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RAYBUREAU ENGINEERING SUPPLIES LTD

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

This company is commonly known as Raybureau Engineering Supplies Ltd. The company was founded 21 years ago and was given the registration number 04538829. The firm's registered office is in THATCHAM. You can find them at Alluma House, 19 Alexander Road, Thatcham, Berkshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:RAYBUREAU ENGINEERING SUPPLIES LTD
Company Number:04538829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Alluma House, 19 Alexander Road, Thatcham, Berkshire, United Kingdom, RG19 4QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Turnery, Thatcham, RG19 3JY

Secretary06 December 2002Active
Alluma House, 19 Alexander Road, Thatcham, United Kingdom, RG19 4QU

Director01 January 2017Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary18 September 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director18 September 2002Active
1 The Turnery, Thatcham, RG19 3JY

Director06 December 2002Active

People with Significant Control

Mrs Kathleen Ann Cripps
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:The Coach House, Henley On Thames, RG9 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Reginald Cripps
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Alluma House, 19 Alexander Road, Thatcham, United Kingdom, RG19 4QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Accounts

Accounts with accounts type unaudited abridged.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type unaudited abridged.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type unaudited abridged.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-06-18Accounts

Accounts with accounts type unaudited abridged.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-08-06Officers

Termination director company with name termination date.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-06-28Address

Change registered office address company with date old address new address.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-11-30Persons with significant control

Change to a person with significant control.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-10-06Persons with significant control

Cessation of a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-02-22Officers

Appoint person director company with name date.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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