Ranco Controls Limited

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ranco controls limited
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Micro

Ranco Controls Limited

00702171•Private Limited With Share Capital

Hampden House Great Hampden, Great Missenden, Bucks, HP169RD

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Incorporated

31/08/1961

Company Age

64 years

Directors

3

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ranco Controls Limited (00702171) is a private limited with share capital incorporated on 31/08/1961 (64 years old) and registered in bucks, HP169RD. The company operates under SIC code 74990 and is classified as Micro.

Ranco controls limited is a company based out of schneider electric stafford park 5, telford, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 31/08/1961
HP169RD
2 employees

Financial Overview

Total Assets

£1.27M

Liabilities

£1.21M

Net Assets

£65.8K

Cash

£23.3K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
stephen james harris
director
G
george donald turner
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Resolution
Category:Resolution
Date:13-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2024
Legacy
Category:Accounts
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2023
Legacy
Category:Accounts
Date:11-08-2023
Legacy
Category:Other
Date:11-08-2023
Legacy
Category:Other
Date:11-08-2023
Legacy
Category:Other
Date:24-07-2023
Legacy
Category:Other
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2022
Legacy
Category:Accounts
Date:26-07-2022
Legacy
Category:Other
Date:26-07-2022
Legacy
Category:Other
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2021
Legacy
Category:Other
Date:28-07-2021
Legacy
Category:Accounts
Date:28-07-2021
Legacy
Category:Other
Date:28-07-2021
Legacy
Category:Other
Date:20-07-2021
Legacy
Category:Accounts
Date:20-07-2021
Legacy
Category:Other
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2018
Legacy
Category:Capital
Date:18-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2018
Legacy
Category:Insolvency
Date:18-05-2018
Resolution
Category:Resolution
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Auditors Resignation Company
Category:Auditors
Date:29-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Mortgage
Date:05-09-2006
Legacy
Category:Mortgage
Date:05-09-2006
Legacy
Category:Mortgage
Date:05-09-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Address
Date:11-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2005
Legacy
Category:Address
Date:10-03-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

401 Southway Drive, Plymouth, Devon, PL66QT
Dunmere Road, Bodmin, Cornwall, PL312QG
Hampden House, Great Hampden, Great Missenden, HP169RDRegistered

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Contact

Hampden House Great Hampden, Great Missenden, Bucks, HP169RD