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Company Information for RILEY CUE SPORTS LIMITED
UNIT 12B SEVERN BRIDGE INDUSTRIAL ESTATE, SYMONDSCLIFFE WAY, CALDICOT, MONMOUTHSHIRE, NP26 5PW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RILEY CUE SPORTS LIMITED | |
Legal Registered Office | |
UNIT 12B SEVERN BRIDGE INDUSTRIAL ESTATE SYMONDSCLIFFE WAY CALDICOT MONMOUTHSHIRE NP26 5PW Other companies in BS2 | |
Company Number | 02913796 | |
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Company ID Number | 02913796 | |
Date formed | 1994-03-29 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 07:35:09 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN JAMES ADDISON |
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EMMA CLAIRE LACEY |
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STUART JONATHAN LACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LACEY |
Director | ||
DAVID JOHN NORGROVE |
Company Secretary | ||
IAN SCOTT VICARY |
Company Secretary | ||
BRYAN JOHN MCKENNA |
Company Secretary | ||
IAN SCOTT VICARY |
Company Secretary | ||
ANTHONY JOHN SIMON |
Director | ||
SANDRA JOY BERRILL |
Company Secretary | ||
MICHAEL FRANCIS RABBITT |
Director | ||
RICHARD MARK JAMES |
Company Secretary | ||
EMMA CLAIRE LACEY |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRITICALPLACE LIMITED | Director | 2017-01-30 | CURRENT | 1996-07-10 | Active | |
B.C.E.(DISTRIBUTORS) LIMITED | Director | 2017-01-30 | CURRENT | 1975-10-06 | Active | |
EJ RILEY LIMITED | Director | 2017-01-30 | CURRENT | 2004-02-24 | Active | |
RACE 500 LIMITED | Director | 2017-01-30 | CURRENT | 2005-01-27 | Active | |
SEL ENTERPRISES LIMITED | Director | 2016-05-27 | CURRENT | 2015-03-31 | Active | |
TIMOTHY HOWARD LIMITED | Director | 1996-07-01 | CURRENT | 1970-04-20 | Active | |
SEL ENTERPRISES LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
INTERCONTINENTAL SOURCING DIRECT LIMITED | Director | 2015-02-04 | CURRENT | 2007-09-27 | Dissolved 2017-06-01 | |
ONE 60 SNOOKER LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2018-08-07 | |
RACE 500 LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-27 | Active | |
EJ RILEY LIMITED | Director | 2004-03-19 | CURRENT | 2004-02-24 | Active | |
OCCUPATIONAL HEALTH & SAFETY LIMITED | Director | 2001-11-13 | CURRENT | 2001-11-13 | Dissolved 2018-07-10 | |
BILLIARD CUE ENTERPRISES LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
B.C.E.(DISTRIBUTORS) LIMITED | Director | 1998-02-04 | CURRENT | 1975-10-06 | Active | |
CRITICALPLACE LIMITED | Director | 1997-11-13 | CURRENT | 1996-07-10 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029137960004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029137960006 | ||
DIRECTOR APPOINTED MISS ISABELLA ROSE LACEY | ||
DIRECTOR APPOINTED MISS CLAUDIA JASMINE LACEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
Director's details changed for Mr Stuart Jonathan Lacey on 2023-06-07 | ||
Director's details changed for Mr Stuart Jonathan Lacey on 2023-06-07 | ||
Director's details changed for Mrs Emma Claire Lacey on 2023-06-07 | ||
Director's details changed for Mrs Emma Claire Lacey on 2023-06-07 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/20 FROM Trym Lodge Henbury Road Westbury-on-Trym Bristol BS9 3HQ England | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for B.C.E. (Distributors) Limited as a person with significant control on 2019-05-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM Unit 2 Kingsland Trading Estate St. Philips Road Bristol BS2 0JZ | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
PSC05 | Change of details for B.C.E. (Distributors) Limited as a person with significant control on 2019-02-15 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029137960005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029137960004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED EMMA CLAIRE LACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LACEY | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/14 FROM Unit 7 Newbridge Trading Estate Newbridge Close Whitby Road Bristol BS4 4AX | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | Director's details changed for Stuart Jonathan Lacey on 2013-10-26 | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AP03 | Appointment of Benjamin James Addison as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID NORGROVE | |
AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
RES13 | INTERCREDITOR DEED 16/09/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 08/02/11 FULL LIST | |
AR01 | 13/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
RES13 | COMPANY BUSINESS 23/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
MISC | SECT 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: UNIT 9 WHITEHALL TRADING ESTATE GERRISH AVENUE WHITEHALL BRISTOL AVON BS5 9DF | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: UNIT 9 GERRISH AVENUE WHITEHALL BRISTOL AVON BS5 9DF | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
RES13 | COMP COMPOSITE GUARENTE 21/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED R.L. ENTERPRISES LIMITED CERTIFICATE ISSUED ON 12/02/03 | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EMMA LACEY | ||
Outstanding | SECURE TRUST BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 RILEY CUE SPORTS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RILEY CUE SPORTS 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. |