Company Information for RYEFIELD ASSET MANAGEMENT LIMITED
60 ALINGTON GROVE, WALLINGTON, SM6 9NG,
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Company Registration Number
04582425
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
RYEFIELD ASSET MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
60 ALINGTON GROVE WALLINGTON SM6 9NG Other companies in CR2 | ||||
Previous Names | ||||
|
Company Number | 04582425 | |
---|---|---|
Company ID Number | 04582425 | |
Date formed | 2002-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-06 08:10:12 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER ANN BALLARD |
||
RICHARD HENRY BALLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATRIONA MAIRI MCCALLUM |
Director | ||
LESLIE JOHN TASKER |
Director | ||
MIHIRI ASANTHIE DE SILVA |
Director | ||
YVONNE LUI |
Director | ||
RONALD WALKER |
Director | ||
EDWARD JOHN RYE |
Director | ||
RICHARD HENRY BALLARD |
Company Secretary | ||
JENNIFER ANN BALLARD |
Director | ||
BRENDA ROSE RYE |
Director | ||
JOHN MUNRO CURROR |
Director | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON & SE RESIDENCE LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
LONDON RESIDENCE LIMITED | Director | 2015-02-04 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
BELL ACCOUNTING (SUTTON) LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
BY THE BYTE LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2015-11-24 | |
CHALFONT SIXTEEN LIMITED | Director | 2013-10-24 | CURRENT | 2013-03-06 | Dissolved 2017-05-30 | |
ROCS SOCIETY LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Dissolved 2015-11-03 | |
ANITASS LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/19 FROM Progress House 404 Brighton Road South Croydon Surrey CR2 6AN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/19 FROM Progress House 404 Brighton Road South Croydon Surrey CR2 6AN | |
TM02 | Termination of appointment of Jennifer Ann Ballard on 2019-02-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 135 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Henry Ballard on 2012-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER ANN BALLARD on 2014-01-01 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 135 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 31/07/15 TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA MAIRI MCCALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JOHN TASKER | |
RES15 | CHANGE OF COMPANY NAME 29/05/19 | |
CERTNM | Company name changed ryefield LIMITED\certificate issued on 11/12/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 135 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 135 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LESLIE JOHN TASKER | |
AP01 | DIRECTOR APPOINTED MS CATRIONA MAIRI MCCALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIHIRI DE SILVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE LUI | |
AP01 | DIRECTOR APPOINTED MISS YVONNE LUI | |
AR01 | 03/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WALKER | |
AR01 | 17/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MIHIRI ASANTHIE DE SILVA | |
SH01 | 17/05/12 STATEMENT OF CAPITAL GBP 140 | |
AR01 | 01/10/11 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/06/2011 TO 31/07/2011 | |
AR01 | 01/10/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RON WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY BALLARD / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD RYE | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED RON WALKER | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD BALLARD | |
288a | SECRETARY APPOINTED MRS JENNIFER ANN BALLARD | |
288b | APPOINTMENT TERMINATED DIRECTOR JENNIFER BALLARD | |
288b | APPOINTMENT TERMINATED DIRECTOR BRENDA RYE | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 9 STATION APPROACH SANDERSTEAD ROAD SOUTH CROYDON SURREY CR2 0PL | |
88(2)R | AD 09/05/05--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED INTEGER TAXATION LIMITED CERTIFICATE ISSUED ON 24/11/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due After One Year | 2012-08-01 | £ 142,140 |
---|---|---|
Creditors Due After One Year | 2011-08-01 | £ 160,363 |
Creditors Due Within One Year | 2012-08-01 | £ 64,837 |
Creditors Due Within One Year | 2011-08-01 | £ 73,531 |
Non-instalment Debts Due After5 Years | 2011-08-01 | £ 73,531 |
Creditors and other liabilities
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 RYEFIELD ASSET MANAGEMENT LIMITED
Called Up Share Capital | 2012-08-01 | £ 135 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 135 |
Cash Bank In Hand | 2012-08-01 | £ 233 |
Cash Bank In Hand | 2011-08-01 | £ 220 |
Current Assets | 2012-08-01 | £ 27,869 |
Current Assets | 2011-08-01 | £ 28,245 |
Debtors | 2012-08-01 | £ 22,136 |
Debtors | 2011-08-01 | £ 28,025 |
Fixed Assets | 2012-08-01 | £ 204,051 |
Fixed Assets | 2011-08-01 | £ 208,642 |
Shareholder Funds | 2012-08-01 | £ 24,943 |
Shareholder Funds | 2011-08-01 | £ 2,993 |
Stocks Inventory | 2012-08-01 | £ 5,500 |
Tangible Fixed Assets | 2012-08-01 | £ 4,051 |
Tangible Fixed Assets | 2011-08-01 | £ 8,642 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RYEFIELD ASSET MANAGEMENT LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |