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Company Information for

RAI DAIRIES LIMITED

45 BURCH ROAD, NORTHFLEET, GRAVESEND, DA11 9NE,
Company Registration Number
07730599
Private Limited Company
Active

Company Overview

About Rai Dairies Ltd
RAI DAIRIES LIMITED was founded on 2011-08-05 and has its registered office in Gravesend. The organisation's status is listed as "Active". Rai Dairies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RAI DAIRIES LIMITED
 
Legal Registered Office
45 BURCH ROAD
NORTHFLEET
GRAVESEND
DA11 9NE
Other companies in DA11
 
Filing Information
Company Number 07730599
Company ID Number 07730599
Date formed 2011-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB133706823  
Last Datalog update: 2025-04-05 07:07:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAI DAIRIES LIMITED
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Company Officers of RAI DAIRIES LIMITED

Current Directors
Officer Role Date Appointed
AMARJIT RAI
 Director 2011-08-05

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
2024-09-12CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2024-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-25CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0131/08/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0131/08/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0131/08/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AA01Current accounting period shortened from 31/08/13 TO 31/03/13
2012-11-19AR0105/08/12 ANNUAL RETURN FULL LIST
2011-08-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services



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

  Average Max
MortgagesNumMortCharges1.169
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46330 - Wholesale of dairy products, eggs and edible oils and fats

Creditors
Creditors Due Within One Year 2012-09-01 £ 52,423
Creditors Due Within One Year 2011-08-05 £ 30,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
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 RAI DAIRIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1
Called Up Share Capital 2011-08-05 £ 1
Cash Bank In Hand 2012-09-01 £ 6,910
Cash Bank In Hand 2011-08-05 £ 2,395
Current Assets 2012-09-01 £ 56,837
Current Assets 2011-08-05 £ 31,694
Debtors 2012-09-01 £ 48,427
Debtors 2011-08-05 £ 28,799
Fixed Assets 2012-09-01 £ 3,244
Fixed Assets 2011-08-05 £ 3,604
Shareholder Funds 2012-09-01 £ 7,658
Shareholder Funds 2011-08-05 £ 4,391
Stocks Inventory 2012-09-01 £ 1,500
Stocks Inventory 2011-08-05 £ 500
Tangible Fixed Assets 2012-09-01 £ 3,244
Tangible Fixed Assets 2011-08-05 £ 3,604

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAI DAIRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAI DAIRIES LIMITED
Trademarks
We have not found any records of RAI DAIRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAI DAIRIES 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as RAI DAIRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAI DAIRIES 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 RAI DAIRIES 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 RAI DAIRIES 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 DA11 9NE

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