Company NameRofram Solutions Ltd
DirectorsPeter Gordon Ratcliffe and Kerren Rushton Ratcliffe
Company StatusActive
Company Number07696346
CategoryPrivate Limited Company
Incorporation Date7 July 2011(12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Peter Gordon Ratcliffe
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 High Street
Tarporley
Cheshire
CW6 0AT
Secretary NameMr Peter Gordon Ratcliffe
StatusCurrent
Appointed07 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address68 High Street
Tarporley
Cheshire
CW6 0AT
Director NameKerren Rushton Ratcliffe
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2011(1 month, 1 week after company formation)
Appointment Duration12 years, 8 months
RoleInnovation Controller
Country of ResidenceUnited Kingdom
Correspondence Address68 High Street
Tarporley
Cheshire
CW6 0AT

Contact

Websiteroframsolutions.co.uk
Email address[email protected]
Telephone01925 757917
Telephone regionWarrington

Location

Registered Address68 High Street
Tarporley
Cheshire
CW6 0AT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Peter Gordon Ratcliffe
100.00%
Ordinary

Financials

Year2014
Net Worth-£32,153
Cash£315
Current Liabilities£55,200

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return7 July 2023 (9 months, 3 weeks ago)
Next Return Due21 July 2024 (2 months, 4 weeks from now)

Filing History

3 August 2020Micro company accounts made up to 31 August 2019 (4 pages)
8 July 2020Confirmation statement made on 7 July 2020 with no updates (3 pages)
12 July 2019Confirmation statement made on 7 July 2019 with no updates (3 pages)
29 May 2019Micro company accounts made up to 31 August 2018 (4 pages)
10 July 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (4 pages)
20 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
19 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
19 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
3 August 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(4 pages)
3 August 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(4 pages)
3 August 2015Director's details changed for Mr Peter Gordon Ratcliffe on 1 August 2015 (2 pages)
3 August 2015Director's details changed for Mr Peter Gordon Ratcliffe on 1 August 2015 (2 pages)
3 August 2015Secretary's details changed for Mr Peter Gordon Ratcliffe on 1 August 2015 (1 page)
3 August 2015Secretary's details changed for Mr Peter Gordon Ratcliffe on 1 August 2015 (1 page)
3 August 2015Secretary's details changed for Mr Peter Gordon Ratcliffe on 1 August 2015 (1 page)
3 August 2015Director's details changed for Mr Peter Gordon Ratcliffe on 1 August 2015 (2 pages)
3 August 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(4 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 July 2014Director's details changed for Mr Peter Gordon Ratcliffe on 17 July 2014 (2 pages)
17 July 2014Secretary's details changed for Mr Peter Gordon Ratcliffe on 17 July 2014 (1 page)
17 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(5 pages)
17 July 2014Secretary's details changed for Mr Peter Gordon Ratcliffe on 17 July 2014 (1 page)
17 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(5 pages)
17 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(5 pages)
17 July 2014Director's details changed for Mr Peter Gordon Ratcliffe on 17 July 2014 (2 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(5 pages)
27 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(5 pages)
27 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(5 pages)
17 December 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
17 December 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
16 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
8 May 2012Current accounting period extended from 31 July 2012 to 31 August 2012 (1 page)
8 May 2012Current accounting period extended from 31 July 2012 to 31 August 2012 (1 page)
12 December 2011Director's details changed for Mr Peter Gordon Ratcliffe on 12 December 2011 (2 pages)
12 December 2011Director's details changed for Mr Peter Gordon Ratcliffe on 12 December 2011 (2 pages)
18 August 2011Registered office address changed from 21 Farcroft Close Lymm WA13 9US United Kingdom on 18 August 2011 (2 pages)
18 August 2011Registered office address changed from 21 Farcroft Close Lymm WA13 9US United Kingdom on 18 August 2011 (2 pages)
18 August 2011Appointment of Kerren Rushton Ratcliffe as a director (3 pages)
18 August 2011Appointment of Kerren Rushton Ratcliffe as a director (3 pages)
7 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
7 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
7 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)