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RYEDALE AUCTIONEERS LIMITED

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

Company details

CHANCERY COURT, 34 WEST STREET, RETFORD, NOTTINGHAMSHIRE, DN22 6ES

RYEDALE AUCTIONEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00384277
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.12.08
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

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: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.01.21
BARCLAYS BANK PLC
- Outstanding on 2015.02.03

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 12500
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ANGUS ASHWORTH / 28/03/2016
Form type: CH01
Date: 2016.04.04
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SECRETARY APPOINTED MRS GEMMA LOUISE ASHWORTH
Form type: AP03
Date: 2016.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN ASHWORTH
Form type: TM02
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWORTH
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE ASHWORTH
Form type: TM01
Date: 2016.01.06
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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COMPANY NAME CHANGED EDWIN ASHWORTH MARINE LIMITED, CERTIFICATE ISSUED ON 09/05/15
Form type: CERTNM
Date: 2015.05.09
Child documents:
Document type: ANNOTATION
Date: 2015.05.09
Form type: RES15
Document description: CHANGE OF NAME 24/04/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.05.09
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY ASHWORTH / 28/03/2015
Form type: CH01
Date: 2015.04.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003842770006
Form type: MR01
Date: 2015.02.03
Child documents:
Document type: ANNOTATION
Date: 2015.02.03
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 003842770005
Form type: MR01
Date: 2015.01.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.16
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ANGUS ASHWORTH / 16/04/2013
Form type: CH01
Date: 2013.05.14
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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DIRECTOR APPOINTED MR HENRY ANGUS ASHWORTH
Form type: AP01
Date: 2010.09.02
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, 12 EXCHANGE STREET, RETFORD, NOTTINGHAMSHIRE, DN22 6BL
Form type: AD01
Date: 2009.12.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ASHWORTH / 01/12/2008
Form type: 288c
Date: 2009.03.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, THE OLD COACH HOUSE, 2 MARKET PLACE, RETFORD, NOTTINGHAMSHIRE DN22 6DR
Form type: 287
Date: 2006.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
Child documents:
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/00
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/97 FROM:, KIRBY MILLS, KIRKBYMOORSIDE, YORK, YO6 6NR
Form type: 287
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18

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Company directors and board members:

GEMMA LOUISE ASHWORTH (current)
Secretary, 2016.01.01
CHANCERY COURT 34 WEST STREET , RETFORD
DN22 6ES, NOTTINGHAMSHIRE
HENRY ANGUS ASHWORTH (current)
Director, 2010.08.31
CHANCERY COURT 34 WEST STREET , RETFORD
DN22 6ES, NOTTINGHAMSHIRE
JOHN FENNER HOULT ASHWORTH (resigned)
Secretary, 1991.03.28 - 2016.01.01
WOLDS VIEW POCKLEY , YORK
YO62 7TE
CAROLINE MARY ASHWORTH (resigned)
Director, SECRETARY, 1991.03.28 - 2016.01.01
WESTFIELD HOUSE WESTGATE THORNTON DALE , PICKERING
YO18 7SG, NORTH YORKSHIRE
ENGLAND
JOHN FENNER HOULT ASHWORTH (resigned)
Director, MARINE CONSULTANT, 1991.03.28 - 2016.01.01
WOLDS VIEW POCKLEY , YORK
YO62 7TE
Date 2015.03.31
Fixed Assets £ 54,475
Tangible Fixed Assets £ 54,475
Current Assets £ 127,516
Tangible Fixed Assets Depreciation £ 35,393
Debtors £ 61,073
Shareholder Funds £ 10,521
Profit Loss Account Reserve £ 23,021
Called Up Share Capital £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 10,521
Total Assets Less Current Liabilities £ 49,479
Net Current Assets Liabilities £ 4,996
Creditors Due Within One Year £ 132,512
Cash Bank In Hand £ 57,247
Stocks Inventory £ 4,377
Share Capital Allotted Called Up Paid £ 12,500
Number Shares Allotted £ 12,500
Tangible Fixed Assets Disposals £ 148,202
Tangible Fixed Assets Additions £ 550,038
Tangible Fixed Assets Cost Or Valuation £ 620,572
Tangible Fixed Assets Depreciation Charged In Period £ 8,837
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 137,705
Creditors Due After One Year £ 60,000

Companies near to RYEDALE AUCTIONEERS ltd.

Information about the Private Limited Company RYEDALE AUCTIONEERS 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: 2016.04.29. Reload the data