R&E Oldco Limited

Company Name	R&E Oldco Limited
Directors	Andrew Stewart Needham and Madhu Ahluwalia
Company Status	Active
Company Number	00185933
Category	Private Limited Company
Incorporation Date	23 November 1922(101 years, 5 months ago)
Previous Name	Ryall And Edwards Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Andrew Stewart Needham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(94 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Scaffolding Consultant
Country of Residence	England
Correspondence Address	Nexus House Cray Road Sidcup DA14 5DA

Director Name	Miss Madhu Ahluwalia
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 2017(94 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House Cray Road Sidcup DA14 5DA

Director Name	Reginald Stanley Rowland
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(69 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 24 March 2005)
Role	Chartered Accountant
Correspondence Address	Trevena Chestnut Avenue Westerham Kent TN16 2EJ

Director Name	Stanley Archibald Sharp
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(69 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 January 1996)
Role	Company Director
Correspondence Address	7 Fairhaven Road Redhill Surrey RH1 2LB

Secretary Name	Miss Susan Pamela Rowland
Nationality	British
Status	Resigned
Appointed	31 December 1991(69 years, 1 month after company formation)
Appointment Duration	25 years, 7 months (resigned 26 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Nexus House Cray Road Sidcup DA14 5DA

Director Name	John Howell Rolfe
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(73 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 26 July 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Nexus House Cray Road Sidcup DA14 5DA

Director Name	Miss Susan Pamela Rowland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(73 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 26 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Nexus House Cray Road Sidcup DA14 5DA

Contact

Website	www.ryall-edwards.co.uk
Telephone	01342 842288
Telephone region	East Grinstead

Location

Registered Address	Nexus House Cray Road Sidcup DA14 5DA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£564,388
Cash	£7,900
Current Liabilities	£309,335

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

10 August 2017	Delivered on: 10 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
9 August 2017	Delivered on: 9 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
26 July 2017	Delivered on: 27 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Green lane sawmills. Outwood. Redhill. Surrey. RH1 5QP. Registered at the land registry under title number SY202241. Outstanding
5 October 2016	Delivered on: 19 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Green lane sawmills outwood redhill surrey. Outstanding
5 October 2016	Delivered on: 7 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Green lane sawmills redhill surrey. Outstanding
29 December 2014	Delivered on: 3 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 March 1985	Delivered on: 27 March 1985 Satisfied on: 15 August 2015 Persons entitled: Willams & Glyn's Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M126). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 April 1937	Delivered on: 28 April 1937 Satisfied on: 15 August 2015 Persons entitled: Westminster Bank LTD Classification: Debenture Secured details: Â£3,500. Particulars: Goodwill. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

