RAY'S WOOD WORKS LTD
Overview
| Company Name | RAY'S WOOD WORKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03629549 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAY'S WOOD WORKS LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is RAY'S WOOD WORKS LTD located?
| Registered Office Address | 9 Vastre Industrial Estate SY16 1DZ Newtown Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAY'S WOOD WORKS LTD?
| Company Name | From | Until |
|---|---|---|
| EMBROIDERY GRAPHICS LIMITED | Sep 25, 2002 | Sep 25, 2002 |
| MUNSTER SYSTEMS LIMITED | Sep 10, 1998 | Sep 10, 1998 |
What are the latest accounts for RAY'S WOOD WORKS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RAY'S WOOD WORKS LTD?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for RAY'S WOOD WORKS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Raymond Roy Visser on Sep 10, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Doreen Joan Furse Visser on Sep 10, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Raymond Roy Visser on Sep 10, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Raymond Roy Visser as a person with significant control on Sep 10, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 28 West Street Dunstable LU6 1TA England to 9 Vastre Industrial Estate Newtown SY16 1DZ on Sep 03, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Raymond Roy Visser as a director on Jun 10, 2020 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mr Raymond Roy Visser on Feb 28, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Doreen Joan Furse Visser on Feb 28, 2020 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Who are the officers of RAY'S WOOD WORKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VISSER, Raymond Roy | Secretary | Vastre Industrial Estate SY16 1DZ Newtown 9 Wales | Dutch | 6234410003 | ||||||
| VISSER, Doreen Joan Furse | Director | Vastre Industrial Estate SY16 1DZ Newtown 9 Wales | Wales | British | 50122640004 | |||||
| VISSER, Raymond Roy | Director | Vastre Industrial Estate SY16 1DZ Newtown 9 Wales | Wales | Dutch | 270737460001 | |||||
| MINES, Jane | Secretary | Kings Farm 1 Kings Mead Edlesborough LU6 2JN Dunstable Bedfordshire | British | 38723550001 | ||||||
| WALL, Lena | Secretary | 75 St Kilda Road W13 9DF London | British | 60152420001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MINES, Stephen Edward | Director | Kings Farm 1 Kings Mead Edlesborough LU6 2JN Dunstable Bedfordshire | England | British | 47628460002 | |||||
| QUIN, Eric | Director | 75 St Kilda Road West Ealing W13 9DF London | Irish | 60152410001 |
Who are the persons with significant control of RAY'S WOOD WORKS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Raymond Roy Visser | Sep 09, 2016 | Vastre Industrial Estate SY16 1DZ Newtown 9 Wales | No |
Nationality: Dutch Country of Residence: Wales | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0