Ryebridge Motor Sports Limited OLD HATFIELD


Ryebridge Motor Sports started in year 2014 as Private Limited Company with registration number 09134946. The Ryebridge Motor Sports company has been functioning successfully for ten years now and its status is active. The firm's office is based in Old Hatfield at Broad House. Postal code: AL9 5BG. Since Monday 3rd July 2017 Ryebridge Motor Sports Limited is no longer carrying the name Ryebridge Airports.

The company has 2 directors, namely John C., Daniel C.. Of them, Daniel C. has been with the company the longest, being appointed on 17 July 2014 and John C. has been with the company for the least time - from 4 July 2017. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Ryebridge Motor Sports Limited Address / Contact

Office Address Broad House
Office Address2 1 The Broadway
Town Old Hatfield
Post code AL9 5BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09134946
Date of Incorporation Thu, 17th Jul 2014
Industry Other sports activities
End of financial Year 27th March
Company age 10 years old
Account next due date Wed, 27th Dec 2023 (139 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

John C.

Position: Director

Appointed: 04 July 2017

Daniel C.

Position: Director

Appointed: 17 July 2014

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is John C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ryebridge Group Limited that put Hatfield, 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. Moving on, there is Daniel C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

John C.

Notified on 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ryebridge Group Limited

1st Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09141781
Notified on 6 April 2016
Ceased on 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel C.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Ryebridge Airports July 3, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth100-56 489     
Balance Sheet
Cash Bank In Hand100100     
Current Assets 10010092 100213 13035 00035 000
Net Assets Liabilities -56 489-111 980-182 854   
Net Assets Liabilities Including Pension Asset Liability100-56 489     
Tangible Fixed Assets 495 000     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve -56 589     
Shareholder Funds100-56 489     
Other
Average Number Employees During Period   122 
Creditors 551 589552 080782 2271 035 890877 221887 799
Creditors Due After One Year 551 589     
Fixed Assets 495 000440 000507 273566 824507 985402 470
Net Current Assets Liabilities10010010092 100-822 760-842 221-852 799
Number Shares Allotted100100     
Par Value Share11     
Share Capital Allotted Called Up Paid100100     
Tangible Fixed Assets Additions 550 000     
Tangible Fixed Assets Cost Or Valuation 550 000     
Tangible Fixed Assets Depreciation 55 000     
Tangible Fixed Assets Depreciation Charged In Period 55 000     
Total Assets Less Current Liabilities100495 100440 100-182 854-255 936-334 236-450 329

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 17th July 2023
filed on: 18th, July 2023
Free Download (3 pages)

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