Introduction
Watch Company
R
RATESFORD STORE LIMITED
RATESFORD STORE LIMITED is an active company incorporated on 18 June 2015 with the registered office located in Grays. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles. RATESFORD STORE LIMITED was registered 10 years ago.(SIC: 45112)
Status
active
Active since 10 years ago
Company No
09645661
LTD Company
Age
10 Years
Incorporated 18 June 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
21 Lodge Lane Grays, RM17 5RY,
11 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Funding Round
Apr 17
Capital Allotment Shares
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
Funding Round
Sept 18
Capital Allotment Shares
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RATE, Catharina Adriana Maria
ActiveGraysRM17 5RY
Born September 1953
Director
Appointed 17 Mar 2017
RATE, Catharina Adriana Maria
GraysRM17 5RY
Born September 1953
Director
17 Mar 2017
Active
RATE, Sebastiaan John
ActiveHogg Lane, GraysRM17 5QL
Born September 1980
Director
Appointed 20 Sept 2023
RATE, Sebastiaan John
Hogg Lane, GraysRM17 5QL
Born September 1980
Director
20 Sept 2023
Active
RATE, Colin John
ResignedGraysRM17 5RY
Born August 1946
Director
Appointed 18 Jun 2015
Resigned 05 Nov 2025
RATE, Colin John
GraysRM17 5RY
Born August 1946
Director
18 Jun 2015
Resigned 05 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Sebastiaan John Rate
ActiveHogg Lane, GraysRM17 5QL
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2021
Mr Sebastiaan John Rate
Hogg Lane, GraysRM17 5QL
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2021
Active
Mr Colin John Rate
CeasedGraysRM17 5RY
Born August 1946
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 28 Jul 2024
Mr Colin John Rate
GraysRM17 5RY
Born August 1946
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 28 Jul 2024
Ceased
Mrs Catharina Adriana Maria Rate
CeasedGraysRM17 5RY
Born September 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Oct 2021
Mrs Catharina Adriana Maria Rate
GraysRM17 5RY
Born September 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 18 Oct 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
20 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2021
27 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2017
8 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 March 2017