| Company Name | Rayner Consultants Limited |
|---|---|
| Director | Richard William Rayner |
| Company Status | Active |
| Company Number | 08335829 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2012(11 years, 4 months ago) |
| Previous Name | Yellowridge Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Richard William Rayner |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 January 2016(3 years after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1349-1353 London Road Leigh-On-Sea Essex SS9 2AB |
| Director Name | Russell William Barratt |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chapel Court London SE1 1HH |
Location
| Registered Address | 1349-1353 London Road Leigh-On-Sea Essex SS9 2AB |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tabor Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 23 December 2020 | Confirmation statement made on 18 December 2020 with updates (4 pages) |
|---|---|
| 13 May 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 23 December 2019 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 20 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 5 December 2017 | Current accounting period extended from 31 December 2017 to 31 January 2018 (1 page) |
| 5 December 2017 | Current accounting period extended from 31 December 2017 to 31 January 2018 (1 page) |
| 23 November 2017 | Change of details for Mr Richard William Rayner as a person with significant control on 23 November 2017 (2 pages) |
| 23 November 2017 | Change of details for Mr Richard William Rayner as a person with significant control on 23 November 2017 (2 pages) |
| 23 November 2017 | Registered office address changed from 2 Chapel Court London SE1 1HH to 1349-1353 London Road Leigh-on-Sea Essex SS9 2AB on 23 November 2017 (1 page) |
| 23 November 2017 | Director's details changed for Mr Richard William Rayner on 23 November 2017 (2 pages) |
| 23 November 2017 | Registered office address changed from 2 Chapel Court London SE1 1HH to 1349-1353 London Road Leigh-on-Sea Essex SS9 2AB on 23 November 2017 (1 page) |
| 23 November 2017 | Director's details changed for Mr Richard William Rayner on 23 November 2017 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 30 November 2016 | Resolutions
|
| 30 November 2016 | Resolutions
|
| 29 November 2016 | Appointment of Mr Richard William Rayner as a director on 5 January 2016 (2 pages) |
| 29 November 2016 | Termination of appointment of Russell William Barratt as a director on 5 January 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Russell William Barratt as a director on 5 January 2016 (1 page) |
| 29 November 2016 | Appointment of Mr Richard William Rayner as a director on 5 January 2016 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 March 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 18 December 2012 | Incorporation
|
| 18 December 2012 | Incorporation
|