Ravenol Uk Ltd. Head office in Northwich. Check Director.

Ravenol Uk Ltd, Northwich

Ravenol Uk Ltd is a private limited company. Formerly, it was called German Oil Limited (it was changed on 2014-10-10). Situated at 603 Chester Road, Sandiway, Northwich CW8 2EB, this 19 years old enterprise was incorporated on 2005-02-16 and is officially classified as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310), "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this firm: Jeffrey M. (appointed on 23 August 2012), Brian C. (appointed on 28 February 2005).

About
Name: Ravenol Uk Ltd
Number: 05366108
Incorporation date: 2005-02-16
End of financial year: 31 May


Address:	603 Chester Road Sandiway Northwich CW8 2EB
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories 62090 - Other information technology service activities

Company staff

People with significant control

Jeffrey M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Brian C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-05-31
Current Assets	455	6,071	25,397	21,973	30,415	68,490	91,997	75,469	72,971	88,356	197,019	199,586	135,476
Number Shares Allotted	-	99	200	400	400	400	-	-	-	-	-	-	-
Shareholder Funds	-15,585	-17,451	-42,209	20,927	27,269	64,389	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	4,059	3,247	8,555	14,123	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-15,585	-2,451	-27,209	20,927	27,269	64,389	80,377	98,052	119,004	126,662	166,968	198,041	221,334

The date for Ravenol Uk Ltd confirmation statement filing is 2024-03-21. The previous one was submitted on 2023-03-07. The deadline for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up to 28 February 2022.

2 persons of significant control are listed in the official register, namely: Jeffrey M. who has 1/2 or less of shares, 1/2 or less of voting rights. Brian C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA01	Current accounting period extended from 2023-02-28 to 2023-05-31 filed on: 19th, December 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 2023-02-28 to 2023-05-31 filed on: 19th, December 2022 \| accounts	Free Download (1 page)
CH01	On 2017-11-30 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 11th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-07 filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-11: 400.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 12th, October 2015 \| accounts	Free Download (5 pages)
AD01	New registered office address 603 Chester Road Sandiway Northwich Cheshire CW8 2EB. Change occurred on 2015-06-23. Company's previous address: 70 Nottingham Road Mansfield Nottinghamshire NG18 1BN. filed on: 23rd, June 2015 \| address	Free Download (1 page)
CH01	On 2014-10-08 director's details were changed filed on: 31st, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-07 filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-31: 400.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 11th, November 2014 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-10-10 filed on: 10th, October 2014 \| resolution
CERTNM	Company name changed german oil LIMITEDcertificate issued on 10/10/14 filed on: 10th, October 2014 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 10th, October 2014 \| change of name	Free Download (2 pages)
SH01	Statement of Capital on 2014-02-28: 200.00 GBP filed on: 3rd, October 2014 \| capital	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-04-28 filed on: 28th, April 2014 \| officers	Free Download (1 page)
CH01	On 2014-03-03 director's details were changed filed on: 18th, March 2014 \| officers	Free Download (2 pages)
CH01	On 2014-03-03 director's details were changed filed on: 18th, March 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-03-18 filed on: 18th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-07 filed on: 18th, March 2014 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on 2013-12-11 filed on: 11th, December 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 22nd, November 2013 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-04-09 filed on: 9th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-07 filed on: 3rd, April 2013 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 26th, November 2012 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2012-08-29 filed on: 29th, August 2012 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-08-09: 200.00 GBP filed on: 9th, August 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2012-04-12: 110.00 GBP filed on: 30th, May 2012 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-07 filed on: 18th, April 2012 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 22nd, February 2012 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 2011-11-30: 99.00 GBP filed on: 5th, January 2012 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-11-11: 3.00 GBP filed on: 11th, November 2011 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2011-11-11 filed on: 11th, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-03 filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
CH01	On 2011-09-16 director's details were changed filed on: 19th, September 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed motorsport services LIMITEDcertificate issued on 13/09/11 filed on: 13th, September 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-09-13 change of name
AR01	Annual return with full list of company shareholders, made up to 2011-02-16 filed on: 24th, May 2011 \| annual return	Free Download (1 page)
CH01	On 2010-11-16 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 26th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-16 filed on: 31st, March 2010 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 5th, January 2010 \| accounts	Free Download (1 page)
363a	Period up to 2009-03-11 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 22nd, December 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 27th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 27th, December 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (1 page)
363a	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 11th, July 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 11th, July 2006 \| accounts	Free Download (6 pages)
CERTNM	Company name changed B2B logistics LIMITEDcertificate issued on 26/06/06 filed on: 26th, June 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed B2B logistics LIMITEDcertificate issued on 26/06/06 filed on: 26th, June 2006 \| change of name	Free Download (2 pages)
363s	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (6 pages)
288a	On 2005-03-11 New director appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-11 New director appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
288b	On 2005-03-04 Director resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-04 Director resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2005 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 16th, February 2005 \| incorporation	Free Download (22 pages)

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