ADRIAN RAYMOND LIMITED

Key Data

Status

Active

Company No.

02189444

Incorporation date

05/11/1987

Size

Total Exemption Full

Classification

Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007);Renting and leasing of freight water transport equipment (77.34/2 - SIC 2007);Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007);Renting and leasing of freight air transport equipment (77.35/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1987)

30/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

13/08/2025

Change of details for Crw Holdings Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

12/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

04/04/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

11/10/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (4 pages)

24/02/2022

Director's details changed for Mr Adrian Howard Willmott on 2022-02-24

View PDF (2 pages)

24/02/2022

Director's details changed for Mrs Jane Symonds Willmott on 2022-02-24

View PDF (2 pages)

24/02/2022

Registered office address changed from PO Box 5379 the Lodge Oakhill Radstock BA3 5AN England to The Lodge Oakhill Radstock BA3 5AN on 2022-02-24

View PDF (1 pages)

23/02/2022

Director's details changed for Mr Adrian Howard Willmott on 2022-02-23

View PDF (2 pages)

22/11/2021

Change of details for Crw Holdings Limited as a person with significant control on 2018-12-03

View PDF (2 pages)

22/11/2021

Cessation of Adrian Howard Willmott as a person with significant control on 2018-12-03

View PDF (1 pages)

22/11/2021

Notification of Crw Holdings Limited as a person with significant control on 2018-12-03

View PDF (2 pages)

05/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

14/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

21/04/2021

Audit exemption subsidiary accounts made up to 2020-01-31

View PDF (11 pages)

12/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/20

View PDF (37 pages)

08/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/20

View PDF (3 pages)

08/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/20

View PDF (1 pages)

14/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (3 pages)

29/10/2019

Accounts for a small company made up to 2019-01-31

View PDF (10 pages)

13/08/2019

Registered office address changed from C/O the White House Gurney Slade Radstock Radstock BA3 4UU to PO Box 5379 the Lodge Oakhill Radstock BA3 5AN on 2019-08-13

View PDF (1 pages)

09/01/2019

Termination of appointment of David Thomas Balch as a director on 2018-10-05

View PDF (1 pages)

13/12/2018

Satisfaction of charge 021894440008 in full

View PDF (1 pages)

05/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (5 pages)

04/10/2018

Accounts for a small company made up to 2018-01-31

View PDF (9 pages)

06/11/2017

Accounts for a small company made up to 2017-01-31

View PDF (9 pages)

16/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

07/11/2016

Full accounts made up to 2016-01-31

View PDF (14 pages)

17/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

10/11/2015

Accounts for a small company made up to 2015-01-31

View PDF (7 pages)

29/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

28/08/2015

Satisfaction of charge 7 in full

View PDF (5 pages)

06/08/2015

Resolutions

View PDF (12 pages)

03/08/2015

Registration of charge 021894440008, created on 2015-07-30

View PDF (49 pages)

14/07/2015

Appointment of David Thomas Balch as a director on 2015-07-03

View PDF (3 pages)

03/11/2014

Accounts for a small company made up to 2014-01-31

View PDF (7 pages)

16/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

05/11/2013

Accounts for a small company made up to 2013-01-31

View PDF (7 pages)

17/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

18/06/2013

Appointment of Mrs Jane Symonds Willmott as a director on 2013-02-28

View PDF (2 pages)

10/04/2013

Satisfaction of charge 6 in full

View PDF (3 pages)

10/04/2013

Satisfaction of charge 5 in full

View PDF (3 pages)

10/04/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

19/12/2012

Director's details changed for Mr Adrian Howard Willmott on 2012-12-17

View PDF (2 pages)

17/12/2012

Termination of appointment of David Peter Smith as a director on 2012-12-14

View PDF (1 pages)

06/11/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

01/11/2011

Accounts for a small company made up to 2011-01-31

View PDF (8 pages)

30/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

20/09/2011

Registered office address changed from The Old Mendip Garage Gurney Slade Bath Somerset BA3 4UU on 2011-09-20

View PDF (1 pages)

