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Company Information for

RAYCAB (NORTH) LIMITED

KAO ONE, KAO PARK, HARLOW, ESSEX, CM17 9NA,
Company Registration Number
00974864
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Raycab (north) Ltd
RAYCAB (NORTH) LIMITED was founded on 1970-03-17 and has its registered office in Harlow. The organisation's status is listed as "Active - Proposal to Strike off". Raycab (north) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RAYCAB (NORTH) LIMITED
 
Legal Registered Office
KAO ONE
KAO PARK
HARLOW
ESSEX
CM17 9NA
Other companies in CM19
 
Filing Information
Company Number 00974864
Company ID Number 00974864
Date formed 1970-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-08-04 21:58:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAYCAB (NORTH) LIMITED
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Company Officers of RAYCAB (NORTH) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALAN REILLY
 Company Secretary 2003-12-31
JOHN ALAN REILLY
 Director 2003-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL QUINN
 Director 2013-05-01 2016-08-03
JAMES WILLIAM TRAIL
 Director 2003-12-10 2013-05-01
MARTIN ROLAND GEORGE WOOD
 Company Secretary 1991-07-24 2003-12-31
MARTIN ROLAND GEORGE WOOD
 Director 1991-07-24 2003-12-31
PATRICK KEVIN HARRISON
 Director 2002-02-28 2003-11-30
PETER ROBERT MCKEE
 Director 1991-07-24 2002-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALAN REILLY DATA LOGIC PROPERTIES LIMITED Company Secretary 2003-12-31 CURRENT 1985-05-30 Active - Proposal to Strike off
JOHN ALAN REILLY PENMAR & COMPANY LIMITED Company Secretary 2003-12-31 CURRENT 1957-06-17 Active - Proposal to Strike off
JOHN ALAN REILLY RAYTHEON UNITED KINGDOM LIMITED Company Secretary 2003-12-31 CURRENT 1938-02-24 Active
JOHN ALAN REILLY RAYCAB (SOUTH) LIMITED Company Secretary 2003-12-31 CURRENT 1949-06-14 Active - Proposal to Strike off
JOHN ALAN REILLY RAYTHEON AIRCRAFT SERVICES LIMITED Company Secretary 2003-12-18 CURRENT 1997-12-10 Active - Proposal to Strike off
JOHN ALAN REILLY JAVELIN (UK) LIMITED Company Secretary 2003-09-02 CURRENT 2003-05-18 Active
JOHN ALAN REILLY RAYTHEON LIMITED Company Secretary 1999-10-30 CURRENT 1993-07-12 Active
JOHN ALAN REILLY RAYTHEON SYSTEMS LIMITED Company Secretary 1999-10-30 CURRENT 1946-03-23 Active
JOHN ALAN REILLY RAYTHEON MENA GROUP LIMITED Director 2016-05-09 CURRENT 2016-01-22 Active
JOHN ALAN REILLY RAYTHEON UNITED KINGDOM LIMITED Director 2008-04-24 CURRENT 1938-02-24 Active
JOHN ALAN REILLY RAYTHEON SYSTEMS LIMITED Director 2006-09-14 CURRENT 1946-03-23 Active
JOHN ALAN REILLY RAYTHEON AIRCRAFT SERVICES LIMITED Director 2006-05-01 CURRENT 1997-12-10 Active - Proposal to Strike off
JOHN ALAN REILLY DATA LOGIC PROPERTIES LIMITED Director 2003-11-21 CURRENT 1985-05-30 Active - Proposal to Strike off
JOHN ALAN REILLY RAYTHEON LIMITED Director 2003-11-21 CURRENT 1993-07-12 Active
JOHN ALAN REILLY PENMAR & COMPANY LIMITED Director 2003-11-21 CURRENT 1957-06-17 Active - Proposal to Strike off
JOHN ALAN REILLY RAYCAB (SOUTH) LIMITED Director 2003-11-21 CURRENT 1949-06-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-29DS01Application to strike the company off the register
2019-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/16 FROM The Pinnacles Elizabeth Way Harlow Essex CM19 5BB
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL QUINN
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 50500
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 50500
2015-07-21AR0117/07/15 ANNUAL RETURN FULL LIST
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 50500
2014-07-17AR0117/07/14 ANNUAL RETURN FULL LIST
2013-07-17AR0117/07/13 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-09AP01DIRECTOR APPOINTED MR JAMES MICHAEL QUINN
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRAIL
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-07AR0117/07/12 ANNUAL RETURN FULL LIST
2012-09-07CH03SECRETARY'S DETAILS CHNAGED FOR JOHN ALAN REILLY on 2012-09-06
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TRAIL / 06/09/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN REILLY / 06/09/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TRAIL / 06/09/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TRAIL / 06/09/2012
2011-08-05AR0117/07/11 FULL LIST
2011-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-27AR0117/07/10 FULL LIST
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-27363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-20363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-05363sRETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2006-11-01363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-30363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-18363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-05-24288aNEW SECRETARY APPOINTED
2004-03-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-08288aNEW DIRECTOR APPOINTED
2003-12-30ELRESS252 DISP LAYING ACC 27/11/03
2003-12-30ELRESS366A DISP HOLDING AGM 27/11/03
2003-12-09288bDIRECTOR RESIGNED
2003-12-06288aNEW DIRECTOR APPOINTED
2003-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-16363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 80 PARK LANE LONDON W1K 7TR
2002-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/02
2002-08-01363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-03-18288bDIRECTOR RESIGNED
2002-03-18288aNEW DIRECTOR APPOINTED
2001-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-01363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-01363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
1999-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-03363sRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1998-11-30287REGISTERED OFFICE CHANGED ON 30/11/98 FROM: C/O RAYTHEON UNITED KINGDOM LTD KINGS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1YD
1998-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-29363sRETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1997-08-07363sRETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
1997-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/96
1996-07-26363sRETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
1996-01-15287REGISTERED OFFICE CHANGED ON 15/01/96 FROM: QUEENS HOUSE COLLEGE ROAD HARROW MIDDX HA1 1YR
1995-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-07-31363sRETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1994-07-26363sRETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1994-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-12-03225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RAYCAB (NORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAYCAB (NORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAYCAB (NORTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAYCAB (NORTH) LIMITED

