Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RYLAND PETERS & SMALL LIMITED
Company Information for

RYLAND PETERS & SMALL LIMITED

11 CONWAY STREET, LONDON, W1T 6BL,
Company Registration Number
03031538
Private Limited Company
Active

Company Overview

About Ryland Peters & Small Ltd
RYLAND PETERS & SMALL LIMITED was founded on 1995-03-10 and has its registered office in . The organisation's status is listed as "Active". Ryland Peters & Small Limited is a Private Limited Company registered in 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
RYLAND PETERS & SMALL LIMITED
 
Legal Registered Office
11 CONWAY STREET
LONDON
W1T 6BL
Other companies in W1T
 
Filing Information
Company Number 03031538
Company ID Number 03031538
Date formed 1995-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB884243994  
Last Datalog update: 2024-07-05 19:09:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYLAND PETERS & SMALL LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name RYLAND PETERS & SMALL LIMITED
The following companies were found which have the same name as RYLAND PETERS & SMALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RYLAND PETERS & SMALL INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1999-12-10

Company Officers of RYLAND PETERS & SMALL LIMITED

Current Directors
Officer Role Date Appointed
JEREMY SIMON SCHOLL
 Company Secretary 1999-10-31
DAVID TERENCE PETERS
 Director 1995-04-20
JEREMY SIMON SCHOLL
 Director 1999-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA JOAN RYLAND
 Company Secretary 1995-04-20 1999-10-31
ANITA JOAN RYLAND
 Director 1995-04-20 1999-10-31
DAVID ROBERT BARKER
 Director 1996-11-12 1999-04-26
JACQUELINE DAPHNE SMALL
 Director 1995-04-20 1999-01-26
BRIAN ANDREW LINDEN
 Director 1995-05-04 1996-11-12
MATTHEW DONALD JEREMY HUDSON
 Company Secretary 1995-03-29 1995-04-20
JOANNA HAMILTON
 Director 1995-03-29 1995-04-20
MATTHEW DONALD JEREMY HUDSON
 Director 1995-03-29 1995-04-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-03-10 1995-03-29
INSTANT COMPANIES LIMITED
 Nominated Director 1995-03-10 1995-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY SIMON SCHOLL RAN (LONDON) LIMITED Company Secretary 2009-10-01 CURRENT 2009-10-01 Dissolved 2015-05-12
JEREMY SIMON SCHOLL MYLUSCO LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Active
JEREMY SIMON SCHOLL NICOLA THOROLD LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Dissolved 2014-09-30
JEREMY SIMON SCHOLL TD CREATIONS LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Active
JEREMY SIMON SCHOLL CICO BOOKS LIMITED Company Secretary 2006-03-03 CURRENT 1999-04-08 Active
JEREMY SIMON SCHOLL THE VARICOSE VEIN CENTRE LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active - Proposal to Strike off
JEREMY SIMON SCHOLL LAWRENCE JAMES LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-14 Active
JEREMY SIMON SCHOLL IMPACT MANAGEMENT TRAINING LIMITED Company Secretary 2004-06-16 CURRENT 2004-06-16 Dissolved 2015-03-17
JEREMY SIMON SCHOLL TRADE EAST LIMITED Company Secretary 2004-06-15 CURRENT 1997-05-20 Active
JEREMY SIMON SCHOLL BUSINESS LANGUAGE CONSULTANTS LIMITED Company Secretary 2004-04-15 CURRENT 1992-10-21 Dissolved 2017-08-23
JEREMY SIMON SCHOLL JULIA FULLERTON-BATTEN LIMITED Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
JEREMY SIMON SCHOLL DAVID CRAVEN LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Dissolved 2015-05-19
JEREMY SIMON SCHOLL GRACA ABREU DESIGN LIMITED Company Secretary 2002-10-02 CURRENT 2002-10-02 Active - Proposal to Strike off
JEREMY SIMON SCHOLL KELVIN MURRAY LIMITED Company Secretary 2000-03-29 CURRENT 1992-11-27 Active
JEREMY SIMON SCHOLL RPSRUS LIMITED Company Secretary 1999-12-09 CURRENT 1999-12-09 Active
JEREMY SIMON SCHOLL ANDY PARKINSON LIMITED Company Secretary 1999-07-15 CURRENT 1999-07-15 Active
DAVID TERENCE PETERS PAPERSTYLE LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
DAVID TERENCE PETERS RPS DONGFANG LTD Director 2010-12-29 CURRENT 2010-12-29 Active - Proposal to Strike off
DAVID TERENCE PETERS CICO BOOKS LIMITED Director 2006-03-03 CURRENT 1999-04-08 Active
DAVID TERENCE PETERS RPSRUS LIMITED Director 2000-12-21 CURRENT 1999-12-09 Active
DAVID TERENCE PETERS RPS BEIFANG LTD Director 1999-04-21 CURRENT 1999-04-21 Active - Proposal to Strike off
JEREMY SIMON SCHOLL WHITGOOD Director 2016-10-12 CURRENT 2016-10-12 Active
JEREMY SIMON SCHOLL KNOW GOOD BUREAU LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active
JEREMY SIMON SCHOLL ULTRAFINITE LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
JEREMY SIMON SCHOLL PAPERSTYLE LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
JEREMY SIMON SCHOLL RPS DONGFANG LTD Director 2010-12-29 CURRENT 2010-12-29 Active - Proposal to Strike off
JEREMY SIMON SCHOLL CICO BOOKS LIMITED Director 2006-03-03 CURRENT 1999-04-08 Active
JEREMY SIMON SCHOLL RPSRUS LIMITED Director 1999-12-09 CURRENT 1999-12-09 Active
JEREMY SIMON SCHOLL RPS BEIFANG LTD Director 1999-04-21 CURRENT 1999-04-21 Active - Proposal to Strike off

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
2024-09-16APPOINTMENT TERMINATED, DIRECTOR DAVID TERENCE PETERS
2024-06-24CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES
2024-03-27Statement of capital on 2024-03-20 GBP6,061.0
2024-03-08CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-30DISS40Compulsory strike-off action has been discontinued
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-11DISS40Compulsory strike-off action has been discontinued
2022-03-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-03-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1956364
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1956364
2016-04-13AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1956364
2015-03-13AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1956364
2014-04-25AR0110/03/14 ANNUAL RETURN FULL LIST
2014-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-23AR0110/03/13 ANNUAL RETURN FULL LIST
2013-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-31AR0110/03/12 ANNUAL RETURN FULL LIST
2012-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-23DISS40Compulsory strike-off action has been discontinued
2011-07-21AR0110/03/11 ANNUAL RETURN FULL LIST
2011-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-11DISS40Compulsory strike-off action has been discontinued
2010-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-03DISS40Compulsory strike-off action has been discontinued
2010-07-01AR0110/03/10 ANNUAL RETURN FULL LIST
2009-11-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-24363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-05-07363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-08-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-08-03363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-03-15363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-28363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-11-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-09363sRETURN MADE UP TO 10/03/04; NO CHANGE OF MEMBERS
2003-12-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-06-28363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-06-27123£ NC 2000002/2061820 01/05/01
2003-06-27RES04NC INC ALREADY ADJUSTED 01/05/01
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2003-06-03122S-DIV 01/05/01
2003-06-03RES13SUB DIV SHARES 01/05/01
2003-06-03RES12VARYING SHARE RIGHTS AND NAMES
2002-08-20DISS40STRIKE-OFF ACTION DISCONTINUED
2002-08-20GAZ1FIRST GAZETTE
2002-08-14363sRETURN MADE UP TO 10/03/02; NO CHANGE OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-06-28363sRETURN MADE UP TO 10/03/01; NO CHANGE OF MEMBERS
2000-08-29363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-08-29363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-08-29288aNEW SECRETARY APPOINTED
2000-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/00
2000-04-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-11288aNEW DIRECTOR APPOINTED
1999-05-07SRES01ADOPT MEM AND ARTS 27/04/99
1999-05-07123NC INC ALREADY ADJUSTED 27/04/99
1999-05-07122CONVE 27/04/99
1999-05-07SRES04£ NC 1956365/2000002
1999-05-07SRES12VARYING SHARE RIGHTS AND NAMES 27/04/99
1999-05-06288bDIRECTOR RESIGNED
1999-03-22363sRETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
1999-02-04288bDIRECTOR RESIGNED
1999-02-04288bDIRECTOR RESIGNED
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-15363sRETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-29363sRETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
1997-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-07-10288aNEW DIRECTOR APPOINTED
1997-04-15395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to RYLAND PETERS & SMALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2011-07-19
Proposal to Strike Off2010-07-06
Proposal to Strike Off2002-08-20
Fines / Sanctions
No fines or sanctions have been issued against RYLAND PETERS & SMALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENTAL DEPOSIT AGREEMENT 1997-04-15 Outstanding KNIGHTON ESTATES LIMITED
RENTAL DEPOSIT AGREEMENT 1995-06-14 Outstanding JAISON PROPERTY DEVELOPMENT CO LIMITED
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 RYLAND PETERS & SMALL LIMITED

Intangible Assets
Patents
We have not found any records of RYLAND PETERS & SMALL LIMITED registering or being granted any patents
Domain Names

RYLAND PETERS & SMALL LIMITED owns 4 domain names.

lupeimages.co.uk   rylandpeters.co.uk   rylandpetersandsmall.co.uk   paperstylestationery.co.uk  

Trademarks
We have not found any records of RYLAND PETERS & SMALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RYLAND PETERS & SMALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as RYLAND PETERS & SMALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RYLAND PETERS & SMALL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRYLAND PETERS & SMALL LIMITEDEvent Date2011-07-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyRYLAND PETERS & SMALL LIMITEDEvent Date2010-07-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyRYLAND PETERS & SMALL LIMITEDEvent Date2002-08-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYLAND PETERS & SMALL 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 RYLAND PETERS & SMALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 6BL