Joyride Limited

Company Name	Joyride Limited
Directors	Richard Jeremy Saul and Graham Edward Saul
Company Status	Active
Company Number	00423504
Category	Private Limited Company
Incorporation Date	12 November 1946(77 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Jeremy Saul
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(71 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Green Winchmore Hill London N21 1HS

Director Name	Mr Graham Edward Saul
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(77 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Green Winchmore Hill London N21 1HS

Director Name	Mr Roger William Saul
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 21 July 2008)
Role	Garage Repair Shop Managing Di
Correspondence Address	18 Crothall Close Palmers Green London N13 4BN

Director Name	Mrs Valerie Antoinette Saul
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1993)
Role	Secretary
Correspondence Address	27 Queen Elizabeths Drive Southgate London N14 6RG

Secretary Name	Mrs Valerie Antoinette Saul
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 08 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Crothall Close London N13 4BN

Director Name	Mrs Valerie Antoinette Saul
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(61 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Crothall Close London N13 4BN

Secretary Name	Graham Edward Saul
Nationality	British
Status	Resigned
Appointed	08 August 2008(61 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 June 2023)
Role	Company Director
Correspondence Address	2 Ruskin Court Winchmore Hill Road London N21 1QJ

Contact

Website	trustedgarage.co.uk
Telephone	020 88863333
Telephone region	London

Location

Registered Address	29 The Green Winchmore Hill London N21 1HS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

95 at £1	D.j. Saul 9.50% Ordinary
95 at £1	G.e. Saul 9.50% Ordinary
95 at £1	R.j. Saul 9.50% Ordinary
715 at £1	V.a. Saul 71.50% Ordinary

Financials

Year	2014
Net Worth	£315,728
Cash	£28,246
Current Liabilities	£13,566

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

8 November 1976	Delivered on: 12 November 1976 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M43). Outstanding
10 September 1973	Delivered on: 13 September 1973 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 987 and rear of nos 981/985 (odd) high road, north finchley middlesex. Outstanding
15 November 1965	Delivered on: 26 November 1965 Satisfied on: 29 April 1996 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All monies due etc. Particulars: Land & buildings s/e of green lanes,palmers green middx title no. Mx 118631. Fully Satisfied

Filing History

19 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (5 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 March 2014	Registered office address changed from Melville House 8-12 Woodhouse Road London N12 0RG on 17 March 2014 (1 page)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 February 2010	Director's details changed for Mrs Valerie Antoinette Saul on 31 December 2009 (2 pages)
12 February 2010	Register inspection address has been changed (1 page)
12 February 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
21 August 2008	Director appointed valerie antoinette saul (1 page)
21 August 2008	Secretary appointed graham edward saul (1 page)
21 August 2008	Appointment terminated director roger saul (1 page)
21 August 2008	Appointment terminated secretary valerie saul (1 page)
19 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
31 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
28 February 2006	Return made up to 31/12/05; full list of members (3 pages)
23 February 2006	Registered office changed on 23/02/06 from: rear of 310 green lanes palmers green london, N13 5TW (1 page)
5 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
27 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
12 February 2003	Return made up to 31/12/02; full list of members (7 pages)
22 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
1 February 2001	Return made up to 31/12/00; full list of members (7 pages)
28 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
22 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
26 January 1998	Return made up to 31/12/97; change of members (6 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
25 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
29 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)

Joyride Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London