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Company Information for

RAI ACCOUNTANCY SERVICES LIMITED

Cornelius House, 178-180 Church Road, Hove, EAST SUSSEX, BN3 2DJ,
Company Registration Number
06675224
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rai Accountancy Services Ltd
RAI ACCOUNTANCY SERVICES LIMITED was founded on 2008-08-18 and has its registered office in Hove. The organisation's status is listed as "Active - Proposal to Strike off". Rai Accountancy Services 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
RAI ACCOUNTANCY SERVICES LIMITED
 
Legal Registered Office
Cornelius House
178-180 Church Road
Hove
EAST SUSSEX
BN3 2DJ
Other companies in BN3
 
Filing Information
Company Number 06675224
Company ID Number 06675224
Date formed 2008-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939428974  
Last Datalog update: 2022-06-22 07:37:22
Primary Source:Companies House
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Company Officers of RAI ACCOUNTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PP SECRETARIES LIMITED
 Company Secretary 2008-08-18
AJMAL HUSSAN RAI
 Director 2008-08-18
FAISAL RAI
 Director 2015-06-26
NATALIE SEVERINE RAI
 Director 2008-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PP SECRETARIES LIMITED BIDJES LIMITED Company Secretary 2009-04-23 CURRENT 2009-04-23 Dissolved 2016-08-16
PP SECRETARIES LIMITED BEECHER COMMUNICATIONS LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-24 Active
PP SECRETARIES LIMITED HURREN & GLYNN CARPETS AND FLOORING LIMITED Company Secretary 2009-03-16 CURRENT 2009-03-16 Active
PP SECRETARIES LIMITED CHEMICAL DEVELOPMENTS AND PROCESSING SERVICES LIMITED Company Secretary 2009-02-20 CURRENT 2009-02-20 Active - Proposal to Strike off
PP SECRETARIES LIMITED BLENHEIM DESIGN LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Active
PP SECRETARIES LIMITED MY IDENTITY LIMITED Company Secretary 2008-10-20 CURRENT 2008-10-20 Dissolved 2014-11-25
PP SECRETARIES LIMITED FOODEE LICIOUS LIMITED Company Secretary 2008-08-12 CURRENT 2008-08-12 Dissolved 2014-04-15
PP SECRETARIES LIMITED NEW ALLIANTIST LIMITED Company Secretary 2008-07-07 CURRENT 2008-07-07 Dissolved 2018-07-24
PP SECRETARIES LIMITED USPEAK LIMITED Company Secretary 2008-06-09 CURRENT 2008-06-09 Dissolved 2015-01-20
PP SECRETARIES LIMITED HILLINGAR LIMITED Company Secretary 2008-05-23 CURRENT 2008-05-23 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.

DateDocument TypeDocument Description
2022-06-28SECOND GAZETTE not voluntary dissolution
2022-06-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-04-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-01DS01Application to strike the company off the register
2021-12-29Termination of appointment of Pp Secretaries Limited on 2021-12-29
2021-12-29TM02Termination of appointment of Pp Secretaries Limited on 2021-12-29
2021-12-2330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-20AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0118/08/15 ANNUAL RETURN FULL LIST
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AJMAL HUSSAN RAI / 18/08/2015
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE SEVERINE RAI / 18/08/2015
2015-07-09SH08Change of share class name or designation
2015-06-26AP01DIRECTOR APPOINTED MR FAISAL RAI
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0118/08/14 ANNUAL RETURN FULL LIST
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AJMAL HUSSAN RAI / 18/08/2014
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE SEVERINE RAI / 18/08/2014
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0118/08/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0118/08/12 ANNUAL RETURN FULL LIST
2011-08-23AR0118/08/11 ANNUAL RETURN FULL LIST
2011-08-23CH01Director's details changed for Mr Ajmal Hussan Rai on 2011-08-18
2011-04-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0118/08/10 ANNUAL RETURN FULL LIST
2010-09-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 18/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE SEVERINE RAI / 18/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AJMAL HUSSAN RAI / 18/08/2010
2010-04-20AA01CURRSHO FROM 31/08/2009 TO 31/03/2009
2010-04-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-08-26RES12VARYING SHARE RIGHTS AND NAMES
2008-08-26RES12VARYING SHARE RIGHTS AND NAMES
2008-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 12,878
Creditors Due Within One Year 2012-03-31 £ 23,906

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-09-30

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 RAI ACCOUNTANCY SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 22,612
Cash Bank In Hand 2012-03-31 £ 30,519
Current Assets 2013-03-31 £ 22,734
Current Assets 2012-03-31 £ 30,641
Shareholder Funds 2013-03-31 £ 9,857
Shareholder Funds 2012-03-31 £ 6,736

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAI ACCOUNTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAI ACCOUNTANCY SERVICES LIMITED
Trademarks
We have not found any records of RAI ACCOUNTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAI ACCOUNTANCY SERVICES 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 (69201 - Accounting and auditing activities) as RAI ACCOUNTANCY SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where RAI ACCOUNTANCY SERVICES 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 RAI ACCOUNTANCY SERVICES 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 RAI ACCOUNTANCY SERVICES 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 BN3 2DJ