Raventa Trading Limited

Company Name	Raventa Trading Limited
Directors	Marta Nino-Marcos and William Harold Ravenna
Company Status	Active
Company Number	02004318
Category	Private Limited Company
Incorporation Date	26 March 1986(38 years, 1 month ago)
Previous Name	Trinyield Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Marta Nino-Marcos
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	04 July 2014(28 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Price's Way Bromborough Pool Business Park Wirral CH62 4LP Wales

Director Name	Mr William Harold Ravenna
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	04 July 2014(28 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Price's Way Bromborough Pool Business Park Wirral CH62 4LP Wales

Director Name	Mr David James Dawson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(4 years, 10 months after company formation)
Appointment Duration	23 years, 5 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Capesthorne Road Christleton Chester CH3 7GA Wales

Director Name	Mrs Joan Dawson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(4 years, 10 months after company formation)
Appointment Duration	23 years, 5 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Capesthorne Road Christleton Chester CH3 7GA Wales

Secretary Name	Mr David James Dawson
Nationality	British
Status	Resigned
Appointed	02 February 1991(4 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Capesthorne Road Christleton Chester CH3 7GA Wales

Secretary Name	John McKaigue
Nationality	British
Status	Resigned
Appointed	01 November 2004(18 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 July 2014)
Role	General Manager
Correspondence Address	58 Mount Road Wallasey Merseyside CH45 0NB Wales

Contact

Website	www.lexicraft.co.uk/
Email address	[email protected]
Telephone	0151 6479281
Telephone region	Liverpool

Location

Registered Address	2 Price's Way Bromborough Pool Business Park Wirral CH62 4LP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

22.5k at £1	David James Dawson 50.00% Ordinary
22.5k at £1	Joan Dawson 50.00% Ordinary

