RAE Computing Limited

Company Name	RAE Computing Limited
Director	Richard Anthony Eyres
Company Status	Active
Company Number	04913622
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Richard Anthony Eyres
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 October 2003(6 days after company formation)
Appointment Duration	20 years, 7 months
Role	Ict/Director
Country of Residence	England
Correspondence Address	Bowling Green Mills Lime Street Bingley BD97 1AD

Secretary Name	Renata Danielle Eyres
Nationality	British
Status	Current
Appointed	18 September 2006(2 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	Bowling Green Mills Lime Street Bingley BD97 1AD

Director Name	John Richard Coller
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 2006)
Role	Ict/Director & Secretary
Correspondence Address	5 Rushcroft Road Shaw Oldham O12 7PP

Secretary Name	John Richard Coller
Nationality	British
Status	Resigned
Appointed	02 October 2003(6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 2006)
Role	Ict/Director & Secretary
Correspondence Address	5 Rushcroft Road Shaw Oldham O12 7PP

Director Name	Parallaw (Directors) Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	Prospect House 18 Clare Road Halifax Yorkshire HX1 2HX

Secretary Name	Chadlaw (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	13 Railway Street Huddersfield West Yorkshire HD1 1JS

Contact

Website	haleybros.co.uk

Location

Registered Address	Office 132 Regus Salts Mill Road Waterfront Saltaire Saltaire Shipley BD17 7TD
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

2 at £1	Richard Eyres 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,970
Cash	£32,709
Current Liabilities	£36,719

Accounts

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

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 1 week from now)

Filing History

20 October 2020	Registered office address changed from Bowling Green Mills Lime Street Bingley BD97 1AD England to Office 104 Regus Salts Mill Road Waterfront Saltaire Shipley BD17 7TD on 20 October 2020 (1 page)
12 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
23 May 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
2 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
8 April 2019	Director's details changed for Richard Anthony Eyres on 8 April 2019 (2 pages)
8 April 2019	Change of details for Mr Richard Eyres as a person with significant control on 8 April 2019 (2 pages)
8 April 2019	Secretary's details changed for Renata Danielle Eyres on 8 April 2019 (1 page)
8 April 2019	Registered office address changed from New Drop, Broad Lane Luddendenfoot Halifax West Yorkshire HX2 6JT to Bowling Green Mills Lime Street Bingley BD97 1AD on 8 April 2019 (1 page)
10 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
29 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
15 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
3 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 2 (4 pages)
12 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 2 (4 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
14 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 30 September 2011 (3 pages)
28 November 2011	Total exemption small company accounts made up to 30 September 2011 (3 pages)
3 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
23 December 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
30 September 2010	Director's details changed for Richard Anthony Eyres on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for Richard Anthony Eyres on 1 September 2010 (2 pages)
30 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Richard Anthony Eyres on 1 September 2010 (2 pages)
12 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
12 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
9 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 October 2008	Return made up to 26/09/08; full list of members (3 pages)
6 October 2008	Return made up to 26/09/08; full list of members (3 pages)
12 October 2007	Return made up to 26/09/07; full list of members (2 pages)
12 October 2007	Return made up to 26/09/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 November 2006	Return made up to 26/09/06; full list of members (2 pages)
15 November 2006	Return made up to 26/09/06; full list of members (2 pages)
12 October 2006	New secretary appointed (1 page)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	New secretary appointed (1 page)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 September 2005	Return made up to 26/09/05; full list of members (3 pages)
30 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2005	Return made up to 26/09/05; full list of members (3 pages)
26 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 November 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2003	New director appointed (1 page)
3 October 2003	New director appointed (1 page)
3 October 2003	New director appointed (1 page)
3 October 2003	New secretary appointed (1 page)
3 October 2003	New secretary appointed (1 page)
3 October 2003	New director appointed (1 page)
2 October 2003	Registered office changed on 02/10/03 from: propect house 18 clare road halifax west yorkshire HX1 2HX (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Registered office changed on 02/10/03 from: propect house 18 clare road halifax west yorkshire HX1 2HX (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Secretary resigned (1 page)
26 September 2003	Incorporation (23 pages)
26 September 2003	Incorporation (23 pages)

RAE Computing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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