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RYALL AND EDWARDS LIMITED

Learn more about RYALL AND EDWARDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN LANE SAWMILLS, OUTWOOD, REDHILL, SURREY., RH1 5QP

RYALL AND EDWARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00185933
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.11.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.01.03

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 20000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001859330003
Form type: MR01
Date: 2015.01.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAMELA ROWLAND / 24/01/2011
Form type: CH01
Date: 2011.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWELL ROLFE / 24/01/2011
Form type: CH01
Date: 2011.01.24
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN PAMELA ROWLAND / 24/01/2011
Form type: CH03
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAMELA ROWLAND / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWELL ROLFE / 28/01/2010
Form type: CH01
Date: 2010.01.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
Child documents:
Document type: ANNOTATION
Date: 2006.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ALTER MEM AND ARTS 01/05/97
Form type: SRES01
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04

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Company directors and board members:

SUSAN PAMELA ROWLAND (current)
Secretary, 1991.12.31
GREEN LANE SAWMILLS OUTWOOD , REDHILL
RH1 5QP, SURREY.
JOHN HOWELL ROLFE (current)
Director, GENERAL MANAGER, 1996.01.01
GREEN LANE SAWMILLS OUTWOOD , REDHILL
RH1 5QP, SURREY.
SUSAN PAMELA ROWLAND (current)
Director, ACCOUNTANT, 1996.01.01
GREEN LANE SAWMILLS OUTWOOD , REDHILL
RH1 5QP, SURREY.
REGINALD STANLEY ROWLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2005.03.24
TREVENA CHESTNUT AVENUE , WESTERHAM
TN16 2EJ, KENT
STANLEY ARCHIBALD SHARP (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.01.01
7 FAIRHAVEN ROAD , REDHILL
RH1 2LB, SURREY
Date 2014.03.31
Fixed Assets £ 432,936
Tangible Fixed Assets £ 432,936
Current Assets £ 440,787
Tangible Fixed Assets Depreciation £ 385,797
Debtors £ 234,887
Shareholder Funds £ 564,388
Profit Loss Account Reserve £ 214,888
Revaluation Reserve £ 329,500
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 564,388
Total Assets Less Current Liabilities £ 564,388
Net Current Assets Liabilities £ 131,452
Creditors Due Within One Year £ 309,335
Cash Bank In Hand £ 7,900
Stocks Inventory £ 198,000
Share Capital Allotted Called Up Paid £ 20,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 14,500
Tangible Fixed Assets Cost Or Valuation £ 811,283
Tangible Fixed Assets Depreciation Charged In Period £ 7,450

Companies near to RYALL AND EDWARDS ltd.

Information about the Private Limited Company RYALL AND EDWARDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data