Financials

Year	2014
Net Worth	£162,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

10 October 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
6 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
24 June 2023	Company name changed trinyield LIMITED\certificate issued on 24/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-23 (3 pages)
18 October 2022	Confirmation statement made on 18 October 2022 with updates (4 pages)
10 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
28 September 2022	Statement of capital following an allotment of shares on 22 September 2022 GBP 45,200 (3 pages)
6 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
6 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
17 February 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
9 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
11 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
10 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
13 December 2017	Registered office address changed from Unit 32 Woodside Business Park Birkenhead Merseyside CH41 1EL to 2 Price's Way Bromborough Pool Business Park Wirral CH62 4LP on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from Unit 32 Woodside Business Park Birkenhead Merseyside CH41 1EL to 2 Price's Way Bromborough Pool Business Park Wirral CH62 4LP on 13 December 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 45,000 (3 pages)
15 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 45,000 (3 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 45,000 (3 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 45,000 (3 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 45,000 (3 pages)
16 October 2014	Termination of appointment of David James Dawson as a director on 4 July 2014 (1 page)
16 October 2014	Termination of appointment of David James Dawson as a director on 4 July 2014 (1 page)
16 October 2014	Termination of appointment of John Mckaigue as a secretary on 4 July 2014 (1 page)
16 October 2014	Termination of appointment of John Mckaigue as a secretary on 4 July 2014 (1 page)
16 October 2014	Termination of appointment of John Mckaigue as a secretary on 4 July 2014 (1 page)
16 October 2014	Termination of appointment of Joan Dawson as a director on 4 July 2014 (1 page)
16 October 2014	Termination of appointment of Joan Dawson as a director on 4 July 2014 (1 page)
16 October 2014	Termination of appointment of David James Dawson as a director on 4 July 2014 (1 page)
16 October 2014	Termination of appointment of Joan Dawson as a director on 4 July 2014 (1 page)
14 October 2014	Appointment of Mr William Harold Ravenna as a director on 4 July 2014 (2 pages)
14 October 2014	Appointment of Mrs Marta Nino-Marcos as a director on 4 July 2014 (2 pages)
14 October 2014	Appointment of Mrs Marta Nino-Marcos as a director on 4 July 2014 (2 pages)
14 October 2014	Appointment of Mr William Harold Ravenna as a director on 4 July 2014 (2 pages)
14 October 2014	Appointment of Mr William Harold Ravenna as a director on 4 July 2014 (2 pages)
14 October 2014	Appointment of Mrs Marta Nino-Marcos as a director on 4 July 2014 (2 pages)
28 August 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
28 August 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 45,000 (5 pages)
21 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 45,000 (5 pages)
21 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 45,000 (5 pages)
26 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
22 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
22 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
22 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
19 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
24 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
24 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
2 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 December 2009	Director's details changed for Joan Dawson on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Joan Dawson on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for David James Dawson on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for David James Dawson on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
16 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 January 2009	Return made up to 05/12/08; full list of members (4 pages)
30 January 2009	Return made up to 05/12/08; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 December 2007	Return made up to 05/12/07; full list of members (2 pages)
27 December 2007	Return made up to 05/12/07; full list of members (2 pages)
23 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 December 2006	Return made up to 05/12/06; full list of members (7 pages)
15 December 2006	Return made up to 05/12/06; full list of members (7 pages)
29 November 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 November 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 October 2006	Registered office changed on 30/10/06 from: c/o lexicraft LIMITED unit 70 woodside business park brikenhead merseyside CH41 1EL (1 page)
30 October 2006	Registered office changed on 30/10/06 from: c/o lexicraft LIMITED unit 70 woodside business park brikenhead merseyside CH41 1EL (1 page)
13 February 2006	Return made up to 05/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 February 2006	Return made up to 05/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
14 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
8 February 2005	Return made up to 30/11/04; full list of members (7 pages)
8 February 2005	Return made up to 30/11/04; full list of members (7 pages)
6 January 2005	Registered office changed on 06/01/05 from: unit 70 woodside business park birkenhead merseyside CH41 1EC (1 page)
6 January 2005	Registered office changed on 06/01/05 from: unit 70 woodside business park birkenhead merseyside CH41 1EC (1 page)
23 December 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
23 December 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
27 January 2004	Registered office changed on 27/01/04 from: unit 70 woodside business park birkenhead merseyside CH41 1EL (1 page)
27 January 2004	Registered office changed on 27/01/04 from: unit 70 woodside business park birkenhead merseyside CH41 1EL (1 page)
26 January 2004	Return made up to 05/12/03; full list of members 363(287) ‐ Registered office changed on 26/01/04 (7 pages)
26 January 2004	Return made up to 05/12/03; full list of members 363(287) ‐ Registered office changed on 26/01/04 (7 pages)
23 December 2003	Auditor's resignation (1 page)
23 December 2003	Auditor's resignation (1 page)
9 December 2003	Accounting reference date extended from 31/05/03 to 30/11/03 (1 page)
9 December 2003	Accounting reference date extended from 31/05/03 to 30/11/03 (1 page)
5 April 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
5 April 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
17 December 2002	Return made up to 05/12/02; full list of members (7 pages)
17 December 2002	Return made up to 05/12/02; full list of members (7 pages)
29 April 2002	Accounts for a dormant company made up to 31 May 2001 (7 pages)
29 April 2002	Accounts for a dormant company made up to 31 May 2001 (7 pages)
12 December 2001	Return made up to 05/12/01; full list of members (6 pages)
12 December 2001	Return made up to 05/12/01; full list of members (6 pages)
18 May 2001	Return made up to 05/12/00; full list of members (6 pages)
18 May 2001	Return made up to 05/12/00; full list of members (6 pages)
3 April 2001	Full accounts made up to 31 May 2000 (8 pages)
3 April 2001	Full accounts made up to 31 May 2000 (8 pages)
17 January 2000	Full accounts made up to 31 May 1999 (10 pages)
17 January 2000	Full accounts made up to 31 May 1999 (10 pages)
9 December 1999	Return made up to 05/12/99; full list of members (6 pages)
9 December 1999	Return made up to 05/12/99; full list of members (6 pages)
5 March 1999	Full accounts made up to 31 May 1998 (10 pages)
5 March 1999	Full accounts made up to 31 May 1998 (10 pages)
13 January 1999	Return made up to 05/12/98; full list of members (6 pages)
13 January 1999	Return made up to 05/12/98; full list of members (6 pages)
26 March 1998	Full accounts made up to 31 May 1997 (10 pages)
26 March 1998	Full accounts made up to 31 May 1997 (10 pages)
19 December 1997	Return made up to 05/12/97; no change of members (4 pages)
19 December 1997	Return made up to 05/12/97; no change of members (4 pages)
21 January 1997	Full accounts made up to 1 June 1996 (11 pages)
21 January 1997	Full accounts made up to 1 June 1996 (11 pages)
21 January 1997	Full accounts made up to 1 June 1996 (11 pages)
23 December 1996	Return made up to 05/12/96; no change of members (4 pages)
23 December 1996	Return made up to 05/12/96; no change of members (4 pages)
4 February 1996	Full accounts made up to 27 May 1995 (11 pages)
4 February 1996	Full accounts made up to 27 May 1995 (11 pages)
5 January 1996	Return made up to 05/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 1996	Return made up to 05/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
8 June 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 June 1992	Ad 26/05/92--------- Â£ si 44998@1=44998 Â£ ic 2/45000 (2 pages)
8 June 1992	Nc inc already adjusted 26/05/92 (1 page)
8 June 1992	Nc inc already adjusted 26/05/92 (1 page)
8 June 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 June 1992	Ad 26/05/92--------- Â£ si 44998@1=44998 Â£ ic 2/45000 (2 pages)
24 February 1991	Full group accounts made up to 31 May 1990 (13 pages)
24 February 1991	Full group accounts made up to 31 May 1990 (13 pages)
12 April 1989	Return made up to 17/01/89; full list of members (5 pages)
12 April 1989	Return made up to 17/01/89; full list of members (5 pages)
8 July 1988	Return made up to 02/04/88; full list of members (4 pages)
8 July 1988	Return made up to 02/04/88; full list of members (4 pages)
23 May 1988	Accounts made up to 31 May 1987 (12 pages)
23 May 1988	Accounts made up to 31 May 1987 (12 pages)
28 November 1986	Director resigned;new director appointed (2 pages)
28 November 1986	Director resigned;new director appointed (2 pages)
28 June 1986	Director resigned;new director appointed (1 page)
28 June 1986	Director resigned;new director appointed (1 page)

Raventa Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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