| Company Name | Ryecroft Glenton Audit Services Limited |
|---|---|
| Director | Ian Morgan Smith |
| Company Status | Active |
| Company Number | 03703877 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
| Previous Name | Rye007 Limited |
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 Ian Morgan Smith |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2024(25 years after company formation) |
| Appointment Duration | 2 months, 4 weeks |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ryecroft Glenton 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
| Director Name | Detlev Ronald Anderson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Belle Grove Terrace Spital Tongues Newcastle Upon Tyne NE2 4LL |
| Secretary Name | Mr Michael Henry Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Portland Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1QP |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | Mr Grahame Martin Maughan |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2022(23 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 January 2024) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ryecroft Glenton 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
| Director Name | Corporate Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Contact
| Website | ryecroft-glenton.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2811292 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Ryecroft Glenton 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 | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
|---|---|
| 23 November 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 29 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 14 August 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 1 August 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 31 January 2017 | Director's details changed for Detlev Ronald Anderson on 30 January 2017 (2 pages) |
| 31 January 2017 | Director's details changed for Detlev Ronald Anderson on 30 January 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 12 May 2015 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 12 May 2015 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 15 July 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 15 July 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 17 May 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 17 May 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 30 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 10 August 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 8 July 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 1 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 13 May 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 28 January 2010 | Director's details changed for Detlev Ronald Anderson on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Detlev Ronald Anderson on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Detlev Ronald Anderson on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 16 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 18 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 8 May 2008 | Appointment terminated secretary michael brown (1 page) |
| 8 May 2008 | Appointment terminated secretary michael brown (1 page) |
| 8 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 8 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 29 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 22 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 22 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 1 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 11 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 11 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 12 April 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 12 April 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 30 January 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 19 January 2005 | Return made up to 28/01/05; full list of members
|
| 19 January 2005 | Return made up to 28/01/05; full list of members
|
| 3 August 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 3 August 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 22 January 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 10 June 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 10 June 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 21 January 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 21 January 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 20 May 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 20 May 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 26 January 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 26 January 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 13 August 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 13 August 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 23 January 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 12 May 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 12 May 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 23 January 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 23 January 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 9 March 1999 | Resolutions
|
| 9 March 1999 | Resolutions
|
| 26 February 1999 | Company name changed RYE007 LIMITED\certificate issued on 01/03/99 (2 pages) |
| 26 February 1999 | Company name changed RYE007 LIMITED\certificate issued on 01/03/99 (2 pages) |
| 19 February 1999 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 19 February 1999 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 10 February 1999 | Director resigned (1 page) |
| 10 February 1999 | Director resigned (1 page) |
| 10 February 1999 | Secretary resigned (1 page) |
| 10 February 1999 | Secretary resigned (1 page) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | New director appointed (2 pages) |
| 28 January 1999 | Incorporation (10 pages) |
| 28 January 1999 | Incorporation (10 pages) |