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RAYNHAM & CO.LIMITED

Learn more about RAYNHAM & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LODGE, TINDON END GT SAMPFORD, SAFFRON WALDEN, ESSEX, CB10 2RU

RAYNHAM & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00176186
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.08.09
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 1000
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARGARET RAYNHAM / 01/10/2009
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NELSEN RAYNHAM / 01/10/2009
Form type: CH01
Date: 2010.07.22
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
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REGISTERED OFFICE CHANGED ON 08/10/07 FROM:, THE LODGE TINDON END, GREAT SAMPFORD, SAFFRON WALDEN, ESSEX CB10 2RU
Form type: 287
Date: 2007.10.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, ROSE COTTAGE, HIGH STREET, NEWPORT, SAFFRON WALDEN, ESSEX CB11 3PG
Form type: 287
Date: 2007.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.19
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.23
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.23
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RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
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RETURN MADE UP TO 07/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/02 FROM:, BEECH HOUSE, 4A NEWMARKET ROAD, CAMBRIDGE, CB5 8DT
Form type: 287
Date: 2002.07.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.07.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.05.31
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.12.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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£ IC 34000/1000, 10/07/98, £ SR [email protected]=33000
Form type: 169
Date: 1998.08.19
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/05/98
Form type: SRES08
Date: 1998.07.22
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REGISTERED OFFICE CHANGED ON 22/07/98 FROM:, BEECH HOUSE, 4A NEWMARKET ROAD, CAMBRIDGE, CB5 8DT
Form type: 287
Date: 1998.07.22
£2.95
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ALTER MEM AND ARTS 28/05/98
Form type: SRES01
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/98 FROM:, 11-15 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AU
Form type: 287
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12

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Company directors and board members:

JOANNE MARGARET RAYNHAM (current)
Secretary, SWIMMIMG TEACHER, 1998.07.17
THE LODGE TINDON END, GREAT SAMPFORD , SAFFRON WALDEN
CB10 2RU, ESSEX
JAMES NELSEN RAYNHAM (current)
Director, OPERATOR/MANAGER, 1998.07.19
THE LODGE TINDON END, GREAT SAMPFORD , SAFFRON WALDEN
CB10 2RU, ESSEX
JOANNE MARGARET RAYNHAM (current)
Director, SWIMMIMG TEACHER, 1998.07.15
THE LODGE TINDON END, GREAT SAMPFORD , SAFFRON WALDEN
CB10 2RU, ESSEX
JAMES NELSEN RAYNHAM (resigned)
Secretary, 1991.06.07 - 1998.07.17
ROSE COTTAGE HIGH STREET , NEWPORT
CB11 3PG, ESSEX
PHILLIP JOHN GOWLETT (resigned)
Director, 1991.06.07 - 1998.07.15
24 THE MOAT CHARING , ASHFORD
TN27 0JH, KENT
JAMES NELSEN RAYNHAM (resigned)
Director, AFTER SALES MANAGER, 1994.08.01 - 1998.07.17
ROSE COTTAGE HIGH STREET , NEWPORT
CB11 3PG, ESSEX
JOHN NELSON RAYNHAM (resigned)
Director, 1991.06.07 - 1998.07.15
HESSETT SUMMERHILL ROAD , SAFFRON WALDEN
CB11 4AJ, ESSEX
PETER KISTRUCK RAYNHAM (resigned)
Director, 1991.06.07 - 1998.07.15
35 LANGHAM ROAD , CAMBRIDGE
CB1 3SD, CAMBRIDGESHIRE
Date 2014.01.31
Tangible Fixed Assets £ 60,282
Current Assets £ 51,790
Tangible Fixed Assets Depreciation £ 49,308
Provisions For Liabilities Charges £ 1,092
Debtors £ 14,700
Shareholder Funds £ 37,421
Profit Loss Account Reserve £ 3,421
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 37,421
Total Assets Less Current Liabilities £ 71,771
Net Current Assets Liabilities £ 11,489
Creditors Due Within One Year £ 40,301
Cash Bank In Hand £ 36,965
Stocks Inventory £ 125
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 20,995
Tangible Fixed Assets Additions £ 22,318
Tangible Fixed Assets Cost Or Valuation £ 106,826
Tangible Fixed Assets Depreciation Charged In Period £ 14,517
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,430
Capital Redemption Reserve £ 33,000
Creditors Due After One Year £ 33,258

Companies near to RAYNHAM & CO.ltd.

Information about the Private Limited Company RAYNHAM & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data