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Company Information for

REAY SECURITY LIMITED

ARMS EVERTYNE HOUSE QUAY ROAD, DUN COW QUAY, BLYTH, NORTHUMBERLAND, NE24 2AS,
Company Registration Number
02955043
Private Limited Company
Active

Company Overview

About Reay Security Ltd
REAY SECURITY LIMITED was founded on 1994-08-03 and has its registered office in Blyth. The organisation's status is listed as "Active". Reay Security 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
Company Name
REAY SECURITY LIMITED
 
Legal Registered Office
ARMS EVERTYNE HOUSE QUAY ROAD
DUN COW QUAY
BLYTH
NORTHUMBERLAND
NE24 2AS
Other companies in NE24
 
Filing Information
Company Number 02955043
Company ID Number 02955043
Date formed 1994-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB556269512  
Last Datalog update: 2024-07-05 19:33:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REAY SECURITY LIMITED
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Companies with same name REAY SECURITY LIMITED
The following companies were found which have the same name as REAY SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REAY SECURITY PROPERTIES LIMITED ARMS EVERTYNE HOUSE QUAY ROAD DUN COW QUAY BLYTH NORTHUMBERLAND NE24 2AS Active Company formed on the 2017-09-14
REAY SECURITY HOLDINGS LIMITED ARMS EVERTYNE HOUSE QUAY ROAD DUN COW QUAY BLYTH NORTHUMBERLAND NE24 2AS Active Company formed on the 2017-09-12

Company Officers of REAY SECURITY LIMITED

Current Directors
Officer Role Date Appointed
DIANE GORMAN
 Company Secretary 2011-08-26
DIANNE GORMAN
 Director 2014-11-20
STEVEN ROBERT REAY
 Director 1994-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM GITTINS
 Director 2004-10-18 2016-12-30
CAROL ANN REAY
 Company Secretary 2004-10-18 2011-08-26
ROBERT URQUHART MCLEAN
 Company Secretary 2003-05-14 2004-10-18
ROBERT URQUHART MCLEAN
 Director 2004-03-08 2004-10-12
RICHARD YATES GRAHAM
 Director 2002-06-10 2004-10-10
STANLEY ERNEST BAILEY
 Director 1999-01-26 2004-04-16
CAROL ANN REAY
 Company Secretary 1994-08-03 2003-05-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-08-03 1994-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ROBERT REAY REAY SECURITY PROPERTIES LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
STEVEN ROBERT REAY REAY SECURITY HOLDINGS LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active

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.

DateDocument TypeDocument Description
2024-05-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-05-05Memorandum articles filed
2024-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029550430010
2024-05-02Notification of Timec 1864 Limited as a person with significant control on 2024-04-30
2024-05-02CESSATION OF REAY SECURITY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-05-02DIRECTOR APPOINTED MR DARYL PEART
2024-05-02REGISTRATION OF A CHARGE / CHARGE CODE 029550430012
2024-04-30REGISTRATION OF A CHARGE / CHARGE CODE 029550430011
2024-04-2631/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES
2023-05-0431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-06-0631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-08-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 029550430010
2019-12-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-04-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES
2018-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 029550430009
2017-10-09PSC02Notification of Reay Security Holdings Limited as a person with significant control on 2017-09-27
2017-10-09PSC07CESSATION OF STEVEN ROBERT REAY AS A PERSON OF SIGNIFICANT CONTROL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ROBERT REAY
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM GITTINS
2016-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-06-28AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-28CH01Director's details changed for Mr Steven Robert Reay on 2016-06-28
2015-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-08-27MEM/ARTSARTICLES OF ASSOCIATION
2015-08-27RES01ADOPT ARTICLES 27/08/15
2015-08-17RES01ADOPT ARTICLES 17/08/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-25AR0110/06/15 ANNUAL RETURN FULL LIST
2015-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-11-26AP01DIRECTOR APPOINTED MRS DIANNE GORMAN
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-03AR0110/06/14 ANNUAL RETURN FULL LIST
2013-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-19AR0110/06/13 ANNUAL RETURN FULL LIST
2013-06-19AD02SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2012-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-06-20AR0110/06/12 FULL LIST
2012-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-08-31AP03SECRETARY APPOINTED MS DIANE GORMAN
2011-08-31TM02APPOINTMENT TERMINATED, SECRETARY CAROL REAY
2011-06-16AR0110/06/11 FULL LIST
2011-06-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GITTINS / 09/06/2011
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM RSL BUILDING CONISTON ROAD KITTY BREWSTER INDUSTRIAL ESTATE BLYTH NORTHUMBERLAND NE24 4RN
2010-06-22AR0110/06/10 FULL LIST
2010-05-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-05-19AD02SAIL ADDRESS CREATED
2010-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-03-18SH20STATEMENT BY DIRECTORS
2010-03-18CAP-SSSOLVENCY STATEMENT DATED 09/03/10
2010-03-18SH1918/03/10 STATEMENT OF CAPITAL GBP 1
2010-03-18RES06REDUCE ISSUED CAPITAL 09/03/2010
2009-06-18363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-18353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-05-18190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2008-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-07-10363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-07-10190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2008-07-10353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-06-18363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-07-05363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-07-02363aRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-10-25288bSECRETARY RESIGNED
2004-10-25288aNEW SECRETARY APPOINTED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288bDIRECTOR RESIGNED
2004-10-25288bDIRECTOR RESIGNED
2004-09-06363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-04-26288bDIRECTOR RESIGNED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-19363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-06-01288cDIRECTOR'S PARTICULARS CHANGED
2003-05-23288bSECRETARY RESIGNED
2003-05-23288aNEW SECRETARY APPOINTED
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2002-11-13395PARTICULARS OF MORTGAGE/CHARGE
2002-08-21363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-06-17288aNEW DIRECTOR APPOINTED
2002-01-22325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2002-01-22190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2002-01-22353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
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 REAY SECURITY 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 REAY SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-11 Outstanding BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 9TH JUNE 1997 ISSUED BY THE COMPANY 2003-04-04 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2002-10-29 Satisfied CATTLES INVOICE FINANCE LTD
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 9TH JUNE 1997 ISSUED BY THE COMPANY 2002-01-10 Outstanding BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 9TH JUNE 1997 ISSUED BY THE COMPANY 2001-11-15 Outstanding BARCLAYS BANK PLC
BOOK DEBTS DEBENTURE 2001-11-06 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE 2001-11-06 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 1998-02-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-06-12 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of REAY SECURITY LIMITED registering or being granted any patents
Domain Names

