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R.A.G.S. (UK) LIMITED

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

This company is commonly known as R.a.g.s. (uk) Limited. The company was founded 15 years ago and was given the registration number 06874591. The firm's registered office is in ROSS ON WYE. You can find them at Unit 6 Wolf Business Park, Alton Road, Ross On Wye, Herefordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:R.A.G.S. (UK) LIMITED
Company Number:06874591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 6 Wolf Business Park, Alton Road, Ross On Wye, Herefordshire, HR9 5NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Wolf Business Park, Alton Road, Ross On Wye, HR9 5NB

Secretary09 April 2009Active
Unit 6, Wolf Business Park, Alton Road, Ross On Wye, HR9 5NB

Director09 April 2009Active
Unit 6, Wolf Business Park, Alton Road, Ross On Wye, HR9 5NB

Director09 April 2009Active

People with Significant Control

R.A.G.S. (Uk) Holdings Limited
Notified on:31 March 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 6 Wolf Business Park, Alton Road, Ross-On-Wye, United Kingdom, HR9 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graham Brian Haynes
Notified on:09 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Unit 6, Wolf Business Park, Ross On Wye, HR9 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shirley Ann Haynes
Notified on:09 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Unit 6, Wolf Business Park, Ross On Wye, HR9 5NB
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-04-17Persons with significant control

Change to a person with significant control.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2018-04-19Persons with significant control

Cessation of a person with significant control.

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2018-04-19Persons with significant control

Cessation of a person with significant control.

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2018-04-19Officers

Change person director company with change date.

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2018-04-19Officers

Change person secretary company with change date.

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2018-04-19Officers

Change person director company with change date.

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2017-12-14Accounts

Accounts with accounts type total exemption small.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Change account reference date company current extended.

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2017-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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