Rye Street Hoddesdon Ltd in Industrial Estate BISHOP'S STORTFORD - CM23 5PB

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Rye Street Hoddesdon Ltd BISHOP'S STORTFORD

Rye Street Hoddesdon started in year 2004 as Private Limited Company with registration number 05053501. The Rye Street Hoddesdon company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bishop's Stortford at 13-14 Raynham Road. Postal code: CM23 5PB. Since Tuesday 1st December 2020 Rye Street Hoddesdon Ltd is no longer carrying the name Rye Street Coachworks (cheshunt).

Currently there are 2 directors in the the company, namely Stewart D. and Lee M.. In addition one secretary - Lee M. - is with the firm. As of 23 May 2024, there was 1 ex director - Thomas M.. There were no ex secretaries.

Rye Street Hoddesdon Ltd Address / Contact

Office Address	13-14 Raynham Road
Office Address2	Industrial Estate
Town	Bishop's Stortford
Post code	CM23 5PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05053501
Date of Incorporation	Tue, 24th Feb 2004
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (84 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Stewart D.

Position: Director

Appointed: 24 February 2004

Lee M.

Position: Secretary

Appointed: 24 February 2004

Lee M.

Position: Director

Appointed: 24 February 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2004

Resigned: 24 February 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 February 2004

Resigned: 24 February 2004

Thomas M.

Position: Director

Appointed: 24 February 2004

Resigned: 22 November 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Rye Street Bishops Stortford Ltd from Bishop's Stortford, England. This PSC is classified as "a limited by shares", 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.

Rye Street Bishops Stortford Ltd

Units 13/14 Raynham Road, Bishop's Stortford, Hertfordshire, CM23 5PB, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02712853
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rye Street Coachworks (cheshunt)	December 1, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Cash Bank On Hand	137 508	237 346	381 881	72 192	79 555	104 210	35 536
Current Assets	614 227	646 031	673 021	408 539	391 966	467 062	565 002
Debtors	454 834	377 911	244 144	295 432	286 343	299 265	423 638
Net Assets Liabilities	103 801	123 706	188 803	194 521	259 018	306 354	322 488
Other Debtors				1 337		1 448	300
Property Plant Equipment	43 143	53 481	66 526	60 011	48 191	125 720	204 385
Total Inventories	21 885	30 774	46 996	40 915	26 068	63 587	105 828

Other
Accrued Liabilities	56 044	20 302	21 308	4 167	18 009	21 089	56 886
Accumulated Amortisation Impairment Intangible Assets	72 086	81 686	91 286	96 050
Accumulated Depreciation Impairment Property Plant Equipment	132 196	148 076	159 826	176 836	188 656	216 127	231 199
Amounts Owed By Group Undertakings	62 379	145 888		135 217	61 459	72 700	119 508
Amounts Owed To Group Undertakings	66 195	58 853	46 603
Average Number Employees During Period	23	19	19	17	21	16	13
Corporation Tax Payable	88 206	51 334	23 682		902	23 874	8 785
Corporation Tax Recoverable				2 461
Creditors	4 964	581 531	544 116	265 878	174 552	264 573	413 888
Deferred Tax Liabilities			2 753	-3 241	6 587	21 855	33 011
Disposals Property Plant Equipment				500			19 150
Dividends Paid				60 000	100 000	250 000	250 000
Finance Lease Liabilities Present Value Total	4 964	4 928
Fixed Assets	67 107	67 845	71 290	60 011	48 191
Future Minimum Lease Payments Under Non-cancellable Operating Leases	63 360	15 840	15 840	77 343	45 521	1 865
Increase From Amortisation Charge For Year Intangible Assets		9 600		4 764
Increase From Depreciation Charge For Year Property Plant Equipment		15 880		17 010	11 820	27 471	31 066
Intangible Assets	23 964	14 364	4 764
Intangible Assets Gross Cost	96 050		96 050	96 050
Merchandise	8 166	12 247	13 788	13 637	12 973	13 377	15 828
Net Current Assets Liabilities	48 331	64 500	128 905	142 661	217 414	202 489	151 114
Number Shares Issued Fully Paid		500		1 000	1 000	1 000	1 000
Other Creditors	34 268	65 718	71 262	29 254	31 963	10 759	10 358
Other Taxation Social Security Payable	105 034	91 699	72 646	83 220	80 430	56 909	78 591
Par Value Share		1		1	1	1	1
Prepayments Accrued Income	9 746	9 199	3 717	20 284	193 225	127 136	137 939
Profit Loss				65 718	164 497	297 336	266 134
Property Plant Equipment Gross Cost	175 339	201 557	226 352	236 847	236 847	341 847	435 584
Provisions	6 673	8 639	11 392	8 151	6 587	21 855	33 011
Provisions For Liabilities Balance Sheet Subtotal	6 673	8 639	11 392	8 151	6 587	21 855	33 011
Total Additions Including From Business Combinations Property Plant Equipment		26 218		10 995		105 000	112 887
Total Assets Less Current Liabilities	115 438	132 345	200 195	202 672	265 605	328 209	355 499
Trade Creditors Trade Payables	210 949	288 697	308 615	149 237	43 248	151 942	259 268
Trade Debtors Trade Receivables	382 709	222 824	240 427	136 133	31 659	97 981	165 891
Work In Progress	13 719	18 527	33 208	27 278	13 095	50 210	90 000
Capital Commitments					73 500
Disposals Decrease In Depreciation Impairment Property Plant Equipment							15 994

