| Company Name | David Riley Construction Ltd. |
|---|---|
| Director | David Stanley Riley |
| Company Status | Active |
| Company Number | 04813597 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2003(20 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David Stanley Riley |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2003(same day as company formation) |
| Role | Builder And Contractor |
| Country of Residence | England |
| Correspondence Address | 1 King Street Woodford Stockport SK7 1RL |
| Secretary Name | Claire Margaret Riley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 King Street Woodford Stockport SK7 1RL |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 1 King Street Woodford Stockport SK7 1RL |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
Shareholders
| 60 at £1 | David Stanley Riley 60.00% Ordinary |
|---|---|
| 40 at £1 | Claire Margaret Riley 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,388 |
| Cash | £6,783 |
| Current Liabilities | £28,512 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 17 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 30 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 31 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 6 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 31 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 19 August 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 19 August 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 23 July 2017 | Secretary's details changed for Claire Margaret Riley on 14 July 2017 (1 page) |
| 23 July 2017 | Director's details changed for David Stanley Riley on 14 July 2017 (2 pages) |
| 23 July 2017 | Notification of David Stanley Riley as a person with significant control on 6 April 2016 (2 pages) |
| 23 July 2017 | Notification of Claire Margaret Riley as a person with significant control on 6 April 2016 (2 pages) |
| 23 July 2017 | Notification of David Stanley Riley as a person with significant control on 6 April 2016 (2 pages) |
| 23 July 2017 | Notification of Claire Margaret Riley as a person with significant control on 6 April 2016 (2 pages) |
| 23 July 2017 | Director's details changed for David Stanley Riley on 14 July 2017 (2 pages) |
| 23 July 2017 | Secretary's details changed for Claire Margaret Riley on 14 July 2017 (1 page) |
| 22 July 2017 | Registered office address changed from Glendalough Hillside Romiley Stockport Cheshire SK6 4AZ to 1 King Street Woodford Stockport SK7 1RL on 22 July 2017 (1 page) |
| 22 July 2017 | Registered office address changed from Glendalough Hillside Romiley Stockport Cheshire SK6 4AZ to 1 King Street Woodford Stockport SK7 1RL on 22 July 2017 (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 10 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 11 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 6 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 6 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 24 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 8 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 2 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 10 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 2 August 2005 | Return made up to 27/06/05; no change of members (6 pages) |
| 2 August 2005 | Return made up to 27/06/05; no change of members (6 pages) |
| 15 February 2005 | Director's particulars changed (1 page) |
| 15 February 2005 | Registered office changed on 15/02/05 from: fairhaven 5 high lane woodley stockport cheshire SK6 1AZ (1 page) |
| 15 February 2005 | Registered office changed on 15/02/05 from: fairhaven 5 high lane woodley stockport cheshire SK6 1AZ (1 page) |
| 15 February 2005 | Director's particulars changed (1 page) |
| 15 February 2005 | Secretary's particulars changed (1 page) |
| 15 February 2005 | Secretary's particulars changed (1 page) |
| 3 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 21 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 16 July 2003 | Ad 08/07/03-08/07/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 July 2003 | Ad 08/07/03-08/07/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | Secretary resigned (1 page) |
| 27 June 2003 | Incorporation (19 pages) |
| 27 June 2003 | Incorporation (19 pages) |