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Home > England & Wales Companies > RAYLANE LTD
Company Information for

RAYLANE LTD

KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS,
Company Registration Number
03429705
Private Limited Company
Active

Company Overview

About Raylane Ltd
RAYLANE LTD was founded on 1997-09-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Raylane Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RAYLANE LTD
 
Legal Registered Office
KINGSNORTH HOUSE
BLENHEIM WAY
BIRMINGHAM
WEST MIDLANDS
B44 8LS
Other companies in B69
 
Filing Information
Company Number 03429705
Company ID Number 03429705
Date formed 1997-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB695898148  
Last Datalog update: 2024-01-07 03:38:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAYLANE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BODEN PIPER LIMITED   FOSTERS ACCOUNTANCY SERVICES (MIDLANDS) LIMITED   MALCOLM PIPER & COMPANY LIMITED   MALCOLM PIPER ACCOUNTING SERVICES LIMITED
Is this data useful to you?
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Companies with same name RAYLANE LTD
The following companies were found which have the same name as RAYLANE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAYLANE CONSULTANTS LLC Georgia Unknown
RAYLANE ENGINEERS LIMITED 6 LR HATCH STREET, DUBLIN 2. Dissolved Company formed on the 1985-06-14
RAYLANE HOLDINGS PTY LTD WA 6004 Dissolved Company formed on the 1989-09-14
RAYLANE MANAGEMENT LIMITED THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH Active Company formed on the 2018-12-19
RAYLANE PTY. LTD. QLD 4218 Dissolved Company formed on the 1993-06-17
RAYLANE SINGAPORE PTE LTD ORCHARD ROAD Singapore 238882 Dissolved Company formed on the 2008-09-09

Company Officers of RAYLANE LTD

Current Directors
Officer Role Date Appointed
BHAGUBHAI SOMABHAI SOMA
 Company Secretary 2004-04-29
DAYALJI SOMABHAI PATEL
 Director 1997-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHANDRAKANT PATEL
 Company Secretary 1997-09-17 2004-04-29
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1997-09-05 1997-09-17
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1997-09-05 1997-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAYALJI SOMABHAI PATEL DSP (UK) LIMITED Director 2006-09-03 CURRENT 2006-08-02 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Pharmacy Delivery DriverBilston*About our Company* Established for over 25 years the Raylane Pharmacy Group is a highly successful community pharmacy chain based across the West Midlands2016-09-20

Jobs results powered by Indeed
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
2023-12-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-20CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-11-23SH03Purchase of own shares
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08SH0111/10/21 STATEMENT OF CAPITAL GBP 277778
2021-10-24RES10Resolutions passed:
  • Resolution of allotment of securities
2021-10-24RES13Resolutions passed:
  • Purchase shares 11/10/2021
2021-10-22SH06Cancellation of shares. Statement of capital on 2021-10-11 GBP 250,000
2021-03-03MEM/ARTSARTICLES OF ASSOCIATION
2021-03-03RES01ADOPT ARTICLES 03/03/21
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-08-17CH03SECRETARY'S DETAILS CHNAGED FOR BHAGUBHAI SOMABHAI SOMA on 2020-04-25
2020-05-12PSC04Change of details for Mr Dayalji Somabhai Patel as a person with significant control on 2020-04-25
2020-05-12CH01Director's details changed for Mr Dayalji Somabhai Patel on 2020-04-25
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD England
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 034297050016
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 034297050015
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 034297050013
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 034297050014
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 034297050012
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 034297050011
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 300000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2016-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 300000
2015-09-29AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 300000
2014-09-30AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-24CH03SECRETARY'S DETAILS CHNAGED FOR BHAGUBHAI SOMABHAI PATEL on 2014-06-23
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-13AR0105/09/13 FULL LIST
2012-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12
2012-09-10AR0105/09/12 FULL LIST
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-20AR0105/09/11 FULL LIST
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM HATHERTON HOUSE HATHERTON STREET WALSALL WEST MIDLANDS WS1 1YB
2010-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-24AR0105/09/10 FULL LIST
2010-04-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/09
2009-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-10-05AR0105/09/09 FULL LIST
2009-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-05-12225PREVEXT FROM 30/09/2008 TO 30/03/2009
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 144-146 KINGS CROSS ROAD LONDON WC1X 9DU
2008-09-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 55 LYTHALLS LANE FOLESHILL COVENTRY WEST MIDLAND CV6 6FN
2008-09-09363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-09-20363sRETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-04395PARTICULARS OF MORTGAGE/CHARGE
2006-10-12363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-1188(2)RAD 05/09/05--------- £ SI 50000@1
2005-09-20363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-20363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-09-07395PARTICULARS OF MORTGAGE/CHARGE
2005-09-07395PARTICULARS OF MORTGAGE/CHARGE
2005-09-07395PARTICULARS OF MORTGAGE/CHARGE
2005-07-08395PARTICULARS OF MORTGAGE/CHARGE
2005-06-18RES04NC INC ALREADY ADJUSTED 04/05/05
2005-06-18123£ NC 250000/500000 04/05/05
2005-06-01395PARTICULARS OF MORTGAGE/CHARGE
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ
2004-08-25363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-07395PARTICULARS OF MORTGAGE/CHARGE
2004-05-07288aNEW SECRETARY APPOINTED
2004-05-06288bSECRETARY RESIGNED
2003-09-02363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-27363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-14363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-24363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/99
1999-10-20363sRETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-15363sRETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1997-12-19SRES01ADOPT MEM AND ARTS 30/10/97
1997-12-19SRES04£ NC 100/250000 30/10
1997-12-19SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/97
1997-11-13395PARTICULARS OF MORTGAGE/CHARGE
1997-11-01395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RAYLANE LTD 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 RAYLANE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-10-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-11-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2005-09-02 Satisfied WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE 2005-09-02 Satisfied WEST BROMWICH COMMERCIAL LIMITED
DEED OF ASSIGNMENT OF RENTAL INCOME 2005-09-02 Satisfied WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE 2005-07-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-06-01 Satisfied AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICALS LIMITED
LEGAL CHARGE 2004-05-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-11-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-11-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RAYLANE LTD

Intangible Assets
Patents
We have not found any records of RAYLANE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RAYLANE LTD
Trademarks
We have not found any records of RAYLANE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAYLANE LTD. 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 (82990 - Other business support service activities n.e.c.) as RAYLANE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RAYLANE LTD 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 RAYLANE LTD 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 RAYLANE LTD any grants or awards.
Ownership
    We could not find any group structure information
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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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