Raymond Finance Limited

Company Name	Raymond Finance Limited
Directors	Raymond William Raymond and Roger Charles Raymond
Company Status	Active
Company Number	00764798
Category	Private Limited Company
Incorporation Date	20 June 1963(60 years, 10 months ago)
Previous Name	B.J.R. Finance Co. Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Raymond William Raymond
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(38 years, 10 months after company formation)
Appointment Duration	21 years, 12 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3 The Cedars, Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Director Name	Mr Roger Charles Raymond
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(38 years, 10 months after company formation)
Appointment Duration	21 years, 12 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3 The Cedars, Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Secretary Name	Mrs Julie Anne Eeles
Nationality	British
Status	Current
Appointed	31 March 2009(45 years, 9 months after company formation)
Appointment Duration	15 years
Role	Qualified Accountant Fcca
Correspondence Address	3 The Cedars, Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Director Name	Raymond Raymond
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(28 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 May 2002)
Role	Property Developer
Correspondence Address	Woodcroft Church Road Brightlingsea Essex CO7 0QU

Director Name	Mr Robert Alan Taylor
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(28 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 March 2009)
Role	Accountant
Correspondence Address	Harwood House Clacton Road Thorrington Colchester Essex CO7 8EY

Secretary Name	Mr Robert Alan Taylor
Nationality	British
Status	Resigned
Appointed	04 January 1992(28 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Harwood House Clacton Road Thorrington Colchester Essex CO7 8EY

Contact

Website	neebholdings.co.uk
Telephone	01206 562556
Telephone region	Colchester

Location

Registered Address	3 The Cedars, Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	3 other UK companies use this postal address

Shareholders

4 at £1	Neeb Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£93,610
Cash	£27,206
Current Liabilities	£2,408,333

