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RAYMOND TRAVEL MACHINERY LTD

Learn more about RAYMOND TRAVEL MACHINERY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

97 SOUTH STREET, DORKING, SURREY, RH4 2JU

RAYMOND TRAVEL MACHINERY LTD on the map

Company type: Private Limited Company
Company number: 01061231
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Company RAYMOND TRAVEL MACHINERY LTD is a Private Limited Company, registration number 01061231, established in United Kingdom on the 12. July 1972. The company is now active. The company has been in business for 44 years and 4 months. This company used to be called RAYMOND TRAVEL (MACHINERY) LIMITED, RAYMOND TRAVEL LIMITED. The company is based on 97 SOUTH STREET, DORKING, SURREY, RH4 2JU. Business of the company RAYMOND TRAVEL MACHINERY LTD by SIC and NACE code is "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company RAYMOND TRAVEL MACHINERY LTD being in liquidation. The company has 3 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 707
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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, HAYBARN HOUSE 118 SOUTH STREET, DORKING, SURREY, RH4 2EU
Form type: AD01
Date: 2016.01.05
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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31/12/14 STATEMENT OF CAPITAL GBP 707
Form type: SH06
Date: 2015.01.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
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11/03/13 STATEMENT OF CAPITAL GBP 708
Form type: SH01
Date: 2013.03.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL BERNARD HART / 07/01/2013
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SOPHIA HART / 16/05/2012
Form type: CH01
Date: 2013.01.07
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, HAYBARN HOUSE 118 SOUTH STREET, DORKING, SURREY, RH4 2EZ, UNITED KINGDOM
Form type: AD01
Date: 2012.11.22
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REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, 192 HIGH STREET, DORKING, SURREY, RH4 1QR
Form type: AD01
Date: 2012.05.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL BERNARD HART / 01/04/2011
Form type: CH01
Date: 2012.01.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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APPOINTMENT TERMINATED, SECRETARY RAYMOND HART
Form type: TM02
Date: 2010.09.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND HART
Form type: TM01
Date: 2010.09.07
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COMPANY NAME CHANGED RAYMOND TRAVEL (MACHINERY) LIMITED, CERTIFICATE ISSUED ON 16/01/10
Form type: CERTNM
Date: 2010.01.16
Child documents:
Document type: ANNOTATION
Date: 2010.01.16
Form type: RES15
Document description: CHANGE OF NAME 25/11/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MAURICE HART / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL BERNARD HART / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SOPHIA HART / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK EDWARD HART / 05/01/2010
Form type: CH01
Date: 2010.01.05
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CHANGE OF NAME 25/11/2009
Form type: RES15
Date: 2009.12.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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NC INC ALREADY ADJUSTED, 08/12/2008
Form type: RES04
Date: 2009.01.12
Child documents:
Document type: ANNOTATION
Date: 2009.01.12
Form type: RES01
Document description: ADOPT MEM AND ARTS 08/12/2008
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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NC INC ALREADY ADJUSTED 08/12/08
Form type: 123
Date: 2008.12.30
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AD 04/12/08, GBP SI [email protected]=2, GBP IC 1002/1004
Form type: 88(2)
Date: 2008.12.19
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GBP NC 5000/5200, 08/12/2008
Form type: RES04
Date: 2008.12.19
Child documents:
Document type: ANNOTATION
Date: 2008.12.19
Form type: RES01
Document description: ADOPT MEM AND ARTS 08/12/2008
Document type: ANNOTATION
Date: 2008.12.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/12/05 FROM:, PARMAN HOUSE, 30-36 FIFE ROAD, KINGSTON UPON THAMES, SURREY KT1 1SY
Form type: 287
Date: 2005.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.12
£2.95
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AD 01/12/03---------, £ SI [email protected]=4, £ IC 1000/1004
Form type: 88(2)R
Date: 2003.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.16
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COMPANY NAME CHANGED, RAYMOND TRAVEL LIMITED, CERTIFICATE ISSUED ON 09/01/02
Form type: CERTNM
Date: 2002.01.09
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/02
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JASON MARK EDWARD HART (current)
Director, 2002.12.16
5 BOLEYN WALK , LEATHERHEAD
KT22 7HU, SURREY
PAMELA SOPHIA HART (current)
Director, COMPANY DIRECTOR, 1991.12.31
43 WIMBLEDON CLOSE THE DOWNS , LONDON
SW20 8HL
PAUL DANIEL BERNARD HART (current)
Director, 1999.01.04
6 THE ROSARY PARTRIDGE GREEN , HORSHAM
RH13 8QX, WEST SUSSEX
RAYMOND MAURICE HART (resigned)
Secretary, 1991.12.31 - 2010.08.09
41 LYNWOOD ROAD , THAMES DITTON
KT7 0DJ, SURREY
RAYMOND MAURICE HART (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.08.09
41 LYNWOOD ROAD , THAMES DITTON
KT7 0DJ, SURREY
Date 2014.09.30 2013.09.30
Fixed Assets £ 30,943 + 359.3 % £ 6,737
Tangible Fixed Assets £ 5,726 - 15.01 % £ 6,737
Current Assets £ 335,998 - 12.46 % £ 383,841
Tangible Fixed Assets Depreciation £ 23,720 + 4.45 % £ 22,709
Debtors £ 51,673 - 62.91 % £ 139,307
Shareholder Funds £ 270,514 + 22.58 % £ 220,682
Profit Loss Account Reserve £ 335,511 + 17.44 % £ 285,679
Called Up Share Capital £ 708 £ 708
Net Assets Liabilities Including Pension Asset Liability £ 270,514 + 22.58 % £ 220,682
Total Assets Less Current Liabilities £ 270,514 + 22.58 % £ 220,682
Net Current Assets Liabilities £ 239,571 + 11.98 % £ 213,945
Creditors Due Within One Year £ 96,427 - 43.24 % £ 169,896
Cash Bank In Hand £ 278,783 + 14.01 % £ 244,534
Stocks Inventory £ 5,542
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 D Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 29,446 £ 29,446
Investments Fixed Assets £ 25,217

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Information about the Private Limited Company RAYMOND TRAVEL MACHINERY LTD 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: 2016.07.22. Reload the data