Company number 04536487
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COLIN RAY LIMITED are www.colinray.co.uk, and www.colin-ray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colin Ray Limited is a Private Limited Company.
The company registration number is 04536487. Colin Ray Limited has been working since 17 September 2002.
The present status of the company is Active. The registered address of Colin Ray Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. The company`s financial liabilities are £133.87k. It is £4.57k against last year. The cash in hand is £155.49k. It is £17.65k against last year. And the total assets are £161.48k, which is £19.62k against last year. RAY, Susan is a Secretary of the company. RAY, Colin John is a Director of the company. RAY, Susan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
colin ray Key Finiance
LIABILITIES
£133.87k
+3%
CASH
£155.49k
+12%
TOTAL ASSETS
£161.48k
+13%
All Financial Figures
Current Directors
Director
RAY, Susan
Appointed Date: 17 September 2002
75 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Persons With Significant Control
Mr Colin John Ray
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ray
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLIN RAY LIMITED Events
11 May 2017
Total exemption small company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 17 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
02 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
27 Sep 2002
New director appointed
27 Sep 2002
New secretary appointed;new director appointed
27 Sep 2002
Director resigned
27 Sep 2002
Secretary resigned
17 Sep 2002
Incorporation