Rangemaster Consultancy Ltd

Company Name	Rangemaster Consultancy Ltd
Director	Anthony Lewis
Company Status	Active
Company Number	07667419
Category	Private Limited Company
Incorporation Date	13 June 2011(12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Anthony Lewis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 August 2011(2 months, 1 week after company formation)
Appointment Duration	12 years, 8 months
Role	Building Services Design Engineer
Country of Residence	England
Correspondence Address	34 Fowley Common Lane Culcheth Warrington Cheshire WA3 5JN

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Secretary Name	Francesca Ellie Lewis
Nationality	British
Status	Resigned
Appointed	20 August 2011(2 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 03 March 2020)
Role	Company Director
Correspondence Address	34 Fowley Common Lane Culcheth Warrington Cheshire WA3 5JN

Location

Registered Address	34 Fowley Common Lane Culcheth Warrington Cheshire WA3 5JN
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft

Financials

Year	2013
Net Worth	-£221
Cash	£2,117
Current Liabilities	£3,839

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	Micro
Accounts Year End	30 June

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

11 January 2024	Micro company accounts made up to 30 June 2023 (3 pages)
6 July 2023	Confirmation statement made on 6 July 2023 with updates (5 pages)
27 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with updates (5 pages)
5 July 2022	Statement of capital following an allotment of shares on 15 June 2022 GBP 100 (3 pages)
5 July 2022	Notification of Joanne Lewis as a person with significant control on 15 June 2022 (2 pages)
5 July 2022	Change of details for Mr Anthony Lewis as a person with significant control on 15 June 2022 (2 pages)
9 March 2022	Confirmation statement made on 2 March 2022 with updates (5 pages)
12 January 2022	Micro company accounts made up to 30 June 2021 (3 pages)
15 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
18 March 2021	Confirmation statement made on 2 March 2021 with updates (5 pages)
16 March 2021	Director's details changed for Mr Anthony Lewis on 3 March 2020 (2 pages)
16 March 2021	Termination of appointment of Francesca Ellie Lewis as a secretary on 3 March 2020 (1 page)
2 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with updates (5 pages)
2 March 2020	Cessation of Joanne Lewis as a person with significant control on 14 June 2019 (1 page)
13 June 2019	Confirmation statement made on 13 June 2019 with updates (5 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 13 June 2018 with updates (5 pages)
9 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 13 June 2017 with updates (7 pages)
19 June 2017	Director's details changed for Mr Anthony Lewis on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Anthony Lewis on 19 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 13 June 2017 with updates (7 pages)
17 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 September 2016	Second filing of the annual return made up to 13 June 2016 (22 pages)
23 September 2016	Second filing of the annual return made up to 13 June 2016 (22 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 99 (4 pages)
13 June 2016	Annual return Statement of capital on 2016-06-13 GBP 99 Statement of capital on 2016-09-23 GBP 99 ANNOTATION Clarification a second filed AR01 was registered on 23/09/2016 (6 pages)
13 June 2016	Annual return Statement of capital on 2016-06-13 GBP 99 Statement of capital on 2016-09-23 GBP 99 ANNOTATION Clarification a second filed AR01 was registered on 23/09/2016 (6 pages)
22 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 99 (4 pages)
30 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 99 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 99 (4 pages)
1 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 99 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
26 February 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
10 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
23 September 2011	Appointment of Mr Anthony Lewis as a director (3 pages)
23 September 2011	Appointment of Mr Anthony Lewis as a director (3 pages)
14 September 2011	Registered office address changed from Coburg House 71 Market Street Atherton Lancashire M46 0DA United Kingdom on 14 September 2011 (2 pages)
14 September 2011	Statement of capital following an allotment of shares on 20 August 2011 GBP 99 (4 pages)
14 September 2011	Registered office address changed from , Coburg House 71 Market Street, Atherton, Lancashire, M46 0DA, United Kingdom on 14 September 2011 (2 pages)
14 September 2011	Registered office address changed from , Coburg House 71 Market Street, Atherton, Lancashire, M46 0DA, United Kingdom on 14 September 2011 (2 pages)
14 September 2011	Appointment of Francesca Ellie Lewis as a secretary (3 pages)
14 September 2011	Statement of capital following an allotment of shares on 20 August 2011 GBP 99 (4 pages)
14 September 2011	Appointment of Francesca Ellie Lewis as a secretary (3 pages)
17 August 2011	Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom on 17 August 2011 (1 page)
17 August 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
17 August 2011	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 17 August 2011 (1 page)
17 August 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
17 August 2011	Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom on 17 August 2011 (1 page)
13 June 2011	Incorporation (20 pages)
13 June 2011	Incorporation (20 pages)

Rangemaster Consultancy Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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