Active
Company Information for DYKE RUSCOE & HAYES LTD
TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LN1 1XW,
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Company Registration Number
05487779
Private Limited Company
Active |
Company Name | |
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DYKE RUSCOE & HAYES LTD | |
Legal Registered Office | |
TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW Other companies in SY8 | |
Company Number | 05487779 | |
---|---|---|
Company ID Number | 05487779 | |
Date formed | 2005-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB133756564 |
Last Datalog update: | 2024-11-05 14:44:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DYKE RUSCOE & HAYES (HOLDINGS) LIMITED | TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW | Active | Company formed on the 2017-03-08 |
Officer | Role | Date Appointed |
---|---|---|
STUART CARL DAVIES |
||
PETER KINSEY REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE MARY COLE |
Company Secretary | ||
JACQUELINE MARY COLE |
Director | ||
DAVID FRANCIS JOHN BAKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Stuart Carl Davies on 2024-10-25 | ||
Company name changed dyke ruscoe & hayes LTD\certificate issued on 01/11/24 | ||
REGISTERED OFFICE CHANGED ON 31/10/24 FROM 110 Corve Street Ludlow Shropshire SY8 1DJ | ||
APPOINTMENT TERMINATED, DIRECTOR PETER KINSEY REYNOLDS | ||
Appointment of Mr Paul Frederick Tutin as company secretary on 2024-10-25 | ||
DIRECTOR APPOINTED MISS CHARLOTTE ALICE BEAMOND | ||
DIRECTOR APPOINTED MR ROBIN CHARLES LEE | ||
DIRECTOR APPOINTED MR PAUL FREDERICK TUTIN | ||
DIRECTOR APPOINTED MR ANDREW ROBERT MANDERFIELD | ||
DIRECTOR APPOINTED MR MARK PHILIP JOHN BRADSHAW | ||
DIRECTOR APPOINTED MRS LINDA JANE LORD | ||
DIRECTOR APPOINTED MR JONATHAN DAY | ||
Change of details for Dyke Ruscoe & Hayes (Holdings) Limited as a person with significant control on 2024-10-25 | ||
Director's details changed for Mrs Brydie Ellen Prime on 2024-10-25 | ||
DIRECTOR APPOINTED MR BENJAMIN HALSTEAD | ||
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC02 | Notification of Dyke Ruscoe & Hayes (Holdings) Limited as a person with significant control on 2022-08-17 | |
PSC07 | CESSATION OF STUART CARL DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYDIE ELLEN PRIME | |
CH01 | Director's details changed for Mrs Brydie Ellen Prime on 2020-06-20 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS BRYDIE ELLEN PRIME | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARY COLE | |
TM02 | Termination of appointment of Jacqueline Mary Cole on 2017-04-30 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS JOHN BAKER | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/11 FROM 53 Mill Street Ludlow Shropshire SY8 1BB | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KINSEY REYNOLDS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CARL DAVIES / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY COLE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS JOHN BAKER / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARY COLE / 01/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 13/02/06--------- £ SI 20@1=20 £ IC 100/120 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 10,625 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 53,125 |
Creditors Due Within One Year | 2013-04-30 | £ 320,202 |
Creditors Due Within One Year | 2012-04-30 | £ 310,027 |
Provisions For Liabilities Charges | 2013-04-30 | £ 4,792 |
Provisions For Liabilities Charges | 2012-04-30 | £ 5,432 |
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 DYKE RUSCOE & HAYES LTD
Cash Bank In Hand | 2013-04-30 | £ 156,683 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 90,952 |
Current Assets | 2013-04-30 | £ 553,654 |
Current Assets | 2012-04-30 | £ 470,898 |
Debtors | 2013-04-30 | £ 396,971 |
Debtors | 2012-04-30 | £ 379,946 |
Fixed Assets | 2013-04-30 | £ 510,719 |
Fixed Assets | 2012-04-30 | £ 540,298 |
Shareholder Funds | 2013-04-30 | £ 728,754 |
Shareholder Funds | 2012-04-30 | £ 642,612 |
Tangible Fixed Assets | 2013-04-30 | £ 30,770 |
Tangible Fixed Assets | 2012-04-30 | £ 35,088 |
Debtors and other cash assets
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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 |
LITTLE GEMS SWIM SCHOOL 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 |
LITTLE GEMS SWIM SCHOOL 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. |