Ratcliff Land & Engineering Surveys Limited in Thurmaston LEICESTER

Ratcliff Land & Engineering Surveys Limited LEICESTER

Ratcliff Land & Engineering Surveys started in year 2001 as Private Limited Company with registration number 04239163. The Ratcliff Land & Engineering Surveys company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Leicester at 8 Garden Street. Postal code: LE4 8DS.

The firm has one director. Thomas H., appointed on 11 October 2013. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ratcliff Land & Engineering Surveys Limited Address / Contact

Office Address	8 Garden Street
Office Address2	Thurmaston
Town	Leicester
Post code	LE4 8DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04239163
Date of Incorporation	Thu, 21st Jun 2001
Industry	Dormant Company
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Thomas H.

Position: Director

Appointed: 11 October 2013

Claire R.

Position: Secretary

Appointed: 01 October 2004

Resigned: 17 October 2013

Mathew R.

Position: Secretary

Appointed: 01 October 2003

Resigned: 01 October 2004

Jonathan L.

Position: Director

Appointed: 01 June 2002

Resigned: 02 November 2009

Nicholas F.

Position: Director

Appointed: 01 June 2002

Resigned: 22 November 2013

Mathew R.

Position: Director

Appointed: 21 June 2001

Resigned: 17 October 2013

London Law Services Limited

Position: Nominee Director

Appointed: 21 June 2001

Resigned: 21 June 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2001

Resigned: 21 June 2001

Christine R.

Position: Secretary

Appointed: 21 June 2001

Resigned: 01 October 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Sml Group Limited from Leicester, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Thomas H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sml Group Limited

8 Garden Street Thurmaston, Leicester, Leicestershire, LE4 8DS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09670884
Notified on	31 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Thomas H.

Notified on	6 April 2016
Ceased on	31 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-07-31	2022-07-31	2023-07-31
Net Worth	41 963	45 663	91 539	92 588	39 311

Balance Sheet
Current Assets	65 069	100 794	177 869	259 929	126 725	99	99	99	100	100	100
Net Assets Liabilities					39 311	100	100	100	100	100	100
Cash Bank In Hand	2 793	34 248	86 814	178 358
Debtors	48 159	49 746	87 796	59 254
Intangible Fixed Assets	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	41 963	45 663	91 539	92 588	39 311
Stocks Inventory	14 117	16 800	3 259	22 317
Tangible Fixed Assets	13 769	60 862	79 123	54 008

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	41 863	45 563	91 439	92 488
Shareholder Funds	41 963	45 663	91 539	92 588	39 311

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					800
Average Number Employees During Period							1	1	1	1	1
Creditors					81 873
Fixed Assets	13 770	60 863	79 124	54 009	1	1	1	1
Net Current Assets Liabilities	28 193	14 995	30 572	52 513	44 852	99	99	99	100	100	100
Total Assets Less Current Liabilities	41 963	75 858	109 696	106 522	44 853	100	100	100	100	100	100
Accruals Deferred Income				1 240	800
Creditors Due After One Year		30 195	18 157	13 934	4 742
Creditors Due Within One Year	36 876	85 799	147 297	207 416	81 873
Intangible Fixed Assets Aggregate Amortisation Impairment	3 999	3 999	3 999	3 999
Intangible Fixed Assets Cost Or Valuation	4 000	4 000	4 000	4 000
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		55 000	34 513	15 238
Tangible Fixed Assets Cost Or Valuation	117 314	169 980	204 494	191 098
Tangible Fixed Assets Depreciation	103 545	109 118	125 371	137 090
Tangible Fixed Assets Depreciation Charged In Period		6 594	16 252	23 753
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 021		12 034
Tangible Fixed Assets Disposals		2 334		28 634

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 27th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 27th, April 2023	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 2021/04/30 to 2021/07/31 filed on: 27th, October 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 27th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 2nd, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 19th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/27 with full list of members filed on: 15th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/27 with full list of members filed on: 27th, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 23rd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/27 with full list of members filed on: 27th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 20th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/21 with full list of members filed on: 8th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 7th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/21 with full list of members filed on: 22nd, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/21 with full list of members filed on: 4th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 3rd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/21 with full list of members filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 10th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/06 with shareholders record filed on: 6th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 5th, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/06/23 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 28th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 28th, November 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/07/28 with shareholders record filed on: 28th, July 2007	annual return	Free Download (7 pages)
363(288)	2007/07/28 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2007/07/28 with shareholders record filed on: 28th, July 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 20th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 20th, October 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006	annual return	Free Download (8 pages)
363(288)	2006/08/10 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 23rd, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 23rd, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 12th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 12th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/06/23 with shareholders record filed on: 23rd, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/23 with shareholders record filed on: 23rd, June 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 10th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 10th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/06/17 with shareholders record filed on: 17th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/06/17 with shareholders record filed on: 17th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2002/06/21 with shareholders record filed on: 21st, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/06/21 with shareholders record filed on: 21st, June 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 16th, June 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 16th, June 2002	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/02 to 30/04/02 filed on: 27th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 30/04/02 filed on: 27th, July 2001	accounts	Free Download (1 page)

Ratcliff Land & Engineering Surveys Limited LEICESTER

Ratcliff Land & Engineering Surveys Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Claire R.

Mathew R.

Jonathan L.

Nicholas F.

Mathew R.

London Law Services Limited

London Law Secretarial Limited

Christine R.

People with significant control

Annual reports financial information

Company filings

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