Company Information for RILEY AUTOMATION LIMITED
Unit 2 Foresters Business Park, Sinfin Lane, Derby, DERBYSHIRE, DE23 8AG,
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Company Registration Number
03955728 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| RILEY AUTOMATION LIMITED | |||
| Legal Registered Office | |||
| Unit 2 Foresters Business Park Sinfin Lane Derby DERBYSHIRE DE23 8AG Other companies in DE23 | |||
| |||
| Company Number | 03955728 | |
|---|---|---|
| Company ID Number | 03955728 | |
| Date formed | 2000-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-06-30 | |
| Account next due | 2027-03-31 | |
| Latest return | 2025-11-05 | |
| Return next due | 2026-11-19 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB745780796 |
| Last Datalog update: | 2026-01-14 13:06:49 |
| Companies House |
|
Menu
|
| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RILEY AUTOMATION HOLDINGS LIMITED | 7 THE ROPEWALK NOTTINGHAM NG1 5DU | Active | Company formed on the 2017-10-19 | |
![]() |
Riley Automation LLC | Connecticut | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW MARK HOOLEY |
||
MICHAEL ANTHONY STURGESS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY JAMES CLARKE |
Company Secretary | ||
GARY BIRKIN |
Director | ||
ANTHONY JAMES CLARKE |
Director | ||
DAVID ROBERT COLLINGE |
Director | ||
ANDREW CHARLES COKAYNE |
Director | ||
RICHARD MARK ROLFE |
Company Secretary | ||
WENDY MARGARET HALL |
Director | ||
RICHARD MARK ROLFE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RILEY AUTOMATION HOLDINGS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
| RILEY AUTOMATION HOLDINGS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039557280004 | ||
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/11/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES | ||
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039557280002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039557280004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039557280003 | |
| LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 220 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039557280002 | |
| PSC02 | Notification of Riley Automation Holdings Limited as a person with significant control on 2017-11-21 | |
| PSC07 | CESSATION OF ANTHONY JAMES CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINGE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY STURGESS | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MARK HOOLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BIRKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE | |
| TM02 | Termination of appointment of Anthony James Clarke on 2017-11-21 | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 52503 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 52503 | |
| AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 52503 | |
| AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 52503 | |
| AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 15/11/11 STATEMENT OF CAPITAL GBP 52503 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BIRKIN / 01/10/2011 | |
| AR01 | 21/03/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COLLINGE / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CLARKE / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COLLINGE / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COLLINGE / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT COLLINGE / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CLARKE / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BIRKIN / 05/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CLARKE / 05/10/2009 | |
| 363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 18/03/2008 | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CLARKE / 12/02/2008 | |
| RES13 | ENTER INTO CONTRACT 15/11/07 | |
| 169 | £ IC 52503/52500 15/11/07 £ SR 3@1=3 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 169 | £ IC 70004/52503 31/01/07 £ SR 17501@1=17501 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: UNIT 2 FORESTERS PARK SINFIN LANE DERBY DERBYSHIRE DE23 8AG | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/03/04 | |
| 363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/03/03; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 11 SAINT JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 20/02/01 | |
| RES04 | £ NC 70000/70010 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 20/02/01--------- £ SI 4@1=4 £ IC 70000/70004 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | |
| CERTNM | COMPANY NAME CHANGED SJC 81 LIMITED CERTIFICATE ISSUED ON 13/07/00 | |
| ORES04 | £ NC 1000/70000 05/07/ | |
| 123 | NC INC ALREADY ADJUSTED 05/07/00 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/00 | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | THE CO-OPERATIVE BANK P.L.C. |
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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 AUTOMATION LIMITED
RILEY AUTOMATION LIMITED owns 1 domain names.
rileyautomation.co.uk
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as RILEY AUTOMATION LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | ||
![]() | 84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | ||
![]() | 84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | ||
![]() | 84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | ||
![]() | 84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84379000 | Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s. | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 87149610 | Pedals for bicycles | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84379000 | Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s. | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84379000 | Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s. | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84379000 | Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s. | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84379000 | Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s. | ||
![]() | 84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | ||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 84313970 | |||
![]() | 84313970 | |||
![]() | 84313970 | |||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84313970 | |||
![]() | 84313970 | |||
![]() | 73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 84313970 | |||
![]() | 84313970 | |||
![]() | 84379000 | Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s. | ||
![]() | 84313970 | |||
![]() | 84313970 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |