| Company Name | Riley Metal Works Limited |
|---|---|
| Company Status | Active |
| Company Number | 04142228 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2001(23 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Carol Ann Riley |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2001(2 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Heath Drive Theydon Bois Epping Essex CM16 7HL |
| Director Name | Mr Christian Norman Riley |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2001(2 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Sheet Metal Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Rodney Road Ongar Essex CM5 9HN |
| Director Name | Mr Warren Norman Riley |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2001(2 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Sheet Metal Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Heath Drive Theydon Bois Epping Essex CM16 7HL |
| Secretary Name | Mrs Carol Ann Riley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2001(2 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Heath Drive Theydon Bois Epping Essex CM16 7HL |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Norman Harry Riley |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2001(2 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 06 December 2021) |
| Role | Sheet Metal Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Heath Drive Theydon Bois Epping Essex CM16 7HL |
Contact
| Telephone | 020 77903597 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Top Floor, Corner House Market Place Braintree CM7 3HQ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 25 at £1 | Carol Ann Riley 25.00% Ordinary |
|---|---|
| 25 at £1 | Christian Norman Riley 25.00% Ordinary |
| 25 at £1 | Norman Harry Riley 25.00% Ordinary |
| 25 at £1 | Warren Norman Riley 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,010 |
| Cash | £3,202 |
| Current Liabilities | £71,141 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 2 weeks from now) |
Filing History
| 18 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 October 2019 | Registered office address changed from 1364 London Road Norbury London SW16 4DE to Top Floor, Corner House Market Place Braintree CM7 3HQ on 22 October 2019 (1 page) |
| 29 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 31 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 17 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 2 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (7 pages) |
| 19 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (7 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 January 2012 | Director's details changed for Mr Warren Norman Riley on 1 January 2012 (2 pages) |
| 24 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (7 pages) |
| 24 January 2012 | Director's details changed for Mr Christian Norman Riley on 1 January 2012 (2 pages) |
| 24 January 2012 | Director's details changed for Mr Christian Norman Riley on 1 January 2012 (2 pages) |
| 24 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (7 pages) |
| 24 January 2012 | Director's details changed for Mr Christian Norman Riley on 1 January 2012 (2 pages) |
| 24 January 2012 | Director's details changed for Mr Warren Norman Riley on 1 January 2012 (2 pages) |
| 24 January 2012 | Director's details changed for Mr Warren Norman Riley on 1 January 2012 (2 pages) |
| 24 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (7 pages) |
| 24 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (7 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (6 pages) |
| 25 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (6 pages) |
| 22 January 2010 | Director's details changed for Christian Norman Riley on 1 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Norman Harry Riley on 1 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Warren Norman Riley on 1 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Carol Ann Riley on 1 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Christian Norman Riley on 1 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Warren Norman Riley on 1 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Carol Ann Riley on 1 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Norman Harry Riley on 1 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Warren Norman Riley on 1 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Carol Ann Riley on 1 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Norman Harry Riley on 1 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Christian Norman Riley on 1 January 2010 (2 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Return made up to 16/01/09; full list of members (5 pages) |
| 21 January 2009 | Return made up to 16/01/09; full list of members (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 16 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 January 2007 | Return made up to 16/01/07; full list of members (3 pages) |
| 24 January 2007 | Return made up to 16/01/07; full list of members (3 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 January 2006 | Return made up to 16/01/06; full list of members (3 pages) |
| 20 January 2006 | Return made up to 16/01/06; full list of members (3 pages) |
| 14 January 2005 | Return made up to 16/01/05; full list of members (9 pages) |
| 14 January 2005 | Return made up to 16/01/05; full list of members (9 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 January 2004 | Return made up to 16/01/04; full list of members
|
| 18 January 2004 | Return made up to 16/01/04; full list of members
|
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 January 2003 | Return made up to 16/01/03; full list of members (9 pages) |
| 25 January 2003 | Return made up to 16/01/03; full list of members (9 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 January 2002 | Return made up to 16/01/02; full list of members
|
| 22 January 2002 | Return made up to 16/01/02; full list of members
|
| 12 April 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 12 April 2001 | Ad 01/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 April 2001 | Ad 01/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 April 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 6 April 2001 | Secretary resigned (2 pages) |
| 6 April 2001 | Secretary resigned (2 pages) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | New secretary appointed (2 pages) |
| 6 April 2001 | Registered office changed on 06/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 6 April 2001 | Registered office changed on 06/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | New secretary appointed (2 pages) |
| 3 April 2001 | Company name changed silverlake associates LIMITED\certificate issued on 03/04/01 (2 pages) |
| 3 April 2001 | Company name changed silverlake associates LIMITED\certificate issued on 03/04/01 (2 pages) |
| 16 January 2001 | Incorporation (18 pages) |
| 16 January 2001 | Incorporation (18 pages) |