Active
Company Information for RAYSTON LIMITED
1 DUKE'S PASSAGE, BRIGHTON, EAST SUSSEX, BN1 1BS,
|
Company Registration Number
05185767
Private Limited Company
Active |
Company Name | |
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RAYSTON LIMITED | |
Legal Registered Office | |
1 DUKE'S PASSAGE BRIGHTON EAST SUSSEX BN1 1BS Other companies in BN1 | |
Company Number | 05185767 | |
---|---|---|
Company ID Number | 05185767 | |
Date formed | 2004-07-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 27/06/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-07 20:09:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RAYSTON (BUTTERWORTH) SDN. BHD. | Active | |||
RAYSTON BEVERAGE SERVICE, INC. | 6105 LAWNWOOD PL. PLANT CITY FL | Inactive | Company formed on the 1979-02-28 | |
RAYSTON BUSINESS LLP | 13 JOHN PRINCE'S STREET 4TH FLOOR 4TH FLOOR LONDON W1G 0JR | Dissolved | Company formed on the 2014-03-28 | |
RAYSTON CONSORTIUM SDN. BHD. | Unknown | |||
RAYSTON CONSORTIUM (BUTTERWORTH) SDN. BHD. | Active | |||
RAYSTON ELECTRICAL LTD | 42A REGINALD ROAD SOUTH CHADDESDEN DERBY DE21 6NF | Active - Proposal to Strike off | Company formed on the 2016-11-30 | |
RAYSTON REST. CORP. | 317 BOSTON POST ROAD Westchester RYE BROOK NY 10573 | Active | Company formed on the 1987-12-28 | |
RAYSTON RESOURCES SDN. BHD. | Active | |||
RAYSTON SERVICES | Singapore | Dissolved | Company formed on the 2008-09-10 | |
RAYSTON SUPPLIES & SERVICES | UPPER SERANGOON ROAD Singapore 534756 | Active | Company formed on the 2008-09-10 | |
RAYSTON SUPERANNUATION PTY. LTD. | Active | Company formed on the 2017-01-19 | ||
RAYSTON TEAK FURNITURE | Singapore | Dissolved | Company formed on the 2008-09-12 | |
RAYSTONE | SUNGEI KADUT DRIVE Singapore 729563 | Dissolved | Company formed on the 2010-07-01 | |
RAYSTONE DEVELOPMENT LIMITED | Dissolved | Company formed on the 1997-05-16 | ||
RAYSTONE GROUP HOLDINGS LIMITED | Unknown | Company formed on the 2014-04-03 | ||
RAYSTONE IMPORTS LTD. | 565 Gordon Baker Road Unit A North York Ontario M2H 2W2 | Active | Company formed on the 2013-02-13 | |
RAYSTONE INTERNATIONAL ENTERPRISES INC | British Columbia | Dissolved | ||
RAYSTONE INDUSTRIAL | BEACH ROAD Singapore 199597 | Active | Company formed on the 2020-02-03 | |
RAYSTONE LIMITED | 78 CHASE SIDE ENFIELD MIDDX EN2 6NX | Dissolved | Company formed on the 2010-09-14 | |
Raystone LLC | 3627 Alvarado Road Dumont CO 80436 | Voluntarily Dissolved | Company formed on the 2008-11-07 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ALASTAIR HOSSACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JOHN REILLY |
Company Secretary | ||
LINDA ANNE HOSSACK |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLE FOREST NURSERIES LIMITED | Director | 2017-12-11 | CURRENT | 2017-03-14 | Active | |
TREXFORD PROPERTIES LIMITED | Director | 2007-04-19 | CURRENT | 2007-03-21 | Active | |
PORTLANE PROPERTIES LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-28 | Active | |
TORGOLD LIMITED | Director | 2002-09-18 | CURRENT | 2002-09-11 | Active | |
E.N.V.CONTRACTORS LTD. | Director | 2002-04-25 | CURRENT | 2002-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
Previous accounting period shortened from 28/09/22 TO 27/09/22 | ||
07/10/22 STATEMENT OF CAPITAL GBP 130 | ||
SH01 | 07/10/22 STATEMENT OF CAPITAL GBP 130 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/09/20 TO 28/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/19 FROM 1 Duke's Passage Brighton East Sussex BN1 1BS United Kingdom | |
AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/17 FROM 1 Duke's Passage Off Duke Street Brighton East Sussex BN1 1BS | |
LATEST SOC | 05/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Martin John Reilly on 2015-06-30 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTIN JOHN REILLY on 2014-09-17 | |
CH01 | Director's details changed for David Alastair Hossack on 2014-09-10 | |
CH01 | Director's details changed for David Alastair Hossack on 2014-07-25 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 12/09/08 GBP SI 98@1=98 GBP IC 2/100 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 1 DUKES PASSAGE BRIGHTON EAST SUSSEX BN1 1BS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 07/09/04--------- £ SI 1@1=1 £ IC 1/2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2011-10-01 | £ 84,959 |
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Creditors and other liabilities
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 RAYSTON LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
---|---|---|
Current Assets | 2011-10-01 | £ 65,334 |
Debtors | 2011-10-01 | £ 65,334 |
Fixed Assets | 2011-10-01 | £ 77,500 |
Shareholder Funds | 2011-10-01 | £ 57,875 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RAYSTON LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |