Alec Rayner Holdings Limited

Company Registration Number: 00734537

Company registered in England and Wales

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Alec Rayner Holdings Limited is a Private Company Limited by Shares first registered on 5 September 1962. Its current registered address is in Plymouth.

Registered Address

41 HOUNDISCOMBE ROAD
MUTLEY
PLYMOUTH
PL4 6EX

There are 147 companies currently registered at this postcode, including this one.

All companies at PL4 6EX

Registration Data

Company Number

00734537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £266,700£266,700£266,700£266,700£266,700£266,700
Current Assets £23,111£17,757£23,583£18,477£17,677£34,265
of which Cash £12,061£11,257£17,083£11,977£17,677£32,099
Total Assets £289,811£284,457£290,283£285,177£284,377£300,965
Current Liabilities £23,187£31,434£33,264£35,179£41,485£40,128
Net Current Assets £-76£-13,677£-9,681£-16,702£-23,808£-5,863
Total Net Worth £266,624£253,023£257,019£249,998£242,892£260,837

Previous Names

No previous names

Company Officers

  • RAYNER, David John

    Secretary

    Appointed on 16 November 2015

     

    Fenn Barn
    Hall Road
    Mount Bures
    Bures
    Suffolk
    CO8 5AS
    England

  • RAYNER, David John

    Director

    Appointed on 6 November 2000

     

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1950

    Fenn Barn Hall Farm
    Mount Bures
    Colchester
    Essex
    CO8 5AS

  • RAYNER, Jeremy David

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1978

    192a Winchester Road
    Highams Park
    London
    E4 9JP

  • RAYNER, Sarah Louise

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Fenn Barn
    Hall Road
    Mount Bures
    Bures
    CO8 5AS
    England

  • RAYNER, Tim

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: None

    Month of birth: November 1980

    41 Houndiscombe Road
    Mutley
    Plymouth
    PL4 6EX

  • RAYNER, Elsie Elizabeth

    Secretary

    Resigned on 16 November 2015

    Nationality: British

    Fenn Barn
    Hall Road
    Mount Bures
    Suffolk
    CO8 5AS

  • RAYNER, Alec

    Director

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1929

    Fenn Barn
    Hall Road
    Mount Bures
    Suffolk
    CO8 5AS

  • RAYNER, Elsie Elizabeth

    Director

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1930

    Fenn Barn
    Hall Road
    Mount Bures
    Suffolk
    CO8 5AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 April 2017 Appointment of Mrs Sarah Louise Rayner as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X64B0VC8. Transaction: MzE3MzU4NDIxMmFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C8ZVMP. Transaction: MzE1NDA1MjM3NGFkaXF6a2N4.

  3. 8 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASKFZL. Transaction: MzE1MjU2MjIwMWFkaXF6a2N4.

  4. 17 February 2016 Appointment of Tim Rayner as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: A50IJ4JL. Transaction: MzE0MTgwOTg2NGFkaXF6a2N4.

  5. 22 January 2016 Appointment of Mr David John Rayner as a secretary on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP03. Barcode: X4Z2NIY2. Transaction: MzE0MDIxMjM2M2FkaXF6a2N4.

  6. 21 January 2016 Termination of appointment of Elsie Elizabeth Rayner as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4Z2NJ7K. Transaction: MzE0MDIxMjYxMWFkaXF6a2N4.

  7. 21 January 2016 Termination of appointment of Elsie Elizabeth Rayner as a secretary on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM02. Barcode: X4Z2NIWA. Transaction: MzE0MDIxMjUyM2FkaXF6a2N4.

  8. 18 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FKWE9M. Transaction: MzEzMTA2ODA5NWFkaXF6a2N4.

  9. 17 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTU0LT. Transaction: MzEyNzI4OTk2N2FkaXF6a2N4.

  10. 3 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F95W0G. Transaction: MzEwNjUxNjMxOWFkaXF6a2N4.

  11. 22 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3COJ5GG. Transaction: MzEwNDE0MDU3NmFkaXF6a2N4.

  12. 16 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GPMXFK. Transaction: MzA4NTEyMzc2MmFkaXF6a2N4.

  13. 29 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF2VBM. Transaction: MzA4MjIzODIxMmFkaXF6a2N4.

  14. 3 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ED4RK8. Transaction: MzA2MTg5NDg1NWFkaXF6a2N4.

  15. 30 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8TKZ4. Transaction: MzA2MTYwMTU2M2FkaXF6a2N4.

  16. 18 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJEZPWQH. Transaction: MzA0MjI4NDE3N2FkaXF6a2N4.

  17. 6 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X4DDJVLQ. Transaction: MzA0MDAwODM3NWFkaXF6a2N4.

  18. 3 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR8F7M2J. Transaction: MzAyMDY2OTA1NGFkaXF6a2N4.

  19. 27 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XP164M0J. Transaction: MzAyMDIyMjA0MGFkaXF6a2N4.

  20. 26 July 2010 Director's details changed for Jeremy David Rayner on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XP163M0I. Transaction: MzAyMDIyMjAyMWFkaXF6a2N4.

