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Company Information for

RAYSTON LIMITED

1 DUKE'S PASSAGE, BRIGHTON, EAST SUSSEX, BN1 1BS,
Company Registration Number
05185767
Private Limited Company
Active

Company Overview

About Rayston Ltd
RAYSTON LIMITED was founded on 2004-07-21 and has its registered office in Brighton. The organisation's status is listed as "Active". Rayston Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RAYSTON LIMITED
 
Legal Registered Office
1 DUKE'S PASSAGE
BRIGHTON
EAST SUSSEX
BN1 1BS
Other companies in BN1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAYSTON LIMITED
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Companies with same name RAYSTON LIMITED
The following companies were found which have the same name as RAYSTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of RAYSTON LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALASTAIR HOSSACK
Director 2004-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN REILLY
Company Secretary 2005-11-21 2015-06-30
LINDA ANNE HOSSACK
Company Secretary 2004-09-07 2005-11-21
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-07-21 2004-09-07
WATERLOW NOMINEES LIMITED
Nominated Director 2004-07-21 2004-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALASTAIR HOSSACK LITTLE FOREST NURSERIES LIMITED Director 2017-12-11 CURRENT 2017-03-14 Active
DAVID ALASTAIR HOSSACK TREXFORD PROPERTIES LIMITED Director 2007-04-19 CURRENT 2007-03-21 Active
DAVID ALASTAIR HOSSACK PORTLANE PROPERTIES LIMITED Director 2005-08-01 CURRENT 2005-07-28 Active
DAVID ALASTAIR HOSSACK TORGOLD LIMITED Director 2002-09-18 CURRENT 2002-09-11 Active
DAVID ALASTAIR HOSSACK E.N.V.CONTRACTORS LTD. Director 2002-04-25 CURRENT 2002-04-25 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
2023-09-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-09-24CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-06-24Previous accounting period shortened from 28/09/22 TO 27/09/22
2022-10-0907/10/22 STATEMENT OF CAPITAL GBP 130
2022-10-09SH0107/10/22 STATEMENT OF CAPITAL GBP 130
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-03CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-09-03CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-06-29AA01Previous accounting period shortened from 29/09/20 TO 28/09/20
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-08-29CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/19 FROM 1 Duke's Passage Brighton East Sussex BN1 1BS United Kingdom
2019-06-30AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM 1 Duke's Passage Off Duke Street Brighton East Sussex BN1 1BS
2017-08-05LATEST SOC05/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-05CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-06-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0121/07/15 ANNUAL RETURN FULL LIST
2015-06-30TM02Termination of appointment of Martin John Reilly on 2015-06-30
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0121/07/14 ANNUAL RETURN FULL LIST
2014-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN JOHN REILLY on 2014-09-17
2014-09-17CH01Director's details changed for David Alastair Hossack on 2014-09-10
2014-09-16CH01Director's details changed for David Alastair Hossack on 2014-07-25
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0121/07/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0121/07/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0121/07/11 ANNUAL RETURN FULL LIST
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0121/07/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-05AA01PREVEXT FROM 31/07/2009 TO 30/09/2009
2009-07-29363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-0388(2)AD 12/09/08 GBP SI 98@1=98 GBP IC 2/100
2008-08-18363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-03363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-15363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 1 DUKES PASSAGE BRIGHTON EAST SUSSEX BN1 1BS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-12288bSECRETARY RESIGNED
2005-12-12288aNEW SECRETARY APPOINTED
2005-09-27363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-10-07395PARTICULARS OF MORTGAGE/CHARGE
2004-09-2788(2)RAD 07/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-09-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-21288aNEW SECRETARY APPOINTED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21288bSECRETARY RESIGNED
2004-09-21288bDIRECTOR RESIGNED
2004-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-17287REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2004-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RAYSTON 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 RAYSTON 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
LEGAL CHARGE 2006-02-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-10-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 84,959

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of RAYSTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAYSTON LIMITED
Trademarks
We have not found any records of RAYSTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAYSTON 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where RAYSTON 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 RAYSTON 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 RAYSTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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