Ryder & Dutton Limited in 28-32 St. Pauls Street LEEDS - LS1 2JT

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Ryder & Dutton Limited LEEDS

Ryder & Dutton started in year 2006 as Private Limited Company with registration number 06005064. The Ryder & Dutton company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Leeds at Leigh House. Postal code: LS1 2JT. Since 2007/01/08 Ryder & Dutton Limited is no longer carrying the name Hallco 1403.

The firm has 4 directors, namely Mark M., David P. and Russell M. and others. Of them, Mark M., David P., Russell M., Michael A. have been with the company the longest, being appointed on 16 August 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard P. who worked with the the firm until 16 August 2021.

Ryder & Dutton Limited Address / Contact

Office Address	Leigh House
Office Address2	28-32 St. Pauls Street
Town	Leeds
Post code	LS1 2JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06005064
Date of Incorporation	Tue, 21st Nov 2006
Industry	Real estate agencies
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Mark M.

Position: Director

Appointed: 16 August 2021

David P.

Position: Director

Appointed: 16 August 2021

Russell M.

Position: Director

Appointed: 16 August 2021

Michael A.

Position: Director

Appointed: 16 August 2021

Gareth H.

Position: Director

Appointed: 01 January 2021

Resigned: 16 August 2021

Brian S.

Position: Director

Appointed: 11 August 2017

Resigned: 16 August 2021

Lee W.

Position: Director

Appointed: 10 August 2016

Resigned: 06 June 2017

Jake R.

Position: Director

Appointed: 10 August 2016

Resigned: 16 August 2021

James R.

Position: Director

Appointed: 12 May 2014

Resigned: 16 August 2021

Geoffrey M.

Position: Director

Appointed: 14 December 2006

Resigned: 22 November 2011

Richard P.

Position: Secretary

Appointed: 14 December 2006

Resigned: 16 August 2021

James W.

Position: Director

Appointed: 14 December 2006

Resigned: 16 March 2016

David E.

Position: Director

Appointed: 14 December 2006

Resigned: 16 August 2021

Ian H.

Position: Director

Appointed: 14 December 2006

Resigned: 16 August 2021

Richard P.

Position: Director

Appointed: 14 December 2006

Resigned: 16 August 2021

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2006

Resigned: 14 December 2006

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 21 November 2006

Resigned: 14 December 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Edge View Holdings Limited from Royton, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Edge View Holdings Limited

Edge View House Salmon Fields Business Village, Royton, OL2 6HT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06005062
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Hallco 1403	January 8, 2007

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	115 722	51 219	1 220 953
Current Assets	1 199 277	1 176 641	2 702 817
Debtors	1 083 555	1 125 422	1 481 864
Net Assets Liabilities	1 176 159	1 208 923	1 800 298
Other Debtors	6 724	6 724	29 602
Property Plant Equipment	132 037	111 754	96 792

Other
Accrued Liabilities Deferred Income	56 412	66 631	167 210
Accumulated Amortisation Impairment Intangible Assets	1 095 675	1 212 475	1 318 650
Accumulated Depreciation Impairment Property Plant Equipment	832 139	852 422	874 856
Additions Other Than Through Business Combinations Property Plant Equipment			7 472
Amounts Owed By Group Undertakings	672 715	653 457	920 977
Average Number Employees During Period		165	181
Bank Borrowings	35 930		500 000
Bank Borrowings Overdrafts	35 930		388 888
Corporation Tax Payable	15 383	24 018	162 476
Creditors	424 605	264 915	388 888
Dividends Paid On Shares	834 825	718 025
Fixed Assets	1 111 189	974 106	833 865
Future Minimum Lease Payments Under Non-cancellable Operating Leases	764 015	799 326	721 081
Increase From Amortisation Charge For Year Intangible Assets		116 800	106 175
Increase From Depreciation Charge For Year Property Plant Equipment		20 283	22 434
Intangible Assets	834 825	718 025	611 850
Intangible Assets Gross Cost	1 930 500	1 930 500
Investments Fixed Assets	144 327	144 327	125 223
Net Current Assets Liabilities	507 991	519 267	1 380 058
Other Creditors	66 826	71 892	15 452
Other Investments Other Than Loans		144 327	125 223
Other Taxation Social Security Payable	381 377	353 386	716 298
Prepayments Accrued Income	37 068	33 121	2 617
Profit Loss	102 103	32 764	591 375
Property Plant Equipment Gross Cost	964 176	964 176	971 648
Provisions For Liabilities Balance Sheet Subtotal	18 416	19 535	24 737
Total Assets Less Current Liabilities	1 619 180	1 493 373	2 213 923
Total Borrowings	35 930		388 888
Trade Creditors Trade Payables	135 358	141 447	150 211
Trade Debtors Trade Receivables	367 048	432 120	528 668
Transfers To From Retained Earnings Increase Decrease In Equity	82 885		-23 454

