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Company Information for RAYGAR ARCHITECTURAL & ENGINEERING SUPPLIES LIMITED
CROMPTON PLACE, CENTURION BUSINESS PARK, ALFRETON ROAD, DERBY, DE21 4AY,
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Company Registration Number
 03308714 Private Limited Company
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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 |
| 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 |
||
RAYMOND GARLICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL THORNHILL |
Director | ||
RACHAEL ANN GARLICK |
Company Secretary | ||
ANTONY GROVES |
Director | ||
RAYMOND GARLICK |
Company Secretary | ||
PAUL BOOTH |
Director | ||
PAUL DAVID SMITH |
Director | ||
ANTHONY LYMER |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CENTURION WAY MANAGEMENT COMPANY (NO.2) LIMITED | Director | 2006-03-25 | CURRENT | 2004-03-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR NEIL THORNHILL | |
| CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
| Change of details for Mr Raymond Garlick as a person with significant control on 2021-10-01 | ||
| Director's details changed for Mr Raymond Garlick on 2021-12-01 | ||
| CH01 | Director's details changed for Mr Raymond Garlick on 2021-12-01 | |
| PSC04 | Change of details for Mr Raymond Garlick as a person with significant control on 2021-10-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES CALLADINE | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CRAIG SULLIVAN | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Raymond Garlick as a person with significant control on 2018-09-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Mark James Calladine on 2018-09-04 | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THORNHILL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 50 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK JAMES CALLADINE | |
| TM02 | Termination of appointment of Rachael Ann Garlick on 2015-11-16 | |
| CH01 | Director's details changed for Mr Raymond Garlick on 2015-09-21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHAEL ANN GARLICK on 2015-09-21 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NEIL THORNHILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GROVES | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 28/01/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GROVES / 28/01/2010 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ANTONY GROVES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 169 | £ IC 100/50 30/06/06 £ SR 50@1=50 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/01/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: UNIT 11 PRIME ENTERPRISE PARK PRIME PARKWAY MANSFIELD ROAD DERBY DE1 3QB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: ROVERT HOUSE STATION ROAD HUCKNALL NOTTINGHAM NG15 7UD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/02/98 | |
| 363s | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 | |
| 288a | NEW 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. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-05-29 |
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 | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| COMMERCIAL PROPERTY SECURITY DEED | Satisfied | TSB BANK PLC | |
| DEBENTURE | Satisfied | TSB BANK PLC |
Filed Financial Reports
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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
Income
Government Income
Government spend with RAYGAR ARCHITECTURAL & ENGINEERING SUPPLIES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| South Derbyshire District Council | |
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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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | RAYGAR ARCHITECTURAL & ENGINEERING SUPPLIES LIMITED | Event Date | 2012-05-29 |
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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