Royston Blythe Ltd in Hayes Way CANNOCK

Royston Blythe Ltd CANNOCK

Founded in 2002, Royston Blythe, classified under reg no. 04489964 is an active company. Currently registered at 1 & 2 Heritage Park WS11 7LT, Cannock the company has been in the business for twenty two years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

At present there are 3 directors in the the company, namely Charles D., Nicholas M. and Royston B.. In addition one secretary - Nicholas M. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Royston Blythe Ltd Address / Contact

Office Address	1 & 2 Heritage Park
Office Address2	Hayes Way
Town	Cannock
Post code	WS11 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04489964
Date of Incorporation	Fri, 19th Jul 2002
Industry	Hairdressing and other beauty treatment
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (100 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Charles D.

Position: Director

Appointed: 09 August 2022

Nicholas M.

Position: Director

Appointed: 19 July 2002

Nicholas M.

Position: Secretary

Appointed: 19 July 2002

Royston B.

Position: Director

Appointed: 19 July 2002

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 19 July 2002

Resigned: 19 July 2002

Ar Nominees Limited

Position: Nominee Director

Appointed: 19 July 2002

Resigned: 19 July 2002

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Royston Blythe Holdings Limited from Cannock, England. This PSC is categorised as "a private company limited by shares", 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. The second one in the PSC register is Royston B. This PSC owns 25-50% shares.

Royston Blythe Holdings Limited

1 & 2 Heritage Park Hayes Way, Cannock, WS11 7LT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	14027758
Notified on	9 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Royston B.

Notified on	21 July 2016
Ceased on	9 August 2022
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 11th, August 2022	incorporation	Free Download (15 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 11th, August 2022	incorporation	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, August 2022	resolution	Free Download (2 pages)
SH01	Capital declared on January 31, 2019: 101.00 GBP filed on: 8th, August 2019	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, June 2018	resolution	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 15th, February 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 26th, February 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 27th, August 2015	accounts	Free Download
AR01	Annual return made up to July 19, 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to July 19, 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 8th, April 2014	accounts	Free Download (8 pages)
AD01	Company moved to new address on March 14, 2014. Old Address: C/O Hw Chartered Accountants Keepers Lane the Wergs, Wolverhampton West Midlands WV6 8UA filed on: 14th, March 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 15th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to July 19, 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to July 19, 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 17th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to July 19, 2011 with full list of members filed on: 12th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 20th, July 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 27th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to July 19, 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 9th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to July 20, 2009 filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 19th, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to July 25, 2008 filed on: 25th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
287	Registered office changed on 30/07/07 from: the wergs golf club, keepers lane, the wergs wolverhampton west midlands WV6 8UA filed on: 30th, July 2007	address	Free Download (1 page)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (3 pages)
287	Registered office changed on 30/07/07 from: the wergs golf club, keepers lane, the wergs wolverhampton west midlands WV6 8UA filed on: 30th, July 2007	address	Free Download (1 page)
363s	Annual return made up to August 15, 2006 filed on: 15th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 15, 2006 filed on: 15th, August 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 26th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 26th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to July 26, 2005 filed on: 26th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 26, 2005 filed on: 26th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 19th, July 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 19th, July 2005	accounts	Free Download (7 pages)
287	Registered office changed on 10/01/05 from: wellington house 49 waterloo road wolverhampton west midlands WV1 4UZ filed on: 10th, January 2005	address	Free Download (1 page)
287	Registered office changed on 10/01/05 from: wellington house 49 waterloo road wolverhampton west midlands WV1 4UZ filed on: 10th, January 2005	address	Free Download (1 page)
363s	Annual return made up to July 28, 2004 filed on: 28th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 28, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to July 28, 2004 filed on: 28th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 28, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to November 30, 2003 filed on: 21st, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2003 filed on: 21st, May 2004	accounts	Free Download (2 pages)
363s	Annual return made up to August 6, 2003 filed on: 6th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 6, 2003 filed on: 6th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 6, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/07/03 to 30/11/03 filed on: 5th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/11/03 filed on: 5th, August 2003	accounts	Free Download (1 page)
287	Registered office changed on 13/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 13th, August 2002	address	Free Download (1 page)
287	Registered office changed on 13/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 13th, August 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 2002	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2002	incorporation	Free Download (10 pages)

Royston Blythe Ltd CANNOCK

Royston Blythe Ltd Address / Contact

Company Information / Profile

Company staff

Charles D.

Nicholas M.

Nicholas M.

Royston B.

Ashburton Registrars Limited

Ar Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us