Raymond Travel Machinery Ltd

Company Name	Raymond Travel Machinery Ltd
Directors	Paul Daniel Bernard Hart and Jason Mark Edward Hart
Company Status	Active
Company Number	01061231
Category	Private Limited Company
Incorporation Date	12 July 1972(51 years, 10 months ago)
Previous Names	Raymond Travel Limited and Raymond Travel (Machinery) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Paul Daniel Bernard Hart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 January 1999(26 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Rosary Partridge Green Horsham West Sussex RH13 8QX

Director Name	Mr Jason Mark Edward Hart
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(30 years, 5 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Boleyn Walk Leatherhead Surrey KT22 7HU

Director Name	Raymond Maurice Hart
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (resigned 09 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Lynwood Road Thames Ditton Surrey KT7 0DJ

Director Name	Mrs Pamela Sophia Hart
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	25 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Wimbledon Close The Downs London SW20 8HL

Secretary Name	Raymond Maurice Hart
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (resigned 09 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Lynwood Road Thames Ditton Surrey KT7 0DJ

Contact

Website	raymondtravel.co.uk

Location

Registered Address	349 Bury Old Road Prestwich Manchester M25 1PY
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Holyrood
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

290 at £1	Jason Hart 41.02% Ordinary
290 at £1	Paul Hart 41.02% Ordinary
125 at £1	Mrs Pamela Sophia Hart 17.68% Ordinary
1 at £1	Mrs Charlotte Hart 0.14% Ordinary B
1 at £1	Raymond Hart 0.14% Ordinary D

Financials

Year	2014
Net Worth	£188,879
Cash	£172,479
Current Liabilities	£44,851

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

19 October 1992	Delivered on: 28 October 1992 Satisfied on: 29 January 2007 Persons entitled: National Westminster Bank PLC, Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for full details,. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

19 October 1992

Delivered on: 28 October 1992
Satisfied on: 29 January 2007
Persons entitled: National Westminster Bank PLC,

