| Company Name | Ryecroft, Glenton Services Limited |
|---|---|
| Directors | Christopher Robert Robson and Ian Morgan Smith |
| Company Status | Active |
| Company Number | 01172867 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1974(49 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Robert Robson |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(17 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Redshaw Elsdon Newcastle Upon Tyne NE19 1BS |
| Secretary Name | Mr Christopher Robert Robson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(17 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redshaw Elsdon Newcastle Upon Tyne NE19 1BS |
| Director Name | Mr Ian Morgan Smith |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2023(49 years, 6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Portland Terrace. Newcastle Upon Tyne NE2 1QP |
| Director Name | Mr Michael Thornton |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(17 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 04 March 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 11 Valley View Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6JD |
| Director Name | Mr Charles Nigel Pearson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1998(23 years, 9 months after company formation) |
| Appointment Duration | 25 years, 9 months (resigned 01 December 2023) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Silverdale Road Cramlington Northumberland NE23 9LW |
Contact
| Website | ryecroft-glenton.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2811292 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 32 Portland Terrace. Newcastle Upon Tyne NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Filing History
| 14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
|---|---|
| 13 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 21 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 27 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 15 May 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 15 May 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 24 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 16 May 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 16 May 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 21 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 20 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 15 September 2010 | Director's details changed for Mr Charles Nigel Pearson on 14 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mr Charles Nigel Pearson on 14 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 23 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 27 portland tce. newcastle upon tyne NE2 1QP (1 page) |
| 14 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 27 portland tce. newcastle upon tyne NE2 1QP (1 page) |
| 1 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 10 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 21 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 27 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 27 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 19 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 26 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 16 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 6 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 11 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 25 April 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 25 April 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 3 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 19 January 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 3 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 21 October 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 21 October 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 5 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 12 February 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 12 February 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 19 November 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 19 November 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | Director resigned (1 page) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 19 November 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 19 November 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 19 January 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 19 January 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 13 November 1996 | Return made up to 29/09/96; full list of members
|
| 13 November 1996 | Return made up to 29/09/96; full list of members
|
| 3 October 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 3 October 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 30 March 1995 | Accounting reference date extended from 05/04 to 30/04 (1 page) |
| 30 March 1995 | Accounting reference date extended from 05/04 to 30/04 (1 page) |