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Company Information for

RAINEYS LTD

3A UPPER DUNMURRY LANE, DUNMURRY, BELFAST, BT17 0AA,
Company Registration Number
NI608818
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Raineys Ltd
RAINEYS LTD was founded on 2011-08-31 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Raineys Ltd 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
RAINEYS LTD
 
Legal Registered Office
3A UPPER DUNMURRY LANE
DUNMURRY
BELFAST
BT17 0AA
Other companies in BT17
 
Filing Information
Company Number NI608818
Company ID Number NI608818
Date formed 2011-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-06 09:38:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAINEYS LTD
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Companies with same name RAINEYS LTD
The following companies were found which have the same name as RAINEYS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAINEYS ASBESTOS MANAGEMENT SERVICES LTD The Old Exchange 234 Southchurch Road Southend-On-Sea ESSEX SS1 2EG Liquidation Company formed on the 2016-04-25
RAINEYS AUTO MART INC Arkansas Unknown
RAINEYS BARBERSHOP L.L.C. 5874 STONELER RD TALLAHASSEE FL 32303 Active Company formed on the 2020-03-13
RAINEYS CAFE LLC Georgia Unknown
RAINEYS CONSULTING INC 796 SANDERS RD PORT ORANGE FL 32127 Inactive Company formed on the 2004-12-20
RAINEYS CREATION LLC Michigan UNKNOWN
RAINEYS DAYCARE LLC Michigan UNKNOWN
RAINEYS DOLLAR DEAL 7 LLC Michigan UNKNOWN
RAINEYS DRYWALL INC Georgia Unknown
RAINEYS FILM FACTORY INCORPORATED California Unknown
RAINEYS INCORPORATED New Jersey Unknown
RAINEYS LITTLE MONSTERS LTD 4 HAREWOOD AVENUE WOODLANDS DONCASTER DN6 7TA Active Company formed on the 2023-08-28
Raineys Moms LLC 2115 FALLING WATER COURT CUMMING GA 30041 Non-Compliant Company formed on the 2015-09-18
RAINEYS OMEGA ELECTRIC INC Georgia Unknown
RAINEYS PUB INCORPORATED New Jersey Unknown
RAINEYS RENT A CAR INC Georgia Unknown
RAINEYS RENT A CAR INC Georgia Unknown
RAINEYS REPAIR CENTER INCORPORATED New Jersey Unknown
RAINEYS SERVICES INCORPORATED Michigan UNKNOWN
RAINEYS SECURITY AGENCY INCORPORATED Michigan UNKNOWN

Company Officers of RAINEYS LTD

Current Directors
Officer Role Date Appointed
MARK GLOVER
 Director 2011-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GLOVER PARADIGM VITALITY LTD Director 2017-02-13 CURRENT 2017-02-13 Active
MARK GLOVER MBD PROPERTY LTD Director 2016-12-05 CURRENT 2015-01-12 Active
MARK GLOVER ROCKCASTLE MANAGEMENT LTD Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2018-04-17
MARK GLOVER NI615649 LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2014-12-12
MARK GLOVER ROCKCASTLE LIMITED Director 2005-05-15 CURRENT 2004-10-14 In Administration

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
2021-11-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-25DS01Application to strike the company off the register
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-11-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6088180001
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-07-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-07-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-04AR0131/08/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24DS02Withdrawal of the company strike off application
2015-03-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-03-03DS01Application to strike the company off the register
2014-09-13DISS40Compulsory strike-off action has been discontinued
2014-09-11AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-11AA01Current accounting period extended from 31/08/14 TO 31/10/14
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM 3 Shrewsbury Gardens Belfast BT9 6PJ Northern Ireland
2014-09-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-03AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-03CH01Director's details changed for Mr Mark Mark Glover on 2013-09-03
2013-06-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0131/08/12 ANNUAL RETURN FULL LIST
2011-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RAINEYS 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 RAINEYS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RAINEYS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 RAINEYS LTD

Intangible Assets
Patents
We have not found any records of RAINEYS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RAINEYS LTD
Trademarks
We have not found any records of RAINEYS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAINEYS 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 (43999 - Other specialised construction activities n.e.c.) as RAINEYS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where RAINEYS 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 RAINEYS 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 RAINEYS LTD 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 BT17 0AA