Rayburn Holdings Limited in Walsall WEST MIDLANDS

Rayburn Holdings Limited WEST MIDLANDS

Founded in 1994, Rayburn Holdings, classified under reg no. 03003332 is an active company. Currently registered at Whitehouse Street WS2 8UR, West Midlands the company has been in the business for 30 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2023-05-31.

The company has 4 directors, namely Nigel E., John G. and Alan G. and others. Of them, Alan G., Janet S. have been with the company the longest, being appointed on 9 January 1995 and Nigel E. has been with the company for the least time - from 15 January 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rayburn Holdings Limited Address / Contact

Office Address	Whitehouse Street
Office Address2	Walsall
Town	West Midlands
Post code	WS2 8UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03003332
Date of Incorporation	Tue, 20th Dec 1994
Industry	Activities of head offices
End of financial Year	31st May
Company age	30 years old
Account next due date	Fri, 28th Feb 2025 (305 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Nigel E.

Position: Director

Appointed: 15 January 2015

John G.

Position: Director

Appointed: 01 July 2014

Alan G.

Position: Director

Appointed: 09 January 1995

Janet S.

Position: Director

Appointed: 09 January 1995

Colin P.

Position: Director

Appointed: 01 July 2014

Resigned: 01 May 2020

Colin P.

Position: Secretary

Appointed: 01 July 2014

Resigned: 01 May 2020

Edna G.

Position: Secretary

Appointed: 09 January 1995

Resigned: 02 June 2014

Edna G.

Position: Director

Appointed: 09 January 1995

Resigned: 08 December 2022

William G.

Position: Secretary

Appointed: 20 December 1994

Resigned: 09 January 1995

William G.

Position: Director

Appointed: 20 December 1994

Resigned: 09 January 1995

Michael W.

Position: Director

Appointed: 20 December 1994

Resigned: 09 January 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Alan G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Alan G.

Notified on	1 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 30th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 30th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 19th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 4th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 20th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 14th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 28th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 8th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 15th, November 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 13th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-20 filed on: 14th, January 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 11th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-20 filed on: 23rd, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-23: 45002.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-12-20 filed on: 9th, January 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-20 filed on: 7th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 13th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-20 filed on: 23rd, December 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 16th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-20 filed on: 23rd, December 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 5th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-20 filed on: 4th, January 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 23rd, November 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-01-31 - Annual return with full member list filed on: 31st, January 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 6th, January 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-03-25 - Annual return with full member list filed on: 25th, March 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 7th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 7th, November 2007	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2006-05-31 filed on: 2nd, May 2007	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 2006-05-31 filed on: 2nd, May 2007	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 5th, April 2007	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 5th, April 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (8 pages)
363a	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (8 pages)
363a	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007	annual return
363a	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007	annual return
AA	Full accounts data made up to 2005-05-31 filed on: 10th, February 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 10th, February 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 10th, February 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 10th, February 2005	accounts	Free Download (7 pages)
363a	Period up to 2004-12-30 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (8 pages)
363a	Period up to 2004-12-30 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 14th, February 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 14th, February 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-02-02 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-02-02 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 24th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 24th, April 2003	accounts	Free Download (10 pages)
363s	Period up to 2003-01-28 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Period up to 2003-01-28 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (9 pages)
363s	Period up to 2002-01-03 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-01-03 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 4th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 4th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 21st, February 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 21st, February 2001	accounts	Free Download (13 pages)
363s	Period up to 2001-01-10 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-01-10 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 22nd, March 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 22nd, March 2000	accounts	Free Download (14 pages)
363s	Period up to 2000-01-29 - Annual return with full member list filed on: 29th, January 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-01-29 - Annual return with full member list filed on: 29th, January 2000	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1998-05-31 filed on: 18th, February 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 18th, February 1999	accounts	Free Download (14 pages)
363s	Period up to 1999-01-14 - Annual return with full member list filed on: 14th, January 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-01-14 - Annual return with full member list filed on: 14th, January 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 4th, March 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 4th, March 1998	accounts	Free Download (13 pages)
363s	Period up to 1998-01-13 - Annual return with full member list filed on: 13th, January 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-01-13 - Annual return with full member list filed on: 13th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 14th, March 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 14th, March 1997	accounts	Free Download (12 pages)
363s	Period up to 1997-01-08 - Annual return with full member list filed on: 8th, January 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-01-08 - Annual return with full member list filed on: 8th, January 1997	annual return	Free Download (4 pages)
363s	Period up to 1996-01-12 - Annual return with full member list filed on: 12th, January 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-01-12 - Annual return with full member list filed on: 12th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 14th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 14th, February 1995	accounts

Rayburn Holdings Limited WEST MIDLANDS

Rayburn Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nigel E.

John G.

Alan G.

Janet S.

Colin P.

Colin P.

Edna G.

Edna G.

William G.

William G.

Michael W.

People with significant control

Company filings

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