| Company Name | Ryefields Construction Limited |
|---|---|
| Director | David Hall |
| Company Status | Active |
| Company Number | 03340823 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1997(27 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Hall |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorbank Ryefields Drive Uppermill Oldham OL3 6BX |
| Secretary Name | Angela Masterson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moorbank Ryefields Drive Uppermill Oldham OL3 6BX |
Location
| Registered Address | 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Douglas |
| Built Up Area | Wigan |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 22 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 3 June 2020 | Registered office address changed from C/O Ian Ricahrds & Co 9 the Cross Bramhope Leeds LS16 9AX England to C/O Ian Richards & Co 9 the Cross Bramhope Leeds LS16 9AX on 3 June 2020 (1 page) |
| 3 June 2020 | Registered office address changed from C/O Ian Richards & Co Josephs Well Floor E, Suite 7.5 Josephs Well, Hanover Walk Leeds LS3 1AB England to C/O Ian Ricahrds & Co 9 the Cross Bramhope Leeds LS16 9AX on 3 June 2020 (1 page) |
| 26 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 13 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 November 2016 | Registered office address changed from Eaton Place Business Centre 114 Washway Road Sale Cheshire M33 7RF England to C/O Ian Richards & Co Josephs Well Floor E, Suite 7.5 Josephs Well, Hanover Walk Leeds LS3 1AB on 8 November 2016 (1 page) |
| 8 November 2016 | Registered office address changed from Eaton Place Business Centre 114 Washway Road Sale Cheshire M33 7RF England to C/O Ian Richards & Co Josephs Well Floor E, Suite 7.5 Josephs Well, Hanover Walk Leeds LS3 1AB on 8 November 2016 (1 page) |
| 25 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 24 March 2016 | Registered office address changed from C/O Company Secretary Unit 7 Bury Business Centre Kay Street Bury Lancashire BL9 6BU to Eaton Place Business Centre 114 Washway Road Sale Cheshire M33 7RF on 24 March 2016 (1 page) |
| 24 March 2016 | Registered office address changed from C/O Company Secretary Unit 7 Bury Business Centre Kay Street Bury Lancashire BL9 6BU to Eaton Place Business Centre 114 Washway Road Sale Cheshire M33 7RF on 24 March 2016 (1 page) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 June 2011 | Registered office address changed from Unit 9 Bury Business Centre Kay Street Bury Lancashire BL9 6BU on 20 June 2011 (1 page) |
| 20 June 2011 | Registered office address changed from Unit 9 Bury Business Centre Kay Street Bury Lancashire BL9 6BU on 20 June 2011 (1 page) |
| 18 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 April 2010 | Director's details changed for David Hall on 26 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for David Hall on 26 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 22 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 22 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 14 July 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 14 July 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 11 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 13 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 27 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 19 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 19 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 17 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 17 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 16 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 16 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 4 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 4 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 24 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 6 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 21 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 12 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 12 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 26 April 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 26 April 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 20 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 20 April 1998 | Return made up to 26/03/98; full list of members (6 pages) |
| 20 April 1998 | Return made up to 26/03/98; full list of members (6 pages) |
| 20 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | Resolutions
|
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | Resolutions
|
| 26 March 1997 | Incorporation (13 pages) |
| 26 March 1997 | Incorporation (13 pages) |