Rayell Construction Limited

Company Name	Rayell Construction Limited
Directors	Raymond Ellingford and Jodie Michaela Ellingford
Company Status	Active
Company Number	03073351
Category	Private Limited Company
Incorporation Date	28 June 1995(28 years, 10 months ago)
Previous Name	Grove Construction (Essex) Ltd

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Jodie Michaela Ellingford
Nationality	British
Status	Current
Appointed	27 September 1995(3 months after company formation)
Appointment Duration	28 years, 7 months
Role	Secretary
Correspondence Address	18 Gresham Road Brentwood Essex CM14 4HN

Director Name	Mr Raymond Ellingford
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 July 1997(2 years after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Gresham Road Brentwood Essex CM14 4HN

Director Name	Mrs Jodie Michaela Ellingford
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(21 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Gresham Road Brentwood Essex CM14 4HN

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Mrs Jodie Michaela Ellingford
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(3 months after company formation)
Appointment Duration	21 years, 3 months (resigned 10 January 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Gresham Road Brentwood Essex CM14 4HN

Director Name	Russell Ellingford
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 1997)
Role	Roofing Contractor
Correspondence Address	31 Oxford Avenue Chadwell St Mary Grays Essex RM16 4HP

Contact

Website	www.rayell.co.uk

Location

Registered Address	Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£173,628
Cash	£2,258
Current Liabilities	£533,106

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 April 2024 (1 week, 1 day ago)
Next Return Due	5 May 2025 (1 year from now)

