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Company Information for

RAYAL LTD

UNITS 9 & 10 MANSFIELD NETWORK CENTRE, MILLENNIUM BUSINESS PARK CONCORDE WAY, MANSFIELD, NOTTINGHAMSHIRE, NG19 7JZ,

Company Registration Number

04538054

Private Limited Company

Active

Company Overview

About Rayal Ltd

RAYAL LTD was founded on 2002-09-18 and has its registered office in Mansfield. The organisation's status is listed as "Active". Rayal Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
RAYAL LTD

UNITS 9 & 10 MANSFIELD NETWORK CENTRE MILLENNIUM BUSINESS PARK CONCORDE WAY MANSFIELD NOTTINGHAMSHIRE NG19 7JZ Other companies in NG19

Filing Information

Company Number		04538054
Company ID Number		04538054
Date formed		2002-09-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-07 19:09:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RAYAL LTD

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Company Officers of RAYAL LTD

Current Directors

Officer	Role	Date Appointed
RICHARD BARRETT PEARSON	Company Secretary	2015-07-27
RICHARD BARRETT PEARSON	Director	2015-07-27
RAYMOND WAKEFIELD	Director	2002-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALASTAIR MCCULLOCH	Director	2002-09-18	2016-03-31
ANGLO SCIENTIFIC LIMITED	Company Secretary	2011-06-09	2015-07-27
STEWART JOHN WALLACE	Director	2011-06-09	2015-06-30
RAYMOND WAKEFIELD	Company Secretary	2002-09-18	2011-06-09
BARBARA MOSELEY HARRIS	Director	2002-09-18	2002-11-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-09-18	2002-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD BARRETT PEARSON	SOLUS SCIENTIFIC SOLUTIONS LIMITED	Director	2015-07-27	CURRENT	2009-06-23	Active
RICHARD BARRETT PEARSON	MACKLIN STREET RESIDENTS PROPERTY MANAGEMENT LIMITED	Director	2013-04-29	CURRENT	2005-02-14	Active
RICHARD BARRETT PEARSON	F. D. FUNDAMENTALS LIMITED	Director	2013-04-05	CURRENT	2013-04-05	Active
RICHARD BARRETT PEARSON	GERALDINE PEARSON PROPERTY SERVICES LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active - Proposal to Strike off
RAYMOND WAKEFIELD	SOLUS SCIENTIFIC SOLUTIONS LIMITED	Director	2011-06-09	CURRENT	2009-06-23	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.

Date	Document Type	Document Description
2023-09-15		APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GAVIN TRACHTENBERG
2023-09-15		DIRECTOR APPOINTED MR DAMIEN PATRICK BERTIL SEROUX
2023-09-07		CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-07-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-05		APPOINTMENT TERMINATED, DIRECTOR KRISTINA KEEGAN
2023-03-16		Termination of appointment of Andrew John Crook on 2023-03-13
2023-03-16		APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CROOK
2023-03-16		APPOINTMENT TERMINATED, DIRECTOR JOHN LEO HEALY
2023-03-16		DIRECTOR APPOINTED KRISTINA KEEGAN
2023-03-16		DIRECTOR APPOINTED BENJAMIN GAVIN TRACHTENBERG
2022-09-13		CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-04-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES FRANCISCO
2020-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-01	AP03	Appointment of Mr Andrew John Crook as company secretary on 2020-09-30
2020-09-30	TM02	Termination of appointment of Richard Barrett Pearson on 2020-09-30
2020-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT PEARSON
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-06-26	AP01	DIRECTOR APPOINTED MR ANDREW JOHN CROOK
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-01	TM02	Termination of appointment of John Leo Healy on 2019-08-01
2019-08-01	AP03	Appointment of Mr Richard Barrett Pearson as company secretary on 2019-08-01
2019-08-01	AP01	DIRECTOR APPOINTED MR RICHARD BARRETT PEARSON
2019-06-04	AP01	DIRECTOR APPOINTED MR JOHN LEO HEALY
2019-06-04	AP03	Appointment of Mr John Leo Healy as company secretary on 2019-05-22
2019-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT PEARSON
2019-06-03	TM02	Termination of appointment of Richard Barrett Pearson on 2019-05-22
2019-06-03	AP01	DIRECTOR APPOINTED MR DAVID CHARLES FRANCISCO
2019-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-05-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 75000
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-04-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCCULLOCH
2016-03-23	AP01	DIRECTOR APPOINTED MR RICHARD BARRETT PEARSON
2016-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN WALLACE
2016-03-23	AP03	Appointment of Mr Richard Barrett Pearson as company secretary on 2015-07-27
2016-03-23	TM02	Termination of appointment of Anglo Scientific Limited on 2015-07-27
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 75000
2015-10-15	AR01	18/09/15 ANNUAL RETURN FULL LIST
2015-05-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 75000
2014-09-18	AR01	18/09/14 ANNUAL RETURN FULL LIST
2014-05-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-24	AR01	18/09/13 ANNUAL RETURN FULL LIST
2013-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-09-18	AR01	18/09/12 FULL LIST
2012-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/2012 FROM UNIT 9 MANSFIELD NETWORK CENTRE MILLENIUM BUSINESS PARK CONCORDE WAY MANSFIELD NOTTINGHAMSHIRE NG19 7JZ ENGLAND
2012-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2011 FROM MANSFIELD I CENTRE OAKHAM BUSINESS PARK HAMILTON WAY, MANSFIELD NOTTINGHAMSHIRE NG18 5BR
2011-09-29	RP04	SECOND FILING WITH MUD 18/09/11 FOR FORM AR01
2011-09-29	ANNOTATION	Clarification
2011-09-21	AR01	18/09/11 FULL LIST
2011-08-11	AA01	CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-08-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-20	AP04	CORPORATE SECRETARY APPOINTED ANGLO SCIENTIFIC LIMITED
2011-06-20	AP01	DIRECTOR APPOINTED MR STEWART WALLACE
2011-06-20	TM02	APPOINTMENT TERMINATED, SECRETARY RAYMOND WAKEFIELD
2010-10-11	AR01	18/09/10 FULL LIST
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WAKEFIELD / 09/09/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MCCULLOCH / 09/09/2010
2010-10-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / RAYMOND WAKEFIELD / 06/09/2010
2010-07-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-12-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-21	363a	RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2008-09-18	363a	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-09-26	363a	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-20	363a	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-13	363a	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-30	363s	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-03-11	169	£ IC 75000/60000 29/12/03 £ SR 15000@1=15000
2003-09-18	363s	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-03	ELRES	S386 DISP APP AUDS 04/08/03
2003-09-03	ELRES	S366A DISP HOLDING AGM 04/08/03
2003-06-01	225	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2002-11-19	288b	DIRECTOR RESIGNED
2002-09-18	288b	SECRETARY RESIGNED
2002-09-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to RAYAL LTD 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 RAYAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2006-01-19	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE	2005-11-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-08-16	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 RAYAL LTD

Intangible Assets

Patents

We have not found any records of RAYAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for RAYAL LTD

Trademarks

We have not found any records of RAYAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAYAL LTD. 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 (74990 - Non-trading company) as RAYAL LTD are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where RAYAL LTD 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 RAYAL LTD 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 RAYAL LTD any grants or awards.

Ownership

We could not find any group structure information

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