Derek Raphael & Company Limited

DataGardener
derek raphael & company limited
live
Micro

Derek Raphael & Company Limited

01153094Private Limited With Share Capital

8-10 Castle Street, Castle Street, Cirencester, GL71QA
Incorporated

21/12/1973

Company Age

52 years

Directors

3

Employees

3

SIC Code

46720

Risk

very low risk

Company Overview

Registration, classification & business activity

Derek Raphael & Company Limited (01153094) is a private limited with share capital incorporated on 21/12/1973 (52 years old) and registered in cirencester, GL71QA. The company operates under SIC code 46720 - wholesale of metals and metal ores.

Derek raphael & company limited is a wholesale company based out of united kingdom.

Private Limited With Share Capital
SIC: 46720
Micro
Incorporated 21/12/1973
GL71QA
3 employees

Financial Overview

Total Assets

£96.02M

Liabilities

£77.48M

Net Assets

£18.54M

Turnover

£362.51M

Cash

£1.01M

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

35

Registered

7

Outstanding

0

Part Satisfied

28

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-03-2010
Resolution
Category:Resolution
Date:24-03-2010
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Mortgage
Date:11-02-2009
Legacy
Category:Mortgage
Date:11-02-2009
Legacy
Category:Mortgage
Date:12-07-2008
Legacy
Category:Mortgage
Date:26-06-2008
Legacy
Category:Mortgage
Date:18-06-2008
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Address
Date:25-09-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:05-06-2003
Auditors Resignation Company
Category:Auditors
Date:23-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2002
Legacy
Category:Annual Return
Date:13-06-2002
Legacy
Category:Mortgage
Date:19-01-2002
Legacy
Category:Mortgage
Date:19-01-2002
Legacy
Category:Mortgage
Date:19-01-2002
Legacy
Category:Mortgage
Date:19-01-2002
Legacy
Category:Mortgage
Date:19-01-2002
Legacy
Category:Mortgage
Date:19-01-2002
Legacy
Category:Mortgage
Date:19-01-2002
Legacy
Category:Mortgage
Date:19-01-2002
Legacy
Category:Mortgage
Date:19-01-2002
Legacy
Category:Mortgage
Date:19-01-2002
Legacy
Category:Mortgage
Date:19-01-2002
Legacy
Category:Mortgage
Date:19-01-2002
Legacy
Category:Mortgage
Date:19-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Mortgage
Date:16-08-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Annual Return
Date:05-06-2001

Import / Export

Imports
12 Months9
60 Months51
Exports
12 Months8
60 Months55

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024

Trading Addresses

8-10 Castle Street, Cirencester, GL71QARegistered
Clay Street, Sheffield, South Yorkshire, S92TE

Contact