Company Information for RYE OIL LIMITED
HARBOUR ROAD, RYE, E SUSSEX, TN31 7TE,
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Company Registration Number
01698623
Private Limited Company
Active |
Company Name | |
---|---|
RYE OIL LIMITED | |
Legal Registered Office | |
HARBOUR ROAD RYE E SUSSEX TN31 7TE Other companies in TN31 | |
Company Number | 01698623 | |
---|---|---|
Company ID Number | 01698623 | |
Date formed | 1983-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB378092913 |
Last Datalog update: | 2024-04-07 03:54:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JON RICHARD REARDON |
||
PATRICK JOHN REARDON |
||
PAUL STANTON REARDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DAVID REARDON |
Company Secretary | ||
CHRISTOPHER DAVID REARDON |
Director | ||
MARIA CHRISTINE REARDON |
Director | ||
PATRICK JOHN REARDON |
Company Secretary | ||
HOWARD GREY |
Director | ||
DAVID FREDERICK BRIAN COX |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES | ||
Change of details for Mr Patrick John Reardon as a person with significant control on 2023-11-15 | ||
Change of details for Mrs Maria Christine Reardon as a person with significant control on 2023-11-15 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS MARIA CHRISTINE REARDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN REARDON | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Stanton Reardon on 2021-11-29 | |
PSC04 | Change of details for Mr Paul Stanton Reardon as a person with significant control on 2021-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
PSC07 | CESSATION OF CHRISTOPHER DAVID REARDON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF CHRISTOPHER DAVID REARDON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Stanton Reardon on 2016-11-01 | |
TM02 | Termination of appointment of Christopher David Reardon on 2018-03-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID REARDON | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/12/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL STANTON REARDON | |
AP01 | DIRECTOR APPOINTED MR JON RICHARD REARDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA CHRISTINE REARDON | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER DAVID REARDON on 2013-02-12 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher David Reardon on 2011-11-30 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID REARDON / 10/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID REARDON / 10/01/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | COMPANY WILL NOT HAVE AUTHORISED CAPITAL 07/04/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 07/04/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN REARDON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CHRISTINE REARDON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID REARDON / 30/11/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 02/07/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/95; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0228552 | Active | Licenced property: HARBOUR ROAD RYE GB TN31 7TE. Correspondance address: RYE HARBOUR ROAD RYE GB TN31 7TE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0228552 | Active | Licenced property: HARBOUR ROAD RYE GB TN31 7TE. Correspondance address: RYE HARBOUR ROAD RYE GB TN31 7TE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | ELF OIL LIMITED | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC | |
AGREEMENT | Satisfied | ELF OIL (GB) LIMITED |
Creditors Due Within One Year | 2013-05-31 | £ 430,304 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 465,157 |
Provisions For Liabilities Charges | 2013-05-31 | £ 6,976 |
Provisions For Liabilities Charges | 2012-05-31 | £ 3,983 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RYE OIL LIMITED
Called Up Share Capital | 2013-05-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 10,000 |
Cash Bank In Hand | 2013-05-31 | £ 283,062 |
Cash Bank In Hand | 2012-05-31 | £ 247,356 |
Current Assets | 2013-05-31 | £ 867,551 |
Current Assets | 2012-05-31 | £ 739,685 |
Debtors | 2013-05-31 | £ 379,717 |
Debtors | 2012-05-31 | £ 315,858 |
Shareholder Funds | 2013-05-31 | £ 609,960 |
Shareholder Funds | 2012-05-31 | £ 442,822 |
Stocks Inventory | 2013-05-31 | £ 204,772 |
Stocks Inventory | 2012-05-31 | £ 176,471 |
Tangible Fixed Assets | 2013-05-31 | £ 179,689 |
Tangible Fixed Assets | 2012-05-31 | £ 172,277 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (19201 - Mineral oil refining) as RYE OIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |