Company NameG N Rayner Ltd
DirectorGeoffrey Norman Rayner
Company StatusActive
Company Number05646850
CategoryPrivate Limited Company
Incorporation Date7 December 2005(18 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Geoffrey Norman Rayner
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2005(1 day after company formation)
Appointment Duration18 years, 5 months
RoleManager
Country of ResidenceEngland
Correspondence Address43 Front Street
Sedgefield
Stockton On Tees
Cleveland
TS21 3AT
Secretary NameLesley Wilson
NationalityBritish
StatusResigned
Appointed08 December 2005(1 day after company formation)
Appointment Duration13 years, 8 months (resigned 29 August 2019)
RoleCompany Director
Correspondence Address1 Mill Mews Fieldfare Lane
Norton
TS20 1BL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 December 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 December 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.rayner-sf.com

Location

Registered AddressThe Dun Cow Inn, 43 Front Street
Sedgefield
Stockton-On-Tees
TS21 3AT
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishSedgefield
WardSedgefield
Built Up AreaSedgefield

Shareholders

1 at £1Geoffrey Norman Rayner
100.00%
Ordinary

Financials

Year2014
Net Worth£128,087
Cash£92,840
Current Liabilities£136,580

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 December 2023 (5 months ago)
Next Return Due21 December 2024 (7 months, 2 weeks from now)

Filing History

19 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
14 December 2022Confirmation statement made on 7 December 2022 with updates (4 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
8 December 2021Confirmation statement made on 7 December 2021 with updates (4 pages)
15 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
10 December 2020Confirmation statement made on 7 December 2020 with updates (4 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
17 December 2019Confirmation statement made on 7 December 2019 with updates (4 pages)
29 August 2019Termination of appointment of Lesley Wilson as a secretary on 29 August 2019 (1 page)
21 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
19 December 2018Confirmation statement made on 7 December 2018 with updates (4 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
14 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
4 January 2016Secretary's details changed for Lesley Wilson on 1 December 2015 (1 page)
4 January 2016Secretary's details changed for Lesley Wilson on 1 December 2015 (1 page)
4 January 2016Secretary's details changed for Lesley Thompson on 1 December 2015 (1 page)
4 January 2016Secretary's details changed for Lesley Thompson on 1 December 2015 (1 page)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(4 pages)
18 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(4 pages)
5 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(4 pages)
5 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(4 pages)
5 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 March 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(4 pages)
28 March 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(4 pages)
28 March 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(4 pages)
14 January 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 January 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
30 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
30 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 March 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
4 March 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
4 March 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
19 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
19 January 2010Director's details changed for Geoffrey Norman Rayner on 18 January 2010 (2 pages)
19 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
19 January 2010Director's details changed for Geoffrey Norman Rayner on 18 January 2010 (2 pages)
23 February 2009Return made up to 07/12/08; full list of members (3 pages)
23 February 2009Return made up to 07/12/08; full list of members (3 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 January 2008Return made up to 07/12/07; full list of members (2 pages)
11 January 2008Return made up to 07/12/07; full list of members (2 pages)
7 September 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 September 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 January 2007Return made up to 07/12/06; full list of members (6 pages)
21 January 2007Return made up to 07/12/06; full list of members (6 pages)
14 February 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
14 February 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
23 December 2005New secretary appointed (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005New secretary appointed (2 pages)
23 December 2005New director appointed (2 pages)
7 December 2005Incorporation (9 pages)
7 December 2005Incorporation (9 pages)
7 December 2005Secretary resigned (1 page)
7 December 2005Director resigned (1 page)
7 December 2005Director resigned (1 page)
7 December 2005Secretary resigned (1 page)