Company NameRacewood Limited
DirectorWilliam Ronald Greenwood
Company StatusActive
Company Number02901930
CategoryPrivate Limited Company
Incorporation Date23 February 1994(30 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.

Directors

Director NameMr William Ronald Greenwood
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 1995(11 months, 1 week after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Mount 17 Park Road
Tarporley
Cheshire
CW6 0AN
Secretary NameMarie Louise Greenwood
NationalityBritish
StatusCurrent
Appointed26 January 1995(11 months, 1 week after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence AddressThe Mount 17 Park Road
Tarporley
Cheshire
CW6 0AN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 February 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 February 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameInauguration Limited (Corporation)
Date of BirthJune 1993 (Born 30 years ago)
StatusResigned
Appointed08 March 1994(1 week, 6 days after company formation)
Appointment Duration3 days (resigned 11 March 1994)
Correspondence Address44/45 Hamilton Square
Birkenhead
Merseyside
L41 5AR
Director NameInception Limited (Corporation)
Date of BirthJune 1993 (Born 30 years ago)
StatusResigned
Appointed08 March 1994(1 week, 6 days after company formation)
Appointment Duration3 days (resigned 11 March 1994)
Correspondence Address44/45 Hamilton Square
Birkenhead
Merseyside
L41 5AR
Secretary NameLees Lloyd Secretaries Limited (Corporation)
StatusResigned
Appointed08 March 1994(1 week, 6 days after company formation)
Appointment Duration10 months, 3 weeks (resigned 26 January 1995)
Correspondence Address6th Floor Castle Chambers
43 Castle Street
Liverpool
Merseyside
L2 9TJ
Director NameInduction Limited (Corporation)
Date of BirthJune 1994 (Born 29 years ago)
StatusResigned
Appointed01 July 1994(4 months, 1 week after company formation)
Appointment Duration6 months, 4 weeks (resigned 26 January 1995)
Correspondence Address6th Floor Castle Chambers
43 Castle Street
Liverpool
L2 9TJ
Director NameInitiation Limited (Corporation)
Date of BirthJune 1994 (Born 29 years ago)
StatusResigned
Appointed01 July 1994(4 months, 1 week after company formation)
Appointment Duration6 months, 4 weeks (resigned 26 January 1995)
Correspondence Address6th Floor Castle Chambers
43 Castle Street
Liverpool
Merseyside
L2 9TJ

Contact

Websiteracewood.com
Telephone01829 732006
Telephone regionTarporley

Location

Registered AddressThe Mount
17 Park Road
Tarporley
Cheshire
CW6 0AN
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1W.r. Greenwood
51.00%
Ordinary
49 at £1M.l. Greenwood
49.00%
Ordinary

Financials

Year2014
Net Worth£477,428
Cash£359,466
Current Liabilities£199,193

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 February 2024 (2 months ago)
Next Return Due3 March 2025 (10 months, 2 weeks from now)

