Company NameRaynham & Co.Limited
DirectorsJoanne Margaret Raynham and James Nelsen Raynham
Company StatusActive
Company Number00176186
CategoryPrivate Limited Company
Incorporation Date9 August 1921 (97 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMrs Joanne Margaret Raynham
Date of BirthMay 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1998(76 years, 11 months after company formation)
Appointment Duration20 years, 4 months
RoleSwimmimg Teacher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge
Tindon End, Great Sampford
Saffron Walden
Essex
CB10 2RU
Secretary NameMrs Joanne Margaret Raynham
NationalityBritish
StatusCurrent
Appointed17 July 1998(76 years, 12 months after company formation)
Appointment Duration20 years, 4 months
RoleSwimmimg Teacher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge
Tindon End, Great Sampford
Saffron Walden
Essex
CB10 2RU
Director NameMr James Nelsen Raynham
Date of BirthAugust 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1998(76 years, 12 months after company formation)
Appointment Duration20 years, 4 months
RoleOperator/Manager
Country of ResidenceEngland
Correspondence AddressThe Lodge
Tindon End, Great Sampford
Saffron Walden
Essex
CB10 2RU
Director NamePhillip John Gowlett
Date of BirthMarch 1910 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(69 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 15 July 1998)
RoleCompany Director
Correspondence Address24 The Moat
Charing
Ashford
Kent
TN27 0JH
Director NameJohn Nelson Raynham
Date of BirthMay 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(69 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 15 July 1998)
RoleCompany Director
Correspondence AddressHessett
Summerhill Road
Saffron Walden
Essex
CB11 4AJ
Director NamePeter Kistruck Raynham
Date of BirthApril 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(69 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 15 July 1998)
RoleCompany Director
Correspondence Address35 Langham Road
Cambridge
Cambridgeshire
CB1 3SD
Secretary NameJames Nelsen Raynham
NationalityBritish
StatusResigned
Appointed07 June 1991(69 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 17 July 1998)
RoleCompany Director
Correspondence AddressRose Cottage
High Street
Newport
Essex
CB11 3PG
Director NameJames Nelsen Raynham
Date of BirthAugust 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(73 years after company formation)
Appointment Duration3 years, 11 months (resigned 17 July 1998)
RoleAfter Sales Manager
Correspondence AddressRose Cottage
High Street
Newport
Essex
CB11 3PG

Contact

Telephone01799 586751
Telephone regionSaffron Walden

Location

Registered AddressThe Lodge
Tindon End Gt Sampford
Saffron Walden
Essex
CB10 2RU
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Sampford
WardThe Sampfords

Shareholders

700 at £1James Nelson Raynham
70.00%
Ordinary
300 at £1Joanne Raynham
30.00%
Ordinary

Financials

Year2014
Net Worth£24,030
Cash£12,843
Current Liabilities£25,858

Accounts

Latest Accounts31 January 2018 (9 months, 2 weeks ago)
Next Accounts Due31 October 2019 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return7 June 2018 (5 months, 1 week ago)
Next Return Due21 June 2019 (7 months, 1 week from now)

Filing History

9 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
26 May 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
21 July 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
10 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
(5 pages)
22 July 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
(5 pages)
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
(5 pages)
16 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
(5 pages)
16 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
(5 pages)
23 April 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
15 July 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
14 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
14 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
30 May 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
21 July 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
10 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
10 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
8 October 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
22 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
22 July 2010Director's details changed for Mrs Joanne Margaret Raynham on 1 October 2009 (2 pages)
22 July 2010Director's details changed for James Nelsen Raynham on 1 October 2009 (2 pages)
22 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
22 July 2010Director's details changed for Mrs Joanne Margaret Raynham on 1 October 2009 (2 pages)
22 July 2010Director's details changed for James Nelsen Raynham on 1 October 2009 (2 pages)
26 October 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 June 2009Return made up to 07/06/09; full list of members (3 pages)
22 October 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
17 June 2008Return made up to 07/06/08; full list of members (3 pages)
17 October 2007Return made up to 07/06/07; full list of members (2 pages)
16 October 2007Return made up to 07/06/06; full list of members (2 pages)
16 October 2007Secretary's particulars changed;director's particulars changed (1 page)
16 October 2007Director's particulars changed (1 page)
8 October 2007Registered office changed on 08/10/07 from: the lodge tindon end great sampford saffron walden essex CB10 2RU (1 page)
21 September 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
6 June 2007Registered office changed on 06/06/07 from: rose cottage high street, newport saffron walden essex CB11 3PG (1 page)
18 August 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
19 September 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 July 2005Return made up to 07/06/05; full list of members (2 pages)
23 September 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
8 July 2004Return made up to 07/06/04; full list of members (7 pages)
23 August 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
11 July 2003Return made up to 07/06/03; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 December 2002Total exemption small company accounts made up to 31 January 2002 (7 pages)
18 July 2002Registered office changed on 18/07/02 from: beech house 4A newmarket road cambridge CB5 8DT (1 page)
18 July 2002Return made up to 07/06/02; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 May 2002Total exemption small company accounts made up to 31 January 2001 (7 pages)
4 December 2001Return made up to 07/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 December 2001New secretary appointed (2 pages)
4 December 2001Secretary resigned (1 page)
4 December 2001New director appointed (2 pages)
4 December 2001Total exemption full accounts made up to 31 January 2000 (12 pages)
2 October 2001Director's particulars changed (1 page)
11 September 2000Return made up to 07/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
7 September 2000Director resigned (1 page)
7 September 2000Director resigned (1 page)
7 September 2000Director resigned (1 page)
7 September 2000New director appointed (2 pages)
2 December 1999Full accounts made up to 31 January 1999 (14 pages)
19 August 1998£ ic 34000/1000 10/07/98 £ sr [email protected]=33000 (1 page)
22 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 June 1998Return made up to 07/06/98; no change of members (4 pages)
2 June 1998Full accounts made up to 31 January 1998 (12 pages)
21 April 1998Registered office changed on 21/04/98 from: 11-15 high street saffron walden essex CB10 1AU (1 page)
28 October 1997Full accounts made up to 31 January 1997 (15 pages)
24 June 1997Return made up to 07/06/97; no change of members (4 pages)
12 August 1996Return made up to 07/06/96; full list of members (6 pages)
21 July 1995Full accounts made up to 31 January 1995 (14 pages)
12 July 1995Return made up to 07/06/95; no change of members (4 pages)