London
EC2A 3PB
Director Name | Mr Andrew John Gibbs |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1991(4 years, 6 months after company formation) |
Appointment Duration | 21 years, 2 months (resigned 29 May 2012) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Castle Farm Thorley Lane Thorley,Bishops Stortford Hertfordshire CM23 4BN |
Secretary Name | Mr Andrew John Gibbs |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1991(4 years, 6 months after company formation) |
Appointment Duration | 21 years, 2 months (resigned 29 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Castle Farm Thorley Lane Thorley,Bishops Stortford Hertfordshire CM23 4BN |
Director Name | Mr Andrew Nicholas Gorman |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2019(32 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 June 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 24 Charlotte Road London EC2A 3PB |
Director Name | Mr Dean Russell Radley |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2019(32 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 June 2020) |
Role | Investor Engagement Director |
Country of Residence | England |
Correspondence Address | 24 Charlotte Road London EC2A 3PB |
Website | ry.com |
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Email address | [email protected] |
Telephone | 020 70330700 |
Telephone region | London |
Registered Address | 24 Charlotte Road London EC2A 3PB |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
550k at £0.01 | Mr Carl Russell Radley 76.56% Ordinary |
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56.4k at £0.01 | Andrew John Gibbs 7.85% Ordinary |
56k at £0.01 | Andrew Nicolas Gorman 7.79% Ordinary |
56k at £0.01 | Dean Russell Radley 7.79% Ordinary |
Year | 2014 |
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Turnover | £23,503,459 |
Gross Profit | £7,203,740 |
Net Worth | £2,671,280 |
Cash | £867,408 |
Current Liabilities | £4,969,431 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 June 2023 (10 months, 1 week ago) |
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Next Return Due | 14 July 2024 (2 months from now) |
3 November 2021 | Delivered on: 9 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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17 May 2012 | Delivered on: 30 May 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
3 June 2008 | Delivered on: 11 June 2008 Persons entitled: Carl Russell Radley and Andrew John Gibbs Classification: Rent deposit deed Secured details: £90,625 due or to become due from the company to the chargee. Particulars: Interest in the account and all money in the account see image for full details. Outstanding |
29 June 1988 | Delivered on: 7 July 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 93 tabernanle street london EC2 t/no ln 185070 together with all buildings & fixtures assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
26 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
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6 June 2023 | Full accounts made up to 31 December 2022 (32 pages) |
13 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
5 July 2022 | Memorandum and Articles of Association (9 pages) |
5 July 2022 | Resolutions
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14 June 2022 | Full accounts made up to 31 December 2021 (34 pages) |
9 November 2021 | Registration of charge 020492940004, created on 3 November 2021 (4 pages) |
27 September 2021 | Full accounts made up to 31 December 2020 (35 pages) |
8 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
24 July 2020 | Full accounts made up to 31 December 2019 (29 pages) |
2 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
30 June 2020 | Termination of appointment of Dean Russell Radley as a director on 30 June 2020 (1 page) |
30 June 2020 | Termination of appointment of Andrew Nicholas Gorman as a director on 30 June 2020 (1 page) |
12 July 2019 | Appointment of Mr Dean Russell Radley as a director on 10 July 2019 (2 pages) |
11 July 2019 | Appointment of Mr Andrew Nicholas Gorman as a director on 10 July 2019 (2 pages) |
5 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
15 May 2019 | Full accounts made up to 31 December 2018 (29 pages) |
16 August 2018 | Full accounts made up to 31 December 2017 (29 pages) |
2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
12 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
12 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
7 September 2017 | Satisfaction of charge 1 in full (1 page) |
7 September 2017 | Satisfaction of charge 1 in full (1 page) |
14 July 2017 | Director's details changed for Mr Carl Russell Radley on 14 July 2017 (2 pages) |
14 July 2017 | Director's details changed for Mr Carl Russell Radley on 14 July 2017 (2 pages) |
14 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
18 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
18 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
30 July 2015 | Full accounts made up to 31 December 2014 (21 pages) |
30 July 2015 | Full accounts made up to 31 December 2014 (21 pages) |
30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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23 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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3 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-03
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28 July 2014 | Full accounts made up to 31 December 2013 (22 pages) |
28 July 2014 | Full accounts made up to 31 December 2013 (22 pages) |
31 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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2 October 2013 | Full accounts made up to 31 December 2012 (21 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (21 pages) |
27 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
27 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
26 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
26 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
26 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
17 September 2012 | Resolutions
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17 September 2012 | Purchase of own shares. (3 pages) |
17 September 2012 | Resolutions
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17 September 2012 | Purchase of own shares. (3 pages) |
17 September 2012 | Cancellation of shares. Statement of capital on 17 September 2012
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17 September 2012 | Cancellation of shares. Statement of capital on 17 September 2012
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15 August 2012 | Termination of appointment of Andrew Gibbs as a director (1 page) |
15 August 2012 | Termination of appointment of Andrew Gibbs as a director (1 page) |
15 August 2012 | Termination of appointment of Andrew Gibbs as a director (1 page) |
15 August 2012 | Termination of appointment of Andrew Gibbs as a secretary (1 page) |
15 August 2012 | Termination of appointment of Andrew Gibbs as a director (1 page) |
15 August 2012 | Termination of appointment of Andrew Gibbs as a secretary (1 page) |
30 May 2012 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
30 May 2012 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
11 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Auditor's resignation (1 page) |
16 March 2012 | Auditor's resignation (1 page) |
4 October 2011 | Statement of capital following an allotment of shares on 13 June 2011