01/11/2010

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

27/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

29/03/2010

Termination of appointment of Anne Willmott as a director

View PDF (1 pages)

20/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

07/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (8 pages)

23/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

20/11/2009

Director's details changed for Mrs Anne Edith Willmott on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Mr Adrian Howard Willmott on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for David Peter Smith on 2009-11-20

View PDF (2 pages)

28/03/2009

Registered office changed on 28/03/2009 from gurney slade bath somerset BA3 4TE

View PDF (1 pages)

01/12/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

08/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

12/09/2008

Appointment terminated secretary nicholas lumber

View PDF (1 pages)

12/09/2008

Appointment terminated director nicholas lumber

View PDF (1 pages)

15/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

31/08/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

17/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (2 pages)

08/03/2007

Accounting reference date extended from 30/09/06 to 31/01/07

View PDF (1 pages)

22/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

18/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

18/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

29/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

21/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

12/11/2003

New director appointed

View PDF (2 pages)

21/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

14/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

18/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

20/09/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

26/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

13/11/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

26/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

27/09/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

30/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

29/09/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

09/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

21/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

26/06/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (5 pages)

23/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1997

New secretary appointed

View PDF (2 pages)

07/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

19/12/1995

Accounts for a dormant company made up to 1995-09-30

View PDF (6 pages)

19/12/1995

Resolutions

View PDF (2 pages)

24/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

23/11/1994

Accounts for a dormant company made up to 1994-09-30

View PDF (5 pages)

23/11/1994

Resolutions

View PDF (1 pages)

30/10/1994

Return made up to 06/11/94; no change of members

View PDF (4 pages)

03/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (9 pages)

10/03/1994

Registered office changed on 10/03/94 from: myrtledene gurney slade bath avon BA3 4TE

View PDF (0 pages)

17/11/1993

Director resigned;new director appointed

View PDF (0 pages)

17/11/1993

Return made up to 06/11/93; no change of members

View PDF (5 pages)

29/06/1993

Full accounts made up to 1992-09-30

View PDF (2 pages)

17/11/1992

Return made up to 06/11/92; full list of members

View PDF (5 pages)

18/03/1992

Full accounts made up to 1991-09-30

View PDF (2 pages)

10/02/1992

Return made up to 22/11/91; no change of members

View PDF (4 pages)

10/02/1992

Registered office changed on 10/02/92

View PDF (0 pages)

05/12/1990

Return made up to 22/11/90; full list of members

View PDF (4 pages)

28/11/1990

Accounts for a small company made up to 1990-09-30

View PDF (11 pages)

10/04/1990

Certificate of change of name

View PDF (0 pages)

10/04/1990

Certificate of change of name

View PDF (2 pages)

01/02/1990

Full accounts made up to 1989-09-30

View PDF (11 pages)

08/12/1989

Full accounts made up to 1988-09-30

View PDF (13 pages)

16/03/1989

Return made up to 07/03/89; full list of members

View PDF (4 pages)

10/03/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

06/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

02/02/1988

Accounting reference date notified as 30/09

View PDF (1 pages)

21/12/1987

Certificate of change of name

View PDF (0 pages)

21/12/1987

Certificate of change of name

View PDF (2 pages)

16/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

16/12/1987

Registered office changed on 16/12/87 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/11/1987

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADRIAN RAYMOND LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
178.93K
-
0.00
15.93K
-

2022
2
177.11K
-
0.00
85.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ADRIAN RAYMOND LIMITED

ADRIAN RAYMOND LIMITED is an(a) Active company incorporated on 05/11/1987 with the registered office located at The Lodge, Oakhill, Radstock BA3 5AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIAN RAYMOND LIMITED?

ADRIAN RAYMOND LIMITED is currently Active. It was registered on 05/11/1987 .

Where is ADRIAN RAYMOND LIMITED located?

ADRIAN RAYMOND LIMITED is registered at The Lodge, Oakhill, Radstock BA3 5AN.

What does ADRIAN RAYMOND LIMITED do?

ADRIAN RAYMOND LIMITED operates in the Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007) sector.

What is the latest filing for ADRIAN RAYMOND LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-27 with no updates.