Realride Limited

Company Name	Realride Limited
Director	Kevin Lee Jones
Company Status	Active
Company Number	03126374
Category	Private Limited Company
Incorporation Date	15 November 1995(28 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kevin Lee Jones
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 November 1995(2 weeks after company formation)
Appointment Duration	28 years, 5 months
Role	Automobile Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Dunton Road Laindon Essex SS15 4DB

Secretary Name	Mrs Susanne Jones
Nationality	British
Status	Current
Appointed	05 April 2004(8 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	The Old Granary Dunton Road Laindon Essex SS15 4DB

Director Name	Roy Leonard Gibbs
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2004)
Role	Automobile Engineer
Correspondence Address	80 Danescroft Drive Leigh On Sea Essex SS9 4NH

Secretary Name	Mr Kevin Lee Jones
Nationality	British
Status	Resigned
Appointed	29 November 1995(2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Woodlands Avenue Rayleigh Essex SS6 7RD

Director Name	Colin George Henson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2004)
Role	Mechanic
Correspondence Address	141 Hockley Road Rayleigh Essex SS6 8BQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	colberts.co.uk
Telephone	01268 756650
Telephone region	Basildon

Location

Registered Address	The Old Granary Dunton Road Laindon Essex SS15 4DB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Crouch
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£536
Cash	£1,169
Current Liabilities	£18,511

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

28 February 2011	Delivered on: 2 March 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6 elvin road manor trading estate benfleet essex t/no EX591634. Outstanding
7 February 2011	Delivered on: 16 February 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 May 2004	Delivered on: 18 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 kelvin road manor trading estate essex t/no EX591634. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 September 2003	Delivered on: 6 September 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 January 1998	Delivered on: 28 January 1998 Satisfied on: 12 August 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 kelvin road manor trading estate benfleet essex. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 December 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
27 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
29 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
10 June 2019	Micro company accounts made up to 30 November 2018 (6 pages)
27 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
3 August 2018	Micro company accounts made up to 30 November 2017 (9 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
4 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
4 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
28 November 2016	Secretary's details changed for Mrs Susanne Jones on 16 November 2015 (1 page)
28 November 2016	Secretary's details changed for Mrs Susanne Jones on 16 November 2015 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
5 August 2016	Director's details changed for Mr Kevin Lee Jones on 5 August 2016 (2 pages)
5 August 2016	Director's details changed for Mr Kevin Lee Jones on 5 August 2016 (2 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
12 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
12 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
13 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
13 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
13 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
13 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 February 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
1 February 2012	Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 1 February 2012 (1 page)
1 February 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
21 November 2008	Return made up to 15/11/08; full list of members (3 pages)
21 November 2008	Return made up to 15/11/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
14 December 2007	Return made up to 15/11/07; full list of members (6 pages)
14 December 2007	Return made up to 15/11/07; full list of members (6 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
8 January 2007	Return made up to 15/11/06; full list of members (6 pages)
8 January 2007	Return made up to 15/11/06; full list of members (6 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
19 January 2006	Return made up to 15/11/05; full list of members (6 pages)
19 January 2006	Return made up to 15/11/05; full list of members (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
27 January 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Return made up to 15/11/03; full list of members (6 pages)
28 July 2004	Return made up to 15/11/03; full list of members (6 pages)
23 July 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
23 July 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
24 May 2004	Declaration of assistance for shares acquisition (6 pages)
24 May 2004	Declaration of assistance for shares acquisition (6 pages)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New secretary appointed (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
6 September 2003	Particulars of mortgage/charge (3 pages)
6 September 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
16 August 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
4 December 2002	Return made up to 15/11/02; full list of members (7 pages)
4 December 2002	Return made up to 15/11/02; full list of members (7 pages)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
3 May 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
12 February 2002	Total exemption small company accounts made up to 30 November 2000 (7 pages)
12 February 2002	Total exemption small company accounts made up to 30 November 2000 (7 pages)
22 November 2001	Return made up to 15/11/01; full list of members (6 pages)
22 November 2001	Return made up to 15/11/01; full list of members (6 pages)
20 March 2001	Registered office changed on 20/03/01 from: audit house 151 high street billericay essex CM12 9AB (1 page)
20 March 2001	Registered office changed on 20/03/01 from: audit house 151 high street billericay essex CM12 9AB (1 page)
12 March 2001	Return made up to 15/11/00; full list of members (6 pages)
12 March 2001	Return made up to 15/11/00; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
3 December 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
8 December 1998	Registered office changed on 08/12/98 from: audit house 151 high street billiericay essex CM12 9AB (1 page)
8 December 1998	Registered office changed on 08/12/98 from: audit house 151 high street billiericay essex CM12 9AB (1 page)
24 November 1998	Return made up to 15/11/98; full list of members (6 pages)
24 November 1998	Return made up to 15/11/98; full list of members (6 pages)
11 June 1998	Accounts made up to 30 November 1997 (13 pages)
11 June 1998	Accounts made up to 30 November 1997 (13 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Return made up to 15/11/97; no change of members (4 pages)
27 January 1998	Return made up to 15/11/97; no change of members (4 pages)
2 October 1997	Accounts made up to 30 November 1996 (12 pages)
2 October 1997	Accounts made up to 30 November 1996 (12 pages)
29 November 1996	Return made up to 15/11/96; full list of members (6 pages)
29 November 1996	Return made up to 15/11/96; full list of members (6 pages)
24 July 1996	Accounting reference date notified as 30/11 (1 page)
24 July 1996	Accounting reference date notified as 30/11 (1 page)
8 December 1995	Ad 29/11/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 December 1995	Ad 29/11/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 December 1995	Director resigned;new director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	Secretary resigned;new secretary appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	Secretary resigned;new secretary appointed (2 pages)
5 December 1995	Director resigned;new director appointed (2 pages)
15 November 1995	Incorporation (28 pages)
15 November 1995	Incorporation (28 pages)

Realride Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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