Rappenhall Limited in Birkdale SOUTHPORT

Rappenhall Limited SOUTHPORT

Founded in 1997, Rappenhall, classified under reg no. 03322513 is an active company. Currently registered at 162 Hampton Road PR8 5DL, Southport the company has been in the business for twenty seven years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Ian S., appointed on 3 March 2000. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Julian S. who worked with the the firm until 1 February 2014.

Rappenhall Limited Address / Contact

Office Address	162 Hampton Road
Office Address2	Birkdale
Town	Southport
Post code	PR8 5DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03322513
Date of Incorporation	Fri, 21st Feb 1997
Industry	Unlicensed restaurants and cafes
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (83 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Ian S.

Position: Director

Appointed: 03 March 2000

Rita S.

Position: Director

Appointed: 20 February 1999

Resigned: 03 March 2000

Christina S.

Position: Director

Appointed: 07 February 1999

Resigned: 26 August 1999

Julian S.

Position: Secretary

Appointed: 09 April 1997

Resigned: 01 February 2014

Rita S.

Position: Director

Appointed: 09 April 1997

Resigned: 07 February 1999

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 February 1997

Resigned: 01 April 1997

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 21 February 1997

Resigned: 01 April 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Ian S. The abovementioned PSC and has 25-50% shares.

Ian S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets			36	12	100	100
Net Assets Liabilities	124	124	121	121	100	100

Other
Average Number Employees During Period		1	1	1	1	1
Creditors			239
Fixed Assets	124	124	324	109
Net Current Assets Liabilities			36	12	100	100
Total Assets Less Current Liabilities	124	124	360	121	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 27th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 27th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 31st, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 29th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 31st, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 7th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 27th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 10th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 2nd, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 filed on: 7th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2014 filed on: 4th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Feb 2015 filed on: 12th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 12th May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 7th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Feb 2014 filed on: 19th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 1st, August 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Feb 2013 filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 27th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Feb 2012 filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 3rd, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Feb 2011 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 6th, October 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2010 filed on: 25th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 27th, August 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 1st, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 16th Jul 2008 with complete member list filed on: 16th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 13th, September 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 13th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 6th, September 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 6th, September 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 26th Jun 2006 with complete member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 26th Jun 2006 with complete member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 6th, September 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 6th, September 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 7th, September 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 7th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 2nd Mar 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Mar 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 4th, September 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 4th, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Sun, 9th Mar 2003 with complete member list filed on: 9th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 9th Mar 2003 with complete member list filed on: 9th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 4th, September 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 4th, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 20th Mar 2002 with complete member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Mar 2002 with complete member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2000 filed on: 4th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2000 filed on: 4th, September 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 23rd May 2001 with complete member list filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd May 2001 with complete member list filed on: 23rd, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 1st, September 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 1st, September 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 14th Mar 2000 with complete member list filed on: 14th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Mar 2000 with complete member list filed on: 14th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 2nd, September 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 2nd, September 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 16th Mar 1999 with complete member list filed on: 16th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 16th Mar 1999 with complete member list filed on: 16th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Oct 1997 filed on: 25th, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Oct 1997 filed on: 25th, November 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th Mar 1998 with complete member list filed on: 25th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th Mar 1998 with complete member list filed on: 25th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/98 to 31/10/97 filed on: 14th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/10/97 filed on: 14th, May 1997	accounts	Free Download (1 page)

Rappenhall Limited SOUTHPORT

Rappenhall Limited Address / Contact

Company Information / Profile

Company staff

Ian S.

Rita S.

Christina S.

Julian S.

Rita S.

Rm Nominees Limited

Rm Registrars Limited

People with significant control

Annual reports financial information

Company filings

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