ADSHEAD RATCLIFFE & COMPANY,LIMITED

Key Data

Status

Active

Company No.

00388288

Incorporation date

20/06/1944

Size

Full

Classification

Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1944)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

12/11/2025

Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

12/11/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

14/08/2025

Termination of appointment of Allen Tichaona Motsi as a secretary on 2025-08-13

View PDF (1 pages)

18/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

28/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

07/11/2024

Register inspection address has been changed from Lancaster House C/O Carlisle Construction Materials Ltd Concorde Way, Millenium Business Park Mansfield Nottinghamshire NG19 7DW England to 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

01/11/2024

Appointment of Mr Russell Martin White as a director on 2024-10-22

View PDF (2 pages)

31/10/2024

Termination of appointment of Ian Rodney Reid as a director on 2024-10-18

View PDF (1 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

15/12/2023

Termination of appointment of Kelly Paige Kamienski as a director on 2023-12-04

View PDF (1 pages)

15/12/2023

Appointment of Mr James Ryan Armstrong as a director on 2023-12-04

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

14/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

17/05/2022

Termination of appointment of Duncan Hamish Kirkwood as a director on 2022-03-31

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

20/08/2021

Appointment of Kelly Paige Kamienski as a director on 2021-08-10

View PDF (2 pages)

20/08/2021

Termination of appointment of Titus Ball as a director on 2021-08-10

View PDF (1 pages)

01/02/2021

Director's details changed for Ian Rodney Read on 2021-02-01

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

09/11/2020

Satisfaction of charge 13 in full

View PDF (1 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

06/04/2020

Appointment of Ian Rodney Read as a director on 2020-03-23

View PDF (2 pages)

06/04/2020

Termination of appointment of Michael L Roberson as a director on 2020-03-23

View PDF (1 pages)

28/02/2020

Appointment of Mr Allen Tichaona Motsi as a secretary on 2020-02-28

View PDF (2 pages)

28/02/2020

Termination of appointment of Julian Garry Miller as a secretary on 2020-02-28

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

10/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

05/12/2018

Termination of appointment of Steven J Ford as a director on 2018-11-15

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

18/12/2017

Statement of company's objects

View PDF (2 pages)

18/12/2017

Resolutions

View PDF (29 pages)

15/12/2017

Appointment of Titus Ball as a director on 2017-12-13

View PDF (2 pages)

15/12/2017

Appointment of Michael Roberson as a director on 2017-12-13

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

07/11/2017

Current accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

11/10/2017

Full accounts made up to 2017-01-31

View PDF (31 pages)

20/05/2017

Register(s) moved to registered inspection location Lancaster House C/O Carlisle Construction Materials Ltd Concorde Way, Millenium Business Park Mansfield Nottinghamshire NG19 7DW

View PDF (1 pages)

20/05/2017

Register inspection address has been changed to Lancaster House C/O Carlisle Construction Materials Ltd Concorde Way, Millenium Business Park Mansfield Nottinghamshire NG19 7DW

View PDF (1 pages)

20/03/2017

Termination of appointment of Julian Garry Miller as a director on 2017-01-31

View PDF (1 pages)

20/03/2017

Termination of appointment of Roger Michael Sheehan as a director on 2017-01-31

View PDF (1 pages)

17/02/2017

Appointment of Mr Steven J Ford as a director on 2017-01-31

View PDF (2 pages)

16/02/2017

Termination of appointment of Andrew Roy Denby as a director on 2017-01-31

View PDF (1 pages)

16/02/2017

Termination of appointment of Steven Henry Brown as a director on 2017-01-31

View PDF (1 pages)

16/02/2017

Termination of appointment of Martin John Blunden as a director on 2017-01-31

View PDF (1 pages)

16/02/2017

Appointment of Mr Duncan Hamish Kirkwood as a director on 2017-01-31

View PDF (2 pages)

16/02/2017

Satisfaction of charge 12 in full

View PDF (1 pages)

16/02/2017

Rectified TM02 was removed from the public record on 10/04/2017 as it is factually inaccurate.

