DEREK RAPHAEL & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DEREK RAPHAEL & COMPANY LIMITED
COMPANY NUMBER
01153094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
21/12/1973
(51years old)
WEBSITE
http://www.derek-raphael.co.uk/
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CIRENCESTER
GL7 1QA
Telephone: 01285885821
TPS: Yes
8-10 Castle Street
CIRENCESTER
GL7 1QA
Telephone: 885821
Clay Street
Sheffield
South Yorkshire
S9 2TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEREK RAPHAEL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DEREK RAPHAEL & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEREK RAPHAEL & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEREK RAPHAEL & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEREK RAPHAEL & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2001 - Present (23 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
08/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
Director: 31/07/1989 - 31/07/1989 (0 months) Secretary: 31/07/1989 - 31/07/1989 (0 months) Born in Feb 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
31/07/1989 - 31/07/1989 (0 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEREK RAPHAEL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DEREK RAPHAEL & COMPANY LIMITED | Active - Accounts Filed | View Report |
| DEREK RAPHAEL & COMPANY TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| DRC PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 27/03/2020 | Derek Neale Raphael (902026846) has left the board |
| 03/10/2019 | New Board Member Peter Raphael (908851951) Appointed |
| 03/10/2019 | Change in Reg. Office |
| 22/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 30/08/2016 | New Accounts filed |
| 22/05/2016 | New Confirmation Statement filed |
| 10/12/2015 | Cherryll Sandra Wood (907849348) has left the board |
| 10/12/2015 | New Company Secretary Anthony Abbott (920335310) Appointed |
| 05/10/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 10/07/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 08/06/2013 | New Confirmation Statement filed |
| 29/05/2013 | New Accounts filed |
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