  21. 26 July 2010 Director's details changed for Mrs Elsie Elizabeth Rayner on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XP162M0H. Transaction: MzAyMDIyMjAyMGFkaXF6a2N4.

  22. 10 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A374ZD44. Transaction: MjA0MTA2MjM1NWFkaXF6a2N4.

  23. 20 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHQ9BP8. Transaction: MjAzNzQzMTE1MGFkaXF6a2N4.

  24. 4 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFH5714N. Transaction: MjAwODQ3NjQ2M2FkaXF6a2N4.

  25. 4 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMIA14R. Transaction: MjAwODQzNzM0MmFkaXF6a2N4.

  26. 3 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcxNjMyNWFkaXF6a2N4.

  27. 12 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEzNjExMGFkaXF6a2N4.

  28. 10 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYyMzc0NmFkaXF6a2N4.

  29. 30 June 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgzOTQyNWFkaXF6a2N4.

  30. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI2MDAzOGFkaXF6a2N4.

  31. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA2Mjc2N2FkaXF6a2N4.

  32. 13 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgyNTQ4OWFkaXF6a2N4.

  33. 16 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMTE5NTc5NWFkaXF6a2N4.

  34. 9 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTY1MDcyNGFkaXF6a2N4.

  35. 7 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ3MzUzOGFkaXF6a2N4.

  36. 29 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTQyMDUyNGFkaXF6a2N4.

  37. 8 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMxMDYyNWFkaXF6a2N4.

  38. 28 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjMzMTIzNGFkaXF6a2N4.

  39. 6 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM1OTUzMGFkaXF6a2N4.

  40. 18 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MzA2NTE4MWFkaXF6a2N4.

  41. 13 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA3MTI0OWFkaXF6a2N4.

  42. 14 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMyMjkyOWFkaXF6a2N4.

  43. 30 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTQxOTYxN2FkaXF6a2N4.

  44. 4 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQxNDM2OGFkaXF6a2N4.

  45. 28 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzI3OTU0OGFkaXF6a2N4.

  46. 12 July 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA2MjA3MWFkaXF6a2N4.

  47. 22 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNzU0NzYwMWFkaXF6a2N4.

  48. 22 July 1998 Return made up to 30/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3OTg5N2FkaXF6a2N4.

  49. 17 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMDgyNzkxN2FkaXF6a2N4.

  50. 10 July 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE2ODgxOGFkaXF6a2N4.

  51. 7 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NjQ3NDI3NGFkaXF6a2N4.

  52. 7 July 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3NDI0MWFkaXF6a2N4.

  53. 28 July 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NzU3ODEyMGFkaXF6a2N4.

  54. 6 July 1995 Return made up to 30/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk3NDI3NGFkaXF6a2N4.

  55. 26 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MDA4MjIwOWFkaXF6a2N4.

  56. 7 July 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzUzOTA1OGFkaXF6a2N4.

  57. 6 July 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTYyNDA3OGFkaXF6a2N4.

  58. 30 June 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMTM5OTAzM2FkaXF6a2N4.

  59. 21 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MjQ5NTI3OGFkaXF6a2N4.

  60. 14 July 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjMyMDc5NmFkaXF6a2N4.

  61. 3 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzI2MjI3MGFkaXF6a2N4.

  62. 3 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDE1MTQzN2FkaXF6a2N4.

  63. 3 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTgzOTU3NmFkaXF6a2N4.

  64. 3 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNTk3Mzk3NWFkaXF6a2N4.

  65. 3 July 1991 Return made up to 30/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMzQ3NTc0M2FkaXF6a2N4.

  66. 9 July 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwODA4NTkxNWFkaXF6a2N4.

  67. 9 July 1990 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDM1ODMwNGFkaXF6a2N4.

  68. 16 August 1989 Wd 10/08/89 ad 25/07/89--------- £ si [email protected]=97 £ ic 3/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjE0ODQ1NGFkaXF6a2N4.

  69. 28 June 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzNzcxODM4NGFkaXF6a2N4.

  70. 28 June 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTk1MzM4OWFkaXF6a2N4.

  71. 26 July 1988 Registered office changed on 26/07/88 from: 167 armada way plymouth PL1 1HZ

    Category: Address. Type: 287. Transaction: MDExMzA2ODQ1NmFkaXF6a2N4.

  72. 13 July 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0NDkyODAxNGFkaXF6a2N4.

  73. 13 July 1988 Return made up to 07/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzUzMzMzOWFkaXF6a2N4.

  74. 4 August 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MjkxNDM5OWFkaXF6a2N4.

  75. 29 July 1987 Return made up to 16/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDc4MjE5NWFkaXF6a2N4.

  76. 24 July 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyMjUyMDU2NGFkaXF6a2N4.

  77. 24 July 1986 Return made up to 29/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDU2MTA0NGFkaXF6a2N4.

  78. 24 July 1986 Registered office changed on 24/07/86 from: 43 regent road epping essex

    Category: Address. Type: 287. Transaction: MDEwNjU4MzU3NmFkaXF6a2N4.

  79. 5 September 1962 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA1MDgxNjE4OGFkaXF6a2N4.

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