Rav 1 Limited in Hill End Lane ST ALBANS

Rav 1 Limited ST ALBANS

Founded in 2010, Rav 1, classified under reg no. 07123534 is an active company. Currently registered at Rowan House AL4 0RA, St Albans the company has been in the business for fourteen years. Its financial year was closed on March 30 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Francis K. and Ravi K.. In addition one secretary - Frances K. - is with the company. As of 25 April 2024, there was 1 ex director - John C.. There were no ex secretaries.

Rav 1 Limited Address / Contact

Office Address	Rowan House
Office Address2	Hill End Lane
Town	St Albans
Post code	AL4 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07123534
Date of Incorporation	Wed, 13th Jan 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th March
Company age	14 years old
Account next due date	Sat, 30th Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Francis K.

Position: Director

Appointed: 22 October 2010

Frances K.

Position: Secretary

Appointed: 13 January 2010

Ravi K.

Position: Director

Appointed: 13 January 2010

John C.

Position: Director

Appointed: 13 January 2010

Resigned: 13 January 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Frances K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Frances K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-30
Net Worth	303 245	289 539	280 130

Balance Sheet
Cash Bank On Hand			272 366	351 647	310 295	207 781	161 168	118 222	126 281	104 393
Current Assets	340 426	293 473	305 639	384 975	336 154	229 501	176 768	134 164	141 947	104 473
Debtors	15 415	5 203	33 273	33 328	25 859	21 720	15 600	15 942	15 666	80
Net Assets Liabilities									56 025	40 406
Cash Bank In Hand	301 521	288 270	272 366
Other Debtors			2 519	3 728	259			342	66
Property Plant Equipment			24	-1
Stocks Inventory	23 490
Tangible Fixed Assets	428	214	24

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	303 145	289 439	280 030
Shareholder Funds	303 245	289 539	280 130

Other
Average Number Employees During Period				2	2	2	2	2	2	1
Creditors			25 533	118 407	114 464	40 772	32 653	55 119	85 922	64 067
Net Current Assets Liabilities	302 817	289 325	280 106	266 568	221 690	188 729	144 115	79 045	56 025	40 406
Total Assets Less Current Liabilities	303 245	289 539	280 130	266 567	221 690	188 729	144 115	79 045	56 025	40 406
Accumulated Depreciation Impairment Property Plant Equipment			2 144	2 169	2 168		2 168	2 168
Creditors Due Within One Year	37 609	4 148	25 533
Increase From Depreciation Charge For Year Property Plant Equipment				25
Number Shares Allotted		100	100
Other Creditors			17 378	109 392	110 349	37 143	29 053	50 941	82 484
Other Taxation Social Security Payable			3 355	4 215	4 115	3 629	3 600	4 178	3 438
Par Value Share		1	1
Property Plant Equipment Gross Cost			2 168		2 168		2 168	2 168
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 168	2 168
Tangible Fixed Assets Depreciation	1 740	1 954	2 144
Tangible Fixed Assets Depreciation Charged In Period		214	190
Trade Creditors Trade Payables			4 800	4 800
Trade Debtors Trade Receivables			30 754	29 600	25 600	21 720	15 600	15 600	15 600

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/13 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/13 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, June 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/01/13 filed on: 17th, May 2023	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2022/03/30, originally was 2022/03/31. filed on: 31st, March 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/13 filed on: 4th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/13 filed on: 30th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/13 filed on: 11th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/01/13 filed on: 21st, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 30th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/01/13 filed on: 13th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/13 filed on: 3rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/13 filed on: 10th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/10	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 20th, December 2015	accounts	Free Download (6 pages)
AD01	Change of registered address from Rowan House Hill End Lane St. Albans Hertfordshire AL4 0RA England on 2015/12/18 to Rowan House Hill End Lane St Albans Hertfordshire AL4 0RA filed on: 18th, December 2015	address	Free Download (1 page)
AD01	Change of registered address from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS on 2015/09/15 to Rowan House Hill End Lane St. Albans Hertfordshire AL4 0RA filed on: 15th, September 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/13 filed on: 20th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/20	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/13 filed on: 5th, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/05	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/13 filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 15th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/13 filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/13 filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/10/22. filed on: 22nd, October 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/15. filed on: 15th, January 2010	officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2011/01/31 filed on: 15th, January 2010	accounts	Free Download (1 page)
AP03	On 2010/01/15, company appointed a new person to the position of a secretary filed on: 15th, January 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/01/14 filed on: 14th, January 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2010	incorporation	Free Download (18 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Rav 1 Limited ST ALBANS

Rav 1 Limited Address / Contact

Company Information / Profile

Company staff

Francis K.

Frances K.

Ravi K.

John C.

People with significant control

Annual reports financial information

Company filings

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