RATCLIFFE FOWLER DESIGN LIMITED
Overview
| Company Name | RATCLIFFE FOWLER DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03100983 |
| 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 RATCLIFFE FOWLER DESIGN LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is RATCLIFFE FOWLER DESIGN LIMITED located?
| Registered Office Address | 1st Floor, 59-63 Wood Street LE9 7NE Earl Shilton Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RATCLIFFE FOWLER DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for RATCLIFFE FOWLER DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for RATCLIFFE FOWLER DESIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with updates | 4 pages | CS01 | ||
Change of details for Mr James Richard Fowler as a person with significant control on Dec 31, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Martin Adam Crofts as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Change of details for Mr James Richard Fowler as a person with significant control on Apr 29, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark Whitten as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Termination of appointment of Justin Mark Robins as a secretary on Nov 09, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Notification of James Richard Fowler as a person with significant control on Sep 01, 2022 | 2 pages | PSC01 | ||
Cessation of Michael James Ratcliffe as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Mike James Ratcliffe as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Registered office address changed from 2 Chancery Place Millstone Lane Leicester LE1 5JN to 1st Floor, 59-63 Wood Street Earl Shilton Leicester LE9 7NE on Nov 05, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of RATCLIFFE FOWLER DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, James Richard | Director | 3 The Nook Great Glen LE8 9GQ Leicester The Old Bakehouse Leicestershire United Kingdom | United Kingdom | British | 44670180003 | |||||
| FOWLER, James Richard | Secretary | 99 St Leonards Road LE2 1WT Leicester Leicestershire | British | 44670180001 | ||||||
| ROBINS, Justin Mark | Secretary | 8 Prospect Way Earl Shilton LE9 7EA Leicester Leicestershire | British | 42137360001 | ||||||
| WHITMORE, Diane Elizabeth | Secretary | 26 Bramcote Road Rowleyfields LE3 2ED Leicester | British | 60682370002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CROFTS, Martin Adam | Director | South Knighton Road LE2 3LQ Leicester 114 Leicestershire | England | British | 130603200001 | |||||
| RATCLIFFE, Mike James | Director | Roecliffe Road Woodhouse Eaves LE12 8TN Loughborough 74 Leicestershire United Kingdom | England | British | 44670170003 | |||||
| WHITTEN, Mark | Director | Corden Avenue Mickleover DE3 9AQ Derby 39 Derbyshire | England | British | 130603260001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of RATCLIFFE FOWLER DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Richard Fowler | Sep 01, 2022 | The Nook Great Glen LE8 9GQ Leicester 3 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael James Ratcliffe | Apr 06, 2016 | Roecliffe Road Woodhouse Eaves LE12 8TN Loughborough 74 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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