Rayburn Tours Transport Services Limited in Pride Park DERBY

Rayburn Tours Transport Services Limited DERBY

Rayburn Tours Transport Services started in year 1996 as Private Limited Company with registration number 03183949. The Rayburn Tours Transport Services company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Derby at Rayburn House 37 Brunel Parkway. Postal code: DE24 8HR. Since Thu, 27th Feb 1997 Rayburn Tours Transport Services Limited is no longer carrying the name Rayburn Tours Transport.

At present there are 5 directors in the the firm, namely Lucy J., Katie B. and James B. and others. In addition one secretary - John B. - is with the company. As of 15 May 2024, there was 1 ex director - Brian R.. There were no ex secretaries.

Rayburn Tours Transport Services Limited Address / Contact

Office Address	Rayburn House 37 Brunel Parkway
Office Address2	Pride Park
Town	Derby
Post code	DE24 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03183949
Date of Incorporation	Wed, 10th Apr 1996
Industry	Tour operator activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Lucy J.

Position: Director

Appointed: 01 July 2021

Katie B.

Position: Director

Appointed: 01 November 2012

James B.

Position: Director

Appointed: 25 October 2012

John B.

Position: Director

Appointed: 11 March 2003

Brenda B.

Position: Director

Appointed: 10 April 1996

John B.

Position: Secretary

Appointed: 10 April 1996

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 1996

Resigned: 10 April 1996

Brian R.

Position: Director

Appointed: 10 April 1996

Resigned: 11 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 April 1996

Resigned: 10 April 1996

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As BizStats established, there is John B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Brenda B. This PSC owns 25-50% shares. Moving on, there is James B., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

John B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Brenda B.

Notified on	6 April 2016
Nature of control:	25-50% shares

James B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Katie B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Lucy J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Rayburn Tours Transport	February 27, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	54 666	51 819	107 033
Current Assets	1 105 326	1 944 531	2 323 142
Debtors	1 050 660	1 892 712	2 216 109
Other Debtors	30 804	2 967

Other
Accrued Liabilities Deferred Income	284
Amounts Owed By Group Undertakings	30 492	39 625	41 902
Amounts Owed To Group Undertakings	940 882	1 220 415	1 660 289
Creditors	1 075 792	1 914 997	2 293 608
Net Current Assets Liabilities	29 534	29 534	29 534
Number Shares Issued Fully Paid		2 000	2 000
Par Value Share		1	1
Prepayments Accrued Income	980 395	1 811 401	2 134 942
Recoverable Value-added Tax	8 969	36 969	37 515
Total Assets Less Current Liabilities	29 534	29 534	29 534
Trade Creditors Trade Payables	134 626	694 582	633 319
Trade Debtors Trade Receivables		1 750	1 750

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, September 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, July 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 8th, July 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 24th, July 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, April 2017	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 24th, November 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 7th Mar 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 2000.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 31st Oct 2015 filed on: 10th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 7th Mar 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 26th Mar 2015: 2000.00 GBP	capital
AA	Small-sized company accounts made up to Fri, 31st Oct 2014 filed on: 16th, March 2015	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2013 filed on: 1st, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 7th Mar 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 2000.00 GBP	capital
AR01	Annual return drawn up to Thu, 7th Mar 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2012 filed on: 12th, February 2013	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2011 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 7th Mar 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2011 with full list of members filed on: 25th, March 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2010 filed on: 18th, March 2011	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2009 filed on: 13th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 7th Mar 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2008 filed on: 16th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 30th Mar 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 26th Mar 2008 with shareholders record filed on: 26th, March 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2007 filed on: 25th, March 2008	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 11th, April 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 11th, April 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 13th Mar 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 13th Mar 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 28th, February 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 28th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 24th, February 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 24th, February 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 10th, May 2004	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 10th, May 2004	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 15th Mar 2004 with shareholders record filed on: 15th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Mar 2004 with shareholders record filed on: 15th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Mar 2003 with shareholders record filed on: 19th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Mar 2003 with shareholders record filed on: 19th, March 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 18th, February 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 18th, February 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 16th, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 16th, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 29th Mar 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 29th Mar 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Apr 2001 with shareholders record filed on: 6th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Apr 2001 with shareholders record filed on: 6th, April 2001	annual return	Free Download (6 pages)
363(288)	Fri, 6th Apr 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 25th, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 25th, January 2001	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 3rd Apr 2000 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 3rd Apr 2000 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 5th, March 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 5th, March 2000	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 9th Apr 1999 with shareholders record filed on: 9th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Apr 1999 with shareholders record filed on: 9th, April 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/04/99	annual return
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 20th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 20th, January 1999	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 27th Mar 1998 with shareholders record filed on: 27th, March 1998	annual return
363s	Annual return up to Fri, 27th Mar 1998 with shareholders record filed on: 27th, March 1998	annual return	Free Download
AA	Small-sized company accounts made up to Fri, 31st Oct 1997 filed on: 27th, March 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 1997 filed on: 27th, March 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 1996 filed on: 28th, August 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 1996 filed on: 28th, August 1997	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 18th Apr 1997 with shareholders record filed on: 18th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 18th Apr 1997 with shareholders record filed on: 18th, April 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/97 to 31/10/96 filed on: 17th, May 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/10/96 filed on: 17th, May 1996	accounts	Free Download (1 page)

Rayburn Tours Transport Services Limited DERBY

Rayburn Tours Transport Services Limited Address / Contact

Company Information / Profile

Company staff

Lucy J.

Katie B.

James B.

John B.

Brenda B.

John B.

Temple Secretaries Limited

Brian R.

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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