RATCLIFFES SECURITIES LIMITED

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RATCLIFFES SECURITIES LIMITED

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Key Data

Status

Active

Company No.

01090208

Incorporation date

09/01/1973

Size

Total Exemption Full

Contacts

Registered address

Registered address

5th Floor 14 Brook's Mews, London W1K 4DGCopy
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Latest events (Record since 10/07/1986)
dot icon18/11/2025
Termination of appointment of Anthony Harry Ratcliffe as a director on 2025-10-30
dot icon22/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon16/06/2025
Confirmation statement made on 2025-06-14 with no updates
dot icon23/05/2025
Second filing of Confirmation Statement dated 2024-06-14
dot icon07/05/2025
Change of details for Rupert William Kouros Ratcliffe as a person with significant control on 2024-12-20
dot icon06/05/2025
Director's details changed for Mr Rupert William Kouros Ratcliffe on 2024-12-20
dot icon06/05/2025
Change of details for Rupert William Kouros Ratcliffe as a person with significant control on 2024-12-20
dot icon29/01/2025
Total exemption full accounts made up to 2024-01-31
dot icon20/12/2024
Director's details changed for Rupert William Kouros Ratcliffe on 2024-12-20
dot icon14/06/2024
Confirmation statement made on 2024-06-14 with updates
dot icon20/05/2024
Director's details changed for Rupert William Kouros Ratcliffe on 2024-05-20
dot icon20/05/2024
Director's details changed for Mr Anthony Harry Ratcliffe on 2024-05-20
dot icon20/05/2024
Director's details changed for Rupert William Kouros Ratcliffe on 2024-05-20
dot icon20/05/2024
Director's details changed for Mr Anthony Harry Ratcliffe on 2024-05-20
dot icon09/10/2023
Notification of Rupert William Kouros Ratcliffe as a person with significant control on 2023-09-08
dot icon09/10/2023
Cessation of Roxane Ratcliffe as a person with significant control on 2023-09-08
dot icon09/10/2023
Appointment of Rupert William Kouros Ratcliffe as a director on 2023-09-08
dot icon26/09/2023
Termination of appointment of Malcolm Oliver Brown as a director on 2023-09-07
dot icon26/09/2023
Director's details changed
dot icon25/09/2023
Withdrawal of a person with significant control statement on 2023-09-25
dot icon25/09/2023
Notification of Roxane Ratcliffe as a person with significant control on 2023-09-08
dot icon25/09/2023
Notification of Anthony Harry Ratcliffe as a person with significant control on 2023-09-08
dot icon23/09/2023
Certificate of change of name
dot icon21/09/2023
Director's details changed for Mr Malcolm Oliver Brown on 2023-09-14
dot icon13/09/2023
Change of share class name or designation
dot icon08/09/2023
Resolutions
dot icon08/09/2023
Solvency Statement dated 07/09/23
dot icon08/09/2023
Statement by Directors
dot icon08/09/2023
Statement of capital on 2023-09-08
dot icon20/07/2023
Satisfaction of charge 1 in full
dot icon20/07/2023
Satisfaction of charge 2 in full
dot icon20/07/2023
Satisfaction of charge 5 in full
dot icon20/07/2023
Satisfaction of charge 7 in full
dot icon20/07/2023
Satisfaction of charge 8 in full
dot icon20/07/2023
Satisfaction of charge 6 in full
dot icon20/07/2023
Satisfaction of charge 9 in full
dot icon27/06/2023
Confirmation statement made on 2023-06-14 with no updates
dot icon23/06/2023
Registered office address changed from 30 City Road London EC1Y 2AB to 5th Floor 14 Brook's Mews London W1K 4DG on 2023-06-23
dot icon13/03/2023
Total exemption full accounts made up to 2023-01-31
dot icon27/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon27/10/2022
Termination of appointment of Lesley Elaine Driscoll as a secretary on 2022-07-31
dot icon27/06/2022
Confirmation statement made on 2022-06-14 with no updates
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon16/06/2021
Confirmation statement made on 2021-06-14 with no updates
dot icon15/06/2021
Director's details changed for Mr Malcolm Oliver Brown on 2019-10-24
dot icon15/06/2021
Director's details changed for Mr Anthony Harry Ratcliffe on 2019-10-24
dot icon24/02/2021
Total exemption full accounts made up to 2020-01-31
dot icon16/07/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon28/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon14/06/2019
Confirmation statement made on 2019-06-14 with no updates
dot icon20/05/2019
Director's details changed for Mr Anthony Harry Ratcliffe on 2019-05-15
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon05/07/2018
Confirmation statement made on 2018-06-14 with no updates
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon27/07/2017
Director's details changed for Anthony Harry Ratcliffe on 2017-03-01
dot icon27/07/2017
Notification of a person with significant control statement
dot icon27/07/2017
Confirmation statement made on 2017-06-14 with updates
dot icon30/11/2016
Total exemption small company accounts made up to 2016-01-31
dot icon23/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon26/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon11/07/2014
Annual return made up to 2014-06-14 with full list of shareholders
dot icon17/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon08/07/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon04/07/2013
