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RYCON STEELS LIMITED

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

Company details

UNIT 2 ALEXANDRA IND EST, WENTLOOG ROAD, RUMNEY, CARDIFF, CF3 1EY

RYCON STEELS LIMITED on the map

Company type: Private Limited Company
Company number: 01029551
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.02
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores
Company RYCON STEELS LIMITED is a Private Limited Company, registration number 01029551, established in United Kingdom on the 2. November 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on UNIT 2 ALEXANDRA IND EST, WENTLOOG ROAD, RUMNEY, CARDIFF, CF3 1EY. Business of the company RYCON STEELS LIMITED by SIC and NACE code is "46720 - Wholesale of metals and metal ores". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.02. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.04.25. We do not have any information about the company RYCON STEELS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.07.17

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.02
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25/04/16 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 5900
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR DUDLEY BROWN
Form type: TM01
Date: 2013.11.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY ALAN THOMAS BROWN / 02/03/2013
Form type: CH01
Date: 2013.06.04
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20/02/13 STATEMENT OF CAPITAL GBP 5900
Form type: SH01
Date: 2013.02.27
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APPOINTMENT TERMINATED, SECRETARY DUDLEY BROWN
Form type: TM02
Date: 2012.11.16
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SECRETARY APPOINTED MR ANDREJ DJORDJEVITCH
Form type: AP03
Date: 2012.11.16
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.20
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2009.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.07.17
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.16
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REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, UNIT 2 ALEXANDER INDUSTRIAL, ESTATE, WENTLOOG ROAD, CARDIFF, CF3 1EY
Form type: 287
Date: 2005.06.14
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REGISTERED OFFICE CHANGED ON 19/05/05 FROM:, COLCHESTER FACTORY ESTATE, COLCHESTER AVENUE, CARDIFF, SOUTH GLAMORGAN CF23 9AP
Form type: 287
Date: 2005.05.19
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.05
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.08
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.21
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
Child documents:
Document type: ANNOTATION
Date: 1999.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
Child documents:
Document type: ANNOTATION
Date: 1998.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.30
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.18
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AD 17/12/96---------, £ SI [email protected]=500, £ IC 5000/5500
Form type: 88(2)R
Date: 1997.01.09
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£ NC 5000/20000, 17/12/96
Form type: 123
Date: 1997.01.09
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NC INC ALREADY ADJUSTED 17/12/96
Form type: SRES04
Date: 1997.01.09

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Company directors and board members:

ANDREJ DJORDJEVITCH (current)
Secretary, 2012.10.15
UNIT 2 ALEXANDRA IND EST WENTLOOG ROAD , RUMNEY
CF3 1EY, CARDIFF
ANDREJ DJORDJEVITCH (current)
Director, MANAGER, 1994.12.13
26 PIPKIN CLOSE PONTPRENNAU , CARDIFF
CF23 8FD
DUDLEY ALAN THOMAS BROWN (resigned)
Secretary, 1995.01.01 - 2012.10.15
3 JOHN STREET , PENARTH
CF64 1DN, VALE OF GLAMORGAN
RITA CANTOR (resigned)
Secretary, 1991.04.25 - 1995.01.06
18 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF2 6JG, SOUTH GLAMORGAN
DUDLEY ALAN THOMAS BROWN (resigned)
Director, MANAGER, 1994.12.13 - 2013.10.02
24 FERN RISE NEYLAND , MILFORD HAVEN
SA73 1RA, DYFED
WALES
DENNIS CANTOR (resigned)
Director, 1991.04.25 - 1995.01.06
18 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF2 6JG, SOUTH GLAMORGAN
RITA CANTOR (resigned)
Director, 1991.04.25 - 1995.01.06
18 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF2 6JG, SOUTH GLAMORGAN
RICHARD FRANCOMBE (resigned)
Director, 2003.10.09 - 2006.02.27
42 SEAVIEW DRIVE , OGMORE BY SEA
CF32 0PB, VALE OF GLAMORGAN
ANDREW HARBEN (resigned)
Director, 2003.10.09 - 2006.02.27
184 COLLEGE ROAD WHITCHURCH , CARDIFF
CF14 2NP
Date 2013.09.30 2012.09.30
Fixed Assets £ 45,570 - 12.53 % £ 52,096
Tangible Fixed Assets £ 45,570 - 12.53 % £ 52,096
Current Assets £ 910,908 + 13.34 % £ 803,729
Tangible Fixed Assets Depreciation £ 139,540 + 10.04 % £ 126,814
Debtors £ 835,282 + 24.37 % £ 671,589
Shareholder Funds £ 89,335 + 25.99 % £ 70,909
Profit Loss Account Reserve £ 83,435 + 27.56 % £ 65,409
Called Up Share Capital £ 5,900 + 7.27 % £ 5,500
Net Assets Liabilities Including Pension Asset Liability £ 89,335 + 25.99 % £ 70,909
Total Assets Less Current Liabilities £ 89,335 + 25.99 % £ 70,909
Net Current Assets Liabilities £ 43,765 + 132.63 % £ 18,813
Creditors Due Within One Year £ 867,143 + 10.48 % £ 784,916
Cash Bank In Hand £ 4,052 - 74.12 % £ 15,655
Stocks Inventory £ 71,574 - 38.56 % £ 116,485
Tangible Fixed Assets Cost Or Valuation £ 185,110 + 3.47 % £ 178,910

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Information about the Private Limited Company RYCON STEELS 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: 2016.07.20. Reload the data