| Company Name | Ryley Forwarding Limited |
|---|---|
| Company Status | Active |
| Company Number | 01752249 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1983(40 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Alan Leonard Hogg |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1993(9 years, 5 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Co Executive |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Director Name | Nigel Lawrence Williams |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2017(33 years, 12 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Director Name | Mr Douglas Clive Reynolds |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2018(34 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Freight Forwarder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Director Name | Frank Reginald Victor Southgate |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(9 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 31 March 1995) |
| Role | Co Executive |
| Correspondence Address | 115 Woodside Avenue Benfleet Essex SS7 4NU |
| Secretary Name | Alan Leonard Hogg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 09 September 1995) |
| Role | Company Director |
| Correspondence Address | 24 Ross Way Crown Wood Langdon Hills Basildon Essex SS16 6LX |
| Secretary Name | Carole Ann Hogg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1995(12 years after company formation) |
| Appointment Duration | 21 years, 12 months (resigned 01 September 2017) |
| Role | Company Director |
| Correspondence Address | Burntwood 45 Mount View Crescent St Lawrence Southminster Essex CM0 7NT |
| Director Name | Neil Richard Cottrell |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2017(33 years, 12 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 12 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
Contact
| Website | ryleyforwarding.co.uk/ |
|---|
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £32,061 |
| Cash | £8,420 |
| Current Liabilities | £36,983 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
Charges
| 22 September 2021 | Delivered on: 24 September 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 25 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
|---|---|
| 5 March 2020 | Confirmation statement made on 1 March 2020 with updates (5 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 8 March 2019 | Confirmation statement made on 1 March 2019 with updates (5 pages) |
| 5 March 2019 | Previous accounting period shortened from 31 March 2019 to 30 November 2018 (1 page) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 20 March 2018 | Appointment of Mr Douglas Clive Reynolds as a director on 12 March 2018 (2 pages) |
| 20 March 2018 | Termination of appointment of Neil Richard Cottrell as a director on 12 March 2018 (1 page) |
| 12 March 2018 | Confirmation statement made on 1 March 2018 with updates (5 pages) |
| 24 January 2018 | Cessation of Alan Leonard Hogg as a person with significant control on 1 September 2017 (1 page) |
| 24 January 2018 | Notification of Douglas Clive Reynolds as a person with significant control on 1 September 2017 (2 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 2 November 2017 | Appointment of Neil Richard Cottrell as a director on 1 September 2017 (2 pages) |
| 2 November 2017 | Appointment of Nigel Lawrence Williams as a director on 1 September 2017 (2 pages) |
| 2 November 2017 | Appointment of Neil Richard Cottrell as a director on 1 September 2017 (2 pages) |
| 2 November 2017 | Appointment of Nigel Lawrence Williams as a director on 1 September 2017 (2 pages) |
| 4 October 2017 | Termination of appointment of Carole Ann Hogg as a secretary on 1 September 2017 (2 pages) |
| 4 October 2017 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 4 October 2017 (2 pages) |
| 4 October 2017 | Termination of appointment of Carole Ann Hogg as a secretary on 1 September 2017 (2 pages) |
| 4 October 2017 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 4 October 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 8 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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| 8 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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| 19 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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| 19 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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| 23 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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| 23 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 April 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 18 April 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 March 2004 | Return made up to 01/03/04; full list of members (5 pages) |
| 31 March 2004 | Return made up to 01/03/04; full list of members (5 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 March 2003 | Return made up to 01/03/03; full list of members (5 pages) |
| 19 March 2003 | Return made up to 01/03/03; full list of members (5 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 March 2002 | Return made up to 01/03/02; full list of members (5 pages) |
| 12 March 2002 | Return made up to 01/03/02; full list of members (5 pages) |
| 31 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 31 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 13 March 2001 | Return made up to 01/03/01; full list of members (5 pages) |
| 13 March 2001 | Return made up to 01/03/01; full list of members (5 pages) |
| 11 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 11 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 14 March 2000 | Return made up to 01/03/00; full list of members (5 pages) |
| 14 March 2000 | Return made up to 01/03/00; full list of members (5 pages) |
| 7 September 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 7 September 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 7 April 1999 | Return made up to 01/03/99; full list of members (5 pages) |
| 7 April 1999 | Return made up to 01/03/99; full list of members (5 pages) |
| 24 September 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 24 September 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 18 February 1998 | Secretary's particulars changed (1 page) |
| 18 February 1998 | Secretary's particulars changed (1 page) |
| 18 February 1998 | Director's particulars changed (1 page) |
| 18 February 1998 | Director's particulars changed (1 page) |
| 8 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 8 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 2 April 1997 | Return made up to 01/03/97; full list of members (5 pages) |
| 2 April 1997 | Return made up to 01/03/97; full list of members (5 pages) |
| 16 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 16 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 27 March 1996 | Return made up to 01/03/96; full list of members (5 pages) |
| 27 March 1996 | Return made up to 01/03/96; full list of members (5 pages) |
| 27 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 27 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 15 September 1995 | New secretary appointed (2 pages) |
| 15 September 1995 | New secretary appointed (2 pages) |
| 15 September 1995 | Secretary resigned (2 pages) |
| 15 September 1995 | Secretary resigned (2 pages) |
| 24 May 1995 | Director resigned (2 pages) |
| 24 May 1995 | Director resigned (2 pages) |
| 21 March 1995 | Return made up to 01/03/95; full list of members (10 pages) |
| 21 March 1995 | Return made up to 01/03/95; full list of members (10 pages) |
| 12 September 1983 | Incorporation (15 pages) |