Rykneld Hall Limited in Rykneld Road LITTLEOVER

Rykneld Hall Limited LITTLEOVER

Rykneld Hall started in year 1995 as Private Limited Company with registration number 03017272. The Rykneld Hall company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Littleover at Rykneld Hall. Postal code: DE23 4BX. Since 1st August 1995 Rykneld Hall Limited is no longer carrying the name Decorbasis.

There is a single director in the firm at the moment - Elizabeth A., appointed on 25 May 1995. In addition, a secretary was appointed - Graham N., appointed on 29 November 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rykneld Hall Limited Address / Contact

Office Address	Rykneld Hall
Office Address2	Rykneld Road
Town	Littleover
Post code	DE23 4BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03017272
Date of Incorporation	Thu, 2nd Feb 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	29 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Graham N.

Position: Secretary

Appointed: 29 November 2023

Elizabeth A.

Position: Director

Appointed: 25 May 1995

Christine C.

Position: Secretary

Appointed: 01 February 2022

Resigned: 29 November 2023

Claire M.

Position: Secretary

Appointed: 08 November 2021

Resigned: 31 January 2022

Sarah F.

Position: Director

Appointed: 03 May 2019

Resigned: 22 April 2022

Lindsey B.

Position: Secretary

Appointed: 12 November 2018

Resigned: 05 November 2021

Timothy W.

Position: Director

Appointed: 03 February 2016

Resigned: 23 April 2019

Judith J.

Position: Secretary

Appointed: 07 August 2015

Resigned: 10 November 2018

Alan P.

Position: Secretary

Appointed: 19 June 2000

Resigned: 07 August 2015

Michael N.

Position: Secretary

Appointed: 25 May 1995

Resigned: 19 June 2000

David W.

Position: Director

Appointed: 25 May 1995

Resigned: 29 April 2015

Anthony S.

Position: Director

Appointed: 25 May 1995

Resigned: 03 March 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1995

Resigned: 25 May 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 February 1995

Resigned: 25 May 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Elizabeth A. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Anthony S. This PSC has significiant influence or control over the company,. The third one is Timothy W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Elizabeth A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Anthony S.

Notified on	6 April 2016
Ceased on	3 March 2020
Nature of control:	significiant influence or control

Timothy W.

Notified on	6 April 2016
Ceased on	23 April 2019
Nature of control:	significiant influence or control

Company previous names

Decorbasis	August 1, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	-75

Balance Sheet
Cash Bank In Hand	92
Net Assets Liabilities		1 063	1 063	1 063	1 063	1 063

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	-77
Shareholder Funds	-75

Other
Creditors		1 063	1 063	1 063	1 063	1 063
Creditors Due Within One Year	167
Net Current Assets Liabilities	-75	1 063	1 063	1 063	1 063	1 063
Number Shares Allotted
Par Value Share
Share Capital Allotted Called Up Paid	2
Total Assets Less Current Liabilities	-75	1 063	1 063	1 063	1 063	1 063

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 24th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 24th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 22nd, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 21st, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 2nd, July 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 1st, May 2019	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 28th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 23rd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2016 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd February 2016: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st July 2014 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2015 filed on: 25th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2013 filed on: 9th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2014 filed on: 4th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2012 filed on: 9th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2013 filed on: 5th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2011 filed on: 29th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2012 filed on: 29th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2010 filed on: 4th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2011 filed on: 10th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 26th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2010 filed on: 12th, February 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 3rd February 2009 with complete member list filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 24th, September 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 24th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 29th April 2008 with complete member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 5th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 5th, June 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th February 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th February 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 22nd, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 22nd, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 29th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 29th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th February 2004 with complete member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th February 2004 with complete member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 10th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 10th, April 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th February 2003 with complete member list filed on: 12th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th February 2003 with complete member list filed on: 12th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th February 2002 with complete member list filed on: 19th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th February 2002 with complete member list filed on: 19th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 14th, December 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 14th, December 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th February 2001 with complete member list filed on: 9th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th February 2001 with complete member list filed on: 9th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 9th, February 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 9th, February 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th February 2000 with complete member list filed on: 10th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th February 2000 with complete member list filed on: 10th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 10th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 10th, February 2000	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/99 to 31/07/99 filed on: 28th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 31/07/99 filed on: 28th, July 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 23rd February 1999 with complete member list filed on: 23rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 1999 with complete member list filed on: 23rd, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 10th, February 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 10th, February 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th February 1998 with complete member list filed on: 11th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th February 1998 with complete member list filed on: 11th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 11th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 11th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 1st, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 1st, October 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 24th April 1997 with complete member list filed on: 24th, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th April 1997 with complete member list filed on: 24th, April 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 1995 filed on: 9th, July 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 1995 filed on: 9th, July 1996	accounts	Free Download (2 pages)
363s	Annual return drawn up to 16th April 1996 with complete member list filed on: 16th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 16th April 1996	annual return
363s	Annual return drawn up to 16th April 1996 with complete member list filed on: 16th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 16th April 1996	annual return
225(1)	Accounting reference date shortened from 29/02 to 31/08 filed on: 10th, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 29/02 to 31/08 filed on: 10th, January 1996	accounts	Free Download (1 page)

Rykneld Hall Limited LITTLEOVER

Rykneld Hall Limited Address / Contact

Company Information / Profile

Company staff

Graham N.

Elizabeth A.

Christine C.

Claire M.

Sarah F.

Lindsey B.

Timothy W.

Judith J.

Alan P.

Michael N.

David W.

Anthony S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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