Ralentando Limited

Company Name	Ralentando Limited
Company Status	Active
Company Number	01783649
Category	Private Limited Company
Incorporation Date	17 January 1984(40 years, 3 months ago)
Previous Name	Saddleworth Insurance Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Barbara Anne Broadbent
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(14 years, 8 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Little Meadow Close Prestbury Macclesfield Cheshire SK10 4HA

Director Name	Nigel Lindley Broadbent
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(26 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mrs Anne-Marie Naylor
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(26 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Jack Ridgard
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(7 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 February 1997)
Role	Company Director
Correspondence Address	64 Bedford Avenue Shaw Oldham Lancashire OL2 7DW

Director Name	Mr Edward Stanley Thomas
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(7 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	47 Keats Road Greenmount Bury Lancashire BL8 4EP

Secretary Name	Mr Edward Stanley Thomas
Nationality	British
Status	Resigned
Appointed	14 January 1992(7 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	47 Keats Road Greenmount Bury Lancashire BL8 4EP

Director Name	Bevan Winston Broadbent
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(14 years after company formation)
Appointment Duration	12 years, 7 months (resigned 03 October 2010)
Role	Chartered Accountant
Correspondence Address	Rydal Little Meadow Close Prestbury Macclesfield Cheshire SK10 4HA

Secretary Name	Mrs Wanda Power
Nationality	British
Status	Resigned
Appointed	30 September 1998(14 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 January 2011)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	107 Padfield Main Road Padfield Glossop SK13 1ET

Secretary Name	Barbara Anne Broadbent
Nationality	British
Status	Resigned
Appointed	01 January 2011(26 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2015)
Role	Company Director
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£465,735
Cash	£12,632
Current Liabilities	£148,700

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

22 May 2012	Delivered on: 9 June 2012 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a 78 lindsay street, stalybridge fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
28 March 1999	Delivered on: 13 April 1999 Satisfied on: 5 August 2006 Persons entitled: Cumberland Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a 111 old street, ashton under lyne, greater manchester and 113 old street, ashton under lyne greater manchester. Fixed charge and assignment the benefit of all present and future licences. A fixed equitable charge the benefit of all guarantees warranties representations given. Legal mortgage all the goodwill, the full benefit of all contracts, all those book debts and other monies owing, all capital profits and other monies. Floating charge all f/h and l/h property all other the undertaking property and assets whatsoever and wheresoever both present and future. Fully Satisfied

22 May 2012

Delivered on: 9 June 2012
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H property k/a 78 lindsay street, stalybridge fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Outstanding

28 March 1999

Delivered on: 13 April 1999
Satisfied on: 5 August 2006
Persons entitled: Cumberland Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The property k/a 111 old street, ashton under lyne, greater manchester and 113 old street, ashton under lyne greater manchester. Fixed charge and assignment the benefit of all present and future licences. A fixed equitable charge the benefit of all guarantees warranties representations given. Legal mortgage all the goodwill, the full benefit of all contracts, all those book debts and other monies owing, all capital profits and other monies. Floating charge all f/h and l/h property all other the undertaking property and assets whatsoever and wheresoever both present and future.
Fully Satisfied

