Ryecroft Glenton Audit Services Limited in 32 Portland Terrace NEWCASTLE UPON TYNE

Ryecroft Glenton Audit Services Limited NEWCASTLE UPON TYNE

Founded in 1999, Ryecroft Glenton Audit Services, classified under reg no. 03703877 is an active company. Currently registered at Ryecroft Glenton NE2 1QP, Newcastle Upon Tyne the company has been in the business for 25 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023. Since 1st March 1999 Ryecroft Glenton Audit Services Limited is no longer carrying the name Rye007.

The firm has one director. Grahame M., appointed on 16 February 2022. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Detlev A., who left the firm on 16 February 2022. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Ryecroft Glenton Audit Services Limited Address / Contact

Office Address	Ryecroft Glenton
Office Address2	32 Portland Terrace
Town	Newcastle Upon Tyne
Post code	NE2 1QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03703877
Date of Incorporation	Thu, 28th Jan 1999
Industry	Non-trading company
End of financial Year	30th April
Company age	25 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Grahame M.

Position: Director

Appointed: 16 February 2022

David M.

Position: Secretary

Appointed: 28 January 1999

Resigned: 28 January 1999

Corporate Legal Limited

Position: Corporate Director

Appointed: 28 January 1999

Resigned: 28 January 1999

Detlev A.

Position: Director

Appointed: 28 January 1999

Resigned: 16 February 2022

Michael B.

Position: Secretary

Appointed: 28 January 1999

Resigned: 06 May 2008

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Ian S. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Grahame M. This PSC owns 75,01-100% shares.

Ian S.

Notified on	27 January 2024
Nature of control:	75,01-100% shares

Grahame M.

Notified on	1 March 2022
Ceased on	27 January 2024
Nature of control:	75,01-100% shares

Company previous names

Rye007	March 1, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 20th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 20th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 3rd, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 3rd, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 23rd, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 14th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 1st, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 3rd, October 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 3rd, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2016 filed on: 5th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th February 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 12th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th January 2015 filed on: 28th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th January 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 15th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th January 2014 filed on: 29th, January 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 17th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th January 2013 filed on: 30th, January 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 10th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th January 2012 filed on: 30th, January 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 8th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th January 2011 filed on: 1st, March 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 13th, May 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th January 2010 filed on: 28th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 16th, January 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 18th February 2009 with complete member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 8th, May 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 22nd, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 22nd, June 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 11th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 11th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 12th, April 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 12th, April 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 30th January 2006 with complete member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th January 2006 with complete member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 19th January 2005 with complete member list filed on: 19th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 19/01/05) up to 19th January 2005	annual return
363s	Annual return drawn up to 19th January 2005 with complete member list filed on: 19th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 19/01/05) up to 19th January 2005	annual return
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 3rd, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 3rd, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 10th, June 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 10th, June 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 21st January 2003 with complete member list filed on: 21st, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st January 2003 with complete member list filed on: 21st, January 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 20th, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 20th, May 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th January 2002 with complete member list filed on: 26th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th January 2002 with complete member list filed on: 26th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 13th, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 13th, August 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 23rd January 2001 with complete member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd January 2001 with complete member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 12th, May 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 12th, May 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 23rd January 2000 with complete member list filed on: 23rd, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd January 2000 with complete member list filed on: 23rd, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/00 to 30/04/00 filed on: 19th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 30/04/00 filed on: 19th, February 1999	accounts	Free Download (1 page)

Ryecroft Glenton Audit Services Limited NEWCASTLE UPON TYNE

Ryecroft Glenton Audit Services Limited Address / Contact

Company Information / Profile

Company staff

Grahame M.

David M.

Corporate Legal Limited

Detlev A.

Michael B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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