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RAY CAT LIMITED

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

Company details

EXHALL WORKS BLACKHORSE ROAD, EXHALL, COVENTRY WARWICKSHIRE, CV7 9FW

RAY CAT LIMITED on the map

Company type: Private Limited Company
Company number: 00760309
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.08
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Previous names:

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: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

ACYTAR LIMITED
DEBENTURE - Outstanding on 2011.08.13

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 14245
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.12.10
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
£2.95
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
Form type: AAMD
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK TAYLOR / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA TAYLOR / 26/11/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / BRENDA TAYLOR / 26/11/2009
Form type: CH03
Date: 2009.11.26
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK TAYLOR / 12/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / BRENDA TAYLOR / 12/10/2009
Form type: CH03
Date: 2009.10.12
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, MIDD ENGINEERING(COVENTRY)LIMITE, D, CERTIFICATE ISSUED ON 04/11/99
Form type: CERTNM
Date: 1999.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.19

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Company directors and board members:

BRENDA TAYLOR (current)
Secretary, 1991.08.22
EXHALL WORKS BLACKHORSE ROAD EXHALL , COVENTRY WARWICKSHIRE
CV7 9FW
BRENDA TAYLOR (current)
Director, SECRETARY, 1991.08.22
EXHALL WORKS BLACKHORSE ROAD EXHALL , COVENTRY WARWICKSHIRE
CV7 9FW
DAVID MARK TAYLOR (current)
Director, STRATEGIC CONSULTANT, 1991.08.22
EXHALL WORKS BLACKHORSE ROAD EXHALL , COVENTRY WARWICKSHIRE
CV7 9FW
RONALD FREDERICK TAYLOR (current)
Director, CHARTERED ENGINEER, 1991.08.22
EXHALL WORKS BLACKHORSE ROAD EXHALL , COVENTRY WARWICKSHIRE
CV7 9FW
PHILIP EDWARD JOHN BEAMISH (resigned)
Director, WORKS MANAGER, 1991.08.22 - 1992.09.01
40 ROMSEY AVENUE , NUNEATON
CV10 0DR, WARWICKSHIRE
COLIN BROWN (resigned)
Director, ENGINEER, 1996.05.01 - 1999.11.01
11 HEATHER CLOSE , NUNEATON
CV10 7DS, WARWICKSHIRE
DAVID JOHN FARROW (resigned)
Director, ENGINEER, 1996.05.01 - 1999.11.01
187 SULLIVAN ROAD , COVENTRY
CV6 7JU, WEST MIDLANDS
AMANDA GRIGGS (resigned)
Director, SENIOR FRANCHISE CONSULTANT, 1991.08.22 - 2003.01.31
5 HEATHERTON PARK , AMERSHAM
HP6 5RB, BUCKINGHAMSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 12
Current Assets £ 600,490
Provisions For Liabilities Charges £ 1,298
Debtors £ 302,791
Shareholder Funds £ 438,445
Profit Loss Account Reserve £ 422,618
Called Up Share Capital £ 14,245
Total Assets Less Current Liabilities £ 439,743
Net Current Assets Liabilities £ 433,251
Creditors Due Within One Year £ 167,239
Cash Bank In Hand £ 65,678
Stocks Inventory £ 232,021
Share Capital Allotted Called Up Paid £ 14,245
Number Shares Allotted 14245 Ordinary of £1 each

Companies near to RAY CAT ltd.

Information about the Private Limited Company RAY CAT 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: 2016.06.03. Reload the data