| Company Name | Rysam Limited |
|---|---|
| Director | Kevin Brian Hill |
| Company Status | Active |
| Company Number | 03013440 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1995(29 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Kevin Brian Hill |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1995(same day as company formation) |
| Role | Bricklayer |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Bradmore Way Old Coulsdon Surrey CR5 1PE |
| Secretary Name | Mrs Valerie Joan Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Bradmore Way Old Coulsdon Surrey CR5 1PE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 67 Bradmore Way Coulsdon CR5 1PE |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£26,332 |
| Cash | £1,097 |
| Current Liabilities | £30,305 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
|---|---|
| 28 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 24 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 7 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 15 March 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 31 October 2017 | Registered office address changed from 35 Shenstone House Aldrington Road Streatham London SW16 1TL to 67 Bradmore Way Coulsdon CR5 1PE on 31 October 2017 (1 page) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 31 October 2017 | Registered office address changed from 35 Shenstone House Aldrington Road Streatham London SW16 1TL to 67 Bradmore Way Coulsdon CR5 1PE on 31 October 2017 (1 page) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 2 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 1 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 28 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 24 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 19 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 April 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Director's details changed for Mr Kevin Brian Hill on 24 January 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Mr Kevin Brian Hill on 24 January 2011 (2 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 8 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (14 pages) |
| 8 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (14 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 16 March 2009 | Return made up to 24/01/09; no change of members (4 pages) |
| 16 March 2009 | Return made up to 24/01/08; no change of members (4 pages) |
| 16 March 2009 | Return made up to 24/01/08; no change of members (4 pages) |
| 16 March 2009 | Return made up to 24/01/09; no change of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 3 January 2008 | Return made up to 24/01/07; full list of members (6 pages) |
| 3 January 2008 | Return made up to 24/01/07; full list of members (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 5 April 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 5 April 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 24 May 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 24 May 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 10 March 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 9 March 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 9 March 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 21 March 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 31 May 2001 | Director's particulars changed (1 page) |
| 31 May 2001 | Secretary's particulars changed (1 page) |
| 31 May 2001 | Director's particulars changed (1 page) |
| 31 May 2001 | Secretary's particulars changed (1 page) |
| 11 April 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 21 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 19 February 1999 | Return made up to 24/01/99; full list of members
|
| 19 February 1999 | Return made up to 24/01/99; full list of members
|
| 1 April 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 25 March 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 25 March 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 8 May 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 8 May 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 27 February 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 27 February 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 10 June 1996 | Return made up to 24/01/96; full list of members
|
| 10 June 1996 | Return made up to 24/01/96; full list of members
|
| 17 May 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 17 May 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |