Black Ryden Limited in Burslem STOKE-ON-TRENT

Black Ryden Limited STOKE-ON-TRENT

Black Ryden started in year 2003 as Private Limited Company with registration number 04653165. The Black Ryden company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Stoke-on-trent at Moorcroft Factory Sandbach Road. Postal code: ST6 2DQ.

Currently there are 2 directors in the the company, namely Hugh E. and Maureen E.. In addition one secretary - Maureen E. - is with the firm. Currenlty, the company lists one former director, whose name is Edward T. and who left the the company on 30 June 2004. In addition, there is one former secretary - Catherine E. who worked with the the company until 31 January 2005.

Black Ryden Limited Address / Contact

Office Address	Moorcroft Factory Sandbach Road
Office Address2	Burslem
Town	Stoke-on-trent
Post code	ST6 2DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04653165
Date of Incorporation	Thu, 30th Jan 2003
Industry	Dormant Company
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Maureen E.

Position: Secretary

Appointed: 22 February 2005

Hugh E.

Position: Director

Appointed: 30 January 2003

Maureen E.

Position: Director

Appointed: 30 January 2003

Catherine E.

Position: Secretary

Appointed: 30 January 2003

Resigned: 31 January 2005

Edward T.

Position: Director

Appointed: 30 January 2003

Resigned: 30 June 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is W Moorcroft Limited from Stoke-On-Trent, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

W Moorcroft Limited

Moorcroft Factory Sandbach Road Sandbach Road, Burslem, Stoke-On-Trent, ST6 2DQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Great Britain
Place registered	Companies House Cardiff
Registration number	00128500
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 25th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 25th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 22nd, February 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 1st, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 9th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 11th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 31st, May 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 26th, May 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 30th January 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 12th, November 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 30th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 30th January 2015 with full list of members filed on: 22nd, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 5th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 30th January 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on Monday 17th February 2014	capital
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 3rd, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 30th January 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 28th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 30th January 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (1 page)
AAMD	Amended accounts for the period to Monday 30th August 2010 filed on: 27th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 30th January 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th August 2010 filed on: 1st, March 2011	accounts	Free Download (7 pages)
MAR	Re-registration of Articles and Memorandum filed on: 21st, February 2011	incorporation	Free Download (11 pages)
AA	Full accounts data made up to Saturday 29th August 2009 filed on: 1st, March 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 30th January 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 26th February 2009 filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th August 2008 filed on: 20th, February 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 1st September 2007 filed on: 31st, March 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 20th March 2008 filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 2nd September 2006 filed on: 5th, April 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 2nd September 2006 filed on: 5th, April 2007	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Sunday 4th September 2005 filed on: 4th, April 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 4th September 2005 filed on: 4th, April 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 1st March 2006 filed on: 1st, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 1st March 2006 filed on: 1st, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 4th September 2004 filed on: 30th, March 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 4th September 2004 filed on: 30th, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to Friday 4th March 2005 filed on: 4th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 4th March 2005 filed on: 4th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 29th March 2004 filed on: 29th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 29th March 2004 filed on: 29th, March 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 4th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 4th, February 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 2nd August 2003 filed on: 29th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 2nd August 2003 filed on: 29th, January 2004	accounts	Free Download (10 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 14th, April 2003	incorporation	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 14th, April 2003	incorporation	Free Download (1 page)
117	Application to commence business filed on: 11th, April 2003	incorporation	Free Download (2 pages)
117	Application to commence business filed on: 11th, April 2003	incorporation	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 31/07/03 filed on: 24th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/07/03 filed on: 24th, March 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 30th, January 2003	incorporation	Free Download (19 pages)

Black Ryden Limited STOKE-ON-TRENT

Black Ryden Limited Address / Contact

Company Information / Profile

Company staff

Maureen E.

Hugh E.

Maureen E.

Catherine E.

Edward T.

People with significant control

Company filings

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