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Rathbone Nominees Limited

Rathbone Nominees Limited is a dormant company incorporated on 5 January 1960 with the registered office located in Liverpool, Merseyside. Rathbone Nominees Limited was registered 65 years ago.
Status
Dormant
Dormant since 31 years ago
Company No
00646336
Private limited company
Age
65 years
Incorporated 5 January 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (6 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Rathbone Nominees Limited
Contact
Address
Port Of Liverpool Building
Pier Head
Liverpool
L3 1NW
Same address for the past 18 years
Telephone
01512366666
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Richard Ian Smeeton
Director • Stock Broker • British • Lives in UK • Born in Nov 1964
Mr Darren Carr
Director • British • Lives in UK • Born in Feb 1969
Andrew John Paterson Brodie
Director • British • Lives in UK • Born in Apr 1972
Jeffrey Barry Vernon
Director • Accountant • British • Lives in England • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
R. M. Walkden & Co. Limited
Richard Ian Smeeton is a mutual person.
Active
Furniture Resource Centre Limited
Jeffrey Barry Vernon is a mutual person.
Active
Laurence Keen Holdings Limited
Richard Ian Smeeton is a mutual person.
Active
Rathbone Stockbrokers Limited
Richard Ian Smeeton is a mutual person.
Active
Penchart Nominees Limited
Richard Ian Smeeton is a mutual person.
Active
End Furniture Poverty Foundation
Jeffrey Barry Vernon is a mutual person.
Active
Bulky Bob's
Jeffrey Barry Vernon is a mutual person.
Active
45 Scholars Road (Freehold) Limited
Andrew John Paterson Brodie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Dormant Accounts Submitted
2 Years Ago on 18 Aug 2023
Mr Darren Carr Appointed
2 Years 2 Months Ago on 1 Jul 2023
Andrew Timothy Morris Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 11 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
4 Years Ago on 2 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 25 May 2021
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Get Credit Report
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Documents
Confirmation statement made on 30 August 2024 with updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 30 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Aug 2023
Termination of appointment of Andrew Timothy Morris as a director on 30 June 2023
Submitted on 28 Jul 2023
Appointment of Mr Darren Carr as a director on 1 July 2023
Submitted on 6 Jul 2023
Confirmation statement made on 30 August 2022 with no updates
Submitted on 11 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 15 Jun 2022
Confirmation statement made on 30 August 2021 with no updates
Submitted on 2 Sep 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 25 May 2021
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Repayment History
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