Rating-resource.co.uk Ltd in Wainstalls HALIFAX

Rating-resource.co.uk Ltd HALIFAX

Rating-resource.co.uk Ltd is a private limited company situated at Lower Slack Farm Rough Hall Lane, Wainstalls, Halifax HX2 7TH. Its total net worth is valued to be roughly 19920 pounds, while the fixed assets the company owns amount to 2400 pounds. Incorporated on 2006-08-03, this 17-year-old company is run by 2 directors.
Director Rozena B., appointed on 01 May 2018. Director Martin B., appointed on 03 August 2006.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was sent on 2023-10-12 and the deadline for the next filing is 2024-10-26. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Rating-resource.co.uk Ltd Address / Contact

Office Address	Lower Slack Farm Rough Hall Lane
Office Address2	Wainstalls
Town	Halifax
Post code	HX2 7TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05895790
Date of Incorporation	Thu, 3rd Aug 2006
Industry	Information technology consultancy activities
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (20 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Rozena B.

Position: Director

Appointed: 01 May 2018

Martin B.

Position: Director

Appointed: 03 August 2006

Julie E.

Position: Secretary

Appointed: 10 July 2009

Resigned: 09 October 2023

Rachel L.

Position: Secretary

Appointed: 03 August 2006

Resigned: 27 June 2009

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Rozena B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Martin B. This PSC owns 25-50% shares.

Rozena B.

Notified on	1 October 2023
Nature of control:	25-50% shares

Martin B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Net Worth	19 920	7 721	107 120	69 272	5 071	33 287	32 739

Balance Sheet
Current Assets	29 302	25 324	124 895	85 928	21 477	62 570	62 323	62 140	50 490
Net Assets Liabilities							32 738	41 068	29 371
Cash Bank In Hand	8 517	14 124	10 647	12 211	5 802	62 570
Debtors	20 785	11 200	114 248	73 717	15 675
Net Assets Liabilities Including Pension Asset Liability	19 920	7 721	107 120	69 272	5 071	33 287	32 739
Tangible Fixed Assets	2 400	1 800	11 526	8 644	6 483	4 862

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	19 820	7 621	107 020	69 172	4 971	33 187
Shareholder Funds	19 920	7 721	107 120	69 272	5 071	33 287	32 739

Other
Average Number Employees During Period								4	3
Creditors							33 231	24 182	23 452
Fixed Assets	2 400	1 800	11 526	8 644	6 483	4 862	3 647	3 110	2 333
Net Current Assets Liabilities	17 520	5 921	95 594	60 628	-1 412	28 425	29 092	37 958	27 038
Total Assets Less Current Liabilities	19 920	7 721	107 120	69 272	5 071	33 287	32 739	41 068	29 371
Creditors Due Within One Year	11 782	19 403	29 301	25 300	22 889	34 145	33 231
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			13 569
Tangible Fixed Assets Cost Or Valuation	5 036	5 036	18 605	18 605	18 605	18 605
Tangible Fixed Assets Depreciation	2 636	3 236	7 079	9 961	12 122	13 743
Tangible Fixed Assets Depreciation Charged In Period		600	3 843	2 882	2 161	1 621

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2023-10-31 filed on: 31st, October 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2023-10-31 filed on: 31st, October 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-10-12 filed on: 14th, October 2023	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2023-10-09 filed on: 9th, October 2023	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2023-10-01 filed on: 3rd, October 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023-09-21 director's details were changed filed on: 21st, September 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 9th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-10-12 filed on: 13th, October 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 26th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-10-12 filed on: 12th, October 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 21st, May 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-10-12 filed on: 12th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 29th, May 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-10-12 filed on: 15th, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 30th, May 2019	accounts	Free Download
CS01	Confirmation statement with updates 2018-10-12 filed on: 12th, October 2018	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2018-05-01 filed on: 2nd, May 2018	officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-04-06: 2.00 GBP filed on: 25th, April 2018	capital	Free Download (4 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 20th, April 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 19th, April 2018	resolution	Free Download (15 pages)
CS01	Confirmation statement with no updates 2017-10-12 filed on: 12th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2016-10-12 filed on: 12th, October 2016	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-08-03 filed on: 5th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 26th, May 2016	accounts	Free Download (4 pages)
CH01	On 2015-09-11 director's details were changed filed on: 17th, September 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Lower Slack Farm Lower Slack Wainstalls Halifax West Yorkshire HX2 7TJ England to Lower Slack Farm Rough Hall Lane Wainstalls Halifax West Yorkshire HX2 7th on 2015-09-17 filed on: 17th, September 2015	address	Free Download (1 page)
AD01	Registered office address changed from 20 Norton Close Norton Tower Halifax West Yorkshire HX2 7rd to Lower Slack Farm Lower Slack Wainstalls Halifax West Yorkshire HX2 7TJ on 2015-09-14 filed on: 14th, September 2015	address	Free Download (1 page)
CH01	On 2015-09-11 director's details were changed filed on: 14th, September 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-08-03 with full list of members filed on: 14th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-14: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 9th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-03 with full list of members filed on: 3rd, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-03: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 28th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-08-03 with full list of members filed on: 28th, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-28: 1 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 16th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-08-03 with full list of members filed on: 11th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 1st, June 2012	accounts	Free Download (5 pages)
AD01	Registered office address changed from 20 Norton Close Norton Towetr Halifax West Yorkshire HX2 0DH on 2012-04-25 filed on: 25th, April 2012	address	Free Download (2 pages)
AR01	Annual return made up to 2011-08-03 with full list of members filed on: 9th, August 2011	annual return	Free Download (3 pages)
CH01	On 2011-08-09 director's details were changed filed on: 9th, August 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 20th, May 2011	accounts	Free Download (5 pages)
AD01	Registered office address changed from 110 Sandhall Lane Highroad Well Halifax West Yorkshire HX2 0DH on 2010-09-15 filed on: 15th, September 2010	address	Free Download (2 pages)
CH01	On 2010-08-03 director's details were changed filed on: 19th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-03 with full list of members filed on: 19th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 17th, February 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-28 filed on: 28th, August 2009	annual return	Free Download (3 pages)
288b	On 2009-08-28 Appointment terminated secretary filed on: 28th, August 2009	officers	Free Download (1 page)
288a	On 2009-07-10 Secretary appointed filed on: 10th, July 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 12th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-09-02 filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 6th, March 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-08-16 filed on: 16th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 21/02/07 from: 11 murray street, camden london greater london NW1 9RE filed on: 21st, February 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, August 2006	incorporation	Free Download (17 pages)