DAVID RAFFERTY & CO LTD

Key Data

Status

Active

Company No.

11109798

Incorporation date

13/12/2017

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2017)

21/07/2025

Micro company accounts made up to 2025-05-31

View PDF (7 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (4 pages)

17/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (4 pages)

11/07/2024

Micro company accounts made up to 2024-05-31

View PDF (6 pages)

13/12/2023

Confirmation statement made on 2023-12-12 with updates

View PDF (4 pages)

28/06/2023

Micro company accounts made up to 2023-05-31

View PDF (6 pages)

17/04/2023

Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN United Kingdom to St Oswald's House 32 Victoria Road Hartlepool TS26 8DD on 2023-04-17

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

21/07/2022

Micro company accounts made up to 2022-05-31

View PDF (6 pages)

15/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

03/08/2021

Change of details for Mrs Sharon Anne Rafferty as a person with significant control on 2021-08-03

View PDF (2 pages)

03/08/2021

Change of details for Mr Henry David Rafferty as a person with significant control on 2021-08-03

View PDF (2 pages)

03/08/2021

Director's details changed for Mr Henry David Rafferty on 2021-08-03

View PDF (2 pages)

03/08/2021

Director's details changed for Mrs Sharon Anne Rafferty on 2021-08-03

View PDF (2 pages)

24/07/2021

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

15/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

28/07/2020

Micro company accounts made up to 2020-05-31

View PDF (6 pages)

16/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

13/09/2019

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

19/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (5 pages)

11/06/2018

Previous accounting period shortened from 2018-12-31 to 2018-05-31

View PDF (1 pages)

13/12/2017

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DAVID RAFFERTY & CO LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

06/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Henry David Rafferty	Director	13/12/2017 - Present	-
Mrs Sharon Anne Rafferty	Director	13/12/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAVID RAFFERTY & CO LTD

DAVID RAFFERTY & CO LTD is an(a) Active company incorporated on 13/12/2017 with the registered office located at St Oswald's House, 32 Victoria Road, Hartlepool TS26 8DD. 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 DAVID RAFFERTY & CO LTD?

DAVID RAFFERTY & CO LTD is currently Active. It was registered on 13/12/2017 .

Where is DAVID RAFFERTY & CO LTD located?

DAVID RAFFERTY & CO LTD is registered at St Oswald's House, 32 Victoria Road, Hartlepool TS26 8DD.

What does DAVID RAFFERTY & CO LTD do?

DAVID RAFFERTY & CO LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for DAVID RAFFERTY & CO LTD?

The latest filing was on 21/07/2025: Micro company accounts made up to 2025-05-31.