RAY WALSH LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Ray Walsh Ltd

RAY WALSH LIMITED was founded on 2014-10-28 and has its registered office in Hornchurch. The organisation's status is listed as "Active - Proposal to Strike off". Ray Walsh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
RAY WALSH LIMITED

183 STATION LANE HORNCHURCH ESSEX RM12 6LL Other companies in RM12

Filing Information

Company Number		09284213
Company ID Number		09284213
Date formed		2014-10-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2018
Account next due		31/10/2020
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-05 08:38:02
Primary Source:	Companies House

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Companies with same name RAY WALSH LIMITED

The following companies were found which have the same name as RAY WALSH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RAY WALSH BARBERS LIMITED	CARRICK HOUSE 49 FITZWILLIAM SQUARE WEST DUBLIN 2 D02N578, IRELAND D02N578	Liquidation	Company formed on the 2007-10-16
RAY WALSH FINANCIAL CONSULTANTS LIMITED	RETREAT RIDGE ATHLONE, WESTMEATH, IRELAND	Active	Company formed on the 2009-06-23
RAY WALSH HAULAGE LIMITED	328, NORTH CIRCULAR ROAD, DUBLIN 7	Dissolved	Company formed on the 1990-05-31
RAY WALSH PHARMACY LIMITED	JOHN J. REIDY & CO SOLICITORS JOHN'S PLACE BIRR BIRR, OFFALY	Active	Company formed on the 1997-10-08
RAY WALSH PLUMBING & HEATING LIMITED	LISKEAVY TUAM CO GALWAY	Dissolved	Company formed on the 1998-01-12
RAY WALSH BUILDERS, L.L.C.	5 HIGHLAND AVENUE Montgomery FORT JOHNSON NY 12070	Active	Company formed on the 2006-05-25
RAY WALSH SUPER FUND PTY LTD		Active	Company formed on the 2016-07-18
RAY WALSH WASTEWATER PTY LTD	QLD 4670	Active	Company formed on the 2012-02-01
RAY WALSH FOUNDATION	18939 HIKERS TRAIL DR HUMBLE TX 77346	Active	Company formed on the 2005-07-25

Company Officers of RAY WALSH LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND ANTHONY WALSH	Director	2014-10-28

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.

Date	Document Type	Document Description
2022-03-22	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-02-18	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-01-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-27	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27	AR01	28/10/15 ANNUAL RETURN FULL LIST
2015-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/15 FROM 173 Ravenscourt Grove Hornchurch RM12 6JA United Kingdom
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RAY WALSH 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 RAY WALSH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RAY WALSH LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

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 RAY WALSH LIMITED

Intangible Assets

Patents

We have not found any records of RAY WALSH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RAY WALSH LIMITED

Trademarks

We have not found any records of RAY WALSH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAY WALSH 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 (43999 - Other specialised construction activities n.e.c.) as RAY WALSH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RAY WALSH 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 RAY WALSH 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 RAY WALSH 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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