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Home > England & Wales Companies > RAYAN BAKERIES LTD
Company Information for

RAYAN BAKERIES LTD

BASEMENT 32, WOODSTOCK GROVE, LONDON, W12 8LE,
Company Registration Number
04462371
Private Limited Company
Active

Company Overview

About Rayan Bakeries Ltd
RAYAN BAKERIES LTD was founded on 2002-06-17 and has its registered office in London. The organisation's status is listed as "Active". Rayan Bakeries Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RAYAN BAKERIES LTD
 
Legal Registered Office
BASEMENT 32
WOODSTOCK GROVE
LONDON
W12 8LE
Other companies in W12
 
Filing Information
Company Number 04462371
Company ID Number 04462371
Date formed 2002-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB802890532  
Last Datalog update: 2023-11-06 09:11:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAYAN BAKERIES LTD
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Company Officers of RAYAN BAKERIES LTD

Current Directors
Officer Role Date Appointed
ALI HASSSAN ZREIK
Director 2002-06-19
TOUFIC ZREIK
Director 2016-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
SAM ZRAKE
Company Secretary 2002-06-19 2011-06-15
LEGAL SECRETARIES LIMITED
Nominated Secretary 2002-06-17 2002-06-19
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Nominated Director 2002-06-17 2002-06-19

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
2023-10-19CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-10-16Director's details changed for Mr Toufic Zreik on 2023-10-16
2023-10-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUFIC ZREIK
2023-08-30Unaudited abridged accounts made up to 2022-11-30
2022-08-31Unaudited abridged accounts made up to 2021-11-30
2022-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 044623710005
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2021-08-18AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-09-11CH01Director's details changed for Ali Hasssan Zreik on 2020-09-11
2020-08-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044623710004
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-09-13AP01DIRECTOR APPOINTED MR TOUFIC ZREIK
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-06AR0106/04/16 ANNUAL RETURN FULL LIST
2015-07-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-09AR0108/07/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15CH01Director's details changed for Ali Hasssan Zreik on 2014-07-15
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-09AR0108/07/14 ANNUAL RETURN FULL LIST
2014-07-09CH01Director's details changed for Ali Hasssan Zreik on 2014-07-08
2013-09-05AR0103/09/13 ANNUAL RETURN FULL LIST
2013-09-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044623710003
2013-02-15AR0115/02/13 ANNUAL RETURN FULL LIST
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/13 FROM 32 Woodstock Grove Shepards Bush London W12 8LE England
2013-02-15MG01Particulars of a mortgage or charge / charge no: 2
2012-07-25AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-05AR0115/06/12 FULL LIST
2011-08-17AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM JAFFER AND CO CHARTERED ACCOUNTANTS 7 HAZLITT MEWS HAZLITT ROAD LONDON W14 0JZ
2011-06-21AR0115/06/11 FULL LIST
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY SAM ZRAKE
2010-09-06AR0115/06/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI HASSSAN ZREIK / 15/06/2010
2010-05-18AA30/11/09 TOTAL EXEMPTION SMALL
2009-06-18288cSECRETARY'S CHANGE OF PARTICULARS / WISSAM ZREIK / 18/06/2009
2009-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / ALI ZREIK / 18/06/2009
2009-06-15363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-20AA30/11/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-05-19AA30/11/07 TOTAL EXEMPTION SMALL
2007-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/07
2007-07-31363sRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-09-30395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-06-28363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-01363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-02-18225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03
2003-09-08363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-08-2188(2)RAD 26/06/03-26/06/03 £ SI 297@1=297 £ IC 3/300
2002-08-27CERTNMCOMPANY NAME CHANGED CINDRELLA BAKERIES LIMITED CERTIFICATE ISSUED ON 27/08/02
2002-08-01288aNEW DIRECTOR APPOINTED
2002-07-15288aNEW SECRETARY APPOINTED
2002-06-26288bDIRECTOR RESIGNED
2002-06-26287REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN
2002-06-26288bSECRETARY RESIGNED
2002-06-2688(2)RAD 19/06/02--------- £ SI 1@1=1 £ IC 2/3
2002-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to RAYAN BAKERIES 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 RAYAN BAKERIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-18 Outstanding BARCLAYS BANK PLC
DEBENTURE 2013-02-15 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2006-09-30 Outstanding C & C PRODUCTS LIMITED
Creditors
Creditors Due Within One Year 2011-12-01 £ 266,204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 RAYAN BAKERIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 300
Cash Bank In Hand 2011-12-01 £ 351,201
Current Assets 2011-12-01 £ 390,620
Debtors 2011-12-01 £ 31,889
Fixed Assets 2011-12-01 £ 52,039
Shareholder Funds 2011-12-01 £ 176,455
Stocks Inventory 2011-12-01 £ 7,530
Tangible Fixed Assets 2011-12-01 £ 52,039

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAYAN BAKERIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RAYAN BAKERIES LTD
Trademarks
We have not found any records of RAYAN BAKERIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAYAN BAKERIES 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as RAYAN BAKERIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RAYAN BAKERIES 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.
Import/Export of Goods
Goods imported/exported by RAYAN BAKERIES LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0139219010Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAYAN BAKERIES 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 RAYAN BAKERIES LTD 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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