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RYLESTOR (CONTRACTORS) LIMITED

Learn more about RYLESTOR (CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BULL LANE ESTATE, BULL LANE, ACTON, WEST SUFFOLK, CO10 0BD

RYLESTOR (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00520625
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.15
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

ENFIELD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1960.12.21
F R ST. JOHN
LEGAL CHARGE - Outstanding on 1960.12.21
ENFIELD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1962.02.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.01.15
F R ST. JOHN.
MORTGAGE - Outstanding on 1965.02.25

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 1000
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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DIRECTOR APPOINTED STEVEN VICTOR CARPENTER
Form type: AP01
Date: 2012.05.16
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER ERNEST CARPENTER / 01/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR HENRY CARPENTER / 01/04/2010
Form type: CH01
Date: 2010.04.12
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES CARPENTER
Form type: 288b
Date: 2009.04.06
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
Child documents:
Document type: ANNOTATION
Date: 2000.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 05/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.04.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
Child documents:
Document type: ANNOTATION
Date: 1997.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.04.26
£2.95
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ALTER MEM AND ARTS 15/03/95
Form type: SRES01
Date: 1995.04.26
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.28

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Company directors and board members:

PATRICIA ANN CARPENTER (current)
Secretary, 1999.10.22
17 BOXFORD LANE BOXFORD , SUDBURY
CO10 5JU, SUFFOLK
STEVEN VICTOR CARPENTER (current)
Director, BUILDING TECHNICIAN, 2012.05.16
30 OAKLANDS LEAVENHEATH , COLCHESTER
CO6 4UH
VICTOR HENRY CARPENTER (current)
Director, RETIRED BUILDER, 1992.04.05
18 FRINTON ROAD HOLLAND ON SEA , CLACTON ON SEA
CO15 5UL, ESSEX
WALTER ERNEST CARPENTER (current)
Director, RETIRED ELECTRICIAN, 1994.04.13
17 BOXFORD LANE , BOXFORD
CO10 5JU, ESSEX
HENRY WILLIAM CARPENTER (resigned)
Secretary, 1992.04.05 - 1994.04.13
TREETOPS , KERSEY
CO10 6RH, WEST SUFFOLK
KATHLEEN ROSE CARPENTER (resigned)
Secretary, 1994.04.13 - 1999.10.14
9 LAMBERT DRIVE ACTON , SUDBURY
CO10 0BZ, SUFFOLK
CHARLES CHRISTOPHER CARPENTER (resigned)
Director, RETIRED BUILDER, 1992.04.05 - 2008.07.30
31 WINSTON WAY , HALSTEAD
CO9 2TH, ESSEX
HENRY WILLIAM CARPENTER (resigned)
Director, COMPANY SECRETARY, 1992.04.05 - 1995.11.29
TREETOPS , KERSEY
CO10 6RH, WEST SUFFOLK
Date 2014.02.28
Tangible Fixed Assets £ 442,820
Current Assets £ 64,850
Debtors £ 8,565
Shareholder Funds £ 487,452
Profit Loss Account Reserve £ 238,768
Revaluation Reserve £ 247,684
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 487,452
Net Current Assets Liabilities £ 44,632
Creditors Due Within One Year £ 20,218
Cash Bank In Hand £ 56,285
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 442,820

Companies near to RYLESTOR (CONTRACTORS) ltd.

Information about the Private Limited Company RYLESTOR (CONTRACTORS) 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: 2016.05.14. Reload the data