Rymas Developments Limited

Company Name	Rymas Developments Limited
Directors	Ryan John Evans and Kim Sandra Evans
Company Status	Active
Company Number	06263270
Category	Private Limited Company
Incorporation Date	30 May 2007(16 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Ryan John Evans
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 May 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Parker House 44 Stafford Road Wallington Surrey SM6 9AA

Secretary Name	Kim Sandra Evans
Nationality	British
Status	Current
Appointed	11 March 2014(6 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	20 East Grinstead Road Lingfield Surrey RH7 6EP

Director Name	Mrs Kim Sandra Evans
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Parker House 44 Stafford Road Wallington Surrey SM6 9AA

Secretary Name	Mr Michael Sidney Evans
Nationality	British
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 169 Stafford Road Wallington Surrey SM6 9BT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Parker House 44 Stafford Road Wallington Surrey SM6 9AA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,109
Cash	£61,030
Current Liabilities	£95,681

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

12 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
1 May 2019	Registered office address changed from P O Box 502 Sutton Surrey SM1 9QN United Kingdom to Parker House 44 Stafford Road Wallington Surrey SM6 9AA on 1 May 2019 (1 page)
7 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
3 August 2018	Registered office address changed from 1st Floor, 169 Stafford Road Wallington Surrey SM6 9BT to P O Box 502 Sutton Surrey SM1 9QN on 3 August 2018 (1 page)
4 July 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
31 May 2018	Notification of Ryan John Evans as a person with significant control on 1 July 2016 (2 pages)
5 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
5 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
8 August 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
7 April 2017	Appointment of Mrs Kim Sandra Evans as a director on 30 June 2016 (2 pages)
7 April 2017	Appointment of Mrs Kim Sandra Evans as a director on 30 June 2016 (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (3 pages)
14 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (3 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
1 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (3 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (3 pages)
1 April 2014	Appointment of Kim Sandra Evans as a secretary (3 pages)
1 April 2014	Appointment of Kim Sandra Evans as a secretary (3 pages)
24 March 2014	Termination of appointment of Michael Evans as a secretary (2 pages)
24 March 2014	Termination of appointment of Michael Evans as a secretary (2 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 May 2013	Secretary's details changed for Mr Michael Sidney Evans on 1 November 2012 (1 page)
31 May 2013	Secretary's details changed for Mr Michael Sidney Evans on 1 November 2012 (1 page)
31 May 2013	Secretary's details changed for Mr Michael Sidney Evans on 1 November 2012 (1 page)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 June 2011	Director's details changed for Ryan John Evans on 5 June 2010 (2 pages)
9 June 2011	Director's details changed for Ryan John Evans on 5 June 2010 (2 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
9 June 2011	Director's details changed for Ryan John Evans on 5 June 2010 (2 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 July 2009	Return made up to 30/05/09; full list of members (6 pages)
20 July 2009	Return made up to 30/05/09; full list of members (6 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
23 June 2008	Return made up to 30/05/08; full list of members (6 pages)
23 June 2008	Return made up to 30/05/08; full list of members (6 pages)
3 July 2007	Ad 30/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 July 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
3 July 2007	Ad 30/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 July 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Director resigned (1 page)
30 May 2007	Incorporation (16 pages)
30 May 2007	Incorporation (16 pages)

Rymas Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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