Charges

29 October 2009	Delivered on: 6 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 October 2009

Delivered on: 6 November 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 September 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
16 June 2020	Confirmation statement made on 29 April 2020 with updates (5 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
22 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
12 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
12 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
25 July 2017	Notification of Jodie Michaela Ellingford as a person with significant control on 1 August 2016 (2 pages)
25 July 2017	Notification of Jodie Michaela Ellingford as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Jodie Michaela Ellingford as a person with significant control on 1 August 2016 (2 pages)
25 July 2017	Notification of Raymond Ellingford as a person with significant control on 1 August 2016 (2 pages)
25 July 2017	Notification of Raymond Ellingford as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Raymond Ellingford as a person with significant control on 1 August 2016 (2 pages)
5 June 2017	Appointment of Mrs Jodie Michaela Ellingford as a director on 10 January 2017 (2 pages)
5 June 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
5 June 2017	Appointment of Mrs Jodie Michaela Ellingford as a director on 10 January 2017 (2 pages)
5 June 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
14 February 2017	Termination of appointment of Jodie Michaela Ellingford as a director on 10 January 2017 (1 page)
14 February 2017	Termination of appointment of Jodie Michaela Ellingford as a director on 10 January 2017 (1 page)
9 January 2017	Statement of capital following an allotment of shares on 1 August 2016 GBP 4 (3 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
9 January 2017	Statement of capital following an allotment of shares on 1 August 2016 GBP 4 (3 pages)
9 January 2017	Statement of capital following an allotment of shares on 1 August 2016 GBP 4 (3 pages)
9 January 2017	Statement of capital following an allotment of shares on 1 August 2016 GBP 4 (3 pages)
15 December 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
15 December 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (5 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (5 pages)
1 March 2016	Registered office address changed from Grover House Grover Walk, Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Grover House Grover Walk, Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 1 March 2016 (1 page)
14 October 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
14 October 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
24 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
2 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
2 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
1 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
1 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
26 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
12 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
25 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Jodie Michaela Ellingford on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Raymond Ellingford on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Raymond Ellingford on 10 May 2010 (2 pages)
10 May 2010	Secretary's details changed for Jodie Michaela Ellingford on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Jodie Michaela Ellingford on 10 May 2010 (1 page)
10 May 2010	Director's details changed for Jodie Michaela Ellingford on 10 May 2010 (2 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
23 July 2009	Return made up to 23/06/09; full list of members (4 pages)
23 July 2009	Return made up to 23/06/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
16 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
2 July 2008	Return made up to 23/06/08; full list of members (4 pages)
2 July 2008	Return made up to 23/06/08; full list of members (4 pages)
1 July 2008	Director's change of particulars / raymond ellingford / 04/03/2008 (1 page)
1 July 2008	Director and secretary's change of particulars / jodie ellingford / 04/03/2008 (1 page)
1 July 2008	Director's change of particulars / raymond ellingford / 04/03/2008 (1 page)
1 July 2008	Director and secretary's change of particulars / jodie ellingford / 04/03/2008 (1 page)
1 July 2008	Director and secretary's change of particulars / jodie ellingford / 04/03/2008 (1 page)
1 July 2008	Director and secretary's change of particulars / jodie ellingford / 04/03/2008 (1 page)
6 November 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
6 November 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
3 July 2007	Return made up to 23/06/07; full list of members (3 pages)
3 July 2007	Return made up to 23/06/07; full list of members (3 pages)
5 February 2007	Total exemption full accounts made up to 30 June 2006 (15 pages)
5 February 2007	Total exemption full accounts made up to 30 June 2006 (15 pages)
21 July 2006	Secretary's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Secretary's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
12 July 2006	Return made up to 23/06/06; full list of members (3 pages)
12 July 2006	Return made up to 23/06/06; full list of members (3 pages)
5 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
5 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
6 July 2005	Return made up to 23/06/05; full list of members (7 pages)
6 July 2005	Return made up to 23/06/05; full list of members (7 pages)
1 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
1 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
2 July 2004	Return made up to 23/06/04; full list of members (7 pages)
2 July 2004	Return made up to 23/06/04; full list of members (7 pages)
13 February 2004	Accounts made up to 30 June 2003 (13 pages)
13 February 2004	Accounts made up to 30 June 2003 (13 pages)
2 July 2003	Return made up to 23/06/03; full list of members (7 pages)
2 July 2003	Return made up to 23/06/03; full list of members (7 pages)
11 June 2003	Accounts made up to 30 June 2002 (13 pages)
11 June 2003	Accounts made up to 30 June 2002 (13 pages)
4 August 2002	Return made up to 23/06/02; full list of members (7 pages)
4 August 2002	Return made up to 23/06/02; full list of members (7 pages)
16 July 2002	Registered office changed on 16/07/02 from: city house 9 cranbrook road ilford essex IG1 4EA (1 page)
16 July 2002	Registered office changed on 16/07/02 from: city house 9 cranbrook road ilford essex IG1 4EA (1 page)
3 May 2002	Accounts made up to 30 June 2001 (13 pages)
3 May 2002	Accounts made up to 30 June 2001 (13 pages)
19 March 2002	Auditor's resignation (1 page)
19 March 2002	Auditor's resignation (1 page)
24 July 2001	Return made up to 23/06/01; full list of members (6 pages)
24 July 2001	Return made up to 23/06/01; full list of members (6 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
24 October 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
24 October 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
15 August 2000	Return made up to 23/06/00; full list of members (6 pages)
15 August 2000	Return made up to 23/06/00; full list of members (6 pages)
8 July 1999	Return made up to 23/06/99; no change of members (4 pages)
8 July 1999	Return made up to 23/06/99; no change of members (4 pages)
7 July 1999	Registered office changed on 07/07/99 from: 22 scratton road stanford le hope essex SS17 0NZ (1 page)
7 July 1999	Registered office changed on 07/07/99 from: 22 scratton road stanford le hope essex SS17 0NZ (1 page)
26 July 1998	Return made up to 28/06/98; full list of members (6 pages)
26 July 1998	Return made up to 28/06/98; full list of members (6 pages)
15 May 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
15 May 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
12 January 1998	Company name changed grove construction (essex) LTD\certificate issued on 13/01/98 (2 pages)
12 January 1998	Company name changed grove construction (essex) LTD\certificate issued on 13/01/98 (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
29 July 1997	Return made up to 28/06/97; change of members 363(288) ‐ Director resigned (6 pages)
29 July 1997	Return made up to 28/06/97; change of members 363(288) ‐ Director resigned (6 pages)
12 May 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
12 May 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
4 September 1996	Return made up to 28/06/96; full list of members 363(287) ‐ Registered office changed on 04/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 1996	Return made up to 28/06/96; full list of members 363(287) ‐ Registered office changed on 04/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1995	New secretary appointed;new director appointed (2 pages)
18 October 1995	Registered office changed on 18/10/95 from: 61 grove road stanford le hope essex SS17 0ED (1 page)
18 October 1995	New secretary appointed;new director appointed (2 pages)
18 October 1995	Registered office changed on 18/10/95 from: 61 grove road stanford le hope essex SS17 0ED (1 page)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Secretary resigned (2 pages)
25 July 1995	Secretary resigned (2 pages)
25 July 1995	Director resigned (2 pages)
28 June 1995	Incorporation (12 pages)
28 June 1995	Incorporation (12 pages)