27 January 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
17 July 2019	Satisfaction of charge 001859330007 in full (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
12 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
20 June 2018	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
26 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-20 (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
12 December 2017	Notification of R. May & Son Limited as a person with significant control on 26 July 2017 (2 pages)
12 December 2017	Notification of R. May & Son Limited as a person with significant control on 26 July 2017 (2 pages)
15 August 2017	Appointment of Miss Madhu Ahluwalia as a director on 27 July 2017 (2 pages)
15 August 2017	Appointment of Miss Madhu Ahluwalia as a director on 27 July 2017 (2 pages)
10 August 2017	Registration of charge 001859330008, created on 10 August 2017 (31 pages)
10 August 2017	Registration of charge 001859330008, created on 10 August 2017 (31 pages)
9 August 2017	Registration of charge 001859330007, created on 9 August 2017 (42 pages)
9 August 2017	Registration of charge 001859330007, created on 9 August 2017 (42 pages)
31 July 2017	Satisfaction of charge 001859330004 in full (1 page)
31 July 2017	Satisfaction of charge 001859330004 in full (1 page)
31 July 2017	Satisfaction of charge 001859330003 in full (1 page)
31 July 2017	Satisfaction of charge 001859330005 in full (1 page)
31 July 2017	Satisfaction of charge 001859330003 in full (1 page)
31 July 2017	Satisfaction of charge 001859330005 in full (1 page)
27 July 2017	Registration of charge 001859330006, created on 26 July 2017 (39 pages)
27 July 2017	Registration of charge 001859330006, created on 26 July 2017 (39 pages)
26 July 2017	Cessation of Susan Pamela Rowland as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of John Howell Rolfe as a director on 26 July 2017 (1 page)
26 July 2017	Appointment of Mr Andrew Stewart Needham as a director on 26 July 2017 (2 pages)
26 July 2017	Termination of appointment of Susan Pamela Rowland as a director on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from Green Lane Sawmills Outwood Redhill Surrey. RH1 5QP to Nexus House Cray Road Sidcup DA14 5DA on 26 July 2017 (1 page)
26 July 2017	Cessation of Susan Pamela Rowland as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of Susan Pamela Rowland as a secretary on 26 July 2017 (1 page)
26 July 2017	Appointment of Mr Andrew Stewart Needham as a director on 26 July 2017 (2 pages)
26 July 2017	Termination of appointment of Susan Pamela Rowland as a secretary on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of John Howell Rolfe as a director on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from Green Lane Sawmills Outwood Redhill Surrey. RH1 5QP to Nexus House Cray Road Sidcup DA14 5DA on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of Susan Pamela Rowland as a director on 26 July 2017 (1 page)
12 July 2017	Micro company accounts made up to 31 March 2017 (6 pages)
12 July 2017	Micro company accounts made up to 31 March 2017 (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 November 2016	Micro company accounts made up to 31 March 2016 (4 pages)
7 November 2016	Micro company accounts made up to 31 March 2016 (4 pages)
19 October 2016	Registration of charge 001859330005, created on 5 October 2016 (40 pages)
19 October 2016	Registration of charge 001859330005, created on 5 October 2016 (40 pages)
7 October 2016	Registration of charge 001859330004, created on 5 October 2016 (44 pages)
7 October 2016	Registration of charge 001859330004, created on 5 October 2016 (44 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 20,000 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 20,000 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
15 August 2015	Satisfaction of charge 1 in full (4 pages)
15 August 2015	Satisfaction of charge 2 in full (4 pages)
15 August 2015	Satisfaction of charge 1 in full (4 pages)
15 August 2015	Satisfaction of charge 2 in full (4 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 20,000 (5 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 20,000 (5 pages)
3 January 2015	Registration of charge 001859330003, created on 29 December 2014 (45 pages)
3 January 2015	Registration of charge 001859330003, created on 29 December 2014 (45 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 20,000 (5 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 20,000 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (11 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (11 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Director's details changed for Susan Pamela Rowland on 24 January 2011 (2 pages)
24 January 2011	Director's details changed for John Howell Rolfe on 24 January 2011 (2 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Director's details changed for John Howell Rolfe on 24 January 2011 (2 pages)
24 January 2011	Secretary's details changed for Susan Pamela Rowland on 24 January 2011 (1 page)
24 January 2011	Secretary's details changed for Susan Pamela Rowland on 24 January 2011 (1 page)
24 January 2011	Director's details changed for Susan Pamela Rowland on 24 January 2011 (2 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010	Director's details changed for John Howell Rolfe on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for John Howell Rolfe on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Susan Pamela Rowland on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Susan Pamela Rowland on 28 January 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
1 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
9 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/01/00 (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/01/00 (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
2 February 1996	Secretary's particulars changed;director resigned (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	Secretary's particulars changed;director resigned (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
21 January 1994	Return made up to 31/12/93; full list of members (5 pages)
21 January 1994	Return made up to 31/12/93; full list of members (5 pages)
19 December 1986	Return made up to 01/07/86; full list of members (4 pages)
19 December 1986	Return made up to 01/07/86; full list of members (4 pages)
27 October 1984	Alter mem and arts (8 pages)
27 October 1984	Alter mem and arts (8 pages)
23 November 1922	Incorporation (15 pages)
23 November 1922	Incorporation (15 pages)

R&E Oldco Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London