| Company Name | R Y Electrical Limited |
|---|---|
| Director | Ronald George Young |
| Company Status | Active |
| Company Number | 05212232 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2004(19 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Ronald George Young |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2004(5 days after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Old Forge Old Moor Longhirst Northumberland NE61 6PR |
| Secretary Name | Julie Ann Young |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2004(5 days after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Manager |
| Correspondence Address | Old Forge Old Moor Longhirst Morpeth Northumberland NE61 6PR |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | ryelectricalltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01670 858808 |
| Telephone region | Morpeth |
Location
| Registered Address | Russell House Greenwell Road Alnwick NE66 1HB |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ron Young 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,597 |
| Cash | £645 |
| Current Liabilities | £50,414 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 19 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 6 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 22 March 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 7 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 9 August 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 1 March 2021 | Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend NE28 6HQ England to Russell House Greenwell Road Alnwick NE66 1HB on 1 March 2021 (1 page) |
| 7 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 3 September 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 11 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 6 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 23 August 2018 | Confirmation statement made on 23 August 2018 with updates (4 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 2 September 2016 | Registered office address changed from 2 Lauderdale Avenue Wallsend Tyne and Wear NE28 9HU to 5 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 2 September 2016 (1 page) |
| 2 September 2016 | Registered office address changed from 2 Lauderdale Avenue Wallsend Tyne and Wear NE28 9HU to 5 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 2 September 2016 (1 page) |
| 1 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 14 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 12 August 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 2 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 7 August 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 30 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 1 September 2011 | Registered office address changed from 29a Coast Road Wallsend Tyne and Wear NE28 8DA on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from 29a Coast Road Wallsend Tyne and Wear NE28 8DA on 1 September 2011 (1 page) |
| 1 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Registered office address changed from 29a Coast Road Wallsend Tyne and Wear NE28 8DA on 1 September 2011 (1 page) |
| 1 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 17 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 1 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: old forge old moor longhirst morpeth northumberland NE61 6PR (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: old forge old moor longhirst morpeth northumberland NE61 6PR (1 page) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 6 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 4 January 2007 | Return made up to 23/08/06; full list of members (6 pages) |
| 4 January 2007 | Return made up to 23/08/06; full list of members (6 pages) |
| 31 October 2006 | Return made up to 23/08/05; full list of members (6 pages) |
| 31 October 2006 | Return made up to 23/08/05; full list of members (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 19 September 2005 | Accounting reference date extended from 31/08/05 to 31/10/05 (1 page) |
| 19 September 2005 | Accounting reference date extended from 31/08/05 to 31/10/05 (1 page) |
| 9 September 2005 | Registered office changed on 09/09/05 from: abbott fisher 135 sandyford road jesmond newcastle NE2 1QR (1 page) |
| 9 September 2005 | Registered office changed on 09/09/05 from: abbott fisher 135 sandyford road jesmond newcastle NE2 1QR (1 page) |
| 15 December 2004 | Ad 23/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 December 2004 | Ad 23/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | Registered office changed on 31/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 31 August 2004 | Registered office changed on 31/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 23 August 2004 | Incorporation (7 pages) |
| 23 August 2004 | Incorporation (7 pages) |