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Home > England & Wales Companies > RYLANCE LIMITED
Company Information for

RYLANCE LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
04488659
Private Limited Company
Active

Company Overview

About Rylance Ltd
RYLANCE LIMITED was founded on 2002-07-17 and has its registered office in . The organisation's status is listed as "Active". Rylance 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
RYLANCE LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in N3
 
Filing Information
Company Number 04488659
Company ID Number 04488659
Date formed 2002-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:52:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYLANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Companies with same name RYLANCE LIMITED
The following companies were found which have the same name as RYLANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RYLANCE ASSOCIATES LIMITED 209 THELWALL NEW ROAD GRAPPENHALL WARRINGTON WA4 2NE Active Company formed on the 2015-03-31
RYLANCE CAMPBELL LIMITED 9 PRINCES SQUARE HARROGATE HG1 1ND Active - Proposal to Strike off Company formed on the 2022-05-18
RYLANCE CONSTRUCTION LIMITED 57-61 MARKET PLACE CANNOCK STAFFORDSHIRE WS11 1BP Active Company formed on the 1996-12-02
RYLANCE CONSULTING LIMITED 19 EASTGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NN Active - Proposal to Strike off Company formed on the 2012-02-23
RYLANCE CONSULTANCY SERVICES LTD 6 Garood Close Newark NG24 4FG Active - Proposal to Strike off Company formed on the 2020-04-02
RYLANCE COMPLETE CONSTRUCTION LTD 244 STEWART ROAD BOURNEMOUTH BH8 8NY Active - Proposal to Strike off Company formed on the 2021-03-18
RYLANCE CROFT LIMITED 9 Princes Square Harrogate HG1 1ND active Company formed on the 2024-05-06
RYLANCE ESTATES LTD 142 Quarry Pond Road Worsley Manchester M28 0YG Active Company formed on the 2022-06-01
RYLANCE HEATING LIMITED FIRST FLOOR, CEF BUILDING BROOMHILL WAY TORQUAY DEVON TQ2 7QN Dissolved Company formed on the 2003-09-21
RYLANCE INVESTMENTS PTY LTD ACT 2600 Dissolved Company formed on the 2015-10-23
RYLANCE LIMITED La Fosse La Grande Route Rozel St Martin Jersey JE3 6AY Live Company formed on the 1999-08-10
RYLANCE LIMITED Unknown
RYLANCE OILFIELD CONTRACTING LTD. #1 5401 - 49 AVENUE OLDS ALBERTA T4H 1G3 Active Company formed on the 2015-06-04
RYLANCE PARMINTER LIMITED Metro House 57 Pepper Road Leeds LS10 2RU Active Company formed on the 2021-11-20
RYLANCE PROPERTY LIMITED 57-61 MARKET PLACE CANNOCK STAFFORDSHIRE WS11 1BP Active Company formed on the 2006-01-31
RYLANCE PRODUCTIONS LTD. 1797 HESS BLVD - COLUMBUS OH 432121464 Active Company formed on the 2005-12-05
RYLANCE PTY LTD Active Company formed on the 2016-02-25
Rylance Racing, LLC. 960 E 133rd Dr Thornton CO 80241 Good Standing Company formed on the 2023-04-17
RYLANCE RENOVATION SERVICES LLC Michigan UNKNOWN
Rylance Roofing & Exteriors Inc. 7 Daniels Cres. Regina Saskatchewan Active Company formed on the 2013-02-01

Company Officers of RYLANCE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES RYLANCE
 Director 2002-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
BKL COMPANY SERVICES LIMITED
 Company Secretary 2008-03-17 2016-05-18
NESTA ALYS RYLANCE
 Director 2002-07-17 2010-03-17
NESTA ALYS RYLANCE
 Company Secretary 2002-07-17 2008-03-17
QA REGISTRARS LIMITED
 Nominated Secretary 2002-07-17 2002-07-17
QA NOMINEES LIMITED
 Nominated Director 2002-07-17 2002-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES RYLANCE 3 SIXTY DEGREES.COM LIMITED Director 2003-07-05 CURRENT 2003-07-05 Active

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
2024-04-2531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-01-3031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2022-07-21CH01Director's details changed for Mr Philip James Rylance on 2022-07-01
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-06-03PSC04Change of details for Mr Philip James Rylance as a person with significant control on 2019-06-03
2019-06-03CH01Director's details changed for Mr Philip James Rylance on 2019-06-03
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-05-18TM02Termination of appointment of Bkl Company Services Limited on 2016-05-18
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0117/07/15 ANNUAL RETURN FULL LIST
2015-07-17CH01Director's details changed for Mr Philip James Rylance on 2015-06-09
2015-04-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0117/07/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0117/07/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0117/07/12 ANNUAL RETURN FULL LIST
2012-04-05AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0117/07/11 ANNUAL RETURN FULL LIST
2011-07-22CH01Director's details changed for Mr Philip James Rylance on 2010-10-01
2011-04-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR NESTA RYLANCE
2010-07-26AR0117/07/10 ANNUAL RETURN FULL LIST
2010-07-24CH01Director's details changed for Nesta Alys Rylance on 2009-10-01
2010-07-24CH04SECRETARY'S DETAILS CHNAGED FOR BKL COMPANY SERVICES LIMITED on 2009-10-01
2010-03-12AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-03-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY NESTA RYLANCE
2008-07-03288aSECRETARY APPOINTED BKL COMPANY SERVICES LIMITED
2008-03-12AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-20363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-24363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-01363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-10363aRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-29363aRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-10-01ELRESS386 DISP APP AUDS 19/09/02
2002-10-01ELRESS366A DISP HOLDING AGM 19/09/02
2002-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-30288aNEW DIRECTOR APPOINTED
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 35 BALLARDS LANE LONDON N3 1XW
2002-08-02288bDIRECTOR RESIGNED
2002-08-02287REGISTERED OFFICE CHANGED ON 02/08/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-08-02288bSECRETARY RESIGNED
2002-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 RYLANCE LIMITED

Intangible Assets
Patents
We have not found any records of RYLANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RYLANCE LIMITED
Trademarks
We have not found any records of RYLANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RYLANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2013-04-30 GBP £1,046
Devon County Council 2011-07-27 GBP £705
Devon County Council 2011-06-24 GBP £848
Devon County Council 2011-06-22 GBP £576
Devon County Council 2011-03-21 GBP £702

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 RYLANCE 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 RYLANCE 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 RYLANCE 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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    Other companies at postcode N3 1XW