CHARLES RAYNER LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Charles Rayner Ltd

CHARLES RAYNER LIMITED was founded on 1990-11-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Charles Rayner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHARLES RAYNER LIMITED

DRAKES MEWS BUSINESS PARK UNIT 12 DRAKES MEWS CROWNHILL MILTON KEYNES MK8 0ER Other companies in NN8

Filing Information

Company Number		02559724
Company ID Number		02559724
Date formed		1990-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB581051853

Last Datalog update:	2024-05-05 14:03:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES RAYNER LIMITED

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Company Officers of CHARLES RAYNER LIMITED

Current Directors

Officer	Role	Date Appointed
R RAJANI & CO LTD	Company Secretary	2008-10-31
CARLA GRIMES	Director	2014-09-01
STEVEN PETER GRIMES	Director	1998-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER FREDERICK GRIMES	Director	1998-08-17	2014-09-01
IAN CHARLES HALL	Director	1998-08-17	2009-06-30
WHITE ROSE FORMATIONS LIMITED	Company Secretary	2005-11-30	2008-10-31
GEOFFREY ATKINSON	Nominated Secretary	1992-12-01	2005-11-30
ALAN BRYAN ASKEW	Director	2004-02-05	2004-10-01
DENNIS ROY JONES	Director	1998-08-17	2001-11-19
BARRY CHARLES RAYNER	Director	1991-11-19	1998-08-17
ALAN BRYAN ASKEW	Company Secretary	1991-11-19	1992-12-01
ALAN BRYAN ASKEW	Director	1991-11-19	1992-11-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-29		CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-02-17		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-04-19	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-07-14	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-03-23	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-07-22	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-06-07	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-05-02	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 267
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-06-27	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 267
2015-12-21	AR01	19/11/15 ANNUAL RETURN FULL LIST
2015-07-16	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/15 FROM 50-52 Midland Road Wellingborough Northamptonshire NN8 1LU
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 267
2014-11-25	AR01	19/11/14 ANNUAL RETURN FULL LIST
2014-11-25	AP01	DIRECTOR APPOINTED MRS CARLA GRIMES
2014-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICK GRIMES
2014-06-27	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 400
2013-11-20	AR01	19/11/13 ANNUAL RETURN FULL LIST
2013-07-18	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13	AR01	19/11/12 ANNUAL RETURN FULL LIST
2012-12-13	CH01	Director's details changed for Mr Steven Peter Grimes on 2012-12-13
2012-07-06	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13	AR01	19/11/11 ANNUAL RETURN FULL LIST
2011-07-08	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02	AR01	19/11/10 ANNUAL RETURN FULL LIST
2010-07-29	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03	AR01	19/11/09 ANNUAL RETURN FULL LIST
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER GRIMES / 03/12/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK GRIMES / 03/12/2009
2009-12-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R RAJANI & CO LTD / 03/12/2009
2009-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HALL
2009-08-20	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-20	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-05	288b	APPOINTMENT TERMINATED SECRETARY WHITE ROSE FORMATIONS LIMITED
2008-11-05	288a	SECRETARY APPOINTED R RAJANI & CO LTD
2008-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/2008 FROM TERNION COURT 264-268 UPPER FORTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP
2008-08-19	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-24	363a	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-28	88(2)R	AD 18/05/07--------- £ SI 39@1=39 £ IC 361/400
2007-02-19	363a	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-24	288b	SECRETARY RESIGNED
2006-07-24	288a	NEW SECRETARY APPOINTED
2006-07-13	363(287)	REGISTERED OFFICE CHANGED ON 13/07/06
2006-07-13	363s	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-07	ELRES	S252 DISP LAYING ACC 14/08/04
2005-04-07	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-12-17	363s	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-12	288b	DIRECTOR RESIGNED
2004-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-17	288a	NEW DIRECTOR APPOINTED
2004-05-17	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-19	88(2)R	AD 05/02/04--------- £ SI 121@1=121 £ IC 240/361
2003-12-02	363s	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-02	88(2)R	AD 16/05/03--------- £ SI 60@1=60 £ IC 180/240
2002-11-26	363s	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-02-12	88(2)R	AD 17/12/01--------- £ SI 8@1=8 £ IC 172/180
2002-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-19	363s	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-11-28	288b	DIRECTOR RESIGNED
2001-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-15	88(2)R	AD 27/11/00--------- £ SI 2@1=2 £ IC 170/172
2000-12-07	363s	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-22	363s	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-15	363s	RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-11-12	288b	DIRECTOR RESIGNED
1998-09-21	288a	NEW DIRECTOR APPOINTED
1998-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-08-26	288a	NEW DIRECTOR APPOINTED
1998-08-26	288a	NEW DIRECTOR APPOINTED
1998-08-26	288a	NEW DIRECTOR APPOINTED
1997-12-12	363s	RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1997-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-27	363s	RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
1996-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-12-29	363s	RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
1995-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/95 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHANTS NN15 7HH

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CHARLES RAYNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHARLES RAYNER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-08-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1992-07-14	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2011-11-01	£ 89,580

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES RAYNER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 400
Cash Bank In Hand	2011-11-01	£ 2,309
Current Assets	2011-11-01	£ 89,933
Debtors	2011-11-01	£ 86,624
Fixed Assets	2011-11-01	£ 1,087
Shareholder Funds	2011-11-01	£ 1,440
Stocks Inventory	2011-11-01	£ 1,000
Tangible Fixed Assets	2011-11-01	£ 1,087

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHARLES RAYNER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARLES RAYNER LIMITED

Trademarks

We have not found any records of CHARLES RAYNER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLES RAYNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CHARLES RAYNER LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

Business rates information was found for CHARLES RAYNER LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wellingborough Borough Council	WAREHOUSE AND PREMISES	UNIT 114 LEYLAND TRADING ESTATE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NN8 1RA	9,800
Wellingborough Borough Council	Workshop and Premises	UNIT 112 LEYLAND TRADING ESTATE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHANTS NN8 1RA	5,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARLES RAYNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHARLES RAYNER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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