Rio 1965 Limited in Nelson LANCASHIRE

Rio 1965 Limited LANCASHIRE

Founded in 2000, Rio 1965, classified under reg no. 04066643 is an active company. Currently registered at Vale Street BB9 0TA, Lancashire the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 7th May 2010 Rio 1965 Limited is no longer carrying the name Taymac Holdings.

The firm has one director. Frances A., appointed on 18 March 2010. There are currently no secretaries appointed. At present 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.

Rio 1965 Limited Address / Contact

Office Address	Vale Street
Office Address2	Nelson
Town	Lancashire
Post code	BB9 0TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04066643
Date of Incorporation	Wed, 6th Sep 2000
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Frances A.

Position: Director

Appointed: 18 March 2010

Mark J.

Position: Secretary

Appointed: 16 September 2020

Resigned: 01 December 2020

Lorraine K.

Position: Secretary

Appointed: 01 June 2011

Resigned: 16 September 2020

John H.

Position: Director

Appointed: 18 March 2010

Resigned: 31 October 2017

Angus M.

Position: Director

Appointed: 21 November 2000

Resigned: 31 May 2011

Angus M.

Position: Secretary

Appointed: 21 November 2000

Resigned: 31 May 2011

Glenn T.

Position: Director

Appointed: 21 November 2000

Resigned: 18 March 2010

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2000

Resigned: 21 November 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 September 2000

Resigned: 21 November 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Frances A. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Austhall Holdings Limited that put Nelson, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Lorraine K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .

Frances A.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Austhall Holdings Limited

Vale Street Mill Vale Street, Nelson, BB9 0TA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04941806
Notified on	31 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lorraine K.

Notified on	1 June 2016
Ceased on	31 October 2017
Nature of control:	right to appoint and remove directors

Company previous names

Taymac Holdings	May 7, 2010
Flowcup	December 13, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1 000	1 000	1 000	1 000	1 000

Other
Amounts Owed By Related Parties	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 27th, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 11th, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 6th Sep 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Sep 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 6th Sep 2014 with full list of members filed on: 11th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 11th Sep 2014: 1000.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 30th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 6th Sep 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 21st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 6th Sep 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 6th Sep 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, April 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 6th Sep 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 20th, September 2010	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (23 pages)
363a	Annual return up to Tue, 15th Sep 2009 with shareholders record filed on: 15th, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 30th Sep 2008 with shareholders record filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 17th, April 2008	accounts	Free Download (23 pages)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 28th, April 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 28th, April 2007	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 19th, June 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 19th, June 2006	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 27th, May 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 27th, May 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (22 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 20th, October 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 20th, October 2003	accounts	Free Download (20 pages)
363s	Annual return up to Sun, 5th Oct 2003 with shareholders record filed on: 5th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 5th Oct 2003 with shareholders record filed on: 5th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Sep 2002 with shareholders record filed on: 10th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Sep 2002 with shareholders record filed on: 10th, September 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 25th, April 2002	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 25th, April 2002	accounts	Free Download (19 pages)
363s	Annual return up to Fri, 5th Oct 2001 with shareholders record filed on: 5th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th Oct 2001 with shareholders record filed on: 5th, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 22nd, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 22nd, March 2001	accounts	Free Download (1 page)

Rio 1965 Limited LANCASHIRE

Rio 1965 Limited Address / Contact

Company Information / Profile

Company staff

Frances A.

Mark J.

Lorraine K.

John H.

Angus M.

Angus M.

Glenn T.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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