REAY SECURITY LIMITED owns 1 domain names.

reaysecurityltd.co.uk  

Trademarks
We have not found any records of REAY SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with REAY SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-7 GBP £8,941 Premises Security
Northumberland County Council 2015-6 GBP £15,451 Premises Security
Northumberland County Council 2015-5 GBP £2,431 Premises Security
Northumberland County Council 2015-4 GBP £17,882 Premises Security
Gateshead Council 2015-2 GBP £15,171 Third Party Payments
Northumberland County Council 2015-2 GBP £8,941 Premises Security
Northumberland County Council 2015-1 GBP £9,980 Premises Security
Gateshead Council 2015-1 GBP £44,525 Third Party Payments
Northumberland County Council 2014-12 GBP £8,941 Premises Security
Gateshead Council 2014-12 GBP £10,911 Third Party Payments
Northumberland County Council 2014-11 GBP £8,941 Premises Security
Gateshead Council 2014-11 GBP £23,542 Third Party Payments
Gateshead Council 2014-10 GBP £24,423 Third Party Payments
Northumberland County Council 2014-10 GBP £26,470 Premises Security
Gateshead Council 2014-9 GBP £17,610 Third Party Payments
Northumberland County Council 2014-9 GBP £7,283 Premises Security
Northumberland County Council 2014-8 GBP £8,941 Premises Security
Gateshead Council 2014-8 GBP £39,208 Third Party Payments
Gateshead Council 2014-7 GBP £29,030 Third Party Payments
Northumberland County Council 2014-6 GBP £8,941 Alarm / CCTV system
Gateshead Council 2014-6 GBP £20,637 Third Party Payments
Northumberland County Council 2014-5 GBP £8,941 Alarm / CCTV system
Gateshead Council 2014-5 GBP £36,690 Third Party Payments
Gateshead Council 2014-4 GBP £24,388 Third Party Payments
Northumberland County Council 2014-4 GBP £9,980 Security Services
Gateshead Council 2014-3 GBP £30,880 Third Party Payments
Northumberland County Council 2014-3 GBP £17,882 Alarm / CCTV system
Gateshead Council 2014-2 GBP £18,829 Third Party Payments
Northumberland County Council 2014-2 GBP £1,039 Security Services
Northumberland County Council 2014-1 GBP £8,941 Alarm / CCTV system
Gateshead Council 2014-1 GBP £59,754 Third Party Payments
Northumberland County Council 2013-12 GBP £9,841 Alarm / CCTV system
Gateshead Council 2013-12 GBP £10,038 Third Party Payments
Gateshead Council 2013-11 GBP £30,545 Third Party Payments
Gateshead Council 2013-10 GBP £29,166 Third Party Payments
Northumberland County Council 2013-10 GBP £25,162 Alarm / CCTV system
Gateshead Council 2013-8 GBP £28,959 Third Party Payments
Gateshead Council 2013-7 GBP £78,444 Security & Insurance
Gateshead Council 2013-6 GBP £14,863 Security & Insurance
Gateshead Council 2013-5 GBP £21,115 Security & Insurance
Gateshead Council 2013-3 GBP £21,319 Third Party Payments
Gateshead Council 2013-2 GBP £54,242 Third Party Payments
Gateshead Council 2013-1 GBP £23,291 Third Party Payments
Gateshead Council 2012-12 GBP £18,152 Third Party Payments
Gateshead Council 2012-11 GBP £42,584 Third Party Payments
Gateshead Council 2012-10 GBP £51,759 Third Party Payments
Gateshead Council 2012-8 GBP £29,735 Third Party Payments
Gateshead Council 2012-7 GBP £21,597 Third Party Payments
Gateshead Council 2012-6 GBP £55,618 Third Party Payments
Gateshead Council 2012-5 GBP £27,908 Third Party Payments
Gateshead Council 2012-4 GBP £23,412 Third Party Payments
Gateshead Council 2012-3 GBP £38,268 Third Party Payments
Gateshead Council 2012-2 GBP £23,256 Third Party Payments
Gateshead Council 2012-1 GBP £26,906 Third Party Payments
Gateshead Council 2011-12 GBP £35,166 Third Party Payments
Gateshead Council 2011-11 GBP £30,481 Third Party Payments
Gateshead Council 2011-10 GBP £18,218 Security & Insurance
Gateshead Council 2011-9 GBP £32,037 Security & Insurance
Gateshead Council 2011-8 GBP £30,016 Security & Insurance
Gateshead Council 2011-7 GBP £51,196 Security & Insurance
Gateshead Council 2011-6 GBP £14,216
Gateshead Council 2011-5 GBP £50,661
Gateshead Council 2011-4 GBP £7,771
Gateshead Council 2011-3 GBP £56,261
Gateshead Council 2011-2 GBP £29,092
Gateshead Council 2011-1 GBP £76,742 Security & Insurance
Gateshead Council 2010-12 GBP £24,158 Security & Insurance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where REAY SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REAY SECURITY 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 REAY SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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