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Company Information for

RYDON SIGNS LIMITED

UNIT 2 PEEK HOUSE, VENNY BRIDGE, EXETER, EX4 8JN,
Company Registration Number
01463066
Private Limited Company
Active

Company Overview

About Rydon Signs Ltd
RYDON SIGNS LIMITED was founded on 1979-11-26 and has its registered office in Exeter. The organisation's status is listed as "Active". Rydon Signs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RYDON SIGNS LIMITED
 
Legal Registered Office
UNIT 2 PEEK HOUSE
VENNY BRIDGE
EXETER
EX4 8JN
Other companies in EX4
 
Telephone01392466653
 
Filing Information
Company Number 01463066
Company ID Number 01463066
Date formed 1979-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB456277718  
Last Datalog update: 2023-07-05 09:43:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYDON SIGNS LIMITED
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Companies with same name RYDON SIGNS LIMITED
The following companies were found which have the same name as RYDON SIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RYDON SIGNS TRADING LIMITED THE OLD DAIRY CADHAY OTTERY ST MARY DEVON EX11 1QT Active Company formed on the 2022-12-07

Company Officers of RYDON SIGNS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ALISON BIOLETTI
 Company Secretary 1995-08-21
CAROLINE ALISON BIOLETTI
 Director 2013-01-25
CHRISTOPHER WILLIAM CLATWORTHY
 Director 1991-09-07
VANESSA POWELL
 Director 2013-01-25
ROSALINDE JENNIFER TRIPPETT
 Director 2013-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH TRIPPETT
 Director 1991-09-07 2017-03-29
JEFFREY WILLIAM POWELL
 Director 1991-09-07 2014-04-17
IRENE OLIVE CLATWORTHY
 Director 1991-09-07 1995-10-04
IRENE OLIVE CLATWORTHY
 Company Secretary 1991-09-07 1995-08-21
RONALD CLATWORTHY
 Director 1991-09-07 1995-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ALISON BIOLETTI ARTEMIS GLOBAL SOLUTIONS LTD Director 2015-10-21 CURRENT 2015-10-21 Active
CHRISTOPHER WILLIAM CLATWORTHY TUBE SHOP LIMITED(THE) Director 1991-09-07 CURRENT 1986-12-08 Dissolved 2014-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20DIRECTOR APPOINTED MR SPENCER BARRY WEST
2023-06-20DIRECTOR APPOINTED MR JEREMY JOHN REEVES
2023-06-20Notification of Rydon Signs Trading Limited as a person with significant control on 2023-06-01
2023-06-20CESSATION OF CHRISTOPHER WILLIAM CLATWORTHY AS A PERSON OF SIGNIFICANT CONTROL
2023-06-20CESSATION OF VANESSA POWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-06-20APPOINTMENT TERMINATED, DIRECTOR CAROLINE ALISON BIOLETTI
2023-06-20APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM CLATWORTHY
2023-06-20APPOINTMENT TERMINATED, DIRECTOR VANESSA POWELL
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-06-17Resolutions passed:<ul><li>Resolution Re-share for share exchange 31/05/2023</ul>
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROSALINDE JENNIFER TRIPPETT
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM Unit 3, Peek House Pinhoe Trading Estate Venny Bridge Exeter Devon EX4 8JN United Kingdom
2019-04-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-01-24TM02Termination of appointment of Caroline Alison Bioletti on 2019-01-24
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-05-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 180
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH TRIPPETT
2017-02-14AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM Unit 3,Peek House, Pinhoe Trading Estate, Venny Bridge,Exeter, Devon EX4 8JN
2015-12-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 180
2015-09-24AR0107/09/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 180
2014-10-22AR0107/09/14 ANNUAL RETURN FULL LIST
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY POWELL
2013-12-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 180
2013-10-03AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-18AP01DIRECTOR APPOINTED MRS VANESSA POWELL
2013-09-11AP01DIRECTOR APPOINTED MRS CAROLINE ALISON BIOLETTI
2013-09-10AP01DIRECTOR APPOINTED MRS ROSALINDE JENNIFER TRIPPETT
2013-04-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0107/09/12 FULL LIST
2012-05-29AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-22AA01PREVSHO FROM 30/11/2011 TO 31/08/2011
2011-09-27AR0107/09/11 FULL LIST
2011-05-16AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-24AR0107/09/10 FULL LIST
2010-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ALISON CLATWORTHY / 24/04/2010
2010-03-04AA30/11/09 TOTAL EXEMPTION FULL
2009-09-30363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-06-16AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-09-04AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-18363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-09-20363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-09-20288cSECRETARY'S PARTICULARS CHANGED
2006-09-04288cSECRETARY'S PARTICULARS CHANGED
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-24353LOCATION OF REGISTER OF MEMBERS
2005-11-24363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-11-24190LOCATION OF DEBENTURE REGISTER
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-13288cDIRECTOR'S PARTICULARS CHANGED
2004-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-20363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/03
2003-10-21363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-09-13363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-14363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-09-11288cDIRECTOR'S PARTICULARS CHANGED
2001-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-09-13363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-10-16395PARTICULARS OF MORTGAGE/CHARGE
1999-08-26363sRETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1999-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-10363sRETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1998-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-09-15363(288)SECRETARY'S PARTICULARS CHANGED
1997-09-15363sRETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
1997-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-09-11363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1996-09-11363sRETURN MADE UP TO 07/09/96; CHANGE OF MEMBERS
1996-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-10-25288DIRECTOR RESIGNED
1995-09-12288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-09-12363sRETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
1995-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-01-28395PARTICULARS OF MORTGAGE/CHARGE
1994-09-05363sRETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
1994-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-04-14395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RYDON SIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RYDON SIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-10-16 Outstanding HSBC BANK PLC
FLOATING CHARGE 1995-01-25 Satisfied GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE 1994-04-14 Outstanding GRIFFIN FACTORS LIMITED
LEGAL CHARGE 1993-07-23 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1991-05-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-12-01 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1984-08-01 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1984-08-01 Outstanding MIDLAND BANK PLC
DEBENTURE 1984-01-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RYDON SIGNS LIMITED

Intangible Assets
Patents
We have not found any records of RYDON SIGNS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of RYDON SIGNS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RYDON SIGNS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-03-30 GBP £600 Advertising
Devon County Council 2015-01-22 GBP £3,115 Printing & Design
Devon County Council 2014-12-17 GBP £455 Advertising
Oxfordshire County Council 2014-11-17 GBP £3,655 Capital Expenditure
Oxfordshire County Council 2014-11-17 GBP £1,200 Capital Expenditure
Oxfordshire County Council 2014-09-15 GBP £825 Capital Expenditure
Oxfordshire County Council 2014-04-28 GBP £2,884 Capital Expenditure
Oxfordshire County Council 2014-04-16 GBP £29,158 Capital Expenditure
Norfolk County Council 2014-04-08 GBP £4,730
Oxfordshire County Council 2013-10-28 GBP £996
Oxfordshire County Council 2013-09-27 GBP £19,996
Oxfordshire County Council 2013-08-28 GBP £8,800
Durham County Council 2013-05-31 GBP £1,695
West Devon Borough Council 2013-03-18 GBP £750 Installation of interpretive signage and orientation at Devon Great Consols as agreed on site and your quote ref: 52754/TP/ dated 22 January 2013
West Devon Borough Council 2013-03-18 GBP £1,353 6 x signs as per your Quote ref: 52768/TP dated 24 January 2013
West Devon Borough Council 2013-03-18 GBP £850 Installation
Middlesbrough Council 2012-11-28 GBP £810
Middlesbrough Council 2012-11-28 GBP £810 Materials - general
Cumbria County Council 2012-08-09 GBP £9,936

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RYDON SIGNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYDON SIGNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RYDON SIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EX4 8JN