Introduction
Watch Company
R
RATED ART ASSETS LTD
RATED ART ASSETS LTD is an active company incorporated on 16 March 2016 with the registered office located in Filey. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RATED ART ASSETS LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
10066935
PRIVATE-LIMITED-GUARANT-NSC Company
Age
10 Years
Incorporated 16 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Previous Company Names
RATED ART LTD.
From: 16 March 2016To: 6 February 2024
Address
14 Belle Vue Street Filey, YO14 9HY,
Previous Addresses
70 Westgate Pickering YO18 8AZ England
From: 26 March 2020To: 15 April 2021
31B Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA
From: 16 March 2016To: 26 March 2020
11 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
JONES, Bridget Mary
ActiveBelle Vue Street, FileyYO14 9HY
Born October 1958
Director
Appointed 31 May 2017
JONES, Bridget Mary
Belle Vue Street, FileyYO14 9HY
Born October 1958
Director
31 May 2017
Active
JONES, Malcolm
ActiveBelle Vue Street, FileyYO14 9HY
Born June 1949
Director
Appointed 02 Feb 2024
JONES, Malcolm
Belle Vue Street, FileyYO14 9HY
Born June 1949
Director
02 Feb 2024
Active
LLOYD-JONES, Jonathan Charles
ActiveBelle Vue Street, FileyYO14 9HY
Born May 1991
Director
Appointed 06 Feb 2024
LLOYD-JONES, Jonathan Charles
Belle Vue Street, FileyYO14 9HY
Born May 1991
Director
06 Feb 2024
Active
WALKER, Claire Louise
ResignedEnterprise Way, PickeringYO18 7NA
Secretary
Appointed 22 Jun 2016
Resigned 18 Feb 2019
WALKER, Claire Louise
Enterprise Way, PickeringYO18 7NA
Secretary
22 Jun 2016
Resigned 18 Feb 2019
Resigned
LLOYD-JONES, James Patrick
ResignedBelle Vue Street, FileyYO14 9HY
Born July 1986
Director
Appointed 02 Feb 2024
Resigned 06 Feb 2024
LLOYD-JONES, James Patrick
Belle Vue Street, FileyYO14 9HY
Born July 1986
Director
02 Feb 2024
Resigned 06 Feb 2024
Resigned
LLOYD-JONES, James Patrick
ResignedEnterprise Way, PickeringYO18 7NA
Born July 1986
Director
Appointed 22 Jun 2016
Resigned 31 May 2017
LLOYD-JONES, James Patrick
Enterprise Way, PickeringYO18 7NA
Born July 1986
Director
22 Jun 2016
Resigned 31 May 2017
Resigned
WALKER, Claire Louise
ResignedEnterprise Way, PickeringYO18 7NA
Born April 1970
Director
Appointed 16 Mar 2016
Resigned 22 Jun 2016
WALKER, Claire Louise
Enterprise Way, PickeringYO18 7NA
Born April 1970
Director
16 Mar 2016
Resigned 22 Jun 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Bridget Mary Jones
ActiveBelle Vue Street, FileyYO14 9HY
Born October 1958
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 31 May 2017
Mrs Bridget Mary Jones
Belle Vue Street, FileyYO14 9HY
Born October 1958
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
31 May 2017
Active
Mr James Patrick Lloyd-Jones
CeasedEnterprise Way, PickeringYO18 7NA
Born July 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 31 May 2017
Mr James Patrick Lloyd-Jones
Enterprise Way, PickeringYO18 7NA
Born July 1986
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 31 May 2017
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
6 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2024
15 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2021
26 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2020
18 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2017
14 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2016