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RAYBAR SECURITIES LIMITED

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

Company details

LONSTO HOUSE, 276 CHASE ROAD, SOUTHGATE, LONDON, N14 6HA

RAYBAR SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01026251
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.05
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company RAYBAR SECURITIES LIMITED is a Private Limited Company, registration number 01026251, established in United Kingdom on the 5. October 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on LONSTO HOUSE, 276 CHASE ROAD, SOUTHGATE, LONDON, N14 6HA. Business of the company RAYBAR SECURITIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.23. We do not have any information about the company RAYBAR SECURITIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.13
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.06
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.08
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.10
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / RODGER IAN DUDDING / 23/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CARON ANCELL / 23/08/2010
Form type: CH01
Date: 2010.08.26
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CARON ANCELL / 23/08/2010
Form type: CH03
Date: 2010.08.26
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.07
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
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ACC. REF. DATE EXTENDED FROM 25/03/03 TO 31/03/03
Form type: 225
Date: 2003.05.04
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.08.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.17
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REGISTERED OFFICE CHANGED ON 16/08/02 FROM:, 87B VICTORIA ROAD, HORLEY, SURREY RH6 7QH
Form type: 287
Date: 2002.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
Form type: AA
Date: 2002.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/99 FROM:, PADDOCKS GREEN, PICKETTS LANE, SALFORDS SURREY, RH1 5RG
Form type: 287
Date: 1999.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.08.03
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
Child documents:
Document type: ANNOTATION
Date: 1998.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
Child documents:
Document type: ANNOTATION
Date: 1997.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.07.18

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Company directors and board members:

JACQUELINE CARON ANCELL (current)
Secretary, ACCOUNTANT, 2002.08.09
LONSTO HOUSE 276 CHASE ROAD , SOUTHGATE
N14 6HA, LONDON
JACQUELINE CARON ANCELL (current)
Director, ACCOUNTANT, 2002.08.09
LONSTO HOUSE 276 CHASE ROAD , SOUTHGATE
N14 6HA, LONDON
RODGER IAN DUDDING (current)
Director, MANAGING DIRECTOR, 2002.08.09
LONSTO HOUSE 276 CHASE ROAD , SOUTHGATE
N14 6HA, LONDON
BARBARA RUTH COURT (resigned)
Secretary, 1991.08.23 - 2002.08.09
PADDOCK GREEN PICKETTS LANE SALFORDS , REDHILL
RH1 5RG, SURREY
BARBARA RUTH COURT (resigned)
Director, SECRETARY, 1991.08.23 - 2002.08.09
PADDOCK GREEN PICKETTS LANE SALFORDS , REDHILL
RH1 5RG, SURREY
PETER NIGEL ALBON COURT (resigned)
Director, ACCOUNTANT, 1991.08.23 - 1997.12.12
31 STATION ROAD , HOUNSLOW
TW3 2AL, MIDDLESEX
RAYMOND NORMAN ALBON COURT (resigned)
Director, SURVEYOR, 1991.08.23 - 2002.08.09
PADDOCK GREEN PICKETTS LANE SALFORDS , REDHILL
RH1 5RG, SURREY
SIMON HOWARD ALBON COURT (resigned)
Director, AGRICULTURAL CONTRACTOR, 1991.08.23 - 2002.07.16
BERWIN 15 SMALLFIELD ROAD , HORLEY
RH6 8EU, SURREY
JUDITH CAROLINE ALBON SLEATH (resigned)
Director, MARKETING MANAGER, 1991.08.23 - 2002.07.15
9 THE RIDGEWAY , HORLEY
KH6 7NW, SURREY
Date 2015.03.31
Tangible Fixed Assets £ 497,000
Current Assets £ 885,340
Debtors £ 885,249
Shareholder Funds £ 1,301,885
Profit Loss Account Reserve £ 979,434
Revaluation Reserve £ 322,351
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,301,885
Net Current Assets Liabilities £ 804,885
Creditors Due Within One Year £ 80,455
Cash Bank In Hand £ 91
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 497,000

Companies near to RAYBAR SECURITIES ltd.

Information about the Private Limited Company RAYBAR SECURITIES 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: 2016.07.20. Reload the data