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Company Information for

A E RAINE LIMITED

20 THIRLMERE GARDENS, WEMBLEY, MIDDLESEX, HA9 8RE,
Company Registration Number
04293646
Private Limited Company
Active

Company Overview

About A E Raine Ltd
A E RAINE LIMITED was founded on 2001-09-25 and has its registered office in Middlesex. The organisation's status is listed as "Active". A E Raine Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A E RAINE LIMITED
 
Legal Registered Office
20 THIRLMERE GARDENS
WEMBLEY
MIDDLESEX
HA9 8RE
Other companies in HA9
 
Filing Information
Company Number 04293646
Company ID Number 04293646
Date formed 2001-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts 
Last Datalog update: 2019-09-11 15:43:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A E RAINE LIMITED
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Companies with same name A E RAINE LIMITED
The following companies were found which have the same name as A E RAINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A E RAINEY INCORPORATED Missouri Unknown

Company Officers of A E RAINE LIMITED

Current Directors
Officer Role Date Appointed
ANGELIQUE RAINE
 Company Secretary 2001-09-25
ALEX RAINE
 Director 2001-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-09-25 2001-09-26
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-09-25 2001-09-26

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
2018-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-13DS01Application to strike the company off the register
2018-09-07PSC04Change of details for Mrs Angelique Kasomoko Rukuba-Raine as a person with significant control on 2018-09-05
2018-09-05CH01Director's details changed for Mr Alex Raine on 2018-09-05
2018-09-05PSC04Change of details for Mr Alex Raine as a person with significant control on 2018-09-05
2018-09-05CH03SECRETARY'S DETAILS CHNAGED FOR ANGELIQUE RAINE on 2018-09-05
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-08-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0125/09/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0125/09/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0125/09/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0125/09/12 ANNUAL RETURN FULL LIST
2012-07-12AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0125/09/11 ANNUAL RETURN FULL LIST
2011-07-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0125/09/10 ANNUAL RETURN FULL LIST
2010-10-19CH01Director's details changed for Alex Raine on 2010-01-01
2010-05-25AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AA01PREVEXT FROM 30/09/2009 TO 31/10/2009
2009-10-12AR0125/09/09 FULL LIST
2009-05-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-07-14AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-01363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-13363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-29363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-14363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-26363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-10-11288aNEW SECRETARY APPOINTED
2001-10-11287REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 20 THIRLMERE GARDENS WEMBLEY MIDDLESEX HA9 8RE
2001-10-11288aNEW DIRECTOR APPOINTED
2001-10-1188(2)RAD 27/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-26288bDIRECTOR RESIGNED
2001-09-26288bSECRETARY RESIGNED
2001-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to A E RAINE 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 A E RAINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A E RAINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

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 A E RAINE LIMITED

Intangible Assets
Patents
We have not found any records of A E RAINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A E RAINE LIMITED
Trademarks
We have not found any records of A E RAINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A E RAINE 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 (70229 - Management consultancy activities other than financial management) as A E RAINE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where A E RAINE 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 A E RAINE 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 A E RAINE 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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