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ERRINGTON REAY & COMPANY,LIMITED

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

Company details

TYNESIDE WORKS, BARDON MILL, HEXHAM, NORTHUMBERLAND, NE47 7HU

ERRINGTON REAY & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00276795
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.06.12
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23490 - Manufacture of other ceramic products not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 2252
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.09
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.03
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.22
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12/11/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MIMI MILNE / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNE / 08/01/2010
Form type: CH01
Date: 2010.01.08
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
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31/07/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03
Form type: 225
Date: 2003.03.28
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
Form type: 225
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
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RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 06/12/93
Form type: ELRES
Date: 1994.01.07
Child documents:
Document type: ANNOTATION
Date: 1994.01.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/12/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.26

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Company directors and board members:

MIMI MILNE (current)
Secretary, 1997.05.21
CLEUGHEARN LODGE AULDHOUSE , EAST KILBRIDE
G75 9DP, LANARKSHIRE
ANDREW MILNE (current)
Director, 1997.05.21
CLEUGHEARN LODGE AULDHOUSE , EAST KILBRIDE
G75 9DP, LANARKSHIRE
MIMI MILNE (current)
Director, 1997.05.21
CLEUGHEARN LODGE AULDHOUSE , EAST KILBRIDE
G75 9DP, LANARKSHIRE
GEORGE CHARLES SAINT REAY (resigned)
Secretary, 1991.11.12 - 1997.05.21
MILL FALLS BARDON MILL , HEXHAM
NE47 7HU, NORTHUMBERLAND
DAVID ERRINGTON REAY (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.11.12 - 1997.05.21
LAWN HOUSE SCROGGWOOD , HEXHAM
NE47 7JQ, NORTHUMBERLAND
GEORGE CHARLES SAINT REAY (resigned)
Director, JOINT MANAGING DIRECTOR/SECRETARY, 1991.11.12 - 1997.05.21
MILL FALLS BARDON MILL , HEXHAM
NE47 7HU, NORTHUMBERLAND
Date 2013.07.31 2012.07.31
Fixed Assets £ 4 - 99.85 % £ 2,663
Tangible Fixed Assets £ 4 - 99.85 % £ 2,663
Current Assets £ 314,354 - 25.31 % £ 420,888
Tangible Fixed Assets Depreciation £ 221,318 - 51.57 % £ 456,995
Debtors £ 53,231 + 170.84 % £ 19,654
Shareholder Funds £ 77,855 + 10.59 % £ 70,402
Profit Loss Account Reserve £ 75,170 + 2.85 % £ 73,087
Called Up Share Capital £ 2,252 £ 2,252
Net Assets Liabilities Including Pension Asset Liability £ 77,855 + 10.59 % £ 70,402
Total Assets Less Current Liabilities £ 77,855 + 10.59 % £ 70,402
Net Current Assets Liabilities £ 77,851 + 6.55 % £ 73,065
Creditors Due Within One Year £ 236,503 - 52.12 % £ 493,953
Cash Bank In Hand £ 13,690 + 62.38 % £ 8,431
Stocks Inventory £ 247,433 - 37.01 % £ 392,803
Share Capital Allotted Called Up Paid £ 2,252 £ 2,252
Number Shares Allotted 2252 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 221,322 - 51.85 % £ 459,658

Information about the Private Limited Company ERRINGTON REAY & COMPANY,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: 2016.04.18. Reload the data