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RAY & COMPANY(HAIRDRESSERS SUNDRIES MEN)LIMITED

Learn more about RAY & COMPANY(HAIRDRESSERS SUNDRIES MEN)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN STREET,, DARLINGTON,, CO. DURHAM, DL1 1HL

RAY & COMPANY(HAIRDRESSERS SUNDRIES MEN)LIMITED on the map

Company type: Private Limited Company
Company number: 00423769
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.15
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46450 - Wholesale of perfume and cosmetics

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.04.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.04
ENGLISH INDUSTRIAL ESTATES CORPORATION.
LEGAL CHARGE - Outstanding on 1985.08.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.07.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.12.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.11.22
PAUL ANTHONY GARTH SLIUFKO
LEGAL CHARGE - Outstanding on 2013.03.01

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 1606
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.08
£2.95
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.03.01
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR APPOINTED MR CHRISTOPHER HARRY SLIUFKO
Form type: AP01
Date: 2010.04.27
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DIRECTOR APPOINTED MISS OLIVIA MARY SLIUFKO
Form type: AP01
Date: 2010.04.27
£2.95
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GUY SLIUFKO / 22/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GARTH SLIUFKO / 22/01/2010
Form type: CH01
Date: 2010.01.29
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM WITCOMB
Form type: 288b
Date: 2008.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
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AD 03/03/06---------, £ SI [email protected]=1, £ IC 2080/2081
Form type: 88(2)R
Date: 2006.03.21
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S-DIV, 28/02/06
Form type: 122
Date: 2006.03.15
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.11
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.18
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.15
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ADOPT MEM AND ARTS 22/05/00
Form type: WRES01
Date: 2000.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.09
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.25

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Company directors and board members:

VIRGINIA ANN SLIUFKO (current)
Secretary, 1995.03.31
LOW ROCKCLIFFE HURWORTH , DARLINGTON
DL2 2JN, COUNTY DURHAM
CHRISTOPHER HARRY SLIUFKO (current)
Director, 2010.04.01
GREEN STREET, DARLINGTON, , CO. DURHAM
DL1 1HL
OLIVIA MARY SLIUFKO (current)
Director, 2010.04.01
GREEN STREET, DARLINGTON, , CO. DURHAM
DL1 1HL
PAUL ANTHONY GARTH SLIUFKO (current)
Director, 1993.10.01
LOW ROCKLIFFE HURWORTH , DARLINGTON
DL2 2JN, COUNTY DURHAM
THOMAS GUY SLIUFKO (current)
Director, MANAGER, 2006.09.01
LOW ROCKLIFFE HURWORTH , DARLINGTON
DL2 2JN, COUNTY DURHAM
PAUL ANTHONY GARTH SLIUFKO (resigned)
Secretary, 1992.01.29 - 1995.03.31
LOW ROCKLIFFE HURWORTH , DARLINGTON
DL2 2JN, COUNTY DURHAM
JOHN ARTHUR HESLOP (resigned)
Director, ACCOUNTANT, 1992.01.29 - 1996.10.31
5 NETHERBY RISE , DARLINGTON
DL3 8SE, DURHAM
RAY SLIUFKO (resigned)
Director, 1992.01.29 - 1995.03.31
1 GRANGESIDE , DARLINGTON
DL3 8QJ, COUNTY DURHAM
WILLIAM WITCOMB (resigned)
Director, SALESMAN, 1996.08.01 - 2008.06.14
23 WESTWOOD AVENUE LINTHORPE , MIDDLESBROUGH
TS5 5PX, CLEVELAND
Date 2013.04.30
Fixed Assets £ 318,981
Tangible Fixed Assets £ 318,681
Current Assets £ 1,189,182
Tangible Fixed Assets Depreciation £ 228,792
Provisions For Liabilities Charges £ 20,077
Debtors £ 396,928
Shareholder Funds £ 647,914
Profit Loss Account Reserve £ 621,335
Revaluation Reserve £ 24,498
Called Up Share Capital £ 2,081
Net Assets Liabilities Including Pension Asset Liability £ 647,914
Total Assets Less Current Liabilities £ 716,061
Net Current Assets Liabilities £ 397,080
Creditors Due Within One Year £ 792,102
Cash Bank In Hand £ 240
Stocks Inventory £ 792,014
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 49,028
Tangible Fixed Assets Additions £ 185,988
Tangible Fixed Assets Cost Or Valuation £ 659,374
Tangible Fixed Assets Depreciation Charged In Period £ 46,463
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,404
Capital Redemption Reserve £ 475
Fixed Asset Investments Cost Or Valuation £ 300
Investments Fixed Assets £ 300
Creditors Due After One Year £ 48,070

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Information about the Private Limited Company RAY & COMPANY(HAIRDRESSERS SUNDRIES MEN)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: 2016.05.03. Reload the data