Rysun Limited in Easlea Road BURY ST. EDMUNDS

Rysun Limited BURY ST. EDMUNDS

Founded in 2000, Rysun, classified under reg no. 04052040 is an active company. Currently registered at Integrity House IP32 7BY, Bury St. Edmunds the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Stephanie H. and John H.. In addition one secretary - Michele K. - is with the company. As of 28 May 2024, there was 1 ex secretary - Kelly E.. There were no ex directors.

Rysun Limited Address / Contact

Office Address	Integrity House
Office Address2	Easlea Road
Town	Bury St. Edmunds
Post code	IP32 7BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04052040
Date of Incorporation	Mon, 14th Aug 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Michele K.

Position: Secretary

Appointed: 31 March 2006

Stephanie H.

Position: Director

Appointed: 01 August 2001

John H.

Position: Director

Appointed: 15 September 2000

Kelly E.

Position: Secretary

Appointed: 15 September 2000

Resigned: 31 March 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2000

Resigned: 15 September 2000

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 August 2000

Resigned: 15 September 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 14 August 2000

Resigned: 14 August 2000

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Stephanie H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John H. This PSC owns 25-50% shares.

Stephanie H.

Notified on	1 January 2017
Nature of control:	25-50% voting rights 25-50% shares

John H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand	200	1 801
Current Assets	1 510	4 173
Debtors	1 310	2 372
Net Assets Liabilities	259 772	246 352
Other Debtors	1 310	2 372
Property Plant Equipment	5 798	4 928

Other
Accumulated Depreciation Impairment Property Plant Equipment	62 177	63 047
Bank Borrowings Overdrafts	600 300	558 900
Corporation Tax Payable	30 538	29 023
Creditors	893 828	907 899
Fixed Assets	1 255 798	1 254 928
Increase From Depreciation Charge For Year Property Plant Equipment		870
Investment Property	1 250 000	1 250 000
Net Current Assets Liabilities	-76 281	-74 760
Number Shares Issued Fully Paid		100
Other Creditors	293 528	348 999
Par Value Share		1
Property Plant Equipment Gross Cost	67 975
Provisions For Liabilities Balance Sheet Subtotal	25 917	25 917
Taxation Including Deferred Taxation Balance Sheet Subtotal	25 917	25 917
Total Assets Less Current Liabilities	1 179 517	1 180 168

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, July 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, July 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, May 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, August 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/14 filed on: 27th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, April 2015	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2014/12/31 from 2014/09/30 filed on: 15th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/14 filed on: 10th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/14 filed on: 4th, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/04	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/14 filed on: 25th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/14 filed on: 25th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/14 filed on: 22nd, September 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/24 with complete member list filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 1st, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/26 with complete member list filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 30th, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/08/21 with complete member list filed on: 21st, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/21 with complete member list filed on: 21st, August 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2004/08/17 with complete member list filed on: 17th, August 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/08/17 with complete member list filed on: 17th, August 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/08/29 with complete member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/08/29	annual return
363s	Annual return drawn up to 2003/08/29 with complete member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/10/21 with complete member list filed on: 21st, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/10/21	annual return
363s	Annual return drawn up to 2002/10/21 with complete member list filed on: 21st, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 3rd, August 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 3rd, August 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/10/31 with complete member list filed on: 31st, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/31 with complete member list filed on: 31st, October 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 30th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 30th, October 2000	accounts	Free Download (1 page)

Rysun Limited BURY ST. EDMUNDS

Rysun Limited Address / Contact

Company Information / Profile

Company staff

Michele K.

Stephanie H.

John H.

Kelly E.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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