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Home > England & Wales Companies > ALAIN RAYNAUD INTERNATIONAL LIMITED
Company Information for

ALAIN RAYNAUD INTERNATIONAL LIMITED

1ST FLOOR, SHERATON HOUSE, LOWER ROAD CHORLEYWOOD, HERTFORDSHIRE, WD3 5LH,
Company Registration Number
03891255
Private Limited Company
Active

Company Overview

About Alain Raynaud International Ltd
ALAIN RAYNAUD INTERNATIONAL LIMITED was founded on 1999-12-09 and has its registered office in Lower Road Chorleywood. The organisation's status is listed as "Active". Alain Raynaud International 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
ALAIN RAYNAUD INTERNATIONAL LIMITED
 
Legal Registered Office
1ST FLOOR
SHERATON HOUSE
LOWER ROAD CHORLEYWOOD
HERTFORDSHIRE
WD3 5LH
Other companies in WD3
 
Filing Information
Company Number 03891255
Company ID Number 03891255
Date formed 1999-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB751714046  
Last Datalog update: 2024-01-05 06:10:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAIN RAYNAUD INTERNATIONAL LIMITED
The accountancy firm based at this address is E M TUCKER LIMITED
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Company Officers of ALAIN RAYNAUD INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MARIE-FRANCOISE RAYNAUD
 Company Secretary 2011-05-17
ALAIN RAYNAUD
 Director 1999-12-09
MARIE-FRANCOISE RAYNAUD
 Director 1999-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE ABITEBOUL
 Company Secretary 2007-02-28 2011-05-17
BRYAN JOHN PRATT
 Company Secretary 1999-12-09 2008-02-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-12-09 1999-12-09
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-12-09 1999-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAIN RAYNAUD R R DESIGNS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
MARIE-FRANCOISE RAYNAUD R R DESIGNS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off

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
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES
2023-08-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-08-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-10-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-11-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARIE-FRANCOISE RAYNAUD on 2018-11-22
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-08AR0109/12/15 ANNUAL RETURN FULL LIST
2015-08-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-05AR0109/12/14 ANNUAL RETURN FULL LIST
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE-FRANCOISE RAYNAUD / 01/10/2014
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN RAYNAUD / 01/10/2014
2014-07-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-13AR0109/12/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARIE-FRANCOISE RAYNAUD on 2012-12-01
2013-01-25AR0109/12/12 ANNUAL RETURN FULL LIST
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN RAYNAUD / 01/12/2012
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE-FRANCOISE RAYNAUD / 01/12/2012
2012-08-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0109/12/11 ANNUAL RETURN FULL LIST
2011-06-15AP03Appointment of Mrs Marie-Francoise Raynaud as company secretary
2011-06-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALICE ABITEBOUL
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0109/12/10 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06AR0109/12/09 FULL LIST
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM UNIT 10 THE CODA CENTRE 189 MUNSTER ROAD FULHAM LONDON SW6
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY BRYAN PRATT
2008-02-06363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-27288aNEW SECRETARY APPOINTED
2007-01-19288cDIRECTOR'S PARTICULARS CHANGED
2007-01-18288cDIRECTOR'S PARTICULARS CHANGED
2007-01-18363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-10363aRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-19395PARTICULARS OF MORTGAGE/CHARGE
2003-12-24363aRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-08395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24363aRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: SHERATON HOUSE LOWER ROAD, CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LH
2002-11-27288cSECRETARY'S PARTICULARS CHANGED
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-21363aRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-22363aRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-04-17288aNEW DIRECTOR APPOINTED
2000-04-17288cDIRECTOR'S PARTICULARS CHANGED
2000-03-1088(2)RAD 10/12/99--------- £ SI 998@1=998 £ IC 2/1000
2000-01-17288bSECRETARY RESIGNED
2000-01-17288aNEW SECRETARY APPOINTED
2000-01-17288aNEW DIRECTOR APPOINTED
2000-01-17288bDIRECTOR RESIGNED
1999-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ALAIN RAYNAUD INTERNATIONAL 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 ALAIN RAYNAUD INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-05-19 Outstanding GMV SIX LIMITED
RENT DEPOSIT DEED 2003-10-08 Outstanding NESTRON LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALAIN RAYNAUD INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ALAIN RAYNAUD INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAIN RAYNAUD INTERNATIONAL LIMITED
Trademarks
We have not found any records of ALAIN RAYNAUD INTERNATIONAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENTAL DEPOSIT DEED HARRISON EIDSGAARD LIMITED 2007-03-27 Outstanding

We have found 1 mortgage charges which are owed to ALAIN RAYNAUD INTERNATIONAL LIMITED

Income
Government Income
We have not found government income sources for ALAIN RAYNAUD INTERNATIONAL 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 (71111 - Architectural activities) as ALAIN RAYNAUD INTERNATIONAL LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where ALAIN RAYNAUD INTERNATIONAL 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 ALAIN RAYNAUD INTERNATIONAL 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 ALAIN RAYNAUD INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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