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Company Information for

RYE STREET BOREHAMWOOD LIMITED

13 MARCH PLACE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UG,
Company Registration Number
09998392
Private Limited Company
Active

Company Overview

About Rye Street Borehamwood Ltd
RYE STREET BOREHAMWOOD LIMITED was founded on 2016-02-10 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Rye Street Borehamwood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RYE STREET BOREHAMWOOD LIMITED
 
Legal Registered Office
13 MARCH PLACE
GATEHOUSE WAY
AYLESBURY
BUCKINGHAMSHIRE
HP19 8UG
 
Filing Information
Company Number 09998392
Company ID Number 09998392
Date formed 2016-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 10/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB234292712  
Last Datalog update: 2024-10-05 23:58:15
Primary Source:Companies House
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Company Officers of RYE STREET BOREHAMWOOD LIMITED

Current Directors
Officer Role Date Appointed
STEWART STEPHEN DUFFY
 Director 2016-02-10
LEE MCNAUGHTON
 Director 2016-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS AIRD MCNAUGHTON
 Company Secretary 2016-02-10 2016-11-22
THOMAS AIRD MCNAUGHTON
 Director 2016-02-10 2016-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART STEPHEN DUFFY MACDUFF PROPERTIES LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
LEE MCNAUGHTON MACDUFFY (HOLDINGS) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
LEE MCNAUGHTON MACDUFF PROPERTIES LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
LEE MCNAUGHTON RYE STREET BRAINTREE LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
LEE MCNAUGHTON RYE STREET BROXBOURNE LTD Director 2005-07-12 CURRENT 2005-07-12 Active
LEE MCNAUGHTON RYE STREET HAVERHILL LTD Director 2005-05-26 CURRENT 2005-05-26 Active
LEE MCNAUGHTON RYE STREET HODDESDON LTD Director 2004-02-24 CURRENT 2004-02-24 Active
LEE MCNAUGHTON RYE STREET BISHOPS STORTFORD LTD Director 1999-12-09 CURRENT 1992-05-07 Active

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.

DateDocument TypeDocument Description
2024-09-12Memorandum articles filed
2024-09-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-03Purchase of own shares
2024-09-03DIRECTOR APPOINTED MR PAUL HAWKES
2024-09-03DIRECTOR APPOINTED MR RICHARD KENNETH STEER
2024-09-03APPOINTMENT TERMINATED, DIRECTOR LEE MCNAUGHTON
2024-09-03APPOINTMENT TERMINATED, DIRECTOR STEWART STEPHEN DUFFY
2024-09-03REGISTERED OFFICE CHANGED ON 03/09/24 FROM 13-14 Raynham Road Industrial Estate Bishop Stortford Hertfordshire CM23 5PB England
2024-02-12CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-05-30SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-03-15CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-05-27AA01Previous accounting period shortened from 31/05/20 TO 30/05/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-04-13PSC05Change of details for Rye Street Coachworks Ltd as a person with significant control on 2020-12-01
2020-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-03-06SH06Cancellation of shares. Statement of capital on 2016-11-22 GBP 1,000
2019-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-03-02AA01Current accounting period extended from 28/02/17 TO 31/05/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-25TM02Termination of appointment of Thomas Aird Mcnaughton on 2016-11-22
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS AIRD MCNAUGHTON
2016-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 099983920001
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1075
2016-02-10NEWINCNew incorporation
2016-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to RYE STREET BOREHAMWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RYE STREET BOREHAMWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RYE STREET BOREHAMWOOD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 STREET BOREHAMWOOD LIMITED

Intangible Assets
Patents
We have not found any records of RYE STREET BOREHAMWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RYE STREET BOREHAMWOOD LIMITED
Trademarks
We have not found any records of RYE STREET BOREHAMWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RYE STREET BOREHAMWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as RYE STREET BOREHAMWOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RYE STREET BOREHAMWOOD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYE STREET BOREHAMWOOD 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 RYE STREET BOREHAMWOOD 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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    Other companies at postcode HP19 8UG