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, February 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, February 2023	accounts	Free Download (8 pages)
AA01	Accounting period extended to 2022/03/31. Originally it was 2021/12/31 filed on: 8th, March 2022	accounts	Free Download (1 page)
AP01	New director appointment on 2021/08/16. filed on: 27th, August 2021	officers	Free Download (2 pages)
TM01	2021/08/16 - the day director's appointment was terminated filed on: 27th, August 2021	officers	Free Download (1 page)
TM01	2021/08/16 - the day director's appointment was terminated filed on: 27th, August 2021	officers	Free Download (1 page)
TM01	2021/08/16 - the day director's appointment was terminated filed on: 27th, August 2021	officers	Free Download (1 page)
TM01	2021/08/16 - the day director's appointment was terminated filed on: 27th, August 2021	officers	Free Download (1 page)
TM01	2021/08/16 - the day director's appointment was terminated filed on: 27th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/08/16. filed on: 27th, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/16. filed on: 27th, August 2021	officers	Free Download (2 pages)
TM02	2021/08/16 - the day secretary's appointment was terminated filed on: 27th, August 2021	officers	Free Download (1 page)
TM01	2021/08/16 - the day director's appointment was terminated filed on: 27th, August 2021	officers	Free Download (1 page)
TM01	2021/08/16 - the day director's appointment was terminated filed on: 27th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/08/16. filed on: 27th, August 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/08/27. New Address: Leigh House 28-32 st. Pauls Street Leeds LS1 2JT. Previous address: Edge View House Salmon Fields Business Village Royton OL2 6HT filed on: 27th, August 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, August 2021	accounts	Free Download (15 pages)
AP01	New director appointment on 2021/01/01. filed on: 13th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (14 pages)
CH01	On 2017/10/01 director's details were changed filed on: 17th, February 2020	officers	Free Download (2 pages)
CH01	On 2019/04/29 director's details were changed filed on: 17th, January 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, June 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, June 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (13 pages)
AP01	New director appointment on 2017/08/11. filed on: 24th, August 2017	officers	Free Download (2 pages)
TM01	2017/06/06 - the day director's appointment was terminated filed on: 7th, June 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (6 pages)
CH01	On 2016/08/16 director's details were changed filed on: 16th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/10. filed on: 10th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/10. filed on: 10th, August 2016	officers	Free Download (2 pages)
TM01	2016/03/16 - the day director's appointment was terminated filed on: 26th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/21 with full list of members filed on: 24th, November 2015	annual return	Free Download (5 pages)
SH01	50.00 GBP is the capital in company's statement on 2015/11/24	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, June 2015	accounts	Free Download (7 pages)
CH01	On 2015/01/05 director's details were changed filed on: 13th, March 2015	officers	Free Download (2 pages)
CH01	On 2015/01/05 director's details were changed filed on: 13th, March 2015	officers	Free Download (2 pages)
CH01	On 2015/01/05 director's details were changed filed on: 13th, March 2015	officers	Free Download (2 pages)
CH01	On 2015/01/05 director's details were changed filed on: 13th, March 2015	officers	Free Download (2 pages)
CH03	On 2015/01/05 secretary's details were changed filed on: 13th, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/21 with full list of members filed on: 26th, November 2014	annual return	Free Download (8 pages)
SH01	50.00 GBP is the capital in company's statement on 2014/11/26	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, May 2014	accounts	Free Download (6 pages)
AP01	New director appointment on 2014/05/12. filed on: 12th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/21 with full list of members filed on: 29th, November 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/11/21 with full list of members filed on: 10th, December 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/11/21 with full list of members filed on: 19th, December 2011	annual return	Free Download (9 pages)
TM01	2011/12/12 - the day director's appointment was terminated filed on: 12th, December 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 24th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/11/21 with full list of members filed on: 20th, December 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/11/21 with full list of members filed on: 21st, December 2009	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2009/02/13 with shareholders record filed on: 13th, February 2009	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 10th, June 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 13th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 13th, December 2007	accounts	Free Download (1 page)
SA	Affairs statement filed on: 30th, March 2007	miscellaneous	Free Download (20 pages)
SA	Affairs statement filed on: 30th, March 2007	miscellaneous	Free Download (20 pages)
88(2)R	Alloted 46 shares on 2007/01/20. Value of each share 1 £, total number of shares: 48. filed on: 27th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 46 shares on 2007/01/20. Value of each share 1 £, total number of shares: 48. filed on: 27th, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, February 2007	resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, February 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, February 2007	resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, February 2007	resolution
287	Registered office changed on 10/02/07 from: st james's court brown street manchester greater manchester M2 2JF filed on: 10th, February 2007	address	Free Download (1 page)
287	Registered office changed on 10/02/07 from: st james's court brown street manchester greater manchester M2 2JF filed on: 10th, February 2007	address	Free Download (1 page)
288a	On 2007/01/21 New director appointed filed on: 21st, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/21 New director appointed filed on: 21st, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/16 Director resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/16 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/16 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/16 Secretary resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/16 New director appointed filed on: 16th, January 2007	officers	Free Download (3 pages)
288a	On 2007/01/16 New director appointed filed on: 16th, January 2007	officers	Free Download (3 pages)
288b	On 2007/01/16 Director resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/16 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/16 New secretary appointed;new director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/16 Secretary resigned filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/16 New secretary appointed;new director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/16 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, January 2007	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, January 2007	incorporation	Free Download (6 pages)
CERTNM	Company name changed hallco 1403 LIMITEDcertificate issued on 08/01/07 filed on: 8th, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed hallco 1403 LIMITEDcertificate issued on 08/01/07 filed on: 8th, January 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, November 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 21st, November 2006	incorporation	Free Download (18 pages)

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