Alain Raynaud International Limited

Company Registration Number: 03891255

Company registered in England and Wales

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Alain Raynaud International Limited is a Private Company Limited by Shares first registered on 9 December 1999. Its current registered address is in Lower Road Chorleywood, Hertfordshire.

Registered Address

1ST FLOOR
SHERATON HOUSE
LOWER ROAD CHORLEYWOOD
HERTFORDSHIRE
WD3 5LH

There are 123 companies currently registered at this postcode, including this one.

All companies at WD3 5LH

Registration Data

Company Number

03891255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,570,451£2,265,599£2,788,710£518,231£219,288
of which Cash £965,337£933,275£1,849,077£272,311£187,403
Total Assets £1,570,451£2,265,599£2,788,710£518,231£219,288
Current Liabilities £437,677£1,387,384£1,788,249£270,703£40,509
Net Current Assets £1,132,774£878,215£1,000,461£247,528£178,779
Total Net Worth £1,228,522£998,350£1,145,574£270,710£203,779

Previous Names

No previous names

Company Officers

  • RAYNAUD, Marie-Francoise

    Secretary

    Appointed on 17 May 2011

     

    9
    Route Des Sommets De Crans
    Crans
    3963
    Switzerland

  • RAYNAUD, Alain

    Director

    Appointed on 9 December 1999

     

    Nationality: French

    Occupation: Architect

    Month of birth: April 1951

    Route De L'Avenire 25
    Crans-Montana
    3963
    Switzerland

  • RAYNAUD, Marie-Francoise

    Director

    Appointed on 20 December 1999

     

    Nationality: French

    Occupation: Interior Designer

    Month of birth: September 1950

    Route De L'Avenire 25
    Crans-Montana
    3963
    Switzerland

  • ABITEBOUL, Alice

    Secretary

    Appointed on 28 February 2007

    Resigned on 17 May 2011

    47 Rue Etienne Marcel
    Paris
    75001
    FOREIGN
    France

  • PRATT, Bryan John

    Secretary

    Appointed on 9 December 1999

    Resigned on 13 February 2008

    4 Park Lane
    Harbury
    Warwickshire
    CV33 9HX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 1999

    Resigned on 9 December 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 December 1999

    Resigned on 9 December 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRU8W. Transaction: MzE1OTMwMTg1MWFkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4UDDL. Transaction: MzEzOTMzNzE2NGFkaXF6a2N4.

  3. 18 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E2CD49. Transaction: MzEyOTE4MDEzM2FkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X40LO1FU. Transaction: MzExNjc0MTA2NmFkaXF6a2N4.

  5. 24 October 2014 Director's details changed for Marie-Francoise Raynaud on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3J6EE89. Transaction: MzExMDA2MjQyNmFkaXF6a2N4.

  6. 24 October 2014 Director's details changed for Alain Raynaud on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3J6EDS3. Transaction: MzExMDA2MjMxNGFkaXF6a2N4.

  7. 29 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D49MTU. Transaction: MzEwNDYyNDgxOWFkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4OXXT. Transaction: MzA5MDY2MDA3N2FkaXF6a2N4.

  9. 17 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CRU14Z. Transaction: MzA4MTY4NjQ1MGFkaXF6a2N4.

  10. 25 January 2013 Secretary's details changed for Mrs Marie-Francoise Raynaud on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X20ROPB5. Transaction: MzA3MTczMjA3OGFkaXF6a2N4.

  11. 25 January 2013 Director's details changed for Alain Raynaud on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X20ROPJQ. Transaction: MzA3MTczMjE3N2FkaXF6a2N4.

  12. 25 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X20ROQ2X. Transaction: MzA3MTczMjM2M2FkaXF6a2N4.

  13. 25 January 2013 Director's details changed for Marie-Francoise Raynaud on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X20ROPPV. Transaction: MzA3MTczMjI0NGFkaXF6a2N4.

  14. 14 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F06QFF. Transaction: MzA2MjM4NjEzOWFkaXF6a2N4.

