ADSHEAD RATCLIFFE & COMPANY,LIMITED
Overview
| Company Name | ADSHEAD RATCLIFFE & COMPANY,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00388288 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADSHEAD RATCLIFFE & COMPANY,LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Where is ADSHEAD RATCLIFFE & COMPANY,LIMITED located?
| Registered Office Address | Derby Rd Belper DE56 1WJ Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADSHEAD RATCLIFFE & COMPANY,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADSHEAD RATCLIFFE & COMPANY,LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for ADSHEAD RATCLIFFE & COMPANY,LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4AG | 1 pages | AD03 | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Allen Tichaona Motsi as a secretary on Aug 13, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
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 | 1 pages | AD02 | ||
Appointment of Mr Russell Martin White as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Rodney Reid as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Appointment of Mr James Ryan Armstrong as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kelly Paige Kamienski as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Termination of appointment of Duncan Hamish Kirkwood as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Appointment of Kelly Paige Kamienski as a director on Aug 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Titus Ball as a director on Aug 10, 2021 | 1 pages | TM01 | ||
Director's details changed for Ian Rodney Read on Feb 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Who are the officers of ADSHEAD RATCLIFFE & COMPANY,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, James Ryan | Director | N. Scottsdale Rd. Suite 400 85254 Scottsdale 16430 Arizona United States | United States | American | 313548070001 | |||||
| WHITE, Russell Martin | Director | Derby Rd Belper DE56 1WJ Derbyshire | Wales | British | 328881020001 | |||||
| BARKER, Dorothy | Secretary | The Lilacs Asher Lane Pentrich DE5 3RE Ripley Derbyshire | British | 1874160001 | ||||||
| CRESSWELL, Joseph Guy | Secretary | Lindenwood 37 Penny Long Lane DE22 1AX Derby | British | 46671620001 | ||||||
| DYER, John Richard | Secretary | 5 Club Lane Barrow Upon Trent DE73 1HP Derby Derbyshire | British | 56016780001 | ||||||
| HANSON, Susan Elizabeth | Secretary | 2 The Oaklands Broadmeadows DE55 3BN South Normanton Derbyshire | British | 43483400001 | ||||||
| MILLER, Julian Garry | Secretary | Derby Rd Belper DE56 1WJ Derbyshire | British | 70004140003 | ||||||
| MOTSI, Allen Tichaona | Secretary | Poets Close Hucknall NG15 6WF Nottingham 7 England | 267644500001 | |||||||
| ARMISHAW, Keith Thomas | Director | Butterstump Cottage The Paddocks Huthwaite NG17 2JU Sutton In Ashfield Nottinghamshire | British | 43994180002 | ||||||
| BAILEY, Thomas Leslie | Director | Meadows House 5 Blackwell Road Barnt Green B45 8BT Bromsgrove Worcestershire | England | British | 122560850001 | |||||
| BALL, Titus | Director | N Scottsdale Road Suite 400 Scottsdale 16430 Az 85254 United States | United States | American | 239969520001 | |||||
| BLUNDEN, Martin John | Director | 123 Lansdowne Road IG3 8NQ Ilford Essex | England | British | 122560710001 | |||||
| BROWN, Steven Henry | Director | Derby Rd Belper DE56 1WJ Derbyshire | England | British | 157693390001 | |||||
| COX, Malcolm Wolverson | Director | Greystones Cottage Gorse Bank Lane Baslow DE45 1SG Bakewell Derbyshire | British | 51155650002 | ||||||
| DENBY, Andrew Roy | Director | Derby Rd Belper DE56 1WJ Derbyshire | England | British | 157692780001 | |||||
| FORD, Steven J | Director | Princes Street BA20 1EP Yeovil Mansion House Somerset England | United States | American | 197165770001 | |||||
| HOWARD, Raymond | Director | 8 Barnswood Close Grappenhall WA4 2YJ Warrington Cheshire | England | British | 1470930001 | |||||
| KAMIENSKI, Kelly Paige | Director | Scottsdale Az 85254 16430 N. Scottsdale Rd. Suite 400 United States | United States | American | 285691230001 | |||||
| KIRKWOOD, Duncan Hamish, Mr. | Director | Princes Street BA20 1EP Yeovil Mansion House Somerset England | Scotland | British | 224892500001 | |||||
| MILLER, Julian Garry | Director | Derby Rd Belper DE56 1WJ Derbyshire | England | British | 70004140004 | |||||
| RATCLIFFE, Barry Frederick Charles | Director | Hilltop Farm Whatstandwell DE4 5HS Matlock Derbys | British | 1874180001 | ||||||
| RATCLIFFE, Christopher Charles | Director | 1 Stable Court Beech Avenue DE73 1LP Melbourne Derbyshire | British | 73969650001 | ||||||
| RATCLIFFE, Clarence Frederick Gowing | Director | Uphill Cottage Lime Avenue DE56 4DX Duffield Derbys | British | 1874170001 | ||||||
| REID, Ian Rodney | Director | One Canada Square Canary Wharf E14 5DY London Level 37 England | England | British | 258415890001 | |||||
| ROBERSON, Michael L | Director | N Scottsdale Road Suite 400 Scottsdale 16430 Az 85254 United States | United States | American | 197165810002 | |||||
| SCOTT, Ian Bruce | Director | Beech House Hinderton Road Neston CH64 9PF Cheshire | United Kingdom | British | 55345150001 | |||||
| SHEEHAN, Roger Michael | Director | 32 Breach Road Denby Village DE5 8PS Ripley Derbyshire | England | British | 125389680001 |
Who are the persons with significant control of ADSHEAD RATCLIFFE & COMPANY,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arbo (Holdings) Ltd | Apr 06, 2016 | Derby Road DE56 1WJ Belper Adshead Ratcliffe & Co Ltd Derbyshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0