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VAL RATHBONE LIMITED

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

This company is commonly known as Val Rathbone Limited. The company was founded 21 years ago and was given the registration number 04500308. The firm's registered office is in CHESHIRE. You can find them at 112-114 Witton Street, Northwich, Cheshire, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:VAL RATHBONE LIMITED
Company Number:04500308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcroft, Gadbrook Road, Rudheath, Northwich, CW9 7JR

Director31 July 2002Active
Ashcroft, Gadbrook Road, Rudheath, Northwich, United Kingdom, CW9 7JR

Secretary31 July 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary31 July 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director31 July 2002Active

People with Significant Control

Valerie Rathbone
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:Ashcroft, Gadbrook Road, Northwich, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Valerie Rathbone
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:Ashcroft, Gadbrook Road, Northwich, United Kingdom, CW9 7JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved compulsory.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-08-21Accounts

Accounts with accounts type unaudited abridged.

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2023-06-27Accounts

Change account reference date company previous extended.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-08-11Officers

Termination secretary company with name termination date.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-08-08Confirmation statement

Confirmation statement with updates.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-07-30Officers

Change person secretary company with change date.

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2021-02-16Accounts

Accounts with accounts type unaudited abridged.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-01-07Accounts

Accounts with accounts type unaudited abridged.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type unaudited abridged.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-08-06Persons with significant control

Notification of a person with significant control.

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2018-01-27Accounts

Accounts with accounts type unaudited abridged.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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