Rare It Limited

Company Name	Rare It Limited
Directors	Graham John Aspinall and Roger Ian Smith
Company Status	Active
Company Number	03738764
Category	Private Limited Company
Incorporation Date	23 March 1999(25 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Graham John Aspinall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House Gadbrook Business Centre Northwich Cheshire CW9 7TN

Director Name	Mr Roger Ian Smith
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House Gadbrook Business Centre Northwich Cheshire CW9 7TN

Secretary Name	Mr Graham John Aspinall
Nationality	British
Status	Current
Appointed	03 April 2000(1 year after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House Gadbrook Business Centre Northwich Cheshire CW9 7TN

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Andrew James Houston
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Middlewich Road Holmes Chapel Crewe Cheshire CW4 7EA

Director Name	Daniel Thomas Pollard
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	4 Cloverdale Northwich Cheshire CW8 4UE

Director Name	Mr Stephen John Hemmings
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillview Spen Green Smallwood Sandbach Cheshire CW11 2UZ

Contact

Website	rareit.com
Telephone	0845 6006990
Telephone region	Unknown

Location

Registered Address	Windsor House Gadbrook Business Centre Northwich Cheshire CW9 7TN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Daniel Pollard 25.00% Ordinary
25 at £1	Graham Aspinall 25.00% Ordinary
25 at £1	Roger Smith 25.00% Ordinary
25 at £1	Stephen Hemmings 25.00% Ordinary

Financials

Year	2014
Net Worth	-£391,241
Cash	£3,538
Current Liabilities	£299,488

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

13 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
16 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
8 January 2018	Micro company accounts made up to 31 March 2017 (4 pages)
8 January 2018	Micro company accounts made up to 31 March 2017 (4 pages)
4 January 2018	Secretary's details changed for Mr Graham John Aspinall on 4 January 2018 (1 page)
4 January 2018	Secretary's details changed for Mr Graham John Aspinall on 4 January 2018 (1 page)
4 January 2018	Director's details changed for Mr Graham John Aspinall on 4 January 2018 (2 pages)
4 January 2018	Director's details changed for Mr Roger Ian Smith on 4 January 2018 (2 pages)
4 January 2018	Director's details changed for Mr Graham John Aspinall on 4 January 2018 (2 pages)
4 January 2018	Director's details changed for Mr Roger Ian Smith on 4 January 2018 (2 pages)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
15 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
11 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 April 2013	Director's details changed for Roger Ian Smith on 31 March 2013 (2 pages)
5 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Director's details changed for Roger Ian Smith on 31 March 2013 (2 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 April 2009	Return made up to 15/03/09; full list of members (4 pages)
15 April 2009	Return made up to 15/03/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 April 2008	Return made up to 15/03/08; full list of members (4 pages)
5 April 2008	Return made up to 15/03/08; full list of members (4 pages)
4 April 2008	Director and secretary's change of particulars / graham aspinall / 04/04/2008 (2 pages)
4 April 2008	Director and secretary's change of particulars / graham aspinall / 04/04/2008 (2 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 April 2007	Return made up to 15/03/07; full list of members (3 pages)
10 April 2007	Return made up to 15/03/07; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 April 2006	Return made up to 15/03/06; full list of members (3 pages)
21 April 2006	Return made up to 15/03/06; full list of members (3 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 March 2005	Return made up to 15/03/05; full list of members (8 pages)
18 March 2005	Return made up to 15/03/05; full list of members (8 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 March 2004	Return made up to 15/03/04; full list of members (8 pages)
25 March 2004	Return made up to 15/03/04; full list of members (8 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
25 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
11 April 2003	Return made up to 15/03/03; full list of members (9 pages)
11 April 2003	Return made up to 15/03/03; full list of members (9 pages)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
1 March 2003	Director resigned (2 pages)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
1 March 2003	Director resigned (2 pages)
21 March 2002	Return made up to 15/03/02; full list of members (8 pages)
21 March 2002	Return made up to 15/03/02; full list of members (8 pages)
19 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
19 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
21 March 2001	Return made up to 15/03/01; full list of members (8 pages)
21 March 2001	Return made up to 15/03/01; full list of members (8 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	New secretary appointed (2 pages)
11 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
11 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
20 March 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
20 March 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
29 July 1999	Ad 18/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 July 1999	Ad 18/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	Registered office changed on 14/04/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	Registered office changed on 14/04/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	New director appointed (2 pages)
23 March 1999	Incorporation (18 pages)
23 March 1999	Incorporation (18 pages)

Rare It Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire