UKBizDB.co.uk

SAMUEL RYDER LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Samuel Ryder Ltd.. The company was founded 28 years ago and was given the registration number 03136006. The firm's registered office is in BIGGLESWADE. You can find them at Brigham House, High Street, Biggleswade, Bedfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SAMUEL RYDER LTD.
Company Number:03136006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Brigham House, High Street, Biggleswade, Bedfordshire, SG18 0LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranbrook, Kermerton, Tewkesbury, England, GL20 7JF

Secretary11 August 2005Active
145, Potton Road, Biggleswade, United Kingdom, SG18 0ED

Director04 January 2001Active
Cranbrook, Kermerton, Tewkesbury, England, GL20 7JF

Director04 January 2001Active
Jiggs Cottage, Jevington, Polegate, BN26 5QJ

Secretary08 December 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 December 1995Active
Home Farm Barn, Jevington, Polegate, BN26 5QB

Director08 December 1995Active
26 Mandeville Close, Black Heath, SE3 7AH

Director08 December 1995Active

People with Significant Control

Mr Thomas Anthony Ryder Smith
Notified on:09 December 2018
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Cranbrook, Kermerton, Tewkesbury, England, GL20 7JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Ryder Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:145 Potton Road, Biggleswade, England, SG18 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Insolvency

Liquidation voluntary statement of affairs.

Download
2023-09-13Address

Change registered office address company with date old address new address.

Download
2023-09-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-09-13Resolution

Resolution.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Gazette

Gazette filings brought up to date.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-11-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Officers

Change person secretary company with change date.

Download
2021-10-06Persons with significant control

Change to a person with significant control.

Download
2021-10-06Officers

Change person director company with change date.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2019-12-31Confirmation statement

Confirmation statement with updates.

Download
2019-12-31Persons with significant control

Change to a person with significant control.

Download
2019-12-30Persons with significant control

Change to a person with significant control.

Download
2019-12-20Officers

Change person secretary company with change date.

Download
2019-12-20Persons with significant control

Change to a person with significant control.

Download
2019-12-20Persons with significant control

Change to a person with significant control.

Download
2019-12-18Persons with significant control

Change to a person with significant control.

Download
2019-12-18Persons with significant control

Notification of a person with significant control.

Download
2019-12-18Officers

Change person director company with change date.

Download
2019-04-05Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.