A.H.Rackham Limited

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A.h.rackham Limited

00632157Private Limited With Share Capital

The Church 172 London Road, Guildford, Surrey, GU11XR
Incorporated

08/07/1959

Company Age

67 years

Directors

4

Employees

2

SIC Code

46342

Risk

very low risk

Company Overview

Registration, classification & business activity

A.h.rackham Limited (00632157) is a private limited with share capital incorporated on 08/07/1959 (67 years old) and registered in surrey, GU11XR. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 08/07/1959
GU11XR
2 employees

Financial Overview

Total Assets

£455.8K

Liabilities

£24.4K

Net Assets

£431.4K

Est. Turnover

£60.65M

AI Estimated
Unreported
Cash

£84.6K

Key Metrics

2

Employees

4

Directors

4

Shareholders

Board of Directors

4

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2026
Memorandum Articles
Category:Incorporation
Date:16-07-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2026
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2026
Resolution
Category:Resolution
Date:16-07-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-07-2013
Termination Secretary Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:27-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2006
Legacy
Category:Mortgage
Date:27-07-2006
Legacy
Category:Mortgage
Date:27-07-2006
Legacy
Category:Mortgage
Date:27-07-2006
Legacy
Category:Mortgage
Date:21-06-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:19-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2004
Legacy
Category:Mortgage
Date:26-02-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2003
Legacy
Category:Officers
Date:21-11-2003
Legacy
Category:Officers
Date:21-11-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Annual Return
Date:26-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2002
Legacy
Category:Annual Return
Date:04-04-2002
Legacy
Category:Officers
Date:30-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Annual Return
Date:20-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2000
Legacy
Category:Annual Return
Date:03-03-2000
Legacy
Category:Address
Date:03-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1999
Resolution
Category:Resolution
Date:18-03-1999
Resolution
Category:Resolution
Date:18-03-1999
Resolution
Category:Resolution
Date:18-03-1999
Legacy
Category:Annual Return
Date:18-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1998
Legacy
Category:Annual Return
Date:12-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1997
Legacy
Category:Officers
Date:23-09-1997

Import / Export

Imports
12 Months10
60 Months54
Exports
12 Months0
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2027
Filing Date03/08/2026
Latest Accounts31/01/2026

Trading Addresses

51 Queen Victoria Street, London, EC4N4SG
98 Guildford Street, Chertsey, Surrey, KT169AD
The Church, 172 London Road, Guildford, Surrey, GU11XRRegistered