Riley Excavations (Plant Hire) Limited

Company Name	Riley Excavations (Plant Hire) Limited
Company Status	Dissolved
Company Number	01133926
Category	Private Limited Company
Incorporation Date	12 September 1973(50 years, 8 months ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Gardner Riley
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1991(17 years, 11 months after company formation)
Appointment Duration	30 years, 12 months (closed 09 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Incom House Waterside Trafford Park Manchester M17 1WD

Secretary Name	Miss Deborah Riley
Nationality	British
Status	Closed
Appointed	22 August 1991(17 years, 11 months after company formation)
Appointment Duration	30 years, 12 months (closed 09 August 2022)
Role	Company Director
Correspondence Address	Incom House Waterside Trafford Park Manchester M17 1WD

Director Name	Mr David Riley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2022(48 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (closed 09 August 2022)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD

Director Name	Miss Deborah Riley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2022(48 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (closed 09 August 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	Incom House Waterside Trafford Park Manchester M17 1WD

Director Name	Mrs Cynthia Riley
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(17 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside 1 Mill Lane Frodsham WA6 7JA

Location

Registered Address	Incom House Waterside Trafford Park Manchester M17 1WD
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,162,989
Cash	£225,855
Current Liabilities	£50,575

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

21 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
27 August 2019	Confirmation statement made on 22 August 2019 with updates (5 pages)
26 June 2019	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 September 2018	Confirmation statement made on 22 August 2018 with updates (5 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
10 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
22 October 2014	Registered office address changed from C/O Topping Partnership 8 Exchange Quay 9Th Floor Salford Quays M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from C/O Topping Partnership 8 Exchange Quay 9Th Floor Salford Quays M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 22 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (3 pages)
4 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 September 2013	Registered office address changed from 40 Church St. Leigh. WN7 1BB on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 40 Church St. Leigh. WN7 1BB on 9 September 2013 (1 page)
9 September 2013	Secretary's details changed for Miss Deborah Riley on 21 August 2013 (1 page)
9 September 2013	Registered office address changed from 40 Church St. Leigh. WN7 1BB on 9 September 2013 (1 page)
9 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (3 pages)
9 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (3 pages)
9 September 2013	Director's details changed for Mr John Gardner Riley on 21 August 2013 (2 pages)
9 September 2013	Secretary's details changed for Miss Deborah Riley on 21 August 2013 (1 page)
9 September 2013	Director's details changed for Mr John Gardner Riley on 21 August 2013 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
18 January 2011	Termination of appointment of Cynthia Riley as a director (1 page)
18 January 2011	Termination of appointment of Cynthia Riley as a director (1 page)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 September 2010	Director's details changed for Mr John Gardner Riley on 21 August 2010 (2 pages)
9 September 2010	Director's details changed for Mrs Cynthia Riley on 21 August 2010 (2 pages)
9 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Mrs Cynthia Riley on 21 August 2010 (2 pages)
9 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Mr John Gardner Riley on 21 August 2010 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 September 2009	Return made up to 22/08/09; full list of members (4 pages)
7 September 2009	Return made up to 22/08/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 October 2008	Director's change of particulars / cynthia riley / 07/10/2008 (1 page)
7 October 2008	Director's change of particulars / cynthia riley / 07/10/2008 (1 page)
30 September 2008	Return made up to 22/08/08; full list of members (4 pages)
30 September 2008	Return made up to 22/08/08; full list of members (4 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 August 2007	Return made up to 22/08/07; full list of members (2 pages)
28 August 2007	Return made up to 22/08/07; full list of members (2 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 August 2006	Return made up to 22/08/06; full list of members (2 pages)
31 August 2006	Return made up to 22/08/06; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 August 2005	Return made up to 22/08/05; full list of members (2 pages)
22 August 2005	Return made up to 22/08/05; full list of members (2 pages)
30 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 September 2004	Return made up to 22/08/04; full list of members (7 pages)
2 September 2004	Return made up to 22/08/04; full list of members (7 pages)
7 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 September 2003	Return made up to 22/08/03; full list of members (7 pages)
6 September 2003	Return made up to 22/08/03; full list of members (7 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 September 2002	Return made up to 22/08/02; full list of members (7 pages)
5 September 2002	Return made up to 22/08/02; full list of members (7 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 August 2001	Return made up to 22/08/01; full list of members (6 pages)
29 August 2001	Return made up to 22/08/01; full list of members (6 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 September 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 September 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 September 1999	Return made up to 22/08/99; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 September 1999	Return made up to 22/08/99; full list of members (6 pages)
16 September 1998	Return made up to 22/08/98; no change of members (6 pages)
16 September 1998	Return made up to 22/08/98; no change of members (6 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1997	Return made up to 22/08/97; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 October 1997	Return made up to 22/08/97; no change of members (4 pages)
2 September 1996	Return made up to 22/08/96; full list of members (6 pages)
2 September 1996	Return made up to 22/08/96; full list of members (6 pages)
2 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
2 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
12 September 1995	Return made up to 22/08/95; full list of members (6 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
12 September 1995	Return made up to 22/08/95; full list of members (6 pages)

Riley Excavations (Plant Hire) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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