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Tuesday 31st May 2022 filed on: 30th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Tuesday 31st May 2022 filed on: 30th, May 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 31st May 2021 filed on: 30th, May 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Sunday 31st May 2020 filed on: 11th, June 2021	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Sunday 31st May 2020 to Saturday 30th May 2020 filed on: 25th, May 2021	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 1st December 2020 filed on: 1st, December 2020	resolution	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st May 2019 filed on: 26th, February 2020	accounts	Free Download (10 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 22nd November 20161000.00 GBP filed on: 6th, March 2019	capital	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st May 2018 filed on: 14th, February 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2017 filed on: 22nd, November 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st May 2016 filed on: 23rd, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th February 2016 filed on: 15th, March 2016	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st May 2015 filed on: 20th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th February 2015 filed on: 11th, March 2015	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st May 2014 filed on: 17th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th February 2014 filed on: 12th, March 2014	annual return	Free Download (7 pages)
SH01	1500.00 GBP is the capital in company's statement on Wednesday 12th March 2014	capital
AA	Small company accounts for the period up to Friday 31st May 2013 filed on: 2nd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th February 2013 filed on: 13th, March 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st May 2012 filed on: 20th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th February 2012 filed on: 19th, March 2012	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2011 filed on: 27th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th February 2011 filed on: 8th, March 2011	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to Monday 31st May 2010 filed on: 8th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th February 2010 filed on: 12th, March 2010	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to Sunday 31st May 2009 filed on: 8th, December 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 26th March 2009 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st May 2008 filed on: 13th, March 2009	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st May 2007 filed on: 17th, March 2008	accounts	Free Download (8 pages)
363s	Period up to Friday 7th March 2008 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 3rd, April 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 3rd, April 2007	accounts	Free Download (9 pages)
363s	Period up to Thursday 29th March 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 29th March 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 11th, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 11th, May 2006	accounts	Free Download (7 pages)
363s	Period up to Wednesday 8th March 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 8th March 2006 (Director's particulars changed)	annual return
363s	Period up to Wednesday 8th March 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 8th March 2006 (Director's particulars changed)	annual return
88(2)R	Alloted 500 shares on Thursday 12th May 2005. Value of each share 1 £, total number of shares: 1500. filed on: 6th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on Thursday 12th May 2005. Value of each share 1 £, total number of shares: 1500. filed on: 6th, January 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, June 2005	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, June 2005	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, June 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, June 2005	resolution	Free Download (11 pages)
363s	Period up to Friday 22nd April 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 22nd April 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 22nd April 2005 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 15th, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 15th, March 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/05 to 31/05/04 filed on: 26th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/05/04 filed on: 26th, August 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Tuesday 24th February 2004. Value of each share 1 £, total number of shares: 1000. filed on: 18th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tuesday 24th February 2004. Value of each share 1 £, total number of shares: 1000. filed on: 18th, August 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, February 2004	incorporation	Free Download (16 pages)

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