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Home > England & Wales Companies > RAYMOND FINANCE LIMITED
Company Information for

RAYMOND FINANCE LIMITED

3 THE CEDARS, APEX 12, OLD IPSWICH ROAD ARDLEIGH, COLCHESTER, ESSEX, CO7 7QR,
Company Registration Number
00764798
Private Limited Company
Active

Company Overview

About Raymond Finance Ltd
RAYMOND FINANCE LIMITED was founded on 1963-06-20 and has its registered office in Colchester. The organisation's status is listed as "Active". Raymond Finance 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
RAYMOND FINANCE LIMITED
 
Legal Registered Office
3 THE CEDARS, APEX 12
OLD IPSWICH ROAD ARDLEIGH
COLCHESTER
ESSEX
CO7 7QR
Other companies in CO7
 
Filing Information
Company Number 00764798
Company ID Number 00764798
Date formed 1963-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 13:39:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAYMOND FINANCE LIMITED
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Companies with same name RAYMOND FINANCE LIMITED
The following companies were found which have the same name as RAYMOND FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAYMOND FINANCE COMPANY PVT LTD 61 PATHURIA GHAT STREET KOLKATA West Bengal 700006 ACTIVE Company formed on the 1994-10-28
RAYMOND FINANCE PTY LTD Active Company formed on the 2022-02-09

Company Officers of RAYMOND FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE EELES
 Company Secretary 2009-03-31
RAYMOND WILLIAM RAYMOND
 Director 2002-05-01
ROGER CHARLES RAYMOND
 Director 2002-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALAN TAYLOR
 Company Secretary 1992-01-04 2009-03-31
ROBERT ALAN TAYLOR
 Director 1992-01-04 2009-03-31
RAYMOND RAYMOND
 Director 1992-01-04 2002-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANNE EELES FRINCON (COLCHESTER) LIMITED Company Secretary 2009-03-31 CURRENT 1938-05-26 Active
JULIE ANNE EELES NORTH EAST ESSEX BUILDING COMPANY LIMITED Company Secretary 2009-03-31 CURRENT 2002-10-23 Active
JULIE ANNE EELES NEEB HOLDINGS LTD. Company Secretary 2009-03-31 CURRENT 1959-04-09 Active
RAYMOND WILLIAM RAYMOND RED BARN CLOSE MANAGEMENT COMPANY LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
RAYMOND WILLIAM RAYMOND FRINCON (COLCHESTER) LIMITED Director 2003-06-23 CURRENT 1938-05-26 Active
RAYMOND WILLIAM RAYMOND NORTH EAST ESSEX BUILDING COMPANY LIMITED Director 2002-10-23 CURRENT 2002-10-23 Active
RAYMOND WILLIAM RAYMOND NEEB HOLDINGS LTD. Director 1992-03-04 CURRENT 1959-04-09 Active
ROGER CHARLES RAYMOND RED BARN CLOSE MANAGEMENT COMPANY LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
ROGER CHARLES RAYMOND FRINCON (COLCHESTER) LIMITED Director 2003-06-23 CURRENT 1938-05-26 Active
ROGER CHARLES RAYMOND NORTH EAST ESSEX BUILDING COMPANY LIMITED Director 2002-10-23 CURRENT 2002-10-23 Active
ROGER CHARLES RAYMOND NEEB HOLDINGS LTD. Director 1994-03-04 CURRENT 1959-04-09 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
2024-01-31CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-24AAMDAmended small company accounts made up to 2021-03-31
2022-02-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-12AR0109/01/16 ANNUAL RETURN FULL LIST
2015-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-19AR0109/01/15 ANNUAL RETURN FULL LIST
2014-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-11AR0109/01/14 ANNUAL RETURN FULL LIST
2013-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-18CH01Director's details changed for Mr Raymond William Raymond on 2013-01-17
2013-01-17AR0109/01/13 ANNUAL RETURN FULL LIST
2012-11-28CH01Director's details changed for Raymond William Raymond on 2012-11-27
2012-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-31AR0109/01/12 ANNUAL RETURN FULL LIST
2011-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-04AR0109/01/11 ANNUAL RETURN FULL LIST
2011-02-04AD02Register inspection address changed from 3 Castle Court St.Peter's Street Colchester Essex CO1 1EW England
2010-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/10 FROM 3 Castle Court Saint Peters Street Colchester Essex CO1 1EW
2010-02-04AR0109/01/10 ANNUAL RETURN FULL LIST
2010-02-04AD03Register(s) moved to registered inspection location
2010-02-03AD02Register inspection address has been changed
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES RAYMOND / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM RAYMOND / 30/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANNE EELES / 30/10/2009
2009-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-07288aSECRETARY APPOINTED MRS JULIE ANNE EELES
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR ROBERT TAYLOR
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY ROBERT TAYLOR
2009-01-09363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-15363sRETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-18363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-01-11363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-24363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-13363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: ANGLIAN HOUSE, 47 VICTORIA PLACE, BRIGHTLINGSEA, COLCHESTER, ESSEX CO7 0AB
2003-02-19363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-12-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-09288bDIRECTOR RESIGNED
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09288aNEW DIRECTOR APPOINTED
2002-02-01363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-10363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-01-18363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-12-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-15363sRETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
1998-04-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-13363sRETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
1997-07-06AUDAUDITOR'S RESIGNATION
1997-01-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-13363sRETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
1996-01-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-18363sRETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1995-01-16363sRETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
1995-01-16AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-28363sRETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
1994-01-28AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-17AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




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

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-03-31
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 RAYMOND FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of RAYMOND FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAYMOND FINANCE LIMITED
Trademarks
We have not found any records of RAYMOND FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 6

We have found 6 mortgage charges which are owed to RAYMOND FINANCE LIMITED

Income
Government Income
We have not found government income sources for RAYMOND FINANCE 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 (64929 - Other credit granting n.e.c.) as RAYMOND FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAYMOND FINANCE 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 RAYMOND FINANCE 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 RAYMOND FINANCE 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 CO7 7QR