Director's details changed for Anthony Harry Ratcliffe on 2013-06-21
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon21/06/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon02/09/2011
Total exemption small company accounts made up to 2011-01-31
dot icon29/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon01/11/2010
Total exemption small company accounts made up to 2010-01-31
dot icon02/08/2010
Sub-division of shares on 2010-07-15
dot icon02/08/2010
Appointment of Anthony Harry Ratcliffe as a director
dot icon02/08/2010
Appointment of Mr Malcolm Oliver Brown as a director
dot icon02/08/2010
Termination of appointment of Roxane Ratcliffe as a director
dot icon02/08/2010
Termination of appointment of Barbara Brown as a director
dot icon18/06/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon19/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon18/06/2009
Return made up to 14/06/09; full list of members
dot icon11/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon18/07/2008
Return made up to 14/06/08; no change of members
dot icon24/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon03/07/2007
Return made up to 14/06/07; no change of members
dot icon24/01/2007
Particulars of mortgage/charge
dot icon02/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon29/06/2006
Return made up to 14/06/06; full list of members
dot icon03/11/2005
Total exemption small company accounts made up to 2005-01-31
dot icon29/06/2005
Return made up to 14/06/05; full list of members
dot icon20/09/2004
Total exemption small company accounts made up to 2004-01-31
dot icon10/09/2004
Registered office changed on 10/09/04 from: c/o arram berlyn gardner 6TH floor, holborn hall 100 grays inn road london WC1X 8BY
dot icon28/06/2004
Return made up to 14/06/04; full list of members
dot icon30/06/2003
Return made up to 14/06/03; full list of members
dot icon23/06/2003
New secretary appointed
dot icon23/06/2003
Director resigned
dot icon23/06/2003
Secretary resigned;director resigned
dot icon12/06/2003
Total exemption small company accounts made up to 2003-01-31
dot icon25/10/2002
Total exemption small company accounts made up to 2002-01-31
dot icon12/06/2002
Return made up to 14/06/02; full list of members
dot icon30/11/2001
Total exemption small company accounts made up to 2001-01-31
dot icon07/07/2001
Return made up to 14/06/01; full list of members
dot icon01/12/2000
Accounts for a small company made up to 2000-01-31
dot icon11/07/2000
Return made up to 14/06/00; full list of members
dot icon29/11/1999
Accounts for a small company made up to 1999-01-31
dot icon27/07/1999
Return made up to 14/06/99; no change of members
dot icon02/12/1998
Accounts for a small company made up to 1998-01-31
dot icon21/06/1998
Return made up to 14/06/98; no change of members
dot icon16/01/1998
Accounts for a small company made up to 1997-01-31
dot icon23/07/1997
Particulars of mortgage/charge
dot icon25/06/1997
Return made up to 14/06/97; full list of members
dot icon18/12/1996
Accounts for a small company made up to 1996-01-31
dot icon17/07/1996
Return made up to 14/06/96; no change of members
dot icon01/12/1995
Accounts for a small company made up to 1995-01-31
dot icon15/06/1995
Return made up to 14/06/95; no change of members
dot icon01/12/1994
Accounts for a small company made up to 1994-01-31
dot icon16/06/1994
Return made up to 14/06/94; full list of members
dot icon09/12/1993
Accounts for a small company made up to 1993-01-31
dot icon08/06/1993
Return made up to 14/06/93; change of members
dot icon02/12/1992
Particulars of mortgage/charge
dot icon02/12/1992
Particulars of mortgage/charge
dot icon30/11/1992
Accounts for a small company made up to 1992-01-31
dot icon25/09/1992
Return made up to 14/06/92; no change of members
dot icon08/07/1992
Accounts for a small company made up to 1991-01-31
dot icon04/07/1991
Registered office changed on 04/07/91 from: 37/41 mortimer st london W1N 7RJ
dot icon04/07/1991
Return made up to 14/06/91; full list of members
dot icon21/06/1991
Accounts for a small company made up to 1990-01-31
dot icon09/11/1990
Return made up to 30/06/90; no change of members
dot icon26/10/1990
Ad 17/09/90--------- £ si 98@1=98 £ ic 2/100
dot icon26/10/1990
Resolutions
dot icon15/02/1990
Accounts for a small company made up to 1989-01-31
dot icon11/10/1989
Return made up to 30/06/89; full list of members
dot icon21/08/1989
Accounts for a small company made up to 1988-01-31
dot icon14/02/1989
Particulars of mortgage/charge
dot icon14/02/1989
Particulars of mortgage/charge
dot icon11/10/1988
Return made up to 30/06/88; full list of members
dot icon21/04/1988
Full accounts made up to 1987-01-31
dot icon11/08/1987
Return made up to 30/06/87; full list of members
dot icon14/03/1987
Accounts for a small company made up to 1986-01-31
dot icon06/02/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon15/12/1986
Accounts for a small company made up to 1985-01-31
dot icon28/11/1986
Declaration of satisfaction of mortgage/charge
dot icon28/11/1986
Declaration of satisfaction of mortgage/charge
dot icon10/07/1986
Return made up to 30/06/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+637.31 % *

* during past year

Cash in Bank

£29,013.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
91.93K
-
0.00
4.60K
-
2022
2
89.76K
-
0.00
3.94K
-
2023
2
56.05K
-
0.00
29.01K
-
2023
2
56.05K
-
0.00
29.01K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

56.05K £Descended-37.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.01K £Ascended637.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ratcliffe, Anthony Harry
Director
19/07/2010 - 30/10/2025
164
Brown, Malcolm Oliver
Director
19/07/2010 - 07/09/2023
24
Ratcliffe, Rupert William Kouros
Director
08/09/2023 - Present
102
Driscoll, Lesley Elaine
Secretary
16/06/2003 - 31/07/2022
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About RATCLIFFES SECURITIES LIMITED

RATCLIFFES SECURITIES LIMITED is an(a) Active company incorporated on 09/01/1973 with the registered office located at 5th Floor 14 Brook's Mews, London W1K 4DG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of RATCLIFFES SECURITIES LIMITED?

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RATCLIFFES SECURITIES LIMITED is currently Active. It was registered on 09/01/1973 .

Where is RATCLIFFES SECURITIES LIMITED located?

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RATCLIFFES SECURITIES LIMITED is registered at 5th Floor 14 Brook's Mews, London W1K 4DG.

What does RATCLIFFES SECURITIES LIMITED do?

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RATCLIFFES SECURITIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does RATCLIFFES SECURITIES LIMITED have?

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RATCLIFFES SECURITIES LIMITED had 2 employees in 2023.

What is the latest filing for RATCLIFFES SECURITIES LIMITED?

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The latest filing was on 18/11/2025: Termination of appointment of Anthony Harry Ratcliffe as a director on 2025-10-30.