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RAYFOLD LIMITED

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

Company details

TY MADOG, 32 QUEENS ROAD, ABERYSTWYTH, CEREDIGION, SY23 2HN

RAYFOLD LIMITED on the map

Company type: Private Limited Company
Company number: 00784234
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.11
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1987.10.13
ESSO PETROLEUM COMPANY LIMITED
FURTHER CHARGE - Outstanding on 1992.04.30

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 100
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, DORLAN 16 GERDDI MENAI, BANGOR, ROAD, CAERNARFON, GWYNEDD, LL55 1LN
Form type: AD01
Date: 2011.03.16
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH EAMON GRANT / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN GRANT / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, DORLAN 16 GERDDI MENAI, BANGOR ROAD, CAERNAFON, GWYNNEDD LL55 1LN
Form type: 287
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/03
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REGISTERED OFFICE CHANGED ON 26/07/02 FROM:, CRAIG Y DON, OLD LLANFAIR ROAD HARLECH, GWYNEDD, LL46 2SS
Form type: 287
Date: 2002.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11

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Company directors and board members:

EVELYN GRANT (current)
Secretary, 1991.11.30
DORLAND 16 GERDDI MENAI BANGOR ROAD , CAERNARFON
LL55 1LN, GWYNEDD
EVELYN GRANT (current)
Director, COMPANY DIRECTOR, 1991.11.30
DORLAND 16 GERDDI MENAI BANGOR ROAD , CAERNARFON
LL55 1LN, GWYNEDD
HUGH EAMON GRANT (current)
Director, MANAGEMENT CONSULTANT, 1991.11.30
DORLAND 16 GERDDI MENAI BANGOR ROAD , CAERNARFON
LL55 1LN, GWYNEDD
Date 2012.04.30
Fixed Assets £ 13,176
Tangible Fixed Assets £ 13,176
Current Assets £ 341,862
Tangible Fixed Assets Depreciation £ 1,350
Debtors £ 3,814
Shareholder Funds £ 348,888
Profit Loss Account Reserve £ 348,788
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 348,888
Total Assets Less Current Liabilities £ 348,888
Net Current Assets Liabilities £ 335,712
Cash Bank In Hand £ 338,048
Tangible Fixed Assets Cost Or Valuation £ 14,526

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Information about the Private Limited Company RAYFOLD 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