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A.H.RACKHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.h.rackham Limited. The company was founded 64 years ago and was given the registration number 00632157. The firm's registered office is in SURREY. You can find them at The Church 172 London Road, Guildford, Surrey, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:A.H.RACKHAM LIMITED
Company Number:00632157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1959
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:The Church 172 London Road, Guildford, Surrey, GU1 1XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Church 172 London Road, Guildford, Surrey, GU1 1XR

Director01 September 2023Active
Woodlands, Little Trodgers Lane, Mayfield, England, TN20 6BF

Director-Active
The Church, 172 London Road, Guildford, United Kingdom, GU1 1XP

Secretary09 July 2013Active
19 Coltsfoot Drive, Burpham, Guildford, GU1 1YH

Secretary05 September 1997Active
Regency Lodge, Linden Grove, Walton On Thames, KT12 1EY

Secretary-Active
29, Highclere, Guildford, United Kingdom, GU1 1XP

Secretary06 November 2003Active
22 The Terrace, Sunninghill, Ascot, SL5 9NH

Director-Active
5 Larchwood Close, St Johns, Woking, GU21 1XB

Director12 May 2003Active
21 Worsley Road, Frimley Green, GU16 5AS

Director07 May 1997Active
The Acacias, Milford Road, Elstead, GU8 6HN

Director01 December 2005Active
Regency Lodge, Linden Grove, Walton On Thames, KT12 1EY

Director-Active
Regency Lodge, Linden Grove, Walton On Thames, KT12 1EY

Director-Active
70 Lovelace Drive, Pyrford, Woking, GU22 8QY

Director-Active

People with Significant Control

Mr James Arthur Rackham
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:The Church 172 London Road, Surrey, GU1 1XR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-09-11Officers

Appoint person director company with name date.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-08-25Officers

Termination secretary company with name termination date.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-08-08Officers

Change person director company with change date.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type total exemption full.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-19Accounts

Accounts with accounts type total exemption small.

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