Ranchdart Limited

Company Name	Ranchdart Limited
Directors	Alexander Leslie Jones and Robert Stuart Jones
Company Status	Active
Company Number	01827383
Category	Private Limited Company
Incorporation Date	25 June 1984(39 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Alexander Leslie Jones
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(7 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	2 Red Stone Hill Helsby Warrington Cheshire WA6 9PE

Secretary Name	Mr Alexander Leslie Jones
Nationality	British
Status	Current
Appointed	29 November 1991(7 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Red Stone Hill Helsby Warrington Cheshire WA6 9PE

Director Name	Mr Robert Stuart Jones
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 November 1996(12 years, 4 months after company formation)
Appointment Duration	27 years, 5 months
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	Long Ridge School Lane, Mickle Trafford Chester CH2 4EF Wales

Director Name	Mrs Ann Jones
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(7 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 April 2002)
Role	Housewife
Correspondence Address	2 Red Stone Hill Helsby Warrington Cheshire WA6 9PE

Contact

Website	crown-carpets-widnes.co.uk
Telephone	0151 4240678
Telephone region	Liverpool

Location

Registered Address	Crown Carpet Warehouse Foundry Lane Halebank Widnes WA8 8TZ
Region	North West
Constituency	Halton
County	Cheshire
Parish	Halebank
Ward	Ditton
Built Up Area	Widnes

Shareholders

2 at £1	Alexandra Louise Jones 25.00% Ordinary
2 at £1	Mr Alexander Leslie Jones 25.00% Ordinary
2 at £1	Mrs Ann Jones 25.00% Ordinary
2 at £1	Robert Stuart Jones 25.00% Ordinary

Financials

Year	2014
Net Worth	£165,315
Cash	£120,823
Current Liabilities	£147,814

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
26 May 2023	Notification of a person with significant control statement (2 pages)
26 May 2023	Cessation of Alexander Lesley Jones as a person with significant control on 12 June 2017 (1 page)
25 May 2023	Cessation of Robert Stuart Jones as a person with significant control on 10 June 2019 (1 page)
2 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
6 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
8 December 2020	Confirmation statement made on 29 November 2020 with updates (5 pages)
9 March 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
5 December 2019	Director's details changed for Mr Robert Stuart Jones on 4 December 2019 (2 pages)
5 December 2019	Confirmation statement made on 29 November 2019 with updates (5 pages)
3 December 2019	Director's details changed for Mr Alexander Leslie Jones on 3 December 2019 (2 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
29 November 2018	Registered office address changed from Crown Carpet Warehouse Foundry Lane Halebank Widnes WA8 8TZ to Crown Carpet Warehouse Foundry Lane Halebank Widnes WA8 8TZ on 29 November 2018 (1 page)
29 November 2018	Confirmation statement made on 29 November 2018 with updates (5 pages)
28 November 2018	Director's details changed for Mr Robert Stuart Jones on 28 November 2018 (2 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
4 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
27 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 8 (5 pages)
24 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 8 (5 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 8 (5 pages)
11 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 8 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 8 (5 pages)
28 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 8 (5 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
23 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Robert Stuart Jones on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Alexander Leslie Jones on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Robert Stuart Jones on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Alexander Leslie Jones on 13 January 2010 (2 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 January 2009	Return made up to 29/11/08; full list of members (4 pages)
6 January 2009	Return made up to 29/11/08; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 December 2007	Return made up to 29/11/07; full list of members (3 pages)
19 December 2007	Return made up to 29/11/07; full list of members (3 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 January 2007	Return made up to 29/11/06; full list of members (8 pages)
7 January 2007	Return made up to 29/11/06; full list of members (8 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 December 2005	Return made up to 29/11/05; full list of members (8 pages)
19 December 2005	Return made up to 29/11/05; full list of members (8 pages)
11 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 February 2005	Return made up to 29/11/04; full list of members 363(287) ‐ Registered office changed on 18/02/05 (8 pages)
18 February 2005	Return made up to 29/11/04; full list of members 363(287) ‐ Registered office changed on 18/02/05 (8 pages)
17 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
17 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 April 2004	Ad 02/04/04--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
27 April 2004	Ad 02/04/04--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
15 December 2003	Return made up to 29/11/03; full list of members 363(287) ‐ Registered office changed on 15/12/03 (7 pages)
15 December 2003	Return made up to 29/11/03; full list of members 363(287) ‐ Registered office changed on 15/12/03 (7 pages)
2 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
2 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
23 January 2003	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2003	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
9 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
9 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
28 January 2002	Return made up to 29/11/01; full list of members (7 pages)
28 January 2002	Return made up to 29/11/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 December 2000	Return made up to 29/11/00; full list of members (7 pages)
15 December 2000	Return made up to 29/11/00; full list of members (7 pages)
26 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
13 March 2000	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2000	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
25 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
13 March 1999	Return made up to 29/11/98; no change of members (4 pages)
13 March 1999	Return made up to 29/11/98; no change of members (4 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 January 1998	Return made up to 29/11/97; no change of members (4 pages)
23 January 1998	Return made up to 29/11/97; no change of members (4 pages)
27 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
27 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
15 May 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
15 May 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
19 February 1997	Return made up to 29/11/96; full list of members (6 pages)
19 February 1997	Return made up to 29/11/96; full list of members (6 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
30 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
30 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
19 February 1996	Return made up to 29/11/95; no change of members (4 pages)
19 February 1996	Return made up to 29/11/95; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
2 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)

Ranchdart Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire