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Company Information for

MACRAYS LIMITED

LANCASTER HOUSE, SOPWITH CRESCENT, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YU,
Company Registration Number
04016194
Private Limited Company
Active

Company Overview

About Macrays Ltd
MACRAYS LIMITED was founded on 2000-06-16 and has its registered office in Wickford. The organisation's status is listed as "Active". Macrays 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
MACRAYS LIMITED
 
Legal Registered Office
LANCASTER HOUSE
SOPWITH CRESCENT, HURRICANE WAY
WICKFORD
ESSEX
SS11 8YU
Other companies in SS11
 
Filing Information
Company Number 04016194
Company ID Number 04016194
Date formed 2000-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796225985  
Last Datalog update: 2024-07-06 01:04:18
Primary Source:Companies House
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Companies with same name MACRAYS LIMITED
The following companies were found which have the same name as MACRAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACRAYS HOLDINGS LIMITED 46 VOWLER ROAD LANGDON HILLS BASILDON ESSEX SS16 6AQ Active Company formed on the 2018-11-01

Company Officers of MACRAYS LIMITED

Current Directors
Officer Role Date Appointed
WENDY ANN CRAYDEN
 Company Secretary 2000-06-16
WENDY ANN CRAYDEN
 Director 2000-06-16
IAN DAVID MARSHALL
 Director 2000-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-06-16 2000-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY ANN CRAYDEN HURRICANE HEIGHTS LIMITED Company Secretary 2007-04-01 CURRENT 1989-03-07 Active
WENDY ANN CRAYDEN HURRICANE HEIGHTS LIMITED Director 1998-10-13 CURRENT 1989-03-07 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
2024-06-19CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-06-30CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-05-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25SH0101/11/22 STATEMENT OF CAPITAL GBP 1003
2022-06-20CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-05-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21PSC07CESSATION OF WENDY ANN CRAYDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-06-21PSC02Notification of Macrays Holdings Limited as a person with significant control on 2021-06-21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID MARSHALL
2019-05-23PSC07CESSATION OF IAN DAVID MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 1002
2018-03-08SH0126/02/18 STATEMENT OF CAPITAL GBP 1002
2018-03-07RES13NEW CLASS OF SHARES 26/02/2018
2018-03-07RES01ADOPT ARTICLES 26/02/2018
2018-03-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • New class of shares 26/02/2018
  • Resolution of adoption of Articles of Association
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-08-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-16AR0116/06/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0116/06/14 ANNUAL RETURN FULL LIST
2013-06-17AR0116/06/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0116/06/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0116/06/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0116/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MARSHALL / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY ANN CRAYDEN / 01/10/2009
2010-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS WENDY ANN CRAYDEN on 2009-10-01
2010-01-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aReturn made up to 16/06/09; full list of members
2008-08-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-06-17353LOCATION OF REGISTER OF MEMBERS
2008-06-17190LOCATION OF DEBENTURE REGISTER
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM LANCASTER HOUSE SOPWITH CRESCENT WICKFORD ESSEX SS11 8YU
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-22363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-07-06363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-16363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-09363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-09363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-02-11CERTNMCOMPANY NAME CHANGED MARSHALL CRAYDEN & CO. LIMITED CERTIFICATE ISSUED ON 11/02/04
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-16363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-08-09225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-09363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-06-26CERTNMCOMPANY NAME CHANGED LEDGERBILITY MARKETING LIMITED CERTIFICATE ISSUED ON 26/06/02
2002-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2001-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-03363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-07-0388(2)RAD 01/06/01--------- £ SI 999@1=999 £ IC 1/1000
2001-04-05225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01
2000-06-22288bSECRETARY RESIGNED
2000-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to MACRAYS 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 MACRAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACRAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MACRAYS LIMITED

Intangible Assets
Patents
We have not found any records of MACRAYS LIMITED registering or being granted any patents
Domain Names

MACRAYS LIMITED owns 1 domain names.

macrays.co.uk  

Trademarks
We have not found any records of MACRAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACRAYS 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 (69201 - Accounting and auditing activities) as MACRAYS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
Business rates information was found for MACRAYS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council OFFICES AND PREMISES Lancaster House 6 Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU 7,0002014-04-01

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 MACRAYS 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 MACRAYS 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.
    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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    Other companies at postcode SS11 8YU