Active
Company Information for RAYBAR SECURITIES LIMITED
LONSTO HOUSE, 276 CHASE ROAD, SOUTHGATE, LONDON, N14 6HA,
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Company Registration Number
01026251
Private Limited Company
Active |
Company Name | |
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RAYBAR SECURITIES LIMITED | |
Legal Registered Office | |
LONSTO HOUSE 276 CHASE ROAD SOUTHGATE LONDON N14 6HA Other companies in N14 | |
Company Number | 01026251 | |
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Company ID Number | 01026251 | |
Date formed | 1971-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 09:54:28 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE CARON ANCELL |
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JACQUELINE CARON ANCELL |
||
RODGER IAN DUDDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA RUTH COURT |
Company Secretary | ||
BARBARA RUTH COURT |
Director | ||
RAYMOND NORMAN ALBON COURT |
Director | ||
SIMON HOWARD ALBON COURT |
Director | ||
JUDITH CAROLINE ALBON SLEATH |
Director | ||
PETER NIGEL ALBON COURT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F.E. SMITH (BUILDERS) LIMITED | Company Secretary | 2008-08-20 | CURRENT | 1962-07-18 | Active | |
C.J. PILGRIM PROPERTIES LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1959-12-01 | Active | |
SOUTHGATE PROPERTIES LIMITED | Company Secretary | 2005-07-19 | CURRENT | 1936-09-19 | Active | |
DUDRICH (DEVELOPMENTS) LIMITED | Company Secretary | 2003-12-04 | CURRENT | 2003-09-25 | Active | |
LONSTO (DEVELOPMENTS) LIMITED | Company Secretary | 2003-12-04 | CURRENT | 2003-11-11 | Active | |
LONSTO INVESTMENT (HOLDINGS) LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
LONSTO (INTERNATIONAL) LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
DUDRICH INVESTMENT (HOLDINGS) LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
DUDRICH DEVELOPMENTS (HOLDINGS) LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
LONSTO DEVELOPMENTS (HOLDINGS) LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
HOBDAYS ESTATES LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2001-04-18 | Active | |
LUGS (GARAGES) LIMITED | Company Secretary | 2000-05-17 | CURRENT | 2000-05-17 | Active | |
RENT A GARAGE LIMITED | Company Secretary | 2000-05-17 | CURRENT | 2000-05-17 | Active | |
TICKETSYSTEMS LIMITED | Company Secretary | 2000-05-17 | CURRENT | 2000-05-17 | Active | |
DUDRICH (HOLDINGS) LIMITED | Company Secretary | 1998-03-30 | CURRENT | 1998-03-24 | Active | |
MADE IN BRITAIN LIMITED | Company Secretary | 1992-02-03 | CURRENT | 1991-06-05 | Active | |
STUDIO 434 (HOLDINGS) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
F.E. SMITH (BUILDERS) LIMITED | Director | 2008-08-20 | CURRENT | 1962-07-18 | Active | |
C.J. PILGRIM PROPERTIES LIMITED | Director | 2007-10-26 | CURRENT | 1959-12-01 | Active | |
SOUTHGATE PROPERTIES LIMITED | Director | 2005-07-19 | CURRENT | 1936-09-19 | Active | |
DUDRICH (DEVELOPMENTS) LIMITED | Director | 2003-12-04 | CURRENT | 2003-09-25 | Active | |
LONSTO (DEVELOPMENTS) LIMITED | Director | 2003-12-04 | CURRENT | 2003-11-11 | Active | |
LONSTO INVESTMENT (HOLDINGS) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
LONSTO (INTERNATIONAL) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
DUDRICH INVESTMENT (HOLDINGS) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
DUDRICH DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
LONSTO DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
DUDRICH (HOLDINGS) LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-24 | Active | |
LONSTO INVESTMENT LIMITED | Director | 1993-07-01 | CURRENT | 1970-02-19 | Active | |
MADE IN BRITAIN LIMITED | Director | 1992-02-03 | CURRENT | 1991-06-05 | Active | |
ELLENSLEA PROPERTY LIMITED | Director | 2017-07-31 | CURRENT | 2005-04-07 | Active | |
STUDIO 434 (HOLDINGS) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
STUDIO 434 LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Active | |
F.E. SMITH (BUILDERS) LIMITED | Director | 2008-08-20 | CURRENT | 1962-07-18 | Active | |
C.J. PILGRIM PROPERTIES LIMITED | Director | 2007-10-26 | CURRENT | 1959-12-01 | Active | |
C J PILGRIM (HOLDINGS) LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
SOUTHGATE PROPERTIES LIMITED | Director | 2005-07-19 | CURRENT | 1936-09-19 | Active | |
DUDRICH (DEVELOPMENTS) LIMITED | Director | 2003-12-04 | CURRENT | 2003-09-25 | Active | |
LONSTO (DEVELOPMENTS) LIMITED | Director | 2003-12-04 | CURRENT | 2003-11-11 | Active | |
LONSTO INVESTMENT (HOLDINGS) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
LONSTO (INTERNATIONAL) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
DUDRICH INVESTMENT (HOLDINGS) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
DUDRICH DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
LONSTO DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
LUGS (GARAGES) LIMITED | Director | 2000-05-17 | CURRENT | 2000-05-17 | Active | |
RENT A GARAGE LIMITED | Director | 2000-05-17 | CURRENT | 2000-05-17 | Active | |
TICKETSYSTEMS LIMITED | Director | 2000-05-17 | CURRENT | 2000-05-17 | Active | |
DUDRICH (HOLDINGS) LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-24 | Active | |
MADE IN BRITAIN LIMITED | Director | 1992-02-03 | CURRENT | 1991-06-05 | Active | |
LONSTO INVESTMENT LIMITED | Director | 1992-01-29 | CURRENT | 1970-02-19 | Active | |
LONSTO (SYSTEMS) LIMITED | Director | 1992-01-04 | CURRENT | 1973-12-12 | Active - Proposal to Strike off | |
COUNTERFLOW (SYSTEMS) LIMITED | Director | 1992-01-04 | CURRENT | 1987-03-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
SH01 | 17/02/22 STATEMENT OF CAPITAL GBP 105 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/03/22 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER IAN DUDDING / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CARON ANCELL / 23/08/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE CARON ANCELL on 2010-08-23 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 23/08/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 25/03/03 TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 87B VICTORIA ROAD HORLEY SURREY RH6 7QH | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: PADDOCKS GREEN PICKETTS LANE SALFORDS SURREY RH1 5RG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 RAYBAR SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RAYBAR SECURITIES LIMITED are:
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. |