Raskl Limited

Company Name	Raskl Limited
Company Status	Active
Company Number	06854941
Category	Private Limited Company
Incorporation Date	23 March 2009(15 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr David John Angus
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 March 2009(1 day after company formation)
Appointment Duration	15 years, 1 month
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	10 Grove Park Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1BQ

Director Name	Mr Daniel Graham Rose
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 March 2009(1 day after company formation)
Appointment Duration	15 years, 1 month
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Oakwood House Oakwood Bank Oakwood Hexham Northumberland NE46 4LA

Secretary Name	Mr Daniel Graham Rose
Nationality	British
Status	Current
Appointed	24 March 2009(1 day after company formation)
Appointment Duration	15 years, 1 month
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Oakwood House Oakwood Bank Oakwood Hexham Northumberland NE46 4LA

Director Name	Bradley Mole
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(14 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	37 Morley North Albion Row Newcastle Upon Tyne NE6 1PQ

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Director Name	Nicola Jane Rose
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 10 February 2015)
Role	Designer
Correspondence Address	Oakwood House Oakwood Bank Hexham Northumberland NE46 4LA

Contact

Website	raskl.co.uk
Email address	[email protected]
Telephone	0191 2612214
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	37 Morley North Albion Row Newcastle Upon Tyne NE6 1PQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,046
Cash	£4,305
Current Liabilities	£51,724

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Charges

13 January 2022	Delivered on: 31 January 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
14 October 2015	Delivered on: 20 October 2015 Persons entitled: Ouseburn Trust Classification: A registered charge Particulars: 47/49 lime street ouseburn valley newcastle upon tyne. Outstanding

Filing History

9 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
31 March 2020	Unaudited abridged accounts made up to 30 June 2019 (11 pages)
4 April 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
27 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
29 November 2017	Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS to 51 Lime Street Newcastle upon Tyne NE1 2PQ on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS to 51 Lime Street Newcastle upon Tyne NE1 2PQ on 29 November 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
19 December 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
19 December 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 400 (5 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 400 (5 pages)
20 October 2015	Registration of charge 068549410001, created on 14 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (8 pages)
20 October 2015	Registration of charge 068549410001, created on 14 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (8 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 400 (5 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 400 (5 pages)
10 February 2015	Termination of appointment of Nicola Jane Rose as a director on 10 February 2015 (1 page)
10 February 2015	Termination of appointment of Nicola Jane Rose as a director on 10 February 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 400 (6 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 400 (6 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 May 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 400 (4 pages)
13 May 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 400 (4 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
16 April 2009	Director's change of particulars / nicola rose / 03/04/2009 (1 page)
16 April 2009	Director's change of particulars / nicola rose / 03/04/2009 (1 page)
3 April 2009	Ad 24/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 April 2009	Director appointed nicola jane rose (2 pages)
3 April 2009	Director appointed david john angus (2 pages)
3 April 2009	Director and secretary appointed daniel graham rose (2 pages)
3 April 2009	Director appointed nicola jane rose (2 pages)
3 April 2009	Ad 24/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 April 2009	Director and secretary appointed daniel graham rose (2 pages)
3 April 2009	Director appointed david john angus (2 pages)
24 March 2009	Appointment terminated director graham stephens (1 page)
24 March 2009	Appointment terminated director graham stephens (1 page)
23 March 2009	Incorporation (14 pages)
23 March 2009	Incorporation (14 pages)

Raskl Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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