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Home > England & Wales Companies > DYKE RUSCOE & HAYES LTD
Company Information for

DYKE RUSCOE & HAYES LTD

TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LN1 1XW,
Company Registration Number
05487779
Private Limited Company
Active

Company Overview

About Dyke Ruscoe & Hayes Ltd
DYKE RUSCOE & HAYES LTD was founded on 2005-06-22 and has its registered office in Lincoln. The organisation's status is listed as "Active". Dyke Ruscoe & Hayes Ltd is a Private Limited Company registered in ENGLAND 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
DYKE RUSCOE & HAYES LTD
 
Legal Registered Office
TOWER HOUSE
LUCY TOWER STREET
LINCOLN
LN1 1XW
Other companies in SY8
 
Filing Information
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
Primary Source:Companies House
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Companies with same name DYKE RUSCOE & HAYES LTD
The following companies were found which have the same name as DYKE RUSCOE & HAYES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DYKE RUSCOE & HAYES (HOLDINGS) LIMITED TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW Active Company formed on the 2017-03-08

Company Officers of DYKE RUSCOE & HAYES LTD

Current Directors
Officer Role Date Appointed
STUART CARL DAVIES
Director 2005-06-22
PETER KINSEY REYNOLDS
Director 2005-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE MARY COLE
Company Secretary 2005-06-22 2017-04-30
JACQUELINE MARY COLE
Director 2005-06-22 2017-04-30
DAVID FRANCIS JOHN BAKER
Director 2005-06-22 2014-09-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-06-22 2005-06-22

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
2024-11-01Director's details changed for Mr Stuart Carl Davies on 2024-10-25
2024-11-01Company name changed dyke ruscoe & hayes LTD\certificate issued on 01/11/24
2024-10-31REGISTERED OFFICE CHANGED ON 31/10/24 FROM 110 Corve Street Ludlow Shropshire SY8 1DJ
2024-10-31APPOINTMENT TERMINATED, DIRECTOR PETER KINSEY REYNOLDS
2024-10-31Appointment of Mr Paul Frederick Tutin as company secretary on 2024-10-25
2024-10-31DIRECTOR APPOINTED MISS CHARLOTTE ALICE BEAMOND
2024-10-31DIRECTOR APPOINTED MR ROBIN CHARLES LEE
2024-10-31DIRECTOR APPOINTED MR PAUL FREDERICK TUTIN
2024-10-31DIRECTOR APPOINTED MR ANDREW ROBERT MANDERFIELD
2024-10-31DIRECTOR APPOINTED MR MARK PHILIP JOHN BRADSHAW
2024-10-31DIRECTOR APPOINTED MRS LINDA JANE LORD
2024-10-31DIRECTOR APPOINTED MR JONATHAN DAY
2024-10-31Change of details for Dyke Ruscoe & Hayes (Holdings) Limited as a person with significant control on 2024-10-25
2024-10-31Director's details changed for Mrs Brydie Ellen Prime on 2024-10-25
2024-10-31DIRECTOR APPOINTED MR BENJAMIN HALSTEAD
2024-06-24CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-01-0830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-01-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17PSC02Notification of Dyke Ruscoe & Hayes (Holdings) Limited as a person with significant control on 2022-08-17
2022-08-17PSC07CESSATION OF STUART CARL DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-01-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYDIE ELLEN PRIME
2020-06-22CH01Director's details changed for Mrs Brydie Ellen Prime on 2020-06-20
2019-12-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11AP01DIRECTOR APPOINTED MRS BRYDIE ELLEN PRIME
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-01-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 120
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARY COLE
2017-05-30TM02Termination of appointment of Jacqueline Mary Cole on 2017-04-30
2016-11-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-23AR0122/06/16 ANNUAL RETURN FULL LIST
2015-12-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 120
2015-06-23AR0122/06/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS JOHN BAKER
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 120
2014-06-23AR0122/06/14 ANNUAL RETURN FULL LIST
2013-12-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0122/06/13 ANNUAL RETURN FULL LIST
2012-08-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0122/06/12 ANNUAL RETURN FULL LIST
2011-12-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0122/06/11 ANNUAL RETURN FULL LIST
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/11 FROM 53 Mill Street Ludlow Shropshire SY8 1BB
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0122/06/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KINSEY REYNOLDS / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART CARL DAVIES / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY COLE / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS JOHN BAKER / 01/02/2010
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARY COLE / 01/02/2010
2009-09-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-12-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-02363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-22363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-06-22288cDIRECTOR'S PARTICULARS CHANGED
2006-06-22288cDIRECTOR'S PARTICULARS CHANGED
2006-06-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-2388(2)RAD 13/02/06--------- £ SI 20@1=20 £ IC 100/120
2005-07-02288bSECRETARY RESIGNED
2005-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to DYKE RUSCOE & HAYES LTD 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 DYKE RUSCOE & HAYES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-01 Outstanding BARCLAYS BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of DYKE RUSCOE & HAYES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DYKE RUSCOE & HAYES LTD
Trademarks
We have not found any records of DYKE RUSCOE & HAYES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYKE RUSCOE & HAYES LTD. 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 (69201 - Accounting and auditing activities) as DYKE RUSCOE & HAYES LTD are:

GRESFER TRADING LIMITED £ 110,305
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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
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
Outgoings
Business Rates/Property Tax
No properties were found where DYKE RUSCOE & HAYES LTD 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 DYKE RUSCOE & HAYES LTD 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 DYKE RUSCOE & HAYES LTD any grants or awards.
Ownership
    We could not find any group structure information
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