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc for full details,. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 November 2020	Micro company accounts made up to 30 September 2020 (6 pages)
5 October 2020	Registered office address changed from 97 South Street Dorking Surrey RH4 2JU to 349 Bury Old Road Prestwich Manchester M25 1PY on 5 October 2020 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (6 pages)
4 December 2019	Micro company accounts made up to 30 September 2019 (6 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (6 pages)
30 November 2018	Micro company accounts made up to 30 September 2018 (6 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
7 December 2017	Total exemption full accounts made up to 30 September 2017 (11 pages)
15 November 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 708 (3 pages)
3 January 2017	Termination of appointment of Pamela Sophia Hart as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Pamela Sophia Hart as a director on 31 December 2016 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 January 2016	Registered office address changed from Haybarn House 118 South Street Dorking Surrey RH4 2EU to 97 South Street Dorking Surrey RH4 2JU on 5 January 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 707 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 707 (6 pages)
5 January 2016	Registered office address changed from Haybarn House 118 South Street Dorking Surrey RH4 2EU to 97 South Street Dorking Surrey RH4 2JU on 5 January 2016 (1 page)
26 November 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 January 2015	Purchase of own shares. (3 pages)
16 January 2015	Purchase of own shares. (3 pages)
16 January 2015	Cancellation of shares. Statement of capital on 31 December 2014 GBP 707 (4 pages)
16 January 2015	Cancellation of shares. Statement of capital on 31 December 2014 GBP 707 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 707 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 707 (6 pages)
27 November 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 708 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 708 (7 pages)
12 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 March 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 708 (4 pages)
20 March 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 708 (4 pages)
7 January 2013	Director's details changed for Mr Paul Daniel Bernard Hart on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Paul Daniel Bernard Hart on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Paul Daniel Bernard Hart on 7 January 2013 (2 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Director's details changed for Pamela Sophia Hart on 16 May 2012 (3 pages)
7 January 2013	Director's details changed for Pamela Sophia Hart on 16 May 2012 (3 pages)
4 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
22 November 2012	Registered office address changed from Haybarn House 118 South Street Dorking Surrey RH4 2EZ United Kingdom on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from Haybarn House 118 South Street Dorking Surrey RH4 2EZ United Kingdom on 22 November 2012 (1 page)
30 May 2012	Registered office address changed from 192 High Street Dorking Surrey RH4 1QR on 30 May 2012 (1 page)
30 May 2012	Registered office address changed from 192 High Street Dorking Surrey RH4 1QR on 30 May 2012 (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Director's details changed for Paul Daniel Bernard Hart on 1 April 2011 (2 pages)
5 January 2012	Director's details changed for Paul Daniel Bernard Hart on 1 April 2011 (2 pages)
5 January 2012	Director's details changed for Paul Daniel Bernard Hart on 1 April 2011 (2 pages)
25 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 September 2010	Termination of appointment of Raymond Hart as a secretary (1 page)
22 September 2010	Termination of appointment of Raymond Hart as a secretary (1 page)
10 September 2010	Purchase of own shares. (5 pages)
10 September 2010	Purchase of own shares. (5 pages)
7 September 2010	Termination of appointment of Raymond Hart as a director (1 page)
7 September 2010	Termination of appointment of Raymond Hart as a director (1 page)
16 January 2010	Company name changed raymond travel (machinery) LIMITED\certificate issued on 16/01/10 RES15 ‐ Change company name resolution on 2009-11-25 (1 page)
16 January 2010	Company name changed raymond travel (machinery) LIMITED\certificate issued on 16/01/10 RES15 ‐ Change company name resolution on 2009-11-25 (1 page)
16 January 2010	Change of name notice (3 pages)
16 January 2010	Change of name notice (3 pages)
5 January 2010	Director's details changed for Paul Daniel Bernard Hart on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
5 January 2010	Director's details changed for Raymond Maurice Hart on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Raymond Maurice Hart on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Paul Daniel Bernard Hart on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
5 January 2010	Director's details changed for Paul Daniel Bernard Hart on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Raymond Maurice Hart on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jason Mark Edward Hart on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jason Mark Edward Hart on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jason Mark Edward Hart on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Pamela Sophia Hart on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Pamela Sophia Hart on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Pamela Sophia Hart on 5 January 2010 (2 pages)
24 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-25 (1 page)
24 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-25 (1 page)
10 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
12 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
30 December 2008	Nc inc already adjusted 08/12/08 (1 page)
30 December 2008	Nc inc already adjusted 08/12/08 (1 page)
19 December 2008	Ad 04/12/08\gbp si 2@1=2\gbp ic 1002/1004\ (2 pages)
19 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
19 December 2008	Ad 04/12/08\gbp si 2@1=2\gbp ic 1002/1004\ (2 pages)
19 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
8 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
23 November 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 November 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 December 2005	Registered office changed on 06/12/05 from: parman house 30-36 fife road kingston upon thames surrey KT1 1SY (1 page)
6 December 2005	Registered office changed on 06/12/05 from: parman house 30-36 fife road kingston upon thames surrey KT1 1SY (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members (9 pages)
18 November 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 November 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
23 December 2003	Return made up to 31/12/03; full list of members (9 pages)
23 December 2003	Return made up to 31/12/03; full list of members (9 pages)
12 December 2003	Ad 01/12/03--------- Â£ si 2@2=4 Â£ ic 1000/1004 (2 pages)
12 December 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
12 December 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
12 December 2003	Ad 01/12/03--------- Â£ si 2@2=4 Â£ ic 1000/1004 (2 pages)
22 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2002	Company name changed raymond travel LIMITED\certificate issued on 09/01/02 (2 pages)
9 January 2002	Company name changed raymond travel LIMITED\certificate issued on 09/01/02 (2 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
24 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
19 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
23 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
28 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
24 December 1998	Return made up to 31/12/98; full list of members (6 pages)
24 December 1998	Return made up to 31/12/98; full list of members (6 pages)
21 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
21 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 February 1998	Accounts for a small company made up to 30 September 1996 (7 pages)
26 February 1998	Accounts for a small company made up to 30 September 1996 (7 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 July 1997	Registered office changed on 28/07/97 from: parman house 30-36 fife road kingston upon thames surrey KT1 1SY (1 page)
28 July 1997	Registered office changed on 28/07/97 from: parman house 30-36 fife road kingston upon thames surrey KT1 1SY (1 page)
10 March 1997	Return made up to 31/12/96; no change of members (6 pages)
10 March 1997	Return made up to 31/12/96; no change of members (6 pages)
10 March 1997	Registered office changed on 10/03/97 from: 74A heath road twickenham middx TW1 4BW (1 page)
10 March 1997	Registered office changed on 10/03/97 from: 74A heath road twickenham middx TW1 4BW (1 page)
10 March 1997	Accounts for a small company made up to 30 September 1995 (5 pages)
10 March 1997	Accounts for a small company made up to 30 September 1995 (5 pages)
12 March 1996	Return made up to 31/12/95; full list of members (6 pages)
12 March 1996	Return made up to 31/12/95; full list of members (6 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
20 September 1973	Company name changed\certificate issued on 20/09/73 (2 pages)
12 July 1972	Certificate of incorporation (1 page)