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- RAVENTA TRADING LIMITED
RAVENTA TRADING LIMITED
Non-Trading
General Information
NAME
RAVENTA TRADING LIMITED
COMPANY NUMBER
02004318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/03/1986
(38 years and 4 months old)
WEBSITE
http://raventa.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/03/1986
24/06/2023
TRINYIELD LIMITED
Previous Names
26/03/1986 24/06/2023 TRINYIELD LIMITED
WIRRAL
CH62 4LP
Telephone: 01516669000
TPS: No
2 Price's Way
Bromborough Pool Business Park
Wirral
CH62 4LP
CH62 4LP
50 Cleveland Street
Birkenhead
Merseyside
CH41 6LF
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 |
---|---|---|---|
10/10/2023 | Annual Accounts. (AA) |
|
accounts |
06/10/2023 | Confirmation Statement (CS01) |
|
other |
24/06/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RAVENTA LTD | Active - Accounts Filed | View Report |
TRINYIELD LIMITED | Non-Trading | View Report |
LEXICRAFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2023 | Event: New Accounts filed |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAVENTA TRADING 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 RAVENTA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAVENTA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/07/2014 - Present (10 years and 1 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
04/07/2014 - Present (10 years and 1 months) Born in Oct 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 6 |
View Report |
Director: 02/02/1991 - 04/07/2014 (23 years and 5 months) Secretary: 02/02/1991 - 01/11/2004 (13 years and 8 months) Born in Apr 1938 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
02/02/1991 - 04/07/2014 (23 years and 5 months) Born in Jan 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
01/11/2004 - 04/07/2014 (9 years and 8 months) Born in Jul 1949 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/10/2023 | Annual Accounts. (AA) |
|
accounts |
06/10/2023 | Confirmation Statement (CS01) |
|
other |
24/06/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
18/10/2022 | Confirmation Statement (CS01) |
|
other |
10/10/2022 | Annual Accounts. (AA) |
|
accounts |
28/09/2022 | Return of Allotment of shares (SH01) |
|
capitals |
06/12/2021 | Confirmation Statement (CS01) |
|
other |
06/10/2021 | Annual Accounts. (AA) |
|
accounts |
17/02/2021 | Confirmation Statement (CS01) |
|
other |
09/01/2021 | Annual Accounts. (AA) |
|
accounts |
11/12/2019 | Confirmation Statement (CS01) |
|
other |
20/08/2019 | Annual Accounts. (AA) |
|
accounts |
10/12/2018 | Confirmation Statement (CS01) |
|
other |
30/09/2018 | Annual Accounts. (AA) |
|
accounts |
13/12/2017 | Change of registered office address (AD01) |
|
registeredAddress |
13/12/2017 | Confirmation Statement (CS01) |
|
other |
29/09/2017 | Annual Accounts. (AA) |
|
accounts |
12/12/2016 | Confirmation Statement (CS01) |
|
other |
25/07/2016 | Annual Accounts. (AA) |
|
accounts |
15/12/2015 | Annual Return (AR01) |
|
returns |
25/06/2015 | Annual Accounts. (AA) |
|
accounts |
08/12/2014 | Annual Return (AR01) |
|
returns |
16/10/2014 | Termination of appointment of secretary (TM02) |
|
officers |
16/10/2014 | Termination of appointment of director (TM01) |
|
officers |
16/10/2014 | Termination of appointment of director (TM01) |
|
officers |
14/10/2014 | Appointment of director (AP01) |
|
officers |
14/10/2014 | Appointment of director (AP01) |
|
officers |
28/08/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
29/07/2014 | Annual Accounts. (AA) |
|
accounts |
21/12/2013 | Annual Return (AR01) |
|
returns |
26/07/2013 | Annual Accounts. (AA) |
|
accounts |
22/12/2012 | Annual Return (AR01) |
|
returns |
19/07/2012 | Annual Accounts. (AA) |
|
accounts |
24/12/2011 | Annual Return (AR01) |
|
returns |
31/08/2011 | Annual Accounts. (AA) |
|
accounts |
23/12/2010 | Annual Return (AR01) |
|
returns |
02/08/2010 | Annual Accounts. (AA) |
|
accounts |
22/12/2009 | Annual Return (AR01) |
|
returns |
22/12/2009 | Change of director’s details (CH01) |
|
officers |
22/12/2009 | Change of director’s details (CH01) |