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
2 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
1 November 2021	Change of details for Mrs Barbara Anne Broaadbent as a person with significant control on 29 October 2021 (2 pages)
29 October 2021	Director's details changed for Dr Barbara Anne Broadbent on 29 October 2021 (2 pages)
2 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
26 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
6 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
16 September 2019	Director's details changed for Mrs Anne-Marie Naylor on 6 September 2019 (2 pages)
16 September 2019	Director's details changed for Nigel Lindley Broadbent on 6 September 2019 (2 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
23 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 15,000 (5 pages)
23 November 2015	Termination of appointment of Barbara Anne Broadbent as a secretary on 31 October 2015 (1 page)
23 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 15,000 (5 pages)
23 November 2015	Termination of appointment of Barbara Anne Broadbent as a secretary on 31 October 2015 (1 page)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 15,000 (5 pages)
9 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 15,000 (5 pages)
6 June 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 June 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 15,000 (5 pages)
17 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 15,000 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
19 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 March 2012	Director's details changed for Dr Barbara Anne Broadbent on 14 January 2012 (2 pages)
7 March 2012	Director's details changed for Dr Barbara Anne Broadbent on 14 January 2012 (2 pages)
7 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 January 2011	Appointment of Anne-Marie Naylor as a director (3 pages)
21 January 2011	Annual return made up to 14 January 2011 (15 pages)
21 January 2011	Termination of appointment of Bevan Broadbent as a director (2 pages)
21 January 2011	Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 21 January 2011 (2 pages)
21 January 2011	Termination of appointment of Wanda Power as a secretary (2 pages)
21 January 2011	Appointment of Nigel Lindley Broadbent as a director (3 pages)
21 January 2011	Termination of appointment of Bevan Broadbent as a director (2 pages)
21 January 2011	Appointment of Nigel Lindley Broadbent as a director (3 pages)
21 January 2011	Termination of appointment of Wanda Power as a secretary (2 pages)
21 January 2011	Annual return made up to 14 January 2011 (15 pages)
21 January 2011	Appointment of Barbara Anne Broadbent as a secretary (3 pages)
21 January 2011	Appointment of Anne-Marie Naylor as a director (3 pages)
21 January 2011	Appointment of Barbara Anne Broadbent as a secretary (3 pages)
21 January 2011	Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 21 January 2011 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
3 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 April 2009	Location of register of members (1 page)
6 April 2009	Location of register of members (1 page)
6 April 2009	Return made up to 14/01/09; change of members (5 pages)
6 April 2009	Return made up to 14/01/09; change of members (5 pages)
22 January 2009	Gbp nc 15000/30000\31/12/08 (2 pages)
22 January 2009	Gbp nc 15000/30000\31/12/08 (2 pages)
9 January 2009	Registered office changed on 09/01/2009 from, 111 old street, ashton-under-lyne, lancashire, OL6 7RW (1 page)
9 January 2009	Registered office changed on 09/01/2009 from, 111 old street, ashton-under-lyne, lancashire, OL6 7RW (1 page)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 February 2008	Return made up to 14/01/08; full list of members (3 pages)
7 February 2008	Return made up to 14/01/08; full list of members (3 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 February 2007	Return made up to 14/01/07; full list of members (3 pages)
15 February 2007	Return made up to 14/01/07; full list of members (3 pages)
5 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 February 2006	Return made up to 14/01/06; full list of members (3 pages)
14 February 2006	Return made up to 14/01/06; full list of members (3 pages)
3 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 February 2005	Return made up to 14/01/05; full list of members (8 pages)
22 February 2005	Return made up to 14/01/05; full list of members (8 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 February 2004	Return made up to 14/01/04; full list of members (8 pages)
10 February 2004	Return made up to 14/01/04; full list of members (8 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 March 2003	Return made up to 14/01/03; full list of members (8 pages)
24 March 2003	Return made up to 14/01/03; full list of members (8 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
6 February 2002	Return made up to 14/01/02; full list of members (7 pages)
6 February 2002	Return made up to 14/01/02; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
20 January 2001	Ad 01/12/00--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
20 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 2001	Return made up to 14/01/01; full list of members (7 pages)
20 January 2001	Return made up to 14/01/01; full list of members (7 pages)
20 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 2001	Â£ nc 10000/15000 01/12/00 (1 page)
20 January 2001	Â£ nc 10000/15000 01/12/00 (1 page)
20 January 2001	Ad 01/12/00--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
9 March 2000	Ad 01/02/99--------- Â£ si 9900@1 (2 pages)
9 March 2000	Amending 882R,allotment rescinde (2 pages)
9 March 2000	Amending 882R,allotment rescinde (2 pages)
9 March 2000	Ad 01/02/99--------- Â£ si 9900@1 (2 pages)
16 February 2000	Return made up to 14/01/00; full list of members (6 pages)
16 February 2000	Return made up to 14/01/00; full list of members (6 pages)
13 May 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
13 May 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
13 April 1999	Particulars of mortgage/charge (5 pages)
13 April 1999	Particulars of mortgage/charge (5 pages)
29 January 1999	Return made up to 14/01/99; full list of members (6 pages)
29 January 1999	Return made up to 14/01/99; full list of members (6 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
16 October 1998	Secretary resigned;director resigned (1 page)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned;director resigned (1 page)
16 October 1998	New secretary appointed (2 pages)
27 August 1998	Company name changed saddleworth insurance services l imited\certificate issued on 28/08/98 (2 pages)
27 August 1998	Company name changed saddleworth insurance services l imited\certificate issued on 28/08/98 (2 pages)
14 July 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
14 July 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Return made up to 14/01/98; full list of members 363(287) ‐ Registered office changed on 16/02/98 (6 pages)
16 February 1998	Return made up to 14/01/98; full list of members 363(287) ‐ Registered office changed on 16/02/98 (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
12 February 1997	Return made up to 14/01/97; no change of members (4 pages)
12 February 1997	Return made up to 14/01/97; no change of members (4 pages)
22 February 1996	Return made up to 14/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 February 1996	Return made up to 14/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 September 1995	Accounts made up to 30 June 1995 (8 pages)
6 September 1995	Accounts made up to 30 June 1995 (8 pages)
9 August 1995	Registered office changed on 09/08/95 from: 47 keats road, greenmount, bury, lancashire BL8 4EP (1 page)
9 August 1995	Registered office changed on 09/08/95 from: 47 keats road, greenmount, bury, lancashire BL8 4EP (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)