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

12 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
20 February 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (5 pages)
22 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (5 pages)
25 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
24 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
18 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
18 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 4 (5 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 4 (5 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 4 (5 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 4 (5 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 4 (5 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
11 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 4 (5 pages)
11 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 4 (5 pages)
11 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 4 (5 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
18 January 2013	Director's details changed for Mr Raymond William Raymond on 17 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr Raymond William Raymond on 17 January 2013 (2 pages)
17 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
28 November 2012	Director's details changed for Raymond William Raymond on 27 November 2012 (2 pages)
28 November 2012	Director's details changed for Raymond William Raymond on 27 November 2012 (2 pages)
19 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
19 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
31 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
17 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
17 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Register inspection address has been changed from 3 Castle Court St.Peter's Street Colchester Essex CO1 1EW England (1 page)
4 February 2011	Register inspection address has been changed from 3 Castle Court St.Peter's Street Colchester Essex CO1 1EW England (1 page)
29 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
29 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
28 April 2010	Registered office address changed from 3 Castle Court Saint Peters Street Colchester Essex CO1 1EW on 28 April 2010 (1 page)
28 April 2010	Registered office address changed from 3 Castle Court Saint Peters Street Colchester Essex CO1 1EW on 28 April 2010 (1 page)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Register inspection address has been changed (1 page)
30 October 2009	Director's details changed for Raymond William Raymond on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mrs Julie Anne Eeles on 30 October 2009 (1 page)
30 October 2009	Secretary's details changed for Mrs Julie Anne Eeles on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Roger Charles Raymond on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Raymond William Raymond on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Roger Charles Raymond on 30 October 2009 (2 pages)
20 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
20 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
7 April 2009	Secretary appointed mrs julie anne eeles (1 page)
7 April 2009	Secretary appointed mrs julie anne eeles (1 page)
1 April 2009	Appointment terminated director robert taylor (1 page)
1 April 2009	Appointment terminated secretary robert taylor (1 page)
1 April 2009	Appointment terminated secretary robert taylor (1 page)
1 April 2009	Appointment terminated director robert taylor (1 page)
9 January 2009	Return made up to 09/01/09; full list of members (4 pages)
9 January 2009	Return made up to 09/01/09; full list of members (4 pages)
5 November 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
5 November 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
15 February 2008	Return made up to 04/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2008	Return made up to 04/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
18 January 2007	Return made up to 04/01/07; full list of members (7 pages)
18 January 2007	Return made up to 04/01/07; full list of members (7 pages)
11 January 2006	Return made up to 04/01/06; full list of members (7 pages)
11 January 2006	Return made up to 04/01/06; full list of members (7 pages)
4 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
4 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
24 January 2005	Return made up to 04/01/05; full list of members (7 pages)
24 January 2005	Return made up to 04/01/05; full list of members (7 pages)
15 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
15 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
21 January 2004	Full accounts made up to 31 March 2003 (10 pages)
21 January 2004	Full accounts made up to 31 March 2003 (10 pages)
13 January 2004	Return made up to 04/01/04; full list of members (7 pages)
13 January 2004	Return made up to 04/01/04; full list of members (7 pages)
29 May 2003	Registered office changed on 29/05/03 from: anglian house, 47 victoria place, brightlingsea, colchester, essex CO7 0AB (1 page)
29 May 2003	Registered office changed on 29/05/03 from: anglian house, 47 victoria place, brightlingsea, colchester, essex CO7 0AB (1 page)
19 February 2003	Return made up to 04/01/03; full list of members (7 pages)
19 February 2003	Return made up to 04/01/03; full list of members (7 pages)
24 December 2002	Full accounts made up to 31 March 2002 (10 pages)
24 December 2002	Full accounts made up to 31 March 2002 (10 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
1 February 2002	Return made up to 04/01/02; full list of members (6 pages)
1 February 2002	Return made up to 04/01/02; full list of members (6 pages)
31 January 2002	Full accounts made up to 31 March 2001 (13 pages)
31 January 2002	Full accounts made up to 31 March 2001 (13 pages)
31 January 2001	Full accounts made up to 31 March 2000 (12 pages)
31 January 2001	Full accounts made up to 31 March 2000 (12 pages)
10 January 2001	Return made up to 04/01/01; full list of members (6 pages)
10 January 2001	Return made up to 04/01/01; full list of members (6 pages)
18 January 2000	Return made up to 04/01/00; full list of members (6 pages)
18 January 2000	Return made up to 04/01/00; full list of members (6 pages)
17 December 1999	Full accounts made up to 31 March 1999 (12 pages)
17 December 1999	Full accounts made up to 31 March 1999 (12 pages)
15 January 1999	Full accounts made up to 31 March 1998 (13 pages)
15 January 1999	Full accounts made up to 31 March 1998 (13 pages)
15 January 1999	Return made up to 04/01/99; full list of members (8 pages)
15 January 1999	Return made up to 04/01/99; full list of members (8 pages)
7 April 1998	Full accounts made up to 31 March 1997 (12 pages)
7 April 1998	Full accounts made up to 31 March 1997 (12 pages)
13 January 1998	Return made up to 04/01/98; no change of members (6 pages)
13 January 1998	Return made up to 04/01/98; no change of members (6 pages)
6 July 1997	Auditor's resignation (1 page)
6 July 1997	Auditor's resignation (1 page)
13 January 1997	Full accounts made up to 31 March 1996 (9 pages)
13 January 1997	Return made up to 04/01/97; no change of members (6 pages)
13 January 1997	Full accounts made up to 31 March 1996 (9 pages)
13 January 1997	Return made up to 04/01/97; no change of members (6 pages)
18 January 1996	Return made up to 04/01/96; full list of members (8 pages)
18 January 1996	Full accounts made up to 31 March 1995 (9 pages)
18 January 1996	Full accounts made up to 31 March 1995 (9 pages)
18 January 1996	Return made up to 04/01/96; full list of members (8 pages)
20 June 1963	Incorporation (11 pages)
20 June 1963	Incorporation (11 pages)

Raymond Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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