View PDF (0 pages)

09/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

03/11/2016

Accounts for a medium company made up to 2016-01-31

View PDF (28 pages)

22/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (6 pages)

17/07/2015

Accounts for a medium company made up to 2015-01-31

View PDF (21 pages)

19/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (6 pages)

24/09/2014

Accounts for a medium company made up to 2014-01-31

View PDF (20 pages)

20/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (6 pages)

11/09/2013

Accounts for a medium company made up to 2013-01-31

View PDF (21 pages)

03/01/2013

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (7 pages)

02/01/2013

Termination of appointment of Thomas Bailey as a director

View PDF (1 pages)

25/10/2012

Accounts for a medium company made up to 2012-01-31

View PDF (21 pages)

16/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (7 pages)

28/10/2011

Accounts for a medium company made up to 2011-01-31

View PDF (20 pages)

25/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

11/02/2011

Appointment of Steven Henry Brown as a director

View PDF (2 pages)

11/02/2011

Appointment of Andrew Roy Denby as a director

View PDF (2 pages)

07/02/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (6 pages)

26/10/2010

Accounts for a medium company made up to 2010-01-31

View PDF (19 pages)

10/04/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (11 pages)

11/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (6 pages)

11/01/2010

Director's details changed for Julian Garry Miller on 2009-11-01

View PDF (2 pages)

11/01/2010

Director's details changed for Thomas Leslie Bailey on 2009-11-01

View PDF (2 pages)

11/01/2010

Director's details changed for Martin John Blunden on 2009-11-01

View PDF (2 pages)

11/01/2010

Director's details changed for Roger Michael Sheehan on 2009-11-01

View PDF (2 pages)

11/01/2010

Secretary's details changed for Julian Garry Miller on 2009-11-01

View PDF (1 pages)

28/11/2009

Full accounts made up to 2009-01-31

View PDF (25 pages)

09/09/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (4 pages)

23/12/2008

Return made up to 26/11/08; full list of members

View PDF (5 pages)

17/09/2008

Accounts for a medium company made up to 2008-01-31

View PDF (20 pages)

15/01/2008

Return made up to 26/11/07; change of members

View PDF (8 pages)

27/11/2007

Accounts for a medium company made up to 2007-01-31

View PDF (23 pages)

28/10/2007

Resolutions

View PDF (3 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/10/2007

Resolutions

View PDF (0 pages)

19/10/2007

Resolutions

View PDF (4 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2007

Director resigned

View PDF (1 pages)

05/01/2007

Return made up to 26/11/06; full list of members

View PDF (8 pages)

29/11/2006

Accounts for a medium company made up to 2006-01-31

View PDF (25 pages)

02/03/2006

Group of companies' accounts made up to 2005-01-31

View PDF (29 pages)

10/02/2006

Return made up to 26/11/05; full list of members

View PDF (8 pages)

21/11/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

21/10/2005

Secretary resigned

View PDF (1 pages)

21/10/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

Group of companies' accounts made up to 2004-01-31

View PDF (29 pages)

07/12/2004

Return made up to 26/11/04; full list of members

View PDF (8 pages)

02/12/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

14/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (10 pages)

17/12/2003

Group of companies' accounts made up to 2003-01-31

View PDF (30 pages)

04/12/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

03/12/2003

Return made up to 26/11/03; full list of members

View PDF (8 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2003

Return made up to 26/11/02; full list of members

View PDF (8 pages)

02/12/2002

Group of companies' accounts made up to 2002-01-31

View PDF (26 pages)

17/12/2001

Return made up to 26/11/01; full list of members

View PDF (8 pages)

11/10/2001

Group of companies' accounts made up to 2001-01-31

View PDF (23 pages)

19/12/2000

Return made up to 26/11/00; full list of members

View PDF (7 pages)

22/09/2000

Full group accounts made up to 2000-01-31

View PDF (23 pages)

20/12/1999

Return made up to 26/11/99; full list of members

View PDF (7 pages)

05/10/1999

Director resigned

View PDF (1 pages)

03/09/1999

New director appointed

View PDF (2 pages)

21/07/1999

Full group accounts made up to 1999-01-31

View PDF (22 pages)

24/12/1998

Return made up to 26/11/98; full list of members

View PDF (6 pages)

07/08/1998

Full group accounts made up to 1998-01-31

View PDF (22 pages)

19/05/1998

Director resigned

View PDF (1 pages)

02/03/1998

Resolutions

View PDF (14 pages)

02/03/1998

Memorandum and Articles of Association

View PDF (13 pages)

02/01/1998

Return made up to 26/11/97; no change of members

View PDF (4 pages)

17/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

Accounts for a medium company made up to 1997-01-31

View PDF (22 pages)

11/09/1997

Director resigned

View PDF (1 pages)

