Active
Company Information for RAYNER MARKETING (HOLDINGS) LIMITED
BEAUMONTS, 8 Navigation Court, Calder Park, Wakefield, WEST YORKSHIRE, WF2 7BJ,
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Company Registration Number
01511087
Private Limited Company
Active |
Company Name | |
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RAYNER MARKETING (HOLDINGS) LIMITED | |
Legal Registered Office | |
BEAUMONTS 8 Navigation Court Calder Park Wakefield WEST YORKSHIRE WF2 7BJ Other companies in WF2 | |
Company Number | 01511087 | |
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Company ID Number | 01511087 | |
Date formed | 1980-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-05 | |
Return next due | 2025-05-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-14 15:20:09 |
Companies House |
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Officer | Role | Date Appointed |
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DEBBIE DAWN RAYNER |
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SIMON PETER RAYNER |
Officer | Role | Date Appointed | Date Resigned |
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DEBBIE DAWN RAYNER |
Director | ||
CATRIONA MARY RAYNER |
Company Secretary | ||
JOHN CHARLES GUNN |
Director | ||
ROGER SIDNEY SMITTEN |
Company Secretary | ||
EILEEN VALERIE RAYNER |
Director | ||
EILEEN VALERIE RAYNER |
Company Secretary | ||
PETER KEITH RAYNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALVADON LIMITED | Company Secretary | 2004-07-29 | CURRENT | 1982-11-29 | Active | |
BROADSWIFT LIMITED | Company Secretary | 2004-07-29 | CURRENT | 1976-04-23 | Active | |
THE EASY BARBER LTD | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
BROADSWIFT LIMITED | Director | 2001-07-25 | CURRENT | 1976-04-23 | Active | |
CALVADON LIMITED | Director | 2001-07-01 | CURRENT | 1982-11-29 | Active |
Date | Document Type | Document Description |
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31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/10 FROM Beaumonts Chartered Accountants Cross Street Chambers Cross Street Wakefield WF1 3BW | |
AR01 | 05/05/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 05/05/09; full list of members | |
288c | Director's change of particulars / simon rayner / 31/03/2009 | |
353 | Location of register of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBBIE RAYNER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/06/06 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: BECK LANE COLDSTORE HECKMONDWIKE WEST YORKSHIRE WF16 0JZ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: VALLEY VIEW FARM THORNHILL BAMFORD HOPE VALLEY S33 0BR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 08/05/97 | |
363s | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/95 | |
363s | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | EILEEN VALERIE RAYNER |
Creditors Due After One Year | 2013-03-31 | £ 3,098,200 |
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Creditors Due After One Year | 2012-03-31 | £ 3,098,200 |
Creditors Due Within One Year | 2013-03-31 | £ 4,861 |
Creditors Due Within One Year | 2012-03-31 | £ 5,069 |
Creditors and other liabilities
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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 RAYNER MARKETING (HOLDINGS) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 141,592 |
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Cash Bank In Hand | 2012-03-31 | £ 131,167 |
Current Assets | 2013-03-31 | £ 3,246,860 |
Current Assets | 2012-03-31 | £ 3,264,872 |
Debtors | 2013-03-31 | £ 3,103,943 |
Debtors | 2012-03-31 | £ 3,102,900 |
Fixed Assets | 2013-03-31 | £ 103,641 |
Fixed Assets | 2012-03-31 | £ 109,532 |
Shareholder Funds | 2013-03-31 | £ 247,440 |
Shareholder Funds | 2012-03-31 | £ 271,135 |
Stocks Inventory | 2013-03-31 | £ 1,325 |
Stocks Inventory | 2012-03-31 | £ 30,805 |
Tangible Fixed Assets | 2013-03-31 | £ 3,341 |
Tangible Fixed Assets | 2012-03-31 | £ 9,232 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RAYNER MARKETING (HOLDINGS) 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. |