Filing History

20 February 2024Confirmation statement made on 17 February 2024 with updates (5 pages)
14 November 2023Total exemption full accounts made up to 31 March 2023 (12 pages)
28 March 2023Appointment of Mrs Marie Louise Greenwood as a director on 28 March 2023 (2 pages)
1 March 2023Confirmation statement made on 17 February 2023 with updates (5 pages)
11 January 2023Total exemption full accounts made up to 31 March 2022 (12 pages)
3 March 2022Confirmation statement made on 17 February 2022 with updates (3 pages)
14 December 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
7 April 2021Confirmation statement made on 17 February 2021 with updates (5 pages)
2 December 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
17 February 2020Confirmation statement made on 17 February 2020 with no updates (3 pages)
11 February 2020Confirmation statement made on 8 February 2020 with updates (5 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
11 February 2019Confirmation statement made on 8 February 2019 with updates (5 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
12 February 2018Confirmation statement made on 8 February 2018 with updates (5 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
21 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
21 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(4 pages)
12 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(4 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 March 2014Statement of capital following an allotment of shares on 10 February 2014
  • GBP 100
(3 pages)
3 March 2014Statement of capital following an allotment of shares on 10 February 2014
  • GBP 100
(3 pages)
11 February 2014Annual return made up to 8 February 2014 with a full list of shareholders (4 pages)
11 February 2014Annual return made up to 8 February 2014 with a full list of shareholders (4 pages)
11 February 2014Annual return made up to 8 February 2014 with a full list of shareholders (4 pages)
22 October 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 October 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
13 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
13 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
24 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
24 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
11 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
16 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
16 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
18 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
8 February 2010Director's details changed for William Ronald Greenwood on 8 February 2010 (2 pages)
8 February 2010Director's details changed for William Ronald Greenwood on 8 February 2010 (2 pages)
8 February 2010Director's details changed for William Ronald Greenwood on 8 February 2010 (2 pages)
8 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
8 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
22 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 February 2009Return made up to 08/02/09; full list of members (3 pages)
23 February 2009Return made up to 08/02/09; full list of members (3 pages)
6 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 February 2008Return made up to 08/02/08; full list of members (2 pages)
18 February 2008Return made up to 08/02/08; full list of members (2 pages)
16 August 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
16 August 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
14 February 2007Return made up to 08/02/07; full list of members (2 pages)
14 February 2007Return made up to 08/02/07; full list of members (2 pages)
12 September 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
12 September 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
8 March 2006Return made up to 08/02/06; full list of members (6 pages)
8 March 2006Return made up to 08/02/06; full list of members (6 pages)
27 May 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
27 May 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
8 March 2005Return made up to 08/02/05; full list of members (6 pages)
8 March 2005Return made up to 08/02/05; full list of members (6 pages)
3 June 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
3 June 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
2 March 2004Return made up to 08/02/04; full list of members (6 pages)
2 March 2004Return made up to 08/02/04; full list of members (6 pages)
11 June 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
11 June 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
24 February 2003Return made up to 08/02/03; full list of members (6 pages)
24 February 2003Return made up to 08/02/03; full list of members (6 pages)
13 June 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
13 June 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
1 March 2002Return made up to 08/02/02; full list of members (6 pages)
1 March 2002Return made up to 08/02/02; full list of members (6 pages)
12 June 2001Full accounts made up to 31 March 2001 (9 pages)
12 June 2001Full accounts made up to 31 March 2001 (9 pages)
19 February 2001Return made up to 08/02/01; full list of members (6 pages)
19 February 2001Return made up to 08/02/01; full list of members (6 pages)
31 May 2000Full accounts made up to 31 March 2000 (9 pages)
31 May 2000Full accounts made up to 31 March 2000 (9 pages)
6 March 2000Return made up to 08/02/00; full list of members (6 pages)
6 March 2000Return made up to 08/02/00; full list of members (6 pages)
25 May 1999Full accounts made up to 31 March 1999 (9 pages)
25 May 1999Full accounts made up to 31 March 1999 (9 pages)
15 February 1999Return made up to 08/02/99; no change of members (4 pages)
15 February 1999Return made up to 08/02/99; no change of members (4 pages)
10 June 1998Full accounts made up to 31 March 1998 (9 pages)
10 June 1998Full accounts made up to 31 March 1998 (9 pages)
19 February 1998Return made up to 08/02/98; full list of members (6 pages)
19 February 1998Return made up to 08/02/98; full list of members (6 pages)
1 July 1997Full accounts made up to 31 March 1997 (9 pages)
1 July 1997Full accounts made up to 31 March 1997 (9 pages)
24 February 1997Return made up to 08/02/97; no change of members (4 pages)
24 February 1997Return made up to 08/02/97; no change of members (4 pages)
1 June 1996Full accounts made up to 31 March 1996 (8 pages)
1 June 1996Full accounts made up to 31 March 1996 (8 pages)
13 March 1996Return made up to 08/02/96; change of members (6 pages)
13 March 1996Return made up to 08/02/96; change of members (6 pages)
27 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
27 December 1995Accounts for a dormant company made up to 28 February 1995 (1 page)
27 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
27 December 1995Accounts for a dormant company made up to 28 February 1995 (1 page)
20 October 1995Accounting reference date extended from 28/02 to 31/03 (1 page)
20 October 1995Accounting reference date extended from 28/02 to 31/03 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
23 February 1994Incorporation (9 pages)
23 February 1994Incorporation (9 pages)