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Home > England & Wales Companies > RAYGAR ARCHITECTURAL & ENGINEERING SUPPLIES LIMITED
Company Information for

RAYGAR ARCHITECTURAL & ENGINEERING SUPPLIES LIMITED

CROMPTON PLACE, CENTURION BUSINESS PARK, ALFRETON ROAD, DERBY, DE21 4AY,
Company Registration Number
03308714
Private Limited Company
Active

Company Overview

About Raygar Architectural & Engineering Supplies Ltd
RAYGAR ARCHITECTURAL & ENGINEERING SUPPLIES LIMITED was founded on 1997-01-28 and has its registered office in Alfreton Road. The organisation's status is listed as "Active". Raygar Architectural & Engineering Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAYGAR ARCHITECTURAL & ENGINEERING SUPPLIES LIMITED
 
Legal Registered Office
CROMPTON PLACE
CENTURION BUSINESS PARK
ALFRETON ROAD
DERBY
DE21 4AY
Other companies in DE21
 
Filing Information
Company Number 03308714
Company ID Number 03308714
Date formed 1997-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB646627513  
Last Datalog update: 2022-04-07 16:23:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAYGAR ARCHITECTURAL & ENGINEERING SUPPLIES LIMITED
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Company Officers of RAYGAR ARCHITECTURAL & ENGINEERING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES CALLADINE
Director 2015-11-20
RAYMOND GARLICK
Director 1997-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL THORNHILL
Director 2014-08-22 2018-02-01
RACHAEL ANN GARLICK
Company Secretary 2006-06-30 2015-11-16
ANTONY GROVES
Director 2008-10-13 2014-07-07
RAYMOND GARLICK
Company Secretary 1997-01-31 2006-06-30
PAUL BOOTH
Director 1997-01-31 2006-06-30
PAUL DAVID SMITH
Director 2003-10-01 2006-01-31
ANTHONY LYMER
Director 1997-10-01 2000-03-10
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-01-28 1997-01-31
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-01-28 1997-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND GARLICK CENTURION WAY MANAGEMENT COMPANY (NO.2) LIMITED Director 2006-03-25 CURRENT 2004-03-22 Active

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
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25AP01DIRECTOR APPOINTED MR NEIL THORNHILL
2021-12-14CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-14Change of details for Mr Raymond Garlick as a person with significant control on 2021-10-01
2021-12-14Director's details changed for Mr Raymond Garlick on 2021-12-01
2021-12-14CH01Director's details changed for Mr Raymond Garlick on 2021-12-01
2021-12-14PSC04Change of details for Mr Raymond Garlick as a person with significant control on 2021-10-01
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES CALLADINE
2021-02-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-02-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-03-19AP01DIRECTOR APPOINTED MR CRAIG SULLIVAN
2019-03-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14PSC04Change of details for Mr Raymond Garlick as a person with significant control on 2018-09-04
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-04CH01Director's details changed for Mr Mark James Calladine on 2018-09-04
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL THORNHILL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-02-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 50
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-02AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-01AP01DIRECTOR APPOINTED MR MARK JAMES CALLADINE
2015-12-01TM02Termination of appointment of Rachael Ann Garlick on 2015-11-16
2015-11-16CH01Director's details changed for Mr Raymond Garlick on 2015-09-21
2015-11-16CH03SECRETARY'S DETAILS CHNAGED FOR RACHAEL ANN GARLICK on 2015-09-21
2015-03-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-03AR0128/01/15 ANNUAL RETURN FULL LIST
2014-09-19AP01DIRECTOR APPOINTED MR NEIL THORNHILL
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY GROVES
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 50
2014-01-30AR0128/01/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0128/01/13 FULL LIST
2012-10-01AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-30DISS40DISS40 (DISS40(SOAD))
2012-05-29AR0128/01/12 FULL LIST
2012-05-29GAZ1FIRST GAZETTE
2011-12-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-22AR0128/01/11 FULL LIST
2011-02-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-31AR0128/01/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GROVES / 28/01/2010
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-11-21363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-11-20363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2008-10-14288aDIRECTOR APPOINTED ANTONY GROVES
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-03288bSECRETARY RESIGNED
2007-07-03288cSECRETARY'S PARTICULARS CHANGED
2007-04-10288aNEW SECRETARY APPOINTED
2007-02-26169£ IC 100/50 30/06/06 £ SR 50@1=50
2007-02-17288bDIRECTOR RESIGNED
2006-07-05363sRETURN MADE UP TO 28/01/06; NO CHANGE OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-16288bDIRECTOR RESIGNED
2006-02-07288bDIRECTOR RESIGNED
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-02363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-11-05288aNEW DIRECTOR APPOINTED
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: UNIT 11 PRIME ENTERPRISE PARK PRIME PARKWAY MANSFIELD ROAD DERBY DE1 3QB
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-28363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-27395PARTICULARS OF MORTGAGE/CHARGE
2002-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-23363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-10-05395PARTICULARS OF MORTGAGE/CHARGE
2001-08-24395PARTICULARS OF MORTGAGE/CHARGE
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-31363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-24288bDIRECTOR RESIGNED
2000-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-30363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-01-29363sRETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
1998-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-22287REGISTERED OFFICE CHANGED ON 22/07/98 FROM: ROVERT HOUSE STATION ROAD HUCKNALL NOTTINGHAM NG15 7UD
1998-06-13395PARTICULARS OF MORTGAGE/CHARGE
1998-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/98
1998-02-06363sRETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
1997-11-17225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98
1997-10-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to RAYGAR ARCHITECTURAL & ENGINEERING SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-29
Fines / Sanctions
No fines or sanctions have been issued against RAYGAR ARCHITECTURAL & ENGINEERING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
COMMERCIAL PROPERTY SECURITY DEED 1998-06-10 Satisfied TSB BANK PLC
DEBENTURE 1997-09-04 Satisfied TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 RAYGAR ARCHITECTURAL & ENGINEERING SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of RAYGAR ARCHITECTURAL & ENGINEERING SUPPLIES LIMITED registering or being granted any patents
Domain Names

RAYGAR ARCHITECTURAL & ENGINEERING SUPPLIES LIMITED owns 1 domain names.

raygar.co.uk  

Trademarks
We have not found any records of RAYGAR ARCHITECTURAL & ENGINEERING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RAYGAR ARCHITECTURAL & ENGINEERING SUPPLIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Derbyshire District Council 2011-10-27 GBP £442

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RAYGAR ARCHITECTURAL & ENGINEERING SUPPLIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRAYGAR ARCHITECTURAL & ENGINEERING SUPPLIES LIMITEDEvent Date2012-05-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAYGAR ARCHITECTURAL & ENGINEERING SUPPLIES 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 RAYGAR ARCHITECTURAL & ENGINEERING SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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