| Company Name | Reyrolle Industrial Accessories Ltd |
|---|---|
| Director | Douglas Charles Smallbone |
| Company Status | Active |
| Company Number | 03814828 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1999(24 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Douglas Charles Smallbone |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sunningdale Drive Usworth Washington Tyne & Wear NE37 2LL |
| Director Name | Mr Stephen Jackson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 31 October 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 39 Highside Drive Humbledon Hill Sunderland Tyne & Wear SR3 1UL |
| Secretary Name | Mr Stephen Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years (resigned 18 September 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 39 Highside Drive Humbledon Hill Sunderland Tyne & Wear SR3 1UL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 3a Blue Sky Way Monkton Business Park South Hebburn Tyne And Wear NE31 2EQ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Fellgate and Hedworth |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 3 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
| 19 April 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 19 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 15 April 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 15 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 7 April 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 1 August 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 14 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2018 | Amended accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 11 April 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 15 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Termination of appointment of Stephen Jackson as a director on 31 October 2014 (1 page) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 31 March 2015 | Termination of appointment of Stephen Jackson as a director on 31 October 2014 (1 page) |
| 7 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 30 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 2 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 13 September 2011 | Registered office address changed from C/O C/O Abacus 3a Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ England on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from C/O C/O Abacus 3a Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ England on 13 September 2011 (1 page) |
| 3 August 2011 | Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW United Kingdom on 3 August 2011 (1 page) |
| 3 August 2011 | Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW United Kingdom on 3 August 2011 (1 page) |
| 3 August 2011 | Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW United Kingdom on 3 August 2011 (1 page) |
| 18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 23 July 2010 | Registered office address changed from 3a & 3B Colima Avenue Sunderland Enterprise Park West Sunderland Tyne & Wear SR5 3XB on 23 July 2010 (1 page) |
| 23 July 2010 | Registered office address changed from 3a & 3B Colima Avenue Sunderland Enterprise Park West Sunderland Tyne & Wear SR5 3XB on 23 July 2010 (1 page) |
| 6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 8 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 22 September 2008 | Appointment terminated secretary stephen jackson (1 page) |
| 22 September 2008 | Appointment terminated secretary stephen jackson (1 page) |
| 19 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 29 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 6 January 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 6 January 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 4 July 2005 | Registered office changed on 04/07/05 from: office 1 first floor 8 silkworth lane sunderland tyne and wear SR3 1LL (1 page) |
| 4 July 2005 | Registered office changed on 04/07/05 from: office 1 first floor 8 silkworth lane sunderland tyne and wear SR3 1LL (1 page) |
| 10 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 2 July 2004 | Registered office changed on 02/07/04 from: 39 highside drive sunderland tyne & wear SR3 1UL (2 pages) |
| 2 July 2004 | Registered office changed on 02/07/04 from: 39 highside drive sunderland tyne & wear SR3 1UL (2 pages) |
| 26 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 26 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 11 April 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 11 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 11 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 11 April 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 11 April 2002 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 11 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 11 April 2002 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 11 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 20 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 29 June 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 29 June 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 3 October 2000 | Accounts for a dormant company made up to 31 March 2000 (8 pages) |
| 3 October 2000 | Accounts for a dormant company made up to 31 March 2000 (8 pages) |
| 31 July 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 31 July 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 1 October 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 1 October 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 September 1999 | Ad 19/09/99--------- £ si [email protected]=399 £ ic 1/400 (2 pages) |
| 24 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | Registered office changed on 24/09/99 from: 39 highside drive sunderland tyne & wear SR3 1UL (1 page) |
| 24 September 1999 | Registered office changed on 24/09/99 from: 39 highside drive sunderland tyne & wear SR3 1UL (1 page) |
| 24 September 1999 | Ad 19/09/99--------- £ si [email protected]=399 £ ic 1/400 (2 pages) |
| 6 August 1999 | Director resigned (1 page) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Director resigned (1 page) |
| 6 August 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Incorporation (12 pages) |
| 27 July 1999 | Incorporation (12 pages) |