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RAYBELL AND SONS SURFACING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Raybell And Sons Surfacing Limited. The company was founded 14 years ago and was given the registration number 07244750. The firm's registered office is in KETTERING. You can find them at Thorpe House, 93 Headlands, Kettering, Northamptonshire. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:RAYBELL AND SONS SURFACING LIMITED
Company Number:07244750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Farm, Road, Moulton Park Industrial Estate, Northampton, United Kingdom, NN3 6XF

Secretary06 May 2010Active
Lower Farm, Road, Moulton Park Industrial Estate, Northampton, United Kingdom, NN3 6XF

Director06 May 2010Active
Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL

Director02 October 2017Active
Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL

Director02 October 2017Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director06 May 2010Active

People with Significant Control

Mr Elias Bell
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Lower Farm Road, Moulton Park Industrial Estate, Northampton, United Kingdom, NN3 6XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-12-02Persons with significant control

Change to a person with significant control.

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2021-12-02Officers

Change person director company with change date.

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2021-12-02Officers

Change person director company with change date.

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2021-12-02Officers

Change person director company with change date.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-09-15Mortgage

Mortgage satisfy charge full.

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2020-05-07Confirmation statement

Confirmation statement with updates.

Download
2020-02-11Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

Download
2019-02-20Officers

Change person director company with change date.

Download
2019-02-20Officers

Change person director company with change date.

Download
2019-01-08Accounts

Accounts with accounts type total exemption full.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-05-11Capital

Capital allotment shares.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-10-03Officers

Appoint person director company with name date.

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2017-10-03Officers

Appoint person director company with name date.

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2017-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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