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BARRY RILEY & SONS LIMITED

Learn more about BARRY RILEY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REDHOUSE INDUSTRIAL ESTATE MIDDLEMORE LANE WEST, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8BG

BARRY RILEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00932288
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.20
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.04.05

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 24000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.29
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.21
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SECRETARY APPOINTED MS DEBORAH ELIZABETH BRIGID HEMMING
Form type: AP03
Date: 2014.08.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER RILEY
Form type: TM02
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR REGINALD RILEY
Form type: TM01
Date: 2014.08.19
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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SECRETARY APPOINTED MRS JENNIFER RILEY
Form type: AP03
Date: 2013.10.31
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HEMMING
Form type: TM02
Date: 2013.10.31
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER RILEY
Form type: TM02
Date: 2012.04.29
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SECRETARY APPOINTED MS DEBORAH ELIZABETH HEMMING
Form type: AP03
Date: 2012.04.29
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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REGISTERED OFFICE CHANGED ON 17/06/2010 FROM, THE RED HOUSE INDUSTRIAL ESTATE, MIDDLEMORE LANE WEST, ALDRIDGE WALSALL, WEST MIDLANDS, WS9 8BG
Form type: AD01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD TREVOR BARRY RILEY / 31/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER ANTHONY RILEY / 31/05/2010
Form type: CH01
Date: 2010.06.17
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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REGISTERED OFFICE CHANGED ON 05/12/07 FROM:, PINE VIEW, 6 STONELEIGH CLOSE, FOUR OAKS PARK, SUTTON COLDFIELD, WEST MIDLANDS, B74 2QS.
Form type: 287
Date: 2007.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.04
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 25000/24000, 29/03/00, £ SR [email protected]=1000
Form type: 169
Date: 2000.04.13
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ADOPTARTICLES29/03/00
Form type: WRES01
Date: 2000.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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OPTION AGREE/5625 SHARE 29/03/00
Form type: WRES09
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.09
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
Child documents:
Document type: ANNOTATION
Date: 1999.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26

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Company directors and board members:

DEBORAH ELIZABETH BRIGID HEMMING (current)
Secretary, 2014.08.19
REDHOUSE INDUSTRIAL ESTATE MIDDLEMORE LANE WEST ALDRIDGE , WALSALL
WS9 8BG, WEST MIDLANDS
MICHAEL PETER ANTHONY RILEY (current)
Director, MERCHANT, 1991.05.31
WHITEWOOD LODGE SICH LANE YOXALL , BURTON ON TRENT
DE13 8NS, STAFFORDSHIRE
DEBORAH ELIZABETH HEMMING (resigned)
Secretary, 2012.04.29 - 2013.10.31
REDHOUSE INDUSTRIAL ESTATE MIDDLEMORE LANE WEST ALDRIDGE , WALSALL
WS9 8BG, WEST MIDLANDS
JENNIFER CHARLOTTE RILEY (resigned)
Secretary, 1991.05.31 - 2012.04.29
6 STONELEIGH CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 2QS, WEST MIDLANDS
JENNIFER RILEY (resigned)
Secretary, 2013.10.31 - 2014.08.13
REDHOUSE INDUSTRIAL ESTATE MIDDLEMORE LANE WEST ALDRIDGE , WALSALL
WS9 8BG, WEST MIDLANDS
ERIC RICHARD RILEY (resigned)
Director, MERCHANT, 1991.05.31 - 2000.03.29
202 HILL VILLAGE ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5JN, WEST MIDLANDS
REGINALD TREVOR BARRY RILEY (resigned)
Director, MERCHANT, 1991.05.31 - 2014.08.13
6 STONELEIGH CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 2QS, WEST MIDLANDS
Date 2013.04.30 2012.04.30
Fixed Assets £ 1,619,425 - 1.57 % £ 1,645,177
Tangible Fixed Assets £ 1,607,345 - 1.58 % £ 1,633,097
Current Assets £ 16 £ 16
Tangible Fixed Assets Depreciation £ 180,264 + 16.67 % £ 154,512
Provisions For Liabilities Charges £ 15,000 £ 15,000
Shareholder Funds £ 734,402 - 17.5 % £ 890,186
Profit Loss Account Reserve £ 709,402 - 18.01 % £ 865,186
Called Up Share Capital £ 24,000 £ 24,000
Net Assets Liabilities Including Pension Asset Liability £ 734,402 - 17.5 % £ 890,186
Total Assets Less Current Liabilities £ 1,473,114 - 1.14 % £ 1,490,048
Net Current Assets Liabilities £ 146,311 - 5.68 % £ 155,129
Creditors Due Within One Year £ 146,327 - 5.68 % £ 155,145
Cash Bank In Hand £ 16 £ 16
Tangible Fixed Assets Cost Or Valuation £ 1,787,609 £ 1,787,609
Investments Fixed Assets £ 12,080 £ 12,080
Creditors Due After One Year £ 723,712 + 23.74 % £ 584,862

Companies near to BARRY RILEY & SONS ltd.

Information about the Private Limited Company BARRY RILEY & SONS 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: 2016.06.18. Reload the data