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Home > England & Wales Companies > RAYBRIDGE HERTS LIMITED
Company Information for

RAYBRIDGE HERTS LIMITED

UNIT 3 COTSWOLD BUSINESS PARK, MILLFIELD LANE, CADDINGTON, BEDFORDSHIRE, LU1 4AJ,
Company Registration Number
09962162
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Raybridge Herts Ltd
RAYBRIDGE HERTS LIMITED was founded on 2016-01-21 and has its registered office in Caddington. The organisation's status is listed as "Active - Proposal to Strike off". Raybridge Herts Limited is a Private Limited Company registered in UNITED KINGDOM 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
RAYBRIDGE HERTS LIMITED
 
Legal Registered Office
UNIT 3 COTSWOLD BUSINESS PARK
MILLFIELD LANE
CADDINGTON
BEDFORDSHIRE
LU1 4AJ
 
Filing Information
Company Number 09962162
Company ID Number 09962162
Date formed 2016-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/09/2018
Account next due 22/12/2020
Latest return 
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-06 07:23:32
Primary Source:Companies House
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Company Officers of RAYBRIDGE HERTS LIMITED

Current Directors
Officer Role Date Appointed
KATE SUZANNE BARON
Director 2017-02-02
ANDREW MICHAEL BREWER
Director 2016-01-21
ELISABETH MANGAN
Director 2017-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATE SUZANNE BARON EMSRAYNE RENEWABLE ENERGY LIMITED Director 2017-10-21 CURRENT 2011-08-17 Active - Proposal to Strike off
ANDREW MICHAEL BREWER RAYBRIDGE GRAVELEY LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
ANDREW MICHAEL BREWER RAYBRIDGE (MORETON END) LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
ANDREW MICHAEL BREWER OPTIMAL UK HOLDINGS LTD. Director 2015-06-10 CURRENT 2015-06-10 Active
ANDREW MICHAEL BREWER RAYBRIDGE STUDHAM LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
ANDREW MICHAEL BREWER RAYBRIDGE PARK LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
ANDREW MICHAEL BREWER RIMTEC ENTERPRISE UK LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2014-10-14
ANDREW MICHAEL BREWER LONDON ROAD MARKYATE MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2008-05-06 Active
ANDREW MICHAEL BREWER RAYBRIDGE CORPORATION (NORTHWOOD) LIMITED Director 2011-08-19 CURRENT 2011-08-19 Active - Proposal to Strike off
ANDREW MICHAEL BREWER RAYBRIDGE CORPORATION (HARPENDEN) LTD Director 2010-09-10 CURRENT 2010-09-10 Dissolved 2014-10-07
ANDREW MICHAEL BREWER RAYBRIDGE DEVELOPMENTS LTD Director 2009-08-07 CURRENT 2009-08-07 Dissolved 2014-10-07
ANDREW MICHAEL BREWER RAYBRIDGE CONSTRUCTION LIMITED Director 2009-05-27 CURRENT 2009-05-27 Dissolved 2014-10-07
ANDREW MICHAEL BREWER RAYBRIDGE HOMES LIMITED Director 2003-07-28 CURRENT 2003-07-28 Active
ANDREW MICHAEL BREWER RAYBRIDGE AMERSHAM LIMITED Director 2003-07-24 CURRENT 2002-11-11 Dissolved 2014-12-23
ANDREW MICHAEL BREWER COTSWOLD BUSINESS PARK MANAGEMENT LIMITED Director 2003-07-24 CURRENT 1991-03-22 Active
ANDREW MICHAEL BREWER RAYBRIDGE CORPORATION LIMITED Director 2003-07-24 CURRENT 1998-04-09 Active - Proposal to Strike off
ANDREW MICHAEL BREWER EMSRAYNE LIMITED Director 2003-07-07 CURRENT 1992-10-21 Active

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
2020-10-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-09-22AA01Previous accounting period shortened from 27/09/19 TO 26/09/19
2020-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-16DS01Application to strike the company off the register
2020-06-25AA01Previous accounting period shortened from 28/09/19 TO 27/09/19
2020-02-13AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH MANGAN
2019-09-23AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2019-06-28AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM Unit 4 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ United Kingdom
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099621620002
2017-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099621620001
2017-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099621620003
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21AA01Previous accounting period shortened from 31/01/17 TO 30/09/16
2017-02-02AP01DIRECTOR APPOINTED MRS ELISABETH MANGAN
2017-02-02AP01DIRECTOR APPOINTED MRS KATE SUZANNE BARON
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 099621620002
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 099621620003
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 099621620001
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RAYBRIDGE HERTS 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 RAYBRIDGE HERTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of RAYBRIDGE HERTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-28

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 RAYBRIDGE HERTS LIMITED

Intangible Assets
Patents
We have not found any records of RAYBRIDGE HERTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAYBRIDGE HERTS LIMITED
Trademarks
We have not found any records of RAYBRIDGE HERTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAYBRIDGE HERTS 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 (41100 - Development of building projects) as RAYBRIDGE HERTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAYBRIDGE HERTS 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 RAYBRIDGE HERTS 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 RAYBRIDGE HERTS 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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