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Home > England & Wales Companies > ANDY RILEY MARINE LIMITED
Company Information for

ANDY RILEY MARINE LIMITED

Gillford Park Stadium, Petteril Bank Road, Carlisle, CA1 3AF,
Company Registration Number
04271684
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Andy Riley Marine Ltd
ANDY RILEY MARINE LIMITED was founded on 2001-08-16 and has its registered office in Carlisle. The organisation's status is listed as "Active - Proposal to Strike off". Andy Riley Marine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDY RILEY MARINE LIMITED
 
Legal Registered Office
Gillford Park Stadium
Petteril Bank Road
Carlisle
CA1 3AF
Other companies in CA1
 
Filing Information
Company Number 04271684
Company ID Number 04271684
Date formed 2001-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-08-31
Account next due 31/05/2022
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB533482841  
Last Datalog update: 2022-08-19 12:22:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDY RILEY MARINE LIMITED
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Company Officers of ANDY RILEY MARINE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RILEY
Director 2001-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN HALL
Company Secretary 2001-08-16 2011-08-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-08-16 2001-08-16
INSTANT COMPANIES LIMITED
Nominated Director 2001-08-16 2001-08-16

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
2022-06-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-31DS01Application to strike the company off the register
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM The Exchange Lonsdale Street Carlisle Cumbria CA1 1BZ
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0101/08/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0101/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0101/08/12 ANNUAL RETURN FULL LIST
2012-08-22CH01Director's details changed for Andrew Riley on 2012-03-01
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0101/08/11 ANNUAL RETURN FULL LIST
2011-08-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN HALL
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0101/08/10 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for Andrew Riley on 2010-08-01
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14363aReturn made up to 01/08/09; full list of members
2008-12-29AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-05363aReturn made up to 01/08/08; full list of members
2008-08-04353LOCATION OF REGISTER OF MEMBERS
2008-08-04190LOCATION OF DEBENTURE REGISTER
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM C/O BRIAN HALL ACCOUNTANCY 9 DEVONSHIRE STREET CARLISLE CUMBRIA CA3 8LG
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-24363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-07287REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 70 PINECROFT NEWFIELD CARLISLE CUMBRIA CA3 0DB
2005-10-12363sRETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-09363sRETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-20225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03
2003-08-09363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-15363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-06-16225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02
2001-08-22288aNEW SECRETARY APPOINTED
2001-08-22288aNEW DIRECTOR APPOINTED
2001-08-20288bSECRETARY RESIGNED
2001-08-20288bDIRECTOR RESIGNED
2001-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats




Licences & Regulatory approval
We could not find any licences issued to ANDY RILEY MARINE 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 ANDY RILEY MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDY RILEY MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.509
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 33150 - Repair and maintenance of ships and boats

Creditors
Creditors Due Within One Year 2011-09-01 £ 12,821

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 ANDY RILEY MARINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 26,085
Current Assets 2011-09-01 £ 56,690
Debtors 2011-09-01 £ 30,605
Fixed Assets 2011-09-01 £ 17,519
Shareholder Funds 2011-09-01 £ 61,388
Tangible Fixed Assets 2011-09-01 £ 17,519

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDY RILEY MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDY RILEY MARINE LIMITED
Trademarks
We have not found any records of ANDY RILEY MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDY RILEY MARINE 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 (33150 - Repair and maintenance of ships and boats) as ANDY RILEY MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDY RILEY MARINE 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 ANDY RILEY MARINE 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 ANDY RILEY MARINE 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.
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