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Home > England & Wales Companies > RAINTITE TRADING LIMITED
Company Information for

RAINTITE TRADING LIMITED

UNIT 11 SYMONDSCLIFFE WAY, SEVERN BRIDGE INDUSTRIAL ESTATE, CALDICOT, MONMOUTHSHIRE, NP26 5PW,
Company Registration Number
05806416
Private Limited Company
Active

Company Overview

About Raintite Trading Ltd
RAINTITE TRADING LIMITED was founded on 2006-05-05 and has its registered office in Caldicot. The organisation's status is listed as "Active". Raintite Trading 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
RAINTITE TRADING LIMITED
 
Legal Registered Office
UNIT 11 SYMONDSCLIFFE WAY
SEVERN BRIDGE INDUSTRIAL ESTATE
CALDICOT
MONMOUTHSHIRE
NP26 5PW
Other companies in NP26
 
Filing Information
Company Number 05806416
Company ID Number 05806416
Date formed 2006-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879758241  
Last Datalog update: 2024-11-05 10:37:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAINTITE TRADING LIMITED
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Company Officers of RAINTITE TRADING LIMITED

Current Directors
Officer Role Date Appointed
DAVID NEIL THOMAS
 Company Secretary 2016-03-18
DAVID NEIL THOMAS
 Director 2006-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE LOUISE THOMAS
 Company Secretary 2006-05-05 2016-03-18
STEPHEN JOHN SCOTT
 Company Secretary 2006-05-05 2006-05-05
JACQUELINE SCOTT
 Director 2006-05-05 2006-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NEIL THOMAS SHEAR & BEND LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active - Proposal to Strike off
DAVID NEIL THOMAS DAVMAR PROPERTIES LTD Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2015-10-06
DAVID NEIL THOMAS LEUCOTT PROPERTIES LIMITED Director 2012-10-10 CURRENT 2010-09-23 Active
DAVID NEIL THOMAS EVOLUTION SPORTS CLOTHING LTD Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2017-08-01
DAVID NEIL THOMAS RAINTYTE LIMITED Director 2009-06-22 CURRENT 2009-06-22 Liquidation

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
2024-10-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-23CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2023-09-20CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-05-04CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30DIRECTOR APPOINTED MR ALEC LARRY COX
2022-08-30Change of details for Mr David Neil Thomas as a person with significant control on 2016-04-06
2022-08-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE LOUISE THOMAS
2022-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE LOUISE THOMAS
2022-08-30PSC04Change of details for Mr David Neil Thomas as a person with significant control on 2016-04-06
2022-08-30AP01DIRECTOR APPOINTED MR ALEC LARRY COX
2022-08-11SH08Change of share class name or designation
2022-08-11RES01ADOPT ARTICLES 11/08/22
2022-08-11RES13Resolutions passed:
  • Subdivision of shares £1000 at present into 1000 shares of 510 a ordinary shares and 490 b ordinary shares into 510 a ordinary 460 b ordinary shares and 30 c ordinary shares 29/07/2022
2022-08-11MEM/ARTSARTICLES OF ASSOCIATION
2022-08-11SH10Particulars of variation of rights attached to shares
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-08-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-10-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-08-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AR0105/05/16 ANNUAL RETURN FULL LIST
2016-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID NEIL THOMAS on 2016-03-24
2016-05-09CH01Director's details changed for Mr David Neil Thomas on 2016-03-24
2016-03-22AP03Appointment of Mr David Neil Thomas as company secretary on 2016-03-18
2016-03-21TM02Termination of appointment of Julie Louise Thomas on 2016-03-18
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-17AR0105/05/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-12AR0105/05/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-31AR0105/05/13 ANNUAL RETURN FULL LIST
2013-03-16MG01Particulars of a mortgage or charge / charge no: 3
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/12 FROM 3 Pembroke Court Undy Magor Caldicot Monmouthshire NP26 3PZ
2012-09-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15MG01Particulars of a mortgage or charge / charge no: 2
2012-05-09AR0105/05/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-16RES01ADOPT ARTICLES 06/08/2011
2011-08-16RES13DIRECTORS CONFLICTS OF INTEREST 06/08/2011
2011-08-16SH08Change of share class name or designation
2011-08-16SH10Particulars of variation of rights attached to shares
2011-05-11AR0105/05/11 FULL LIST
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-21AR0105/05/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL THOMAS / 05/05/2010
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-12-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-08225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-07-29363sRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-01-2788(2)RAD 02/01/07--------- £ SI 999@1=999 £ IC 1/1000
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
2006-05-25288aNEW SECRETARY APPOINTED
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-15288bDIRECTOR RESIGNED
2006-05-15288bSECRETARY RESIGNED
2006-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to RAINTITE TRADING 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 RAINTITE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-16 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2012-08-15 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-08-30 Satisfied BARCLAYS BANK PLC
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
2020-03-31
Annual Accounts
2021-03-31

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 RAINTITE TRADING LIMITED

Intangible Assets
Patents
We have not found any records of RAINTITE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAINTITE TRADING LIMITED
Trademarks
We have not found any records of RAINTITE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAINTITE TRADING 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 (25110 - Manufacture of metal structures and parts of structures) as RAINTITE TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAINTITE TRADING 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 RAINTITE TRADING 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 RAINTITE TRADING 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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    Other companies at postcode NP26 5PW