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4 October 2011 | Statement of capital following an allotment of shares on 13 June 2011
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3 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
23 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
25 March 2010 | Statement of capital following an allotment of shares on 8 February 2010
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25 March 2010 | Statement of capital following an allotment of shares on 8 February 2010
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25 March 2010 | Statement of capital following an allotment of shares on 8 February 2010
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22 March 2010 | Full accounts made up to 31 December 2009 (19 pages) |
22 March 2010 | Full accounts made up to 31 December 2009 (19 pages) |
8 February 2010 | Director's details changed for Mr Carl Russell Radley on 31 December 2009 (2 pages) |
8 February 2010 | Director's details changed for Mr Andrew John Gibbs on 31 December 2009 (2 pages) |
8 February 2010 | Director's details changed for Mr Carl Russell Radley on 31 December 2009 (2 pages) |
8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
8 February 2010 | Director's details changed for Mr Andrew John Gibbs on 31 December 2009 (2 pages) |
14 September 2009 | Full accounts made up to 31 December 2008 (19 pages) |
14 September 2009 | Full accounts made up to 31 December 2008 (19 pages) |
20 May 2009 | Return made up to 02/03/09; full list of members (4 pages) |
20 May 2009 | Return made up to 02/03/09; full list of members (4 pages) |
11 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
11 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
14 May 2008 | Return made up to 02/03/08; full list of members (4 pages) |
14 May 2008 | Return made up to 02/03/08; full list of members (4 pages) |
25 March 2008 | Full accounts made up to 31 December 2007 (21 pages) |
25 March 2008 | Full accounts made up to 31 December 2007 (21 pages) |
2 May 2007 | Full accounts made up to 31 December 2006 (21 pages) |
2 May 2007 | Full accounts made up to 31 December 2006 (21 pages) |
13 March 2007 | Return made up to 02/03/07; full list of members (7 pages) |
13 March 2007 | Return made up to 02/03/07; full list of members (7 pages) |
17 October 2006 | Full accounts made up to 31 December 2005 (21 pages) |
17 October 2006 | Full accounts made up to 31 December 2005 (21 pages) |
6 March 2006 | Return made up to 02/03/06; full list of members (7 pages) |
6 March 2006 | Return made up to 02/03/06; full list of members (7 pages) |
25 November 2005 | S-div 14/11/05 (2 pages) |
25 November 2005 | Resolutions
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25 November 2005 | S-div 14/11/05 (2 pages) |
25 November 2005 | Resolutions
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8 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
9 April 2005 | Nc inc already adjusted 31/03/05 (1 page) |
9 April 2005 | Resolutions
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9 April 2005 | Nc inc already adjusted 31/03/05 (1 page) |
9 April 2005 | Resolutions
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3 March 2005 | Return made up to 02/03/05; full list of members (3 pages) |
3 March 2005 | Return made up to 02/03/05; full list of members (3 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
2 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
2 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
17 December 2003 | Full accounts made up to 31 December 2002 (18 pages) |
17 December 2003 | Full accounts made up to 31 December 2002 (18 pages) |
25 November 2003 | Registered office changed on 25/11/03 from: 326 city road, london, EC1V 2SP (1 page) |
25 November 2003 | Registered office changed on 25/11/03 from: 326 city road, london, EC1V 2SP (1 page) |
15 April 2003 | Return made up to 11/03/03; full list of members
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15 April 2003 | Return made up to 11/03/03; full list of members
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5 November 2002 | Full accounts made up to 31 December 2001 (18 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (18 pages) |
8 March 2002 | Return made up to 11/03/02; full list of members
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8 March 2002 | Return made up to 11/03/02; full list of members
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24 September 2001 | Resolutions
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24 September 2001 | Resolutions
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27 April 2001 | Full accounts made up to 31 December 2000 (16 pages) |
27 April 2001 | Full accounts made up to 31 December 2000 (16 pages) |
2 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
2 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
11 May 2000 | Full accounts made up to 31 December 1999 (17 pages) |
11 May 2000 | Full accounts made up to 31 December 1999 (17 pages) |
15 March 2000 | Return made up to 11/03/00; full list of members
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15 March 2000 | Return made up to 11/03/00; full list of members
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13 May 1999 | Full accounts made up to 31 December 1998 (17 pages) |
13 May 1999 | Full accounts made up to 31 December 1998 (17 pages) |
22 March 1999 | Return made up to 11/03/99; no change of members (4 pages) |
22 March 1999 | Return made up to 11/03/99; no change of members (4 pages) |
24 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
24 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
6 March 1998 | Return made up to 11/03/98; no change of members (4 pages) |
6 March 1998 | Return made up to 11/03/98; no change of members (4 pages) |
11 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
11 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
10 June 1997 | Return made up to 11/03/97; full list of members (6 pages) |
10 June 1997 | Return made up to 11/03/97; full list of members (6 pages) |
2 January 1997 | Return made up to 11/03/96; full list of members
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2 January 1997 | Return made up to 11/03/96; full list of members
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3 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
3 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
17 January 1996 | Registered office changed on 17/01/96 from: 93 tabernacle street, london, EC2A 4BA (1 page) |
17 January 1996 | Registered office changed on 17/01/96 from: 93 tabernacle street, london, EC2A 4BA (1 page) |
3 August 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
3 August 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
17 October 1988 | Particulars of contract relating to shares (3 pages) |
17 October 1988 | £ nc 1000/10000 (1 page) |
17 October 1988 | Particulars of contract relating to shares (3 pages) |
17 October 1988 | Wd 07/10/88 ad 14/09/88--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
17 October 1988 | £ nc 1000/10000 (1 page) |
17 October 1988 | Wd 07/10/88 ad 14/09/88--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
20 April 1988 | Wd 10/03/88 ad 29/02/88--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
20 April 1988 | Wd 10/03/88 ad 29/02/88--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
22 August 1986 | Certificate of Incorporation (1 page) |
22 August 1986 | Certificate of Incorporation (1 page) |