|
officers |
16/09/2009 | Annual Accounts. (AA) |
|
accounts |
30/01/2009 | Annual Return. (363A) |
|
returns |
16/10/2008 | Annual Accounts. (AA) |
|
accounts |
27/12/2007 | Annual Return. (363A) |
|
returns |
23/09/2007 | Annual Accounts. (AA) |
|
accounts |
15/12/2006 | Annual Return. (363S) |
|
returns |
29/11/2006 | Annual Accounts. (AA) |
|
accounts |
30/10/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/02/2006 | Annual Return. (363S) |
|
returns |
14/12/2005 | Annual Accounts. (AA) |
|
accounts |
08/02/2005 | Annual Return. (363S) |
|
returns |
06/01/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
23/12/2004 | Annual Accounts. (AA) |
|
accounts |
07/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/12/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/01/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
26/01/2004 | Annual Return. (363S) |
|
returns |
23/12/2003 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
09/12/2003 | Change of accounting reference date. (225) |
|
miscellaneous |
05/04/2003 | Annual Accounts. (AA) |
|
accounts |
17/12/2002 | Annual Return. (363S) |
|
returns |
29/04/2002 | Annual Accounts. (AA) |
|
accounts |
12/12/2001 | Annual Return. (363S) |
|
returns |
18/05/2001 | Annual Return. (363S) |
|
returns |
03/04/2001 | Annual Accounts. (AA) |
|
accounts |
17/01/2000 | Annual Accounts. (AA) |
|
accounts |
09/12/1999 | Annual Return. (363S) |
|
returns |
05/03/1999 | Annual Accounts. (AA) |
|
accounts |
13/01/1999 | Annual Return. (363S) |
|
returns |
26/03/1998 | Annual Accounts. (AA) |
|
accounts |
19/12/1997 | Annual Return. (363S) |
|
returns |
21/01/1997 | Annual Accounts. (AA) |
|
accounts |
23/12/1996 | Annual Return. (363S) |
|
returns |
04/02/1996 | Annual Accounts. (AA) |
|
accounts |
05/01/1996 | Annual Return. (363S) |
|
returns |
01/01/1995 | No description (PRE95) |
|
other |
08/06/1992 | No description (RESOLUTIONS) |
|
other |
08/06/1992 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
08/06/1992 | Notice of increase in nominal capital. (123) |
|
capitals |
24/02/1991 | Annual Accounts. (AA) |
|
accounts |
12/04/1989 | Annual Return. (363) |
|
returns |
08/07/1988 | Annual Return. (363) |
|
returns |
23/05/1988 | Annual Accounts. (AA) |
|
accounts |
28/11/1986 | No description (288) |
|
other |
28/06/1986 | No description (288) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RAVENTA LTD | Active - Accounts Filed | View Report |
ANODYNE AIR LIMITED | Active - Accounts Filed | View Report |
B.M.B. INDUSTRIAL CABS LIMITED | Active - Accounts Filed | View Report |
THE HATCHBAG COMPANY LTD | Active - Accounts Filed | View Report |
TRINYIELD LIMITED | Non-Trading | View Report |
LEXICRAFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2023 | Event: New Accounts filed |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 14/12/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 15/12/2017 | Event: Change in Reg. Office |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 16/12/2016 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 19/12/2015 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 12/12/2014 | Event: New Confirmation Statement filed |
Date: 23/10/2014 | Event: William Harold Ravenna (919178438) has left the board |
Date: 23/10/2014 | Event: New Board Member William Harold Ravenna (913336104) Appointed |
Date: 20/10/2014 | Event: John McKaigue (901452645) has left the board |
Date: 20/10/2014 | Event: David James Dawson (900441661) has left the board |
Date: 20/10/2014 | Event: Joan Dawson (900441662) has left the board |
Date: 16/10/2014 | Event: New Board Member William Harold Ravenna (919178438) Appointed |
Date: 16/10/2014 | Event: New Board Member Marta Nino-Marcos (916358326) Appointed |
Date: 02/08/2014 | Event: New Accounts filed |
Date: 27/12/2013 | Event: New Confirmation Statement filed |
Date: 02/08/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: Change in Reg. Office |
Date: 27/12/2012 | Event: New Confirmation Statement filed |
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