Raiscorp Limited MERSEYSIDE


Raiscorp started in year 2001 as Private Limited Company with registration number 04313058. The Raiscorp company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Merseyside at 74-80 Derby Road. Postal code: L20 1AD. Since Tue, 14th Jan 2003 Raiscorp Limited is no longer carrying the name Direct Line Claims.

The firm has one director. Rais P., appointed on 30 October 2001. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex secretaries - Rais P., Sabana P. and others listed below. There were no ex directors.

Raiscorp Limited Address / Contact

Office Address 74-80 Derby Road
Office Address2 Bootle Liverpool
Town Merseyside
Post code L20 1AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04313058
Date of Incorporation Tue, 30th Oct 2001
Industry Retail sale of automotive fuel in specialised stores
End of financial Year 29th April
Company age 23 years old
Account next due date Mon, 29th Jan 2024 (107 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Rais P.

Position: Director

Appointed: 30 October 2001

Rais P.

Position: Secretary

Appointed: 31 October 2007

Resigned: 29 July 2014

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 30 October 2001

Resigned: 30 October 2001

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 30 October 2001

Resigned: 30 October 2001

Sabana P.

Position: Secretary

Appointed: 30 October 2001

Resigned: 31 October 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Raisfuel Limited from Bootle, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Raisfuel Limited

74-80 Derby Road, Derby Road, Bootle, England, L20 1AD, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09188226
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Direct Line Claims January 14, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand1 613 8031 627 7612 248 984      
Current Assets 2 780 1523 332 087      
Debtors495 263782 284688 613      
Net Assets Liabilities 2 440 1253 090 0791 623 177     
Other Debtors116 600452 559126 134      
Property Plant Equipment1 725 5481 761 8221 730 8641 500 065191 326191 326191 326191 326191 326
Total Inventories285 617370 107394 490      
Other
Audit Fees Expenses 14 50016 0005 000     
Accrued Liabilities Deferred Income122 20766 97279 852      
Accumulated Amortisation Impairment Intangible Assets73 50073 50073 50073 50073 50073 50073 50073 500 
Accumulated Depreciation Impairment Property Plant Equipment681 667756 244837 430316 18711 26811 26811 26811 268 
Additions Other Than Through Business Combinations Property Plant Equipment 110 85150 228112 223     
Administrative Expenses2 045 5841 533 6051 589 381909 632     
Amortisation Expense Intangible Assets14 700        
Amounts Owed By Group Undertakings  227 810      
Amounts Owed To Group Undertakings    126 991126 991126 991126 991126 991
Average Number Employees During Period5161677011111
Bank Borrowings Overdrafts355 149        
Bank Overdrafts355 149        
Corporation Tax Payable324 835353 455207 964125 321     
Cost Sales43 807 00425 171 07227 312 36616 419 898     
Creditors2 539 50727 50042 500125 321126 991126 991126 991126 991126 991
Current Tax For Period324 835154 991171 074125 322     
Deferred Income 11 08111 081      
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period 21 072 -31 776     
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 30 5271 250-31 777     
Depreciation Expense Property Plant Equipment116 68674 57781 18651 951     
Disposals Investment Property Fair Value Model     248 433   
Dividends Paid    1 308 739    
Dividends Paid On Shares Final    1 308 739    
Finished Goods Goods For Resale285 617370 107394 490      
Fixed Assets 2 010 2551 979 2971 748 498439 759191 326   
Further Item Tax Increase Decrease Component Adjusting Items-21 956-1 871-1 8249 871     
Gain Loss On Disposals Property Plant Equipment109 779        
Gross Profit Loss3 333 1362 257 6092 087 7751 435 050     
Impairment Loss Reversal On Investments   2 095 711     
Income Taxes Paid Refund Classified As Operating Activities -124 500-322 382      
Increase Decrease In Current Tax From Adjustment For Prior Periods -1 8715 817      
Increase From Depreciation Charge For Year Property Plant Equipment 74 57781 18651 951     
Intangible Assets Gross Cost73 50073 50073 50073 50073 50073 50073 50073 500 
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings39 7918 019       
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts108 05461 510       
Interest Income On Bank Deposits  2 008463     
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss  2 008      
Interest Payable Similar Charges Finance Costs39 7918 0194 160 1 670    
Interest Received Classified As Investing Activities  -2 008      
Investment Property248 433248 433248 433248 433248 433    
Investment Property Fair Value Model   248 433248 433    
Net Cash Flows From Used In Operating Activities-1 721 835-479 958       
Net Cash Generated From Operations -612 477       
Net Current Assets Liabilities 487 8971 185 059-125 321-126 991-126 991-126 991-126 991-126 991
Net Finance Income Costs  2 008      
Net Interest Paid Received Classified As Operating Activities-39 791-8 019-4 160      
Number Shares Issued Fully Paid  100100     
Operating Profit Loss1 590 634830 134830 247721 891     
Other Creditors813 211877 331917 173      
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   573 194304 919    
Other Disposals Property Plant Equipment   864 2651 613 658    
Other Interest Receivable Similar Income Finance Income  2 008463     
Other Operating Income Format1303 082106 130331 853196 473     
Other Taxation Social Security Payable77 76266 41155 908      
Par Value Share  11     
Pension Other Post-employment Benefit Costs Other Pension Costs 5591 271499     
Prepayments Accrued Income13 63046 26246 135      
Proceeds From Sales Other Long-term Assets Classified As Investing Activities -564 964       
Profit Loss1 226 008638 468649 954-1 466 902-1 670    
Profit Loss On Ordinary Activities Before Tax1 550 843822 115828 095-1 373 357-1 670    
Property Plant Equipment Gross Cost2 407 2152 518 0662 568 2941 816 252202 594202 594202 594202 594 
Provisions For Liabilities Balance Sheet Subtotal 30 52731 777      
Purchase Investment Properties-248 433        
Purchase Property Plant Equipment -110 851-50 228      
Revenue From Commissions   106 482     
Staff Costs Employee Benefits Expense819 989590 288715 365440 323     
Taxation Including Deferred Taxation Balance Sheet Subtotal 30 52731 777      
Tax Expense Credit Applicable Tax Rate   -260 938-317    
Tax Increase Decrease From Effect Capital Allowances Depreciation14 601  -22 728     
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 231 766399 116     
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward    317    
Tax Tax Credit On Profit Or Loss On Ordinary Activities324 835183 647178 14193 545     
Total Assets Less Current Liabilities 2 498 1523 164 3561 623 177312 76864 33564 33564 33564 335
Total Current Tax Expense Credit324 835153 120176 891125 322     
Total Operating Lease Payments 61 51074 24144 903     
Trade Creditors Trade Payables27 50027 50042 500      
Trade Debtors Trade Receivables365 033283 463288 534      
Turnover Revenue47 140 14027 428 68129 400 14117 854 948     
Wages Salaries819 989589 729714 094439 824     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sun, 30th Apr 2023
filed on: 26th, January 2024
Free Download (7 pages)

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