07/08/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

07/02/1997

Auditor's resignation

View PDF (1 pages)

26/01/1997

New director appointed

View PDF (2 pages)

26/01/1997

Director's particulars changed

View PDF (1 pages)

26/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

Return made up to 26/11/96; no change of members

View PDF (4 pages)

25/11/1996

Full group accounts made up to 1996-01-31

View PDF (22 pages)

16/06/1996

New director appointed

View PDF (2 pages)

13/04/1996

Director resigned

View PDF (1 pages)

02/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1995

Return made up to 26/11/95; full list of members

View PDF (6 pages)

30/11/1995

Accounts for a medium company made up to 1995-01-31

View PDF (16 pages)

24/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/03/1995

Return made up to 26/11/94; no change of members

View PDF (4 pages)

28/02/1995

Accounts for a medium company made up to 1994-01-31

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (41 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

15/08/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/12/1993

Accounts for a medium company made up to 1993-01-31

View PDF (14 pages)

08/12/1993

Return made up to 26/11/93; no change of members

View PDF (4 pages)

23/08/1993

Particulars of mortgage/charge

View PDF (4 pages)

01/12/1992

Full group accounts made up to 1992-01-31

View PDF (14 pages)

01/12/1992

Return made up to 26/11/92; full list of members

View PDF (6 pages)

11/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1992

Particulars of mortgage/charge

View PDF (6 pages)

07/08/1992

Particulars of mortgage/charge

View PDF (6 pages)

06/01/1992

Return made up to 12/12/91; no change of members

View PDF (4 pages)

20/12/1991

Full group accounts made up to 1991-01-31

View PDF (14 pages)

04/01/1991

Full group accounts made up to 1990-01-31

View PDF (14 pages)

04/01/1991

Return made up to 12/12/90; no change of members

View PDF (6 pages)

02/01/1990

Full group accounts made up to 1989-01-31

View PDF (14 pages)

02/01/1990

Return made up to 18/12/89; full list of members

View PDF (4 pages)

03/01/1989

Full group accounts made up to 1988-01-31

View PDF (14 pages)

03/01/1989

Return made up to 26/12/88; full list of members

View PDF (4 pages)

18/12/1987

Full group accounts made up to 1987-01-31

View PDF (14 pages)

18/12/1987

Return made up to 15/12/87; full list of members

View PDF (4 pages)

17/12/1987

Accounts made up to 1987-12-31

View PDF (14 pages)

28/01/1987

Return made up to 04/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/12/1986

Group of companies' accounts made up to 1986-01-31

View PDF (14 pages)

11/12/1986

Accounts made up to 1986-01-31

View PDF (14 pages)

04/12/1985

Accounts made up to 1985-01-31

View PDF (14 pages)

04/12/1985

Annual return made up to 02/12/85

View PDF (4 pages)

04/01/1985

Accounts made up to 1984-01-31

View PDF (14 pages)

04/01/1985

Annual return made up to 21/12/84

View PDF (4 pages)

09/01/1984

Accounts made up to 1983-01-31

View PDF (16 pages)

03/11/1982

Annual return made up to 01/11/82

View PDF (9 pages)

03/11/1982

Accounts made up to 1982-01-31

View PDF (12 pages)

21/12/1981

Annual return made up to 16/12/81

View PDF (8 pages)

21/12/1981

Accounts made up to 1981-01-31

View PDF (11 pages)

20/06/1944

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
79
9.08M
-
0.00
974.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ADSHEAD RATCLIFFE & COMPANY,LIMITED

ADSHEAD RATCLIFFE & COMPANY,LIMITED is an(a) Active company incorporated on 20/06/1944 with the registered office located at Derby Rd, Belper, Derbyshire DE56 1WJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADSHEAD RATCLIFFE & COMPANY,LIMITED?

ADSHEAD RATCLIFFE & COMPANY,LIMITED is currently Active. It was registered on 20/06/1944 .

Where is ADSHEAD RATCLIFFE & COMPANY,LIMITED located?

ADSHEAD RATCLIFFE & COMPANY,LIMITED is registered at Derby Rd, Belper, Derbyshire DE56 1WJ.

What does ADSHEAD RATCLIFFE & COMPANY,LIMITED do?

ADSHEAD RATCLIFFE & COMPANY,LIMITED operates in the Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007) sector.

What is the latest filing for ADSHEAD RATCLIFFE & COMPANY,LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.