorpe Road
Town	York
Post code	YO23 1BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09079872
Date of Incorporation	Tue, 10th Jun 2014
Industry	Dormant Company
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Katy S.

Position: Director

Appointed: 25 November 2016

Richard H.

Position: Director

Appointed: 01 August 2014

Robert T.

Position: Director

Appointed: 10 June 2014

Resigned: 25 November 2016

Rachel H.

Position: Director

Appointed: 10 June 2014

Resigned: 01 August 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Richard H. This PSC has 25-50% voting rights and has 25-50% shares.

Richard H.

Notified on	7 June 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-23	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand					2	2
Net Assets Liabilities			2	2	2	2	2	2	2	2
Cash Bank In Hand	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted	2	2	2	2	2	2	2		2	2
Par Value Share	1	1	1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 14th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 14th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 4, 2023 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 4, 2022 filed on: 4th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 23, 2021 filed on: 4th, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 10, 2021 filed on: 20th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 20th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 10, 2020 filed on: 10th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 25th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 10, 2019 filed on: 24th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 11th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 10, 2018 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 2nd, March 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: November 25, 2016 filed on: 22nd, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates June 10, 2017 filed on: 22nd, June 2017	confirmation statement	Free Download (7 pages)
AP01	On November 25, 2016 new director was appointed. filed on: 22nd, June 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 8th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to June 10, 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 12th, February 2016	accounts	Free Download (2 pages)
AP01	On August 1, 2014 new director was appointed. filed on: 30th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to June 10, 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 29, 2015: 2.00 GBP	capital
TM01	Director appointment termination date: August 1, 2014 filed on: 29th, June 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Main Sreet Walton Wetherby West Yorkshire LS23 7DJ England to 73 Nunthorpe Road York North Yorkshire YO23 1BQ on August 22, 2014 filed on: 22nd, August 2014	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2014	incorporation	Free Download (20 pages)

47 & 47a Ratcliffe Street Limited YORK

47 & 47a Ratcliffe Street Limited Address / Contact

Company Information / Profile

Company staff

Katy S.

Richard H.

Robert T.

Rachel H.

People with significant control

Annual reports financial information

Company filings

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