Company NameRYDA Electronics Limited
Company StatusActive
Company Number01584725
CategoryPrivate Limited Company
Incorporation Date9 September 1981(42 years, 7 months ago)
Previous NameClayangle Limited

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components

Directors

Director NameElizabeth Claire Davis
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1991(10 years, 3 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Flat Hill House
Halstead Road
Colchester
Essex
CO6 3PP
Director NameNicholas Hayden Ryan
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1991(10 years, 3 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address184 Magdalen Street
Colchester
Essex
CO1 2JX
Secretary NameElizabeth Claire Davis
NationalityBritish
StatusCurrent
Appointed08 December 1991(10 years, 3 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressThe Flat Hill House
Halstead Road
Aldham
Essex
CO6 3PP
Director NameIan William Davis
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1993(12 years, 2 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address184 Magdalen Street
Colchester
Essex
CO1 2JX

Contact

Telephone01206 570606
Telephone regionColchester

Location

Registered Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Ian William Davis
100.00%
Ordinary

Financials

Year2014
Net Worth£13,970
Cash£20,608
Current Liabilities£41,365

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 3 weeks from now)

Charges

19 December 1982Delivered on: 24 December 1982
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 184 magdales st. Colchester, essex.
Outstanding

Filing History

23 November 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
21 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
2 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
11 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
25 February 2019Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
12 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
6 September 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
21 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
25 October 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
25 October 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
19 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
19 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
24 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(6 pages)
17 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(6 pages)
18 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(6 pages)
18 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(6 pages)
18 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(6 pages)
15 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(6 pages)
9 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(6 pages)
9 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(6 pages)
8 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
26 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
26 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
8 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
27 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
27 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
17 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
17 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Elizabeth Claire Davis on 20 November 2009 (2 pages)
17 December 2009Secretary's details changed for Elizabeth Claire Davis on 20 November 2009 (1 page)
17 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Nicholas Hayden Ryan on 20 November 2009 (2 pages)
17 December 2009Director's details changed for Ian William Davis on 21 October 2009 (2 pages)
17 December 2009Director's details changed for Elizabeth Claire Davis on 20 November 2009 (2 pages)
17 December 2009Director's details changed for Ian William Davis on 21 October 2009 (2 pages)
17 December 2009Director's details changed for Nicholas Hayden Ryan on 20 November 2009 (2 pages)
17 December 2009Secretary's details changed for Elizabeth Claire Davis on 20 November 2009 (1 page)
23 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
5 February 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
1 December 2008Return made up to 08/11/08; full list of members (4 pages)
1 December 2008Return made up to 08/11/08; full list of members (4 pages)
7 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
7 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
10 December 2007Return made up to 08/11/07; full list of members (3 pages)
10 December 2007Return made up to 08/11/07; full list of members (3 pages)
10 January 2007Return made up to 08/11/06; full list of members (7 pages)
10 January 2007Return made up to 08/11/06; full list of members (7 pages)
19 December 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
19 December 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
25 November 2005Return made up to 08/11/05; full list of members (7 pages)
25 November 2005Return made up to 08/11/05; full list of members (7 pages)
23 November 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
23 November 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
6 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
6 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
30 November 2004Return made up to 08/11/04; full list of members (7 pages)
30 November 2004Return made up to 08/11/04; full list of members (7 pages)
12 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
12 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
11 December 2003Return made up to 08/11/03; full list of members (7 pages)
11 December 2003Return made up to 08/11/03; full list of members (7 pages)
30 December 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
30 December 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
12 December 2002Return made up to 08/11/02; full list of members (8 pages)
12 December 2002Return made up to 08/11/02; full list of members (8 pages)
14 February 2002Total exemption full accounts made up to 31 March 2001 (12 pages)
14 February 2002Total exemption full accounts made up to 31 March 2001 (12 pages)
15 November 2001Return made up to 08/11/01; full list of members (7 pages)
15 November 2001Return made up to 08/11/01; full list of members (7 pages)
5 February 2001Full accounts made up to 31 March 2000 (12 pages)
5 February 2001Full accounts made up to 31 March 2000 (12 pages)
27 November 2000Return made up to 08/11/00; full list of members (7 pages)
27 November 2000Return made up to 08/11/00; full list of members (7 pages)
4 January 2000Return made up to 08/11/99; full list of members (7 pages)
4 January 2000Return made up to 08/11/99; full list of members (7 pages)
3 December 1999Full accounts made up to 31 March 1999 (12 pages)
3 December 1999Full accounts made up to 31 March 1999 (12 pages)
20 January 1999Full accounts made up to 31 March 1998 (12 pages)
20 January 1999Full accounts made up to 31 March 1998 (12 pages)
6 November 1998Return made up to 08/11/98; full list of members (6 pages)
6 November 1998Return made up to 08/11/98; full list of members (6 pages)
25 January 1998Full accounts made up to 31 March 1997 (12 pages)
25 January 1998Full accounts made up to 31 March 1997 (12 pages)
7 January 1998Return made up to 08/11/97; no change of members (4 pages)
7 January 1998Return made up to 08/11/97; no change of members (4 pages)
2 February 1997Return made up to 08/11/96; no change of members (4 pages)
2 February 1997Return made up to 08/11/96; no change of members (4 pages)
1 February 1997Full accounts made up to 31 March 1996 (12 pages)
1 February 1997Full accounts made up to 31 March 1996 (12 pages)
2 January 1996Return made up to 08/11/95; full list of members (6 pages)
2 January 1996Return made up to 08/11/95; full list of members (6 pages)
25 October 1995Full accounts made up to 31 March 1995 (12 pages)
25 October 1995Full accounts made up to 31 March 1995 (12 pages)