| Company Name | Rarecast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01949740 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1985(38 years, 7 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Roy Midgley |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(5 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months (closed 27 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Witchfield Court Shelf Moor Road Halifax West Yorkshire HX3 7PQ |
| Secretary Name | Mr David Roy Midgley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(5 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months (closed 27 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Witchfield Court Shelf Moor Road Halifax West Yorkshire HX3 7PQ |
| Director Name | Mrs Audrey Midgley |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(5 years, 5 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 06 September 2005) |
| Role | Company Director |
| Correspondence Address | 33 Gracey Lane Buttershaw Bradford West Yorkshire BD6 3SL |
| Director Name | Edwin Hanley |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2006(20 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 November 2009) |
| Role | Postman |
| Correspondence Address | 22 Gracey Lane Buttershaw Bradford West Yorkshire BD6 3SL |
Location
| Registered Address | Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr David Roy Midgley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,108 |
| Cash | £4,549 |
| Current Liabilities | £2,461 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 November |
Filing History
| 27 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 14 May 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 5 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 29 August 2018 | Previous accounting period shortened from 29 November 2017 to 28 November 2017 (1 page) |
| 7 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 9 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 24 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 9 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 14 October 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 22 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
| 22 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
| 13 March 2014 | Director's details changed for Mr David Roy Midgley on 12 June 2013 (2 pages) |
| 13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Secretary's details changed for Mr David Roy Midgley on 12 June 2013 (1 page) |
| 13 March 2014 | Director's details changed for Mr David Roy Midgley on 12 June 2013 (2 pages) |
| 13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Secretary's details changed for Mr David Roy Midgley on 12 June 2013 (1 page) |
| 6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 5 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Registered office address changed from 33 Gracey Lane Buttershaw Bradford BD6 3SL on 19 January 2012 (1 page) |
| 19 January 2012 | Registered office address changed from 33 Gracey Lane Buttershaw Bradford BD6 3SL on 19 January 2012 (1 page) |
| 7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 14 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 14 April 2010 | Termination of appointment of Edwin Hanley as a director (1 page) |
| 14 April 2010 | Director's details changed for Mr David Roy Midgley on 28 February 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mr David Roy Midgley on 28 February 2010 (2 pages) |
| 14 April 2010 | Termination of appointment of Edwin Hanley as a director (1 page) |
| 14 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 21 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 May 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 April 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 23 March 2006 | New director appointed (2 pages) |
| 23 March 2006 | New director appointed (2 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 22 April 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 22 April 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 9 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 6 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 6 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 5 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 6 November 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 6 November 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 13 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 13 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 26 April 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 26 April 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 5 March 1998 | Return made up to 28/02/98; full list of members (4 pages) |
| 5 March 1998 | Return made up to 28/02/98; full list of members (4 pages) |
| 15 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 15 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 2 April 1997 | Return made up to 28/02/97; full list of members
|
| 2 April 1997 | Return made up to 28/02/97; full list of members
|
| 10 July 1996 | Full accounts made up to 30 November 1995 (12 pages) |
| 10 July 1996 | Full accounts made up to 30 November 1995 (12 pages) |
| 14 March 1996 | Return made up to 28/02/96; no change of members (6 pages) |
| 14 March 1996 | Return made up to 28/02/96; no change of members (6 pages) |