Intangible Assets
Patents
We have not found any records of RAYCAB (NORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAYCAB (NORTH) LIMITED
Trademarks
We have not found any records of RAYCAB (NORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAYCAB (NORTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RAYCAB (NORTH) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RAYCAB (NORTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAYCAB (NORTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAYCAB (NORTH) LIMITED any grants or awards.
Ownership
    • HE HOLDINGS INC : Ultimate parent company :
      • Computer Systems & Programming Limited
      • Computer Systems & Programming Ltd
      • Data Logic Altergo Ltd
      • Data Logic Altergo, Ltd
      • Data Logic Limited
      • Data Logic Ltd
      • Data Logic Properties Limited
      • Data Logic Properties Ltd
      • Groom Aviation Limited
      • Groom Aviation Ltd
      • Hallams (Electrical Contractors) Limited
      • Hallams (Electrical Contractors) Ltd
      • Penmar & Co Ltd
      • Penmar & Company Ltd
      • Raycab (North) Limited
      • Raycab (North) Ltd
      • Raycab (South) Limited
      • Raycab (South) Ltd
      • Raytheon Aircraft Services Ltd
      • Raytheon Computer Products Europe Limited
      • Raytheon Computer Products Europe Ltd
      • Raytheon E Systems Ltd
      • Raytheon E-Systems Limited
      • Raytheon Flight Training Limited
      • Raytheon Flight Training Ltd
      • Raytheon Limited
      • Raytheon Ltd
      • Raytheon Marine Europe Limited
      • Raytheon Marine Europe Ltd
      • Raytheon Microelectronics Europa Limited
      • Raytheon Microelectronics Europa Ltd
      • Raytheon Microelectronics Limited
      • Raytheon Microelectronics Ltd
      • Raytheon Systems Ltd
      • Raytheon Tag Components Ltd
      • Raytheon-Tag Components Limited
      • Raytheon TI Systems Ltd
      • Raytheon TI Systems, Ltd
      • Raytheon United Kingdom Limited
      • Raytheon United Kingdom Ltd
      • Square One Computer Services Limited
      • Square One Computer Services Ltd
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CM17 9NA