  15. 20 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKXBK3. Transaction: MzA0OTMyMzU4MWFkaXF6a2N4.

  16. 15 June 2011 Appointment of Mrs Marie-Francoise Raynaud as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWWCOV0K. Transaction: MzAzODg3ODUyMmFkaXF6a2N4.

  17. 15 June 2011 Termination of appointment of Alice Abiteboul as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWWE1V0Z. Transaction: MzAzODg3ODUzMmFkaXF6a2N4.

  18. 7 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A91ACUOO. Transaction: MzAzODQ1NzIwMWFkaXF6a2N4.

  19. 20 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X9VFGQ3P. Transaction: MzAyOTA3MTgyM2FkaXF6a2N4.

  20. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1I7UNDU. Transaction: MzAyMzQyNzI3MGFkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XZ32BGF7. Transaction: MzAwNjQyOTMwNGFkaXF6a2N4.

  22. 16 December 2009 Registered office address changed from Unit 10 the Coda Centre 189 Munster Road Fulham London Sw6 on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Address. Type: AD01. Barcode: XGXLDFUH. Transaction: MzAwNTA5NTgwOWFkaXF6a2N4.

  23. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGUMWEJZ. Transaction: MzAwMjAxMzA3MGFkaXF6a2N4.

  24. 11 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBI135JI. Transaction: MjAxOTg1NDA0MWFkaXF6a2N4.

  25. 17 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ1US411. Transaction: MjAxNTc4Njk3NWFkaXF6a2N4.

  26. 4 March 2008 Appointment terminated secretary bryan pratt [View PDF]

    Category: Officers. Type: 288b. Barcode: XL4XGXQM. Transaction: MjAwMDc0NzIyOWFkaXF6a2N4.

  27. 6 February 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0MjU2MGFkaXF6a2N4.

  28. 22 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA5MzAwMGFkaXF6a2N4.

  29. 27 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjExMDEyNWFkaXF6a2N4.

  30. 19 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQ0NjczMWFkaXF6a2N4.

  31. 18 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTEzNDg2NWFkaXF6a2N4.

  32. 18 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ1NjYxMmFkaXF6a2N4.

  33. 3 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM1MjU4NGFkaXF6a2N4.

  34. 31 January 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODI0MDAwNGFkaXF6a2N4.

  35. 28 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDM0MTAzMWFkaXF6a2N4.

  36. 10 March 2005 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjY4Njk5NmFkaXF6a2N4.

  37. 9 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTg4MDEyNWFkaXF6a2N4.

  38. 19 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjExNjQyN2FkaXF6a2N4.

  39. 24 December 2003 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODg3ODAxNWFkaXF6a2N4.

  40. 26 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzMyMTY4OGFkaXF6a2N4.

  41. 8 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjI3MjcyOGFkaXF6a2N4.

  42. 24 December 2002 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzM0ODUwN2FkaXF6a2N4.

  43. 27 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODI5MTg1OGFkaXF6a2N4.

  44. 27 November 2002 Registered office changed on 27/11/02 from: sheraton house lower road, chorleywood rickmansworth hertfordshire WD3 5LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzk5NDAzOWFkaXF6a2N4.

  45. 12 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzI4NTUwN2FkaXF6a2N4.

  46. 21 December 2001 Return made up to 09/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjYyNzAyNmFkaXF6a2N4.

  47. 25 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzI4OTYxMGFkaXF6a2N4.

  48. 22 December 2000 Return made up to 09/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODU3OTg0MmFkaXF6a2N4.

  49. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUwMzAxNWFkaXF6a2N4.

  50. 17 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODY4NzM2MWFkaXF6a2N4.

  51. 10 March 2000 Ad 10/12/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njg3ODQ1NWFkaXF6a2N4.

  52. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE4NDAxN2FkaXF6a2N4.

  53. 17 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE0MDczNmFkaXF6a2N4.

  54. 17 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI3NDcwN2FkaXF6a2N4.

  55. 17 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY3MjU1OWFkaXF6a2N4.

  56. 9 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODk5OTM2MmFkaXF6a2N4.

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