| Company Name | Raydons Limited |
|---|---|
| Company Status | Active |
| Company Number | 02876413 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1993(30 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Melanie Jane Clarke |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1993(3 weeks after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Greenfields Liss Hampshire GU33 7EJ |
| Director Name | Mr Paul Denton Clarke |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1993(3 weeks after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Greenfields Liss Hampshire GU33 7EJ |
| Secretary Name | Mr Paul Denton Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1993(3 weeks after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Greenfields Liss Hampshire GU33 7EJ |
| Director Name | Mrs Laura Chiverton-Clarke |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2008(14 years, 3 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Wellbeing Manager |
| Country of Residence | England |
| Correspondence Address | 18 Pine Walk Liss Hampshire GU33 7AT |
| Director Name | Mrs Jennie Clarke Smith |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2008(14 years, 3 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Business Services Manager |
| Country of Residence | England |
| Correspondence Address | 6 Wilderness Road Guildford Surrey GU2 7QN |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 30 November 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston West |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,400,128 |
| Cash | £26,283 |
| Current Liabilities | £8,328 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (8 months from now) |
Filing History
| 24 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 12 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 24 August 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 13 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 4 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 3 August 2021 | Director's details changed for Jennie Clarke on 22 July 2021 (2 pages) |
| 1 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 30 November 2020 | Director's details changed for Mrs Laura Chiverton-Clarke on 22 November 2020 (2 pages) |
| 24 November 2020 | Director's details changed for Mrs Laura Chiverton-Clarke on 18 November 2020 (2 pages) |
| 24 November 2020 | Director's details changed for Mrs Laura Chiverton-Clarke on 23 November 2020 (2 pages) |
| 23 November 2020 | Director's details changed for Jennie Clarke on 23 November 2020 (2 pages) |
| 23 November 2020 | Director's details changed for Jennie Clarke on 23 November 2020 (2 pages) |
| 23 November 2020 | Director's details changed for Mrs Laura Chiverton-Clarke on 23 November 2020 (2 pages) |
| 23 November 2020 | Director's details changed for Laura Clarke on 18 November 2019 (2 pages) |
| 17 June 2020 | Director's details changed for Mr Paul Denton Clarke on 11 June 2020 (2 pages) |
| 17 June 2020 | Secretary's details changed for Mr Paul Denton Clarke on 11 June 2020 (1 page) |
| 17 June 2020 | Director's details changed for Mrs Melanie Jane Clarke on 11 June 2020 (2 pages) |
| 17 June 2020 | Change of details for Mr Paul Denton Clarke as a person with significant control on 11 June 2020 (2 pages) |
| 17 June 2020 | Change of details for Mrs Melanie Jane Clarke as a person with significant control on 11 June 2020 (2 pages) |
| 17 June 2020 | Director's details changed for Jennie Clarke on 11 June 2020 (2 pages) |
| 5 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 5 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 19 November 2019 | Director's details changed for Laura Clarke on 18 November 2019 (2 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 4 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 8 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 8 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 20 October 2017 | Notification of Paul Clarke as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Notification of Melanie Clarke as a person with significant control on 6 April 2016 (2 pages) |
| 20 October 2017 | Notification of Melanie Clarke as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Notification of Paul Clarke as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 1 December 2015 | Statement of capital following an allotment of shares on 4 November 2015
|
| 1 December 2015 | Statement of capital following an allotment of shares on 4 November 2015
|
| 1 December 2015 | Statement of capital following an allotment of shares on 4 November 2015
|
| 1 December 2015 | Statement of capital following an allotment of shares on 4 November 2015
|
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
| 20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 21 December 2009 | Registered office address changed from Units Scf 1&2 South Core Western International Market Cen Hayes Road Southall UB2 5XJ on 21 December 2009 (1 page) |
| 21 December 2009 | Registered office address changed from Units Scf 1&2 South Core Western International Market Cen Hayes Road Southall UB2 5XJ on 21 December 2009 (1 page) |
| 21 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from office no 6 western international market cen hayes road southall UB2 5XJ (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from office no 6 western international market cen hayes road southall UB2 5XJ (1 page) |
| 16 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 March 2008 | Director appointed jennie clarke (2 pages) |
| 11 March 2008 | Director appointed laura clarke (2 pages) |
| 11 March 2008 | Director appointed jennie clarke (2 pages) |
| 11 March 2008 | Director appointed laura clarke (2 pages) |
| 11 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 30 November 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 14 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 4 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 13 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 8 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 3 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 20 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 20 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 30 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 30 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 11 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 10 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 10 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 9 December 1996 | Return made up to 30/11/96; no change of members
|
| 9 December 1996 | Return made up to 30/11/96; no change of members
|
| 11 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 11 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 2 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 2 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |