03237485 LIMITED
Company details
- Registered name
- 03237485 LIMITED
- Company number
- 03237485
- Registered office
- ST JAMESS HOUSE, 28 PARK PLACE LEEDS, LS1 2SP · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 August 1996
- Status
- Active
- Age
- 30 years
- Previous names
- RATCLIFF (UK) LIMITED (to 30 Oct 2015)
- Nature of business (SIC)
- 3663
- Accounts — next due
- 31 Jul 2001
- Accounts — last made up to
- 30 Sept 1999
- Confirmation statement — next due
- 22 Aug 2016
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 July 2001 and the register does not show them filed (305 months overdue).
- The confirmation statement was due on 22 August 2016 (122 months overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 1 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/10/2015 | Registered name changed | RATCLIFF (UK) LIMITED | 03237485 LIMITED |
| 08/08/1996 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 08/08/1996 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 08/08/1996 | Director appointed | — | VEALE, Anthony |
| 08/08/1996 | Director appointed | — | RATCLIFF, Charles Brian |
| 08/08/1996 | Director appointed | — | HATTON, Paul |
| 08/08/1996 | Secretary appointed | — | VEALE, Anthony |
Documents for 03237485 LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 03237485 LIMITED (03237485)
03237485 LIMITED is a private limited company incorporated on 8 August 1996 and registered in the United Kingdom under company number 03237485. Its registered office is at ST JAMESS HOUSE, 28 PARK PLACE LEEDS, LS1 2SP. The company is currently active , with statutory accounts last made up to 30 September 1999. 5 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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