Ej Riley Limited in Symondscliffe Way CALDICOT

Ej Riley Limited CALDICOT

Founded in 2004, Ej Riley, classified under reg no. 05054105 is an active company. Currently registered at Unit 12B Severn Bridge Industrial Estate NP26 5PW, Caldicot the company has been in the business for 20 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2004-04-22 Ej Riley Limited is no longer carrying the name Palestar.

At the moment there are 2 directors in the the company, namely Emma L. and Stuart L.. In addition one secretary - Benjamin A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ej Riley Limited Address / Contact

Office Address	Unit 12B Severn Bridge Industrial Estate
Office Address2	Symondscliffe Way
Town	Caldicot
Post code	NP26 5PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05054105
Date of Incorporation	Tue, 24th Feb 2004
Industry	Dormant Company
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Emma L.

Position: Director

Appointed: 30 January 2017

Benjamin A.

Position: Secretary

Appointed: 04 April 2012

Stuart L.

Position: Director

Appointed: 19 March 2004

David N.

Position: Secretary

Appointed: 22 January 2008

Resigned: 04 April 2012

Bryan M.

Position: Secretary

Appointed: 13 April 2007

Resigned: 22 January 2008

Richard L.

Position: Director

Appointed: 28 November 2005

Resigned: 31 March 2016

Ian V.

Position: Secretary

Appointed: 30 May 2004

Resigned: 13 April 2007

Stuart L.

Position: Secretary

Appointed: 19 March 2004

Resigned: 30 May 2004

Anthony S.

Position: Director

Appointed: 19 March 2004

Resigned: 21 February 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2004

Resigned: 19 March 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 February 2004

Resigned: 19 March 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Billiard Cue Enterprises Limited from Caldicot, Wales. This PSC is classified 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.

Billiard Cue Enterprises Limited

Unit 12b Severn Bridge Industrial Estate Symondscliffe Way, Westbury-On-Trym, Caldicot, Monmouthshire, NP26 5PW, Wales

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	3975177
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Palestar	April 22, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Debtors	1	1	1	1	1	1	1	1
Other Debtors	1	1	1	1	1	1	1	1

Other
Average Number Employees During Period				2	2	2	2	2
Number Shares Issued Fully Paid		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 27th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 27th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 20th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 29th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AD01	New registered office address Unit 12B Severn Bridge Industrial Estate Symondscliffe Way Caldicot Monmouthshire NP26 5PW. Change occurred on 2020-08-11. Company's previous address: Trym Lodge Henbury Road Westbury-on-Trym Bristol BS9 3HQ England. filed on: 11th, August 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 30th, June 2020	accounts	Free Download (6 pages)
AD01	New registered office address Trym Lodge Henbury Road Westbury-on-Trym Bristol BS9 3HQ. Change occurred on 2019-05-29. Company's previous address: Unit 2 Kingsland Trading Estate St. Philips Road Bristol BS2 0JZ. filed on: 29th, May 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 25th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 5th, March 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 24th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-24 filed on: 24th, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 7th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-24 filed on: 4th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-04: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 17th, January 2015	accounts	Free Download (5 pages)
AD01	New registered office address Unit 2 Kingsland Trading Estate St. Philips Road Bristol BS2 0JZ. Change occurred on 2014-07-30. Company's previous address: Unit 7 Newbridge Trading Estate Newbridge Close Whitby Road Bristol BS4 4AX. filed on: 30th, July 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-24 filed on: 26th, February 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 13th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-24 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-24 filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 8th, January 2012	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, September 2011	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-24 filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 17th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-24 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 24th, February 2010	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, January 2010	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 30th, June 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-03-04 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 9th, December 2008	accounts	Free Download (2 pages)
363a	Period up to 2008-04-07 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 5th, April 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 5th, April 2008	address	Free Download (1 page)
287	Registered office changed on 23/04/07 from: unit 9 whitehall trading estate gerrish avenue whitehall bristol avon BS5 9DF filed on: 23rd, April 2007	address	Free Download (1 page)
287	Registered office changed on 23/04/07 from: unit 9 whitehall trading estate gerrish avenue whitehall bristol avon BS5 9DF filed on: 23rd, April 2007	address	Free Download (1 page)
AA	Accounts made up to 2006-06-30 filed on: 25th, March 2007	accounts	Free Download (4 pages)
AA	Accounts made up to 2006-06-30 filed on: 25th, March 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-02-27 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-27 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
AA	Accounts made up to 2005-06-30 filed on: 29th, December 2005	accounts	Free Download (4 pages)
AA	Accounts made up to 2005-06-30 filed on: 29th, December 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 9th, March 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 9th, March 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, March 2005	resolution
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 1st, March 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, March 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 1st, March 2005	resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, March 2005	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, March 2005	capital	Free Download (8 pages)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 13th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 13th, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 03/06/04 from: 14-16 great portland street london W1W 8QW filed on: 3rd, June 2004	address	Free Download (1 page)
287	Registered office changed on 03/06/04 from: 14-16 great portland street london W1W 8QW filed on: 3rd, June 2004	address	Free Download (1 page)
287	Registered office changed on 26/03/04 from: 6-8 underwood street london N1 7JQ filed on: 26th, March 2004	address	Free Download (1 page)
287	Registered office changed on 26/03/04 from: 6-8 underwood street london N1 7JQ filed on: 26th, March 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, February 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 24th, February 2004	incorporation	Free Download (18 pages)

Ej Riley Limited CALDICOT

Ej Riley Limited Address / Contact

Company Information / Profile

Company staff

Emma L.

Benjamin A.

Stuart L.

David N.

Bryan M.

Richard L.

Ian V.

Stuart L.

Anthony S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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