RL

RATNERS LIMITED

Active

Company number 02068822

Birmingham, England · Incorporated 30 October 1986

Hunters Road, Hockley, Birmingham, B19 1DS, England

Dormant Company · SIC 99999

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TGP 4 LIMITED · 30 October 1986 – 8 January 1987

Previous registered addresses

Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England · until 4 February 2022

110 Cannon Street London EC4N 6EU · until 1 July 2016

15 Golden Square London W1F 9JG · until 23 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
13 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KM
KELLY, Marianne
Director
4 January 2023
HB
HARRIS, Benjamin
Secretary
7 January 2019
HB
HARRIS, Benjamin
Director
30 June 2018
KL
KRUEGER, Laurel
Secretary · Resigned
30 June 2018
MR
MILES, Raina Margaret
Director · Resigned
25 June 2010
JM
JENKINS, Mark Andrew
Director · Resigned
25 June 2007
JM
JENKINS, Mark Andrew
Secretary · Resigned
30 June 2005
KA
KEATES, Anne Caroline
Secretary · Resigned
6 July 1998
GA
GURNEY, Anthony Leonard
Secretary · Resigned
1 July 1995
BW
BOYD, Walker Gordon
Director · Resigned
1 April 1995
SS
SHAW, Sarah Margaret
Secretary · Resigned
—
CH
CABEY, Henry Patrick
Director · Resigned
—
FE
FRANCHITTI, Emiliana
Director · Resigned
—
HD
HIETT, Derek Charles
Director · Resigned
—
HM
HUSSAIN, Masarrat
Director · Resigned
—
IK
INWOOD, Keith Sidney
Director · Resigned
—
OG
OBRIEN, Gary
Director · Resigned
—
OJ
OMALLEY, John Peter
Director · Resigned
—
SR
SMITH, Robert John
Director · Resigned
—
TS
TAYLOR, Simon John
Director · Resigned
—

Persons with significant control

PS
Signet Uk Dormants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 September 2026 View
Accounts With Accounts Type Dormant
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Dormant
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Dormant
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
4 July 2023 View
Accounts With Accounts Type Dormant
Accounts
2 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Dormant
Accounts
12 July 2022 View
Change Person Director Company With Change Date
Officers
25 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Dormant
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Dormant
Accounts
21 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2019 View
Accounts With Accounts Type Dormant
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Dormant
Accounts
24 March 2017 View
Accounts With Accounts Type Dormant
Accounts
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Dormant
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Dormant
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Dormant
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Secretary Company With Change Date
Officers
15 September 2010 View
Statement Of Companys Objects
Change Of Constitution
8 July 2010 View
Resolution
Resolution
8 July 2010 View
Accounts With Accounts Type Dormant
Accounts
6 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2008 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2007 View
Legacy
Annual Return
12 July 2007 View
Legacy
Officers
26 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Address
19 July 2006 View
Legacy
Address
31 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
13 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Annual Return
22 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2003 View
Accounts With Accounts Type Dormant
Accounts
27 July 2002 View
Legacy
Annual Return
14 July 2002 View
Accounts With Accounts Type Dormant
Accounts
5 October 2001 View
Legacy
Annual Return
25 July 2001 View
Accounts With Accounts Type Dormant
Accounts
27 November 2000 View
Legacy
Annual Return
24 July 2000 View
Accounts With Accounts Type Dormant
Accounts
1 September 1999 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Dormant
Accounts
22 October 1998 View
Legacy
Annual Return
25 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
9 December 1997 View
Accounts With Accounts Type Dormant
Accounts
3 December 1997 View
Legacy
Annual Return
27 July 1997 View
Accounts With Accounts Type Dormant
Accounts
2 December 1996 View
Legacy
Annual Return
19 July 1996 View
Accounts With Accounts Type Dormant
Accounts
29 November 1995 View
Legacy
Annual Return
18 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
21 April 1995 View
Accounts With Accounts Type Dormant
Accounts
1 December 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Annual Return
20 July 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
10 February 1994 View
Accounts With Accounts Type Dormant
Accounts
7 December 1993 View
Legacy
Address
20 September 1993 View
Legacy
Annual Return
30 July 1993 View
Legacy
Officers
29 June 1993 View
Accounts With Made Up Date
Accounts
1 December 1992 View
Legacy
Officers
28 October 1992 View
Legacy
Officers
23 September 1992 View
Legacy
Annual Return
18 August 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
12 February 1992 View
Accounts With Made Up Date
Accounts
21 January 1992 View
Legacy
Annual Return
23 September 1991 View
Legacy
Officers
12 September 1991 View
Accounts With Made Up Date
Accounts
21 December 1990 View
Legacy
Annual Return
21 December 1990 View
Accounts With Made Up Date
Accounts
17 September 1990 View
Legacy
Officers
13 September 1990 View
Legacy
Annual Return
6 August 1990 View
Accounts With Made Up Date
Accounts
6 August 1990 View
Legacy
Officers
3 August 1990 View
Legacy
Officers
1 August 1990 View
Legacy
Officers
1 August 1990 View
Legacy
Officers
1 August 1990 View
Resolution
Resolution
23 May 1990 View
Resolution
Resolution
23 May 1990 View
Resolution
Resolution
18 December 1989 View
Resolution
Resolution
18 December 1989 View
Legacy
Annual Return
8 December 1989 View
Legacy
Address
7 December 1989 View
Legacy
Officers
19 August 1988 View
Legacy
Officers
19 August 1988 View
Legacy
Accounts
24 February 1987 View
Legacy
Officers
5 February 1987 View
Certificate Change Of Name Company
Change Of Name
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 December 1986 View
Legacy
Officers
19 December 1986 View
Legacy
Address
19 December 1986 View
Resolution
Resolution
7 November 1986 View
Certificate Incorporation
Incorporation
30 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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  • Recommended credit limit

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