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RYKNIELD INVESTMENTS LIMITED

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

Company details

37 GREENHILL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6LE

RYKNIELD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00752802
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.08
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company RYKNIELD INVESTMENTS LIMITED is a Private Limited Company, registration number 00752802, established in United Kingdom on the 8. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on 37 GREENHILL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6LE. Business of the company RYKNIELD INVESTMENTS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.15. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.08.25. We do not have any information about the company RYKNIELD INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

List of company documents:

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Find out more information about RYKNIELD INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to RYKNIELD INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 7.5
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES LEA SMITH / 26/09/2013
Form type: CH01
Date: 2013.09.27
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES LEA SMITH / 01/01/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LEA SMITH / 01/01/2010
Form type: CH01
Date: 2010.09.03
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LEA SMITH / 25/08/2009
Form type: 288c
Date: 2009.08.25
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
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 05/04/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
Child documents:
Document type: ANNOTATION
Date: 2002.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/99 FROM:, ORCHARD HOUSE, PORWAY, WANTAGE, OXON OX12 9UT
Form type: 287
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.19

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Company directors and board members:

CHRISTOPHER JOHN LEA SMITH (current)
Secretary, RETIRED, 2002.04.08
THE WATCH HOUSE BYTER MILL LANE STOKE GABRIEL , TOTNES
TQ9 6RH, DEVON
CHRISTOPHER JOHN LEA SMITH (current)
Director, RETIRED, 1992.08.25
THE WATCH HOUSE BYTER MILL LANE STOKE GABRIEL , TOTNES
TQ9 6RH, DEVON
JONATHAN CHARLES LEA SMITH (current)
Director, ENGINEER, 1992.08.25
23 ROSEWOOD CRESCENT , HARROGATE
HG1 4NL, NORTH YORKSHIRE
ENGLAND
KATHLEEN MARY LEA SMITH (resigned)
Secretary, 1992.08.25 - 2002.04.08
FLAT 3 GREEN GABLES ALL SAINTS ROAD , SIDMOUTH
EX10 8EU, DEVON
KATHLEEN MARY LEA SMITH (resigned)
Director, RETIRED, 1992.08.25 - 2002.04.08
FLAT 3 GREEN GABLES ALL SAINTS ROAD , SIDMOUTH
EX10 8EU, DEVON
Date 2014.04.05
Fixed Assets £ 168,532
Tangible Fixed Assets £ 46
Current Assets £ 8,881
Tangible Fixed Assets Depreciation £ 1,438
Debtors £ 931
Profit Loss Account Reserve £ 104,566
Revaluation Reserve £ 64,238
Called Up Share Capital £ 8
Net Assets Liabilities Including Pension Asset Liability £ 168,812
Net Current Assets Liabilities £ 280
Creditors Due Within One Year £ 8,601
Cash Bank In Hand £ 7,950
Share Capital Allotted Called Up Paid £ 8
Par Value Share 1631 each
Number Shares Allotted £ 8
Tangible Fixed Assets Cost Or Valuation £ 1,472
Tangible Fixed Assets Depreciation Charged In Period £ 12
Investments Fixed Assets £ 168,486

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Information about the Private Limited Company RYKNIELD INVESTMENTS 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: 2016.06.02. Reload the data