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S.G.RAY & CO. LIMITED

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

Company details

SHEERLANDS HOUSE SHEERLANDS ROAD, FINCHAMPSTEAD, READING, BERKSHIRE, RG40 4Q

S.G.RAY & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00770691
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.13
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 43999 - Other specialised construction activities not elsewhere classified
Company S.G.RAY & CO. LIMITED is a Private Limited Company, registration number 00770691, established in United Kingdom on the 13. August 1963. The company is now active. The company has been in business for 53 years and 3 months. The company is based on SHEERLANDS HOUSE SHEERLANDS ROAD, FINCHAMPSTEAD, READING, BERKSHIRE, RG40 4Q. Business of the company S.G.RAY & CO. LIMITED by SIC and NACE code are "42990 - Construction of other civil engineering projects not elsewhere classified", "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "12/03/16 FULL LIST" from the 2016.04.19. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.03.12. We do not have any information about the company S.G.RAY & CO. LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2005.12.02

List of company documents:

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Find out more information about S.G.RAY & CO. LIMITED. Our website makes it possible to view other available documents related to S.G.RAY & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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12/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 3200
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RAY / 12/03/2015
Form type: CH01
Date: 2015.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, SHEERLANDS HOUSE, SHEERLANDS ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKS, RG11 4QX
Form type: AD01
Date: 2014.09.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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APPOINTMENT TERMINATED, SECRETARY EDNA RAY
Form type: TM02
Date: 2011.03.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAY / 12/03/2010
Form type: CH01
Date: 2010.05.12
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.02
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.05
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/06/96
Form type: SRES03
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.19
£2.95
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.09
Child documents:
Document type: ANNOTATION
Date: 1995.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.07

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Company directors and board members:

KEITH RAY (current)
Director, GAS ENGINEER, 1992.03.12
SHEERLANDS HOUSE SHEERLANDS ROAD FINCHAMPSTEAD , READING
RG40 4Q, BERKSHIRE
DART SECRETARIAL SERVICES LTD (resigned)
Secretary, 1992.03.12 - 1992.05.18
32-36 BATH ROAD , HOUNSLOW
TW3 3EB, MIDDLESEX
EDNA JOAN RAY (resigned)
Secretary, 2000.09.01 - 2011.03.23
WESTWOOD COTTAGE SHEERLANDS ROAD , FINCHAMPSTEAD
RG11 4QX, BERKS
KEITH RAY (resigned)
Secretary, 1992.05.18 - 2000.09.01
WESTWOOD COTTAGE SHEERLANDS ROAD , FINCHAMPSTEAD
RG11 4QX, BERKS
CHRISTINE RAY (resigned)
Director, SECRETARY, 1992.03.12 - 2000.06.29
58 DUKES RIDE , CROWTHORNE
RG45 6NY, BERKSHIRE
COLIN RAY (resigned)
Director, GAS ENGINEER, 1992.03.12 - 2000.06.29
58 DUKES RIDE , CROWTHORNE
RG45 6NY, BERKSHIRE
EDNA JOAN RAY (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 2000.09.01
WESTWOOD COTTAGE SHEERLANDS ROAD , FINCHAMPSTEAD
RG11 4QX, BERKS
Date 2013.09.30
Fixed Assets £ 29,455
Tangible Fixed Assets £ 29,455
Current Assets £ 54,067
Tangible Fixed Assets Depreciation £ 60,216
Debtors £ 49,057
Shareholder Funds £ 4,687
Profit Loss Account Reserve £ 1,487
Called Up Share Capital £ 3,200
Net Assets Liabilities Including Pension Asset Liability £ 4,687
Total Assets Less Current Liabilities £ 4,687
Net Current Assets Liabilities £ 24,768
Creditors Due Within One Year £ 78,835
Cash Bank In Hand £ 3,355
Stocks Inventory £ 1,655
Share Capital Allotted Called Up Paid £ 3,200
Par Value Share 1.00 1.00
Number Shares Allotted £ 3,200
Tangible Fixed Assets Additions £ 41,894
Tangible Fixed Assets Cost Or Valuation £ 112,916
Tangible Fixed Assets Depreciation Charged In Period £ 18,649

Information about the Private Limited Company S.G.RAY & 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: 2016.06.04. Reload the data