RAS SUPPLY CHAIN INTEGRITY LTD

Key Data

Status

Active

Company No.

11279390

Incorporation date

27/03/2018

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2018)

31/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

27/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

20/02/2025

Registration of charge 112793900012, created on 2025-02-14

View PDF (43 pages)

17/02/2025

Registration of charge 112793900011, created on 2025-02-14

View PDF (43 pages)

28/10/2024

Satisfaction of charge 112793900004 in full

View PDF (1 pages)

28/10/2024

Satisfaction of charge 112793900006 in full

View PDF (1 pages)

28/10/2024

Satisfaction of charge 112793900008 in full

View PDF (1 pages)

28/10/2024

Satisfaction of charge 112793900009 in full

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

20/09/2024

Registration of charge 112793900010, created on 2024-09-06

View PDF (15 pages)

13/09/2024

Satisfaction of charge 112793900007 in full

View PDF (1 pages)

13/09/2024

Satisfaction of charge 112793900005 in full

View PDF (1 pages)

13/09/2024

Satisfaction of charge 112793900003 in full

View PDF (1 pages)

12/09/2024

Registration of charge 112793900009, created on 2024-09-06

View PDF (50 pages)

10/09/2024

Registration of charge 112793900008, created on 2024-09-06

View PDF (7 pages)

27/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

03/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

27/03/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (5 pages)

03/01/2023

Resolutions

View PDF (3 pages)

03/01/2023

Memorandum and Articles of Association

View PDF (53 pages)

21/12/2022

Satisfaction of charge 112793900002 in full

View PDF (4 pages)

21/12/2022

Registration of charge 112793900007, created on 2022-12-16

View PDF (45 pages)

20/10/2022

Certificate of change of name

View PDF (3 pages)

21/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

08/06/2022

Memorandum and Articles of Association

View PDF (53 pages)

08/06/2022

Resolutions

View PDF (1 pages)

23/05/2022

Registration of charge 112793900006, created on 2022-05-17

View PDF (7 pages)

20/05/2022

Termination of appointment of Robert Anthony Schofield as a director on 2022-05-17

View PDF (1 pages)

20/05/2022

Termination of appointment of Philip Anthony Hinson as a director on 2022-05-17

View PDF (1 pages)

20/05/2022

Termination of appointment of Gregor Frank Ball as a director on 2022-05-17

View PDF (1 pages)

20/05/2022

Cessation of Ldc Vii Lp as a person with significant control on 2022-05-17

View PDF (1 pages)

20/05/2022

Cessation of Ldc (Nominees) Limited as a person with significant control on 2022-05-17

View PDF (1 pages)

20/05/2022

Notification of Retail & Asset Solutions Group Ltd as a person with significant control on 2022-05-17

View PDF (2 pages)

19/05/2022

Registration of charge 112793900005, created on 2022-05-17

View PDF (41 pages)

17/05/2022

Registration of charge 112793900004, created on 2022-05-17

View PDF (7 pages)

05/04/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (5 pages)

03/03/2022

Cancellation of shares. Statement of capital on 2022-01-26

View PDF (7 pages)

03/03/2022

Purchase of own shares.

View PDF (3 pages)

16/02/2022

Purchase of own shares.

View PDF (3 pages)

07/02/2022

Cancellation of shares. Statement of capital on 2021-07-17

View PDF (7 pages)

01/10/2021

Registered office address changed from Osprey House Crayfields Business Park New Mills Road Orpington Kent BR5 3QJ United Kingdom to 1 Elmfield Park Bromley BR1 1LU on 2021-10-01

View PDF (1 pages)

29/09/2021

Satisfaction of charge 112793900001 in full

View PDF (4 pages)

25/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

06/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

11/03/2020

Termination of appointment of Victoria Marcer as a director on 2019-06-04

View PDF (1 pages)

11/03/2020

Appointment of Mr Philip Anthony Hinson as a director on 2019-07-29

View PDF (2 pages)

09/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (28 pages)

27/06/2019

Appointment of Mr Gregor Frank Ball as a director on 2018-05-31

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (9 pages)

16/11/2018

Change of details for Ldc (Nominees) Limited as a person with significant control on 2018-05-31

View PDF (2 pages)

09/10/2018

Cessation of Lois Susan Heywood as a person with significant control on 2018-05-31

View PDF (1 pages)

09/10/2018

Notification of Ldc Vii Lp as a person with significant control on 2018-05-31

View PDF (2 pages)

09/10/2018

Notification of Ldc (Nominees) Limited as a person with significant control on 2018-05-31

View PDF (2 pages)

20/07/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (6 pages)

20/07/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (8 pages)

20/07/2018

Consolidation of shares on 2018-05-31

View PDF (6 pages)

20/07/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/07/2018

Change of share class name or designation

View PDF (2 pages)

19/07/2018

Resolutions

View PDF (56 pages)

03/07/2018

Appointment of Ms Victoria Marcer as a director on 2018-05-31

View PDF (2 pages)

29/06/2018

Registration of charge 112793900003, created on 2018-06-14

View PDF (39 pages)

25/06/2018

Registration of charge 112793900002, created on 2018-06-14

View PDF (38 pages)

15/06/2018

Registration of charge 112793900001, created on 2018-06-14

View PDF (54 pages)

08/06/2018

Appointment of Mr Robert Anthony Schofield as a director on 2018-05-31

View PDF (2 pages)

14/05/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

02/05/2018

Appointment of Mr David Wilson as a director on 2018-05-02

View PDF (2 pages)

27/03/2018

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

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

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
Ball, Gregor Frank	Director	31/05/2018 - 17/05/2022	22
Schofield, Robert Anthony	Director	31/05/2018 - 17/05/2022	19
Wilson, David	Director	02/05/2018 - Present	13
Heywood, Lois Susan	Director	27/03/2018 - Present	17
Marcer, Victoria	Director	31/05/2018 - 04/06/2019	-

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RAS SUPPLY CHAIN INTEGRITY LTD

RAS SUPPLY CHAIN INTEGRITY LTD is an(a) Active company incorporated on 27/03/2018 with the registered office located at 1 Elmfield Park, Bromley BR1 1LU. 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 RAS SUPPLY CHAIN INTEGRITY LTD?

RAS SUPPLY CHAIN INTEGRITY LTD is currently Active. It was registered on 27/03/2018 .

Where is RAS SUPPLY CHAIN INTEGRITY LTD located?

RAS SUPPLY CHAIN INTEGRITY LTD is registered at 1 Elmfield Park, Bromley BR1 1LU.

What does RAS SUPPLY CHAIN INTEGRITY LTD do?

RAS SUPPLY CHAIN INTEGRITY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RAS SUPPLY CHAIN INTEGRITY LTD?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-26 with no updates.