Company NameRysam Limited
DirectorKevin Brian Hill
Company StatusActive
Company Number03013440
CategoryPrivate Limited Company
Incorporation Date24 January 1995 (24 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Kevin Brian Hill
Date of BirthJanuary 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 1995(same day as company formation)
RoleBricklayer
Country of ResidenceUnited Kingdom
Correspondence Address67 Bradmore Way
Old Coulsdon
Surrey
CR5 1PE
Secretary NameMrs Valerie Joan Hill
NationalityBritish
StatusCurrent
Appointed24 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address67 Bradmore Way
Old Coulsdon
Surrey
CR5 1PE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address67 Bradmore Way
Coulsdon
CR5 1PE
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon East
Built Up AreaGreater London

Financials

Year2013
Net Worth-£26,332
Cash£1,097
Current Liabilities£30,305

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return24 January 2019 (10 months, 2 weeks ago)
Next Return Due7 February 2020 (1 month, 4 weeks from now)

Filing History

31 October 2017Registered 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 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
2 February 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
1 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(4 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
(4 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
24 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
19 March 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
5 November 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 April 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 May 2011Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
3 May 2011Director's details changed for Mr Kevin Brian Hill on 24 January 2011 (2 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
8 April 2010Annual return made up to 24 January 2010 with a full list of shareholders (14 pages)
5 December 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
16 March 2009Return made up to 24/01/09; no change of members (4 pages)
16 March 2009Return made up to 24/01/08; no change of members (4 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
3 January 2008Return made up to 24/01/07; full list of members (6 pages)
2 December 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 November 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 April 2006Return made up to 24/01/06; full list of members (6 pages)
6 December 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
24 May 2005Return made up to 24/01/05; full list of members (6 pages)
27 August 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
10 March 2004Return made up to 24/01/04; full list of members (6 pages)
23 September 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
9 March 2003Return made up to 24/01/03; full list of members (6 pages)
6 June 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
21 March 2002Return made up to 24/01/02; full list of members (6 pages)
22 June 2001Accounts for a small company made up to 31 January 2001 (7 pages)
31 May 2001Director's particulars changed (1 page)
31 May 2001Secretary's particulars changed (1 page)
11 April 2001Return made up to 24/01/01; full list of members (6 pages)
10 April 2000Accounts for a small company made up to 31 January 2000 (7 pages)
21 February 2000Return made up to 24/01/00; full list of members (6 pages)
30 April 1999Accounts for a small company made up to 31 January 1999 (7 pages)
19 February 1999Return made up to 24/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 April 1998Accounts for a small company made up to 31 January 1998 (7 pages)
25 March 1998Return made up to 24/01/98; no change of members (4 pages)
8 May 1997Return made up to 24/01/97; no change of members (4 pages)
27 February 1997Accounts for a small company made up to 31 January 1997 (8 pages)
10 June 1996Return made up to 24/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 May 1996Accounts for a small company made up to 31 January 1996 (6 pages)