RYETOOLS LIMITED - Manufacture of other plastic products - A business based in United Kingdom registered with Companies House

Company Overview

About Ryetools Ltd

RYETOOLS LIMITED was founded on 2000-09-22 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Ryetools Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RYETOOLS LIMITED

DEVONSHIRE HOUSE 32-34 NORTH PARADE BRADFORD BD1 3HZ Other companies in YO18

Filing Information

Company Number		04076471
Company ID Number		04076471
Date formed		2000-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB758759854~~

Last Datalog update:	2018-12-04 07:43:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RYETOOLS LIMITED
The accountancy firm based at this address is AUKER RHODES ACCOUNTING LIMITED

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Company Officers of RYETOOLS LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN RONALD HUGILL	Director	2000-09-22
MAXINE HUGILL	Director	2013-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAXINE HUGILL	Company Secretary	2000-09-22	2013-10-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-09-22	2000-09-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-23	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-01-07	600	Appointment of a voluntary liquidator
2018-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/18 FROM Ryetools Limited Enterprise Way Thornton Road Business Park Pickering North Yorkshire YO18 7NA
2018-11-14	LRESSP	Resolutions passed: Special resolution to wind up on 2018-10-26
2018-11-14	LIQ01	Voluntary liquidation declaration of solvency
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-03-05	PSC04	PSC'S CHANGE OF PARTICULARS / MR DARREN RONALD HUGILL / 05/03/2018
2018-03-05	PSC04	PSC'S CHANGE OF PARTICULARS / MRS MAXINE HUGILL / 05/03/2018
2018-01-31	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-01-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-01-19	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-13	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-03-24	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-06-30	AP01	DIRECTOR APPOINTED MRS MAXINE HUGILL
2014-06-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MAXINE HUGILL
2014-06-10	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-15	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-01-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10	AR01	22/09/12 ANNUAL RETURN FULL LIST
2011-12-12	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17	AR01	22/09/11 ANNUAL RETURN FULL LIST
2010-12-14	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24	AR01	22/09/10 ANNUAL RETURN FULL LIST
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN RONALD HUGILL / 22/09/2010
2010-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 12 ALMA SQUARE SCARBOROUGH NORTH YORKSHIRE YO11 1JU
2010-01-18	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-22	363a	RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-08-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-20	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-09	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-10-16	363s	RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS
2007-09-30	363s	RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
2007-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-13	363s	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-13	ELRES	S386 DISP APP AUDS 03/02/06
2006-03-13	ELRES	S366A DISP HOLDING AGM 03/02/06
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-06	363s	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-10-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-04	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-29	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-06	363s	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-09	363s	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-10-03	225	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
2000-10-24	225	ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01
2000-10-24	88(2)	AD 22/09/00--------- £ SI 999@1=999 £ IC 1/1000
2000-09-26	288b	SECRETARY RESIGNED
2000-09-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

25 - Manufacture of fabricated metal products, except machinery and equipment

257 - Manufacture of cutlery, tools and general hardware

25730 - Manufacture of tools

Licences & Regulatory approval

We could not find any licences issued to RYETOOLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-11-01
Notices to	2018-11-01
Resolution	2018-11-01

Fines / Sanctions

No fines or sanctions have been issued against RYETOOLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-08-27	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-09-30	£ 96,016
Creditors Due After One Year	2011-09-30	£ 170,471
Creditors Due Within One Year	2012-09-30	£ 428,617
Creditors Due Within One Year	2011-09-30	£ 622,489
Provisions For Liabilities Charges	2012-09-30	£ 47,939
Provisions For Liabilities Charges	2011-09-30	£ 68,433

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

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 RYETOOLS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 1,000
Called Up Share Capital	2011-09-30	£ 1,000
Cash Bank In Hand	2012-09-30	£ 291,227
Cash Bank In Hand	2011-09-30	£ 279,931
Current Assets	2012-09-30	£ 740,084
Current Assets	2011-09-30	£ 865,802
Debtors	2012-09-30	£ 433,857
Debtors	2011-09-30	£ 573,571
Secured Debts	2012-09-30	£ 203,973
Secured Debts	2011-09-30	£ 203,973
Shareholder Funds	2012-09-30	£ 767,738
Shareholder Funds	2011-09-30	£ 709,050
Stocks Inventory	2012-09-30	£ 15,000
Stocks Inventory	2011-09-30	£ 12,300
Tangible Fixed Assets	2012-09-30	£ 600,226
Tangible Fixed Assets	2011-09-30	£ 704,641

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RYETOOLS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RYETOOLS LIMITED

Trademarks

We have not found any records of RYETOOLS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with RYETOOLS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Ryedale District Council	2015-04-30	GBP £2,000
Ryedale District Council	2013-10-24	GBP £5,000	Grant for Aprenticeship in Ryedale Scheme- R Harris

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where RYETOOLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by RYETOOLS LIMITED

Date	Import Code	Imported Goods classification description
2016-09-00	84804900	Moulds for metal or metal carbides (excl. moulds of graphite or other carbons, ceramic or glass moulds, linotype moulds or matrices, injection or compression-type moulds and ingot moulds)
2016-07-00	84813091	Check "non-return" valves for pipes, boiler shells, tanks, vats or the like, of cast iron or steel
2016-04-00	38249065	Auxiliary products in the form of chemical preparations of a kind used in foundries (excl. prepared binders for foundry moulds or cores)
2011-12-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-11-01	84779080	Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2011-06-01	82051000	Hand-operated drilling, threading or tapping hand tools

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	RYETOOLS LIMITED	Event Date	2018-11-01
Company Number: 04076471 Name of Company: RYETOOLS LIMITED Nature of Business: Manufacture of tools and other plastic products Type of Liquidation: Members' Voluntary Liquidation Registered office: De…

Initiating party		Event Type	Notices to
Defending party	RYETOOLS LIMITED	Event Date	2018-11-01

Initiating party		Event Type	Resolution
Defending party	RYETOOLS LIMITED	Event Date	2018-11-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RYETOOLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RYETOOLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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