Rainton Construction Limited

Company Name	Rainton Construction Limited
Company Status	Active
Company Number	02699545
Category	Private Limited Company
Incorporation Date	23 March 1992(32 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr David Anthony Elliott
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(2 weeks, 3 days after company formation)
Appointment Duration	32 years
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Davison House Rennys Lane Dragonville Ind Estate Durham DH1 2RS

Secretary Name	Mr Gary Anthony Smith
Status	Current
Appointed	12 November 2009(17 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Davison House Rennys Lane Dragonville Ind Estate Durham DH1 2RS

Director Name	Mr Daniel Hutton
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(29 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Davison House Rennys Lane Dragonville Ind Estate Durham DH1 2RS

Director Name	Mr Mark Davison
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(29 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Davison House Rennys Lane Dragonville Ind Estate Durham DH1 2RS

Secretary Name	Mr Richard Michael Chamberlain
Nationality	British
Status	Resigned
Appointed	10 April 1992(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 1993)
Role	Accountant
Correspondence Address	1 Fortrose Close Eaglescliffe Stockton On Tees Cleveland TS16 9HD

Secretary Name	Mr John Kennelly Smith
Nationality	British
Status	Resigned
Appointed	18 June 1993(1 year, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Sea View Road Grangetown Sunderland SR2 7UP

Secretary Name	Louise Elliott
Nationality	British
Status	Resigned
Appointed	23 March 1994(2 years after company formation)
Appointment Duration	15 years, 7 months (resigned 12 November 2009)
Role	Company Director
Correspondence Address	3 Waterside Gardens South View Fatfield Washington Tyne & Wear NE38 8AS

Director Name	Mr Kenneth John Forbes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(7 years, 1 month after company formation)
Appointment Duration	20 years, 2 months (resigned 28 June 2019)
Role	Estimating Director
Country of Residence	England
Correspondence Address	Davison House Rennys Lane Dragonville Ind Estate Durham DH1 2RS

Director Name	Mr Gary Anthony Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(10 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 01 September 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Davison House Rennys Lane Dragonville Ind Estate Durham DH1 2RS

Director Name	Mr Martin Shotton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(12 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 September 2011)
Role	Construction Director
Country of Residence	England
Correspondence Address	Davison House Rennys Lane Dragonville Ind Estate Durham DH1 2RS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	raintonconstruction.co.uk/home/home-page.aspx
Telephone	0191 3839900
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Davison House Rennys Lane Dragonville Ind Estate Durham DH1 2RS
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Mgl Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,860,777
Gross Profit	£3,644,647
Net Worth	£4,158,040
Cash	£1,207,317
Current Liabilities	£7,452,335

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

1 December 1994	Delivered on: 8 December 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

1 December 1994

Delivered on: 8 December 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

11 January 2024	Full accounts made up to 31 March 2023 (30 pages)
17 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 March 2022 (30 pages)
12 September 2022	Termination of appointment of Gary Anthony Smith as a director on 1 September 2022 (1 page)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
16 March 2022	Full accounts made up to 31 March 2021 (30 pages)
21 January 2022	Appointment of Mr Mark Davison as a director on 21 January 2022 (2 pages)
7 July 2021	Appointment of Mr Daniel Hutton as a director on 30 June 2021 (2 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 March 2020 (28 pages)
27 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 March 2019 (25 pages)
1 July 2019	Termination of appointment of Kenneth John Forbes as a director on 28 June 2019 (1 page)
26 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
7 January 2019	Full accounts made up to 31 March 2018 (24 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (24 pages)
5 January 2018	Full accounts made up to 31 March 2017 (24 pages)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
28 October 2016	Full accounts made up to 31 March 2016 (21 pages)
28 October 2016	Full accounts made up to 31 March 2016 (21 pages)
8 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10,000 (4 pages)
8 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10,000 (4 pages)
11 January 2016	Full accounts made up to 31 March 2015 (17 pages)
11 January 2016	Full accounts made up to 31 March 2015 (17 pages)
27 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10,000 (4 pages)
27 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10,000 (4 pages)
12 December 2014	Full accounts made up to 31 March 2014 (21 pages)
12 December 2014	Full accounts made up to 31 March 2014 (21 pages)
14 April 2014	Auditor's resignation (1 page)
14 April 2014	Auditor's resignation (1 page)
9 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 (4 pages)
9 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 (4 pages)
21 October 2013	Full accounts made up to 31 March 2013 (22 pages)
21 October 2013	Full accounts made up to 31 March 2013 (22 pages)
10 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
15 November 2012	Full accounts made up to 31 March 2012 (22 pages)
15 November 2012	Full accounts made up to 31 March 2012 (22 pages)
19 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 March 2011 (22 pages)
5 October 2011	Full accounts made up to 31 March 2011 (22 pages)
19 September 2011	Termination of appointment of Martin Shotton as a director (1 page)
19 September 2011	Termination of appointment of Martin Shotton as a director (1 page)
11 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
15 December 2010	Full accounts made up to 31 March 2010 (20 pages)
15 December 2010	Full accounts made up to 31 March 2010 (20 pages)
23 March 2010	Director's details changed for David Anthony Elliott on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for David Anthony Elliott on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Gary Anthony Smith on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Gary Anthony Smith on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Kenneth John Forbes on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Martin Shotton on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Martin Shotton on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Kenneth John Forbes on 23 March 2010 (2 pages)
23 December 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
23 December 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
12 November 2009	Appointment of Mr Gary Anthony Smith as a secretary (1 page)
12 November 2009	Termination of appointment of Louise Elliott as a secretary (1 page)
12 November 2009	Termination of appointment of Louise Elliott as a secretary (1 page)
12 November 2009	Appointment of Mr Gary Anthony Smith as a secretary (1 page)
24 March 2009	Return made up to 23/03/09; full list of members (4 pages)
24 March 2009	Return made up to 23/03/09; full list of members (4 pages)
27 January 2009	Full accounts made up to 31 March 2008 (18 pages)
27 January 2009	Full accounts made up to 31 March 2008 (18 pages)
7 August 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
7 August 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
28 March 2008	Return made up to 23/03/08; full list of members (4 pages)
28 March 2008	Return made up to 23/03/08; full list of members (4 pages)
28 March 2008	Director's change of particulars / gary smith / 01/11/2007 (1 page)
28 March 2008	Director's change of particulars / gary smith / 01/11/2007 (1 page)
8 February 2008	Full accounts made up to 30 April 2007 (17 pages)
8 February 2008	Full accounts made up to 30 April 2007 (17 pages)
16 July 2007	Full accounts made up to 30 April 2006 (16 pages)
16 July 2007	Full accounts made up to 30 April 2006 (16 pages)
9 May 2007	Return made up to 23/03/07; full list of members (8 pages)
9 May 2007	Return made up to 23/03/07; full list of members (8 pages)
3 May 2006	Return made up to 23/03/06; full list of members (8 pages)
3 May 2006	Return made up to 23/03/06; full list of members (8 pages)
3 March 2006	Full accounts made up to 30 April 2005 (16 pages)
3 March 2006	Full accounts made up to 30 April 2005 (16 pages)
12 May 2005	Registered office changed on 12/05/05 from: davison house rennys lane dragonville industrial estate durham DH1 2RS (1 page)
12 May 2005	Registered office changed on 12/05/05 from: davison house rennys lane dragonville industrial estate durham DH1 2RS (1 page)
4 May 2005	Return made up to 23/03/05; full list of members 363(287) ‐ Registered office changed on 04/05/05 (8 pages)
4 May 2005	Return made up to 23/03/05; full list of members 363(287) ‐ Registered office changed on 04/05/05 (8 pages)
2 March 2005	Full accounts made up to 30 April 2004 (16 pages)
2 March 2005	Full accounts made up to 30 April 2004 (16 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
17 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2003	Full accounts made up to 30 April 2003 (16 pages)
6 September 2003	Full accounts made up to 30 April 2003 (16 pages)
16 April 2003	Return made up to 23/03/03; full list of members (7 pages)
16 April 2003	Return made up to 23/03/03; full list of members (7 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
13 August 2002	Accounts for a small company made up to 30 April 2001 (9 pages)
13 August 2002	Accounts for a small company made up to 30 April 2001 (9 pages)
27 July 2002	Full accounts made up to 30 April 2002 (17 pages)
27 July 2002	Full accounts made up to 30 April 2002 (17 pages)
2 April 2002	Return made up to 23/03/02; full list of members (6 pages)
2 April 2002	Return made up to 23/03/02; full list of members (6 pages)
14 May 2001	Return made up to 23/03/01; full list of members (6 pages)
14 May 2001	Return made up to 23/03/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
30 March 2000	Return made up to 23/03/00; full list of members 363(287) ‐ Registered office changed on 30/03/00 (6 pages)
30 March 2000	Return made up to 23/03/00; full list of members 363(287) ‐ Registered office changed on 30/03/00 (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Return made up to 23/03/99; full list of members (6 pages)
6 June 1999	Return made up to 23/03/99; full list of members (6 pages)
6 June 1999	New director appointed (2 pages)
15 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
15 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
21 August 1998	Return made up to 23/03/98; no change of members (4 pages)
21 August 1998	Return made up to 23/03/98; no change of members (4 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
18 August 1997	Return made up to 23/03/97; full list of members (6 pages)
18 August 1997	Return made up to 23/03/97; full list of members (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
26 April 1996	Return made up to 23/03/96; full list of members (6 pages)
26 April 1996	Return made up to 23/03/96; full list of members (6 pages)
13 November 1995	Full accounts made up to 30 April 1995 (13 pages)
13 November 1995	Full accounts made up to 30 April 1995 (13 pages)
23 March 1995	Return made up to 23/03/95; no change of members (4 pages)
23 March 1995	Return made up to 23/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
22 November 1994	Return made up to 23/03/94; no change of members (6 pages)
22 November 1994	Return made up to 23/03/94; no change of members (6 pages)
25 April 1993	Ad 20/07/92--------- Â£ si 9900@1 (2 pages)
25 April 1993	Ad 20/07/92--------- Â£ si 9900@1 (2 pages)
14 July 1992	Company name changed david elliott construction limit ed\certificate issued on 15/07/92 (2 pages)
14 July 1992	Company name changed david elliott construction limit ed\certificate issued on 15/07/92 (2 pages)
23 April 1992	Company name changed dartglade LIMITED\certificate issued on 24/04/92 (2 pages)
23 April 1992	Company name changed dartglade LIMITED\certificate issued on 24/04/92 (2 pages)
23 March 1992	Incorporation (13 pages)
23 March 1992	Incorporation (13 pages)