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A.W. RAYBOULD LIMITED

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

Company details

112 BLAKEDOWN ROAD, HALESOWEN, WEST MIDLANDS, B63 4QL

A.W. RAYBOULD LIMITED on the map

Company type: Private Limited Company
Company number: 00835582
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.27
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles
Company A.W. RAYBOULD LIMITED is a Private Limited Company, registration number 00835582, established in United Kingdom on the 27. January 1965. The company is now active. The company has been in business for 51 years and 10 months. The company is based on 112 BLAKEDOWN ROAD, HALESOWEN, WEST MIDLANDS, B63 4QL. Business of the company A.W. RAYBOULD LIMITED by SIC and NACE code is "32120 - Manufacture of jewellery and related articles". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.29. We do not have any information about the company A.W. RAYBOULD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.10.23

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 2000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.20
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, WYCHCRAFT BUILDING, NEW HOUSE LANE, UPTON WARREN BROMSGROVE, WORCESTERSHIRE, B61 9ET
Form type: AD01
Date: 2014.01.28
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.20
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.20
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.04
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.31
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.24
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN RAYBOULD / 26/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN RAYBOULD / 27/01/2010
Form type: CH01
Date: 2010.01.28
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 29/12/99; 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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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.12
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
Child documents:
Document type: ANNOTATION
Date: 1998.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.25
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1996.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/94 FROM:, 408F HOCKLEY CENTRE, 120 VYSE STREET, BIRMINGHAM B18 6NE
Form type: 287
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.23

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Company directors and board members:

SHIRLEY ANN RAYBOULD (current)
Secretary, 1991.12.31
112 BLAKEDOWN ROAD , HALESOWEN
B63 4QL, WEST MIDLANDS
PAUL JOHN RAYBOULD (current)
Director, 1991.12.31
112 BLAKEDOWN ROAD , HALESOWEN
B63 4QL, WEST MIDLANDS
RICHARD JOHN RAYBOULD (current)
Director, 1996.01.15
145 BLAKEDOWN ROAD , HALESOWEN
B63 4QL, WEST MIDLANDS
ALBERT WILLIAM RAYBOULD (resigned)
Director, 1991.12.31 - 1992.04.01
36 DUNCHURCH CRESCENT , SUTTON COLDFIELD
B73 6QN, WEST MIDLANDS
RICHARD JOHN RAYBOULD (resigned)
Director, 1992.04.01 - 1994.02.10
145 BLAKEDOWN ROAD , HALESOWEN
B63 4QL, WEST MIDLANDS
PHILIP FREDERICK SMITH (resigned)
Director, 1994.02.08 - 1995.11.30
THE BRAMBLES 118 NORTON LANE TIDBURY GREEN , SOLIHULL
B90 1QT, WEST MIDLANDS
Date 2015.04.30 2014.04.30
Fixed Assets £ 7,762 - 9.02 % £ 8,532
Tangible Fixed Assets £ 7,762 - 9.02 % £ 8,532
Current Assets £ 9,089 - 0.46 % £ 9,131
Tangible Fixed Assets Depreciation £ 25,181 + 5.34 % £ 23,904
Provisions For Liabilities Charges £ 3,556 £ 3,556
Debtors £ 3,503 - 37.98 % £ 5,648
Shareholder Funds £ 4,989 - 12.01 % £ 5,670
Profit Loss Account Reserve £ 6,989 - 8.88 % £ 7,670
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 4,989 - 12.01 % £ 5,670
Total Assets Less Current Liabilities £ 67 - 89.09 % £ 614
Net Current Assets Liabilities £ 7,695 - 15.86 % £ 9,146
Creditors Due Within One Year £ 16,784 - 8.17 % £ 18,277
Cash Bank In Hand £ 4,386 + 92.12 % £ 2,283
Stocks Inventory £ 1,200 £ 1,200
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 32,943 + 1.56 % £ 32,436
Creditors Due After One Year £ 1,500 £ 1,500

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Information about the Private Limited Company A.W. RAYBOULD 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: 2016.06.08. Reload the data