Rio Industrial Limited in Connaught Road HULL

Rio Industrial Limited HULL

Founded in 2004, Rio Industrial, classified under reg no. 05188295 is an active company. Currently registered at Unit 1 Kingswood Business Park HU7 3AP, Hull the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since June 29, 2007 Rio Industrial Limited is no longer carrying the name Creyf's Recruitment (hull).

At present there are 2 directors in the the company, namely Shaun B. and Rodney J.. In addition one secretary - Rodney J. - is with the firm. As of 13 May 2024, there were 3 ex directors - Sharon J., Kenneth C. and others listed below. There were no ex secretaries.

Rio Industrial Limited Address / Contact

Office Address	Unit 1 Kingswood Business Park
Office Address2	Connaught Road
Town	Hull
Post code	HU7 3AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05188295
Date of Incorporation	Fri, 23rd Jul 2004
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023 (226 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Shaun B.

Position: Director

Appointed: 01 August 2007

Rodney J.

Position: Director

Appointed: 27 July 2004

Rodney J.

Position: Secretary

Appointed: 27 July 2004

Sharon J.

Position: Director

Appointed: 09 March 2006

Resigned: 20 September 2006

Kenneth C.

Position: Director

Appointed: 09 March 2006

Resigned: 22 May 2007

Jonathon S.

Position: Director

Appointed: 01 August 2004

Resigned: 09 March 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 23 July 2004

Resigned: 23 July 2004

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2004

Resigned: 23 July 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Y-Buy Limited from Hull, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Y-Buy Limited

Unit 1 Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05279681
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Creyf's Recruitment (hull)	June 29, 2007
Rio Delta	May 24, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	-218 000	-218 000	-218 000

Balance Sheet
Net Assets Liabilities			218 000	218 000	218 000	218 000	218 000
Net Assets Liabilities Including Pension Asset Liability	-218 000	-218 000	-218 000

Reserves/Capital
Shareholder Funds	-218 000	-218 000	-218 000

Other
Creditors			218 000	218 000	218 000	218 000	218 000
Net Current Assets Liabilities	-218 000	-218 000	-218 000	218 000	218 000	218 000	218 000
Total Assets Less Current Liabilities	-218 000	-218 000	-218 000	218 000	218 000	218 000	218 000
Creditors Due Within One Year	218 000	218 000	218 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 1st, September 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 1st, September 2022	accounts	Free Download (3 pages)
AD01	Registered office address changed from 18 Plane Tree Croft Leeds West Yorkshire LS17 8UQ to Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP on July 1, 2021 filed on: 1st, July 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 17th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 15th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 6th, March 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 28th, February 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 3rd, August 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 15th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 23, 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 23, 2014 with full list of members filed on: 8th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 8, 2014: 100.00 GBP	capital
AR01	Annual return made up to July 23, 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 27, 2013: 100 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 14th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 23, 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 13th, August 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 5th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to July 23, 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to July 23, 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (5 pages)
363a	Annual return made up to August 14, 2009 filed on: 14th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 28th, January 2009	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 27th, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to August 14, 2008 filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 2nd, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 2nd, January 2008	accounts	Free Download (11 pages)
363s	Annual return made up to September 13, 2007 filed on: 13th, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 13, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to September 13, 2007 filed on: 13th, September 2007	annual return	Free Download (7 pages)
CERTNM	Company name changed creyf's recruitment (hull) limit edcertificate issued on 29/06/07 filed on: 29th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed creyf's recruitment (hull) limit edcertificate issued on 29/06/07 filed on: 29th, June 2007	change of name	Free Download (2 pages)
363s	Annual return made up to October 19, 2006 filed on: 19th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 19, 2006 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to October 19, 2006 filed on: 19th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 19, 2006 (Director's particulars changed;director resigned)	annual return
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 9th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 9th, June 2006	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, June 2006	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, June 2006	incorporation	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 30th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 30th, May 2006	accounts	Free Download (9 pages)
CERTNM	Company name changed rio delta LIMITEDcertificate issued on 24/05/06 filed on: 24th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed rio delta LIMITEDcertificate issued on 24/05/06 filed on: 24th, May 2006	change of name	Free Download (2 pages)
363s	Annual return made up to August 26, 2005 filed on: 26th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 26, 2005 filed on: 26th, August 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 30th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 30th, June 2005	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on July 27, 2004. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on July 27, 2004. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2004	capital	Free Download (2 pages)
287	Registered office changed on 05/08/04 from: 18 plane tree croft leeds LS17 8UQ filed on: 5th, August 2004	address	Free Download (1 page)
287	Registered office changed on 05/08/04 from: 18 plane tree croft leeds LS17 8UQ filed on: 5th, August 2004	address	Free Download (1 page)
287	Registered office changed on 29/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 29th, July 2004	address	Free Download (1 page)
287	Registered office changed on 29/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 29th, July 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, July 2004	incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2004	incorporation	Free Download (7 pages)

Rio Industrial Limited HULL

Rio Industrial Limited Address / Contact

Company Information / Profile

Company staff

Shaun B.

Rodney J.

Rodney J.

Sharon J.

Kenneth C.

Jonathon S.

Hanover Directors Limited

Hcs Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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