Ryedale Burner Services Limited in 2 West Parade Road SCARBOROUGH - YO12 5ED

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Ryedale Burner Services Limited SCARBOROUGH

Ryedale Burner Services Limited is a private limited company that can be found at George Stanley House, 2 West Parade Road, Scarborough YO12 5ED. Its total net worth is estimated to be around -13471 pounds, while the fixed assets that belong to the company come to 37499 pounds. Incorporated on 2005-09-29, this 18-year-old company is run by 2 directors and 1 secretary.
Director Julie C., appointed on 19 May 2012. Director Mark H., appointed on 29 September 2005.
Changing the topic to secretaries, we can mention: Julie C., appointed on 04 August 2008.
The company is officially classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
The last confirmation statement was sent on 2023-09-29 and the due date for the subsequent filing is 2024-10-13. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Ryedale Burner Services Limited Address / Contact

Office Address	George Stanley House
Office Address2	2 West Parade Road
Town	Scarborough
Post code	YO12 5ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05578063
Date of Incorporation	Thu, 29th Sep 2005
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (52 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Julie C.

Position: Director

Appointed: 19 May 2012

Julie C.

Position: Secretary

Appointed: 04 August 2008

Mark H.

Position: Director

Appointed: 29 September 2005

Sheila H.

Position: Director

Appointed: 29 September 2005

Resigned: 31 March 2015

Alvyn H.

Position: Director

Appointed: 29 September 2005

Resigned: 03 January 2012

Sheila H.

Position: Secretary

Appointed: 29 September 2005

Resigned: 04 August 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 September 2005

Resigned: 29 September 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 2005

Resigned: 29 September 2005

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Mark H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Julie C. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark H.

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

Julie C.

Notified on	6 April 2016
Ceased on	10 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	10 529	29 616	16 462	14 383	21 161	15 447

Balance Sheet
Cash Bank In Hand	40 461	39 587	20 277	15 952	19 553	23 669
Current Assets	61 876	62 785	45 639	43 963	44 929	48 779	45 020	65 465	47 135	54 471	51 615	49 103	38 498
Debtors	16 455	19 018	21 862	23 361	19 242	21 840
Intangible Fixed Assets	24 000	18 000	12 000	6 000
Net Assets Liabilities						19 316	10 000	22 142				5 167	450
Net Assets Liabilities Including Pension Asset Liability	10 529	29 616	16 462	14 383	21 161	15 447
Stocks Inventory	4 960	4 180	3 500	4 650	6 134	3 270
Tangible Fixed Assets	13 499	10 020	22 080	16 438	19 812	19 890

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	10 429	29 516	16 362	14 283	21 061	15 347
Shareholder Funds	10 529	29 616	16 462	14 383	21 161	15 447

Other
Accounting Period Subsidiary		2 012
Average Number Employees During Period							3	3	3	3	3	3	3
Creditors						6 184	1 821	68 650	49 042	57 814	65 697	67 482	6 725
Creditors Due After One Year	35 000	20 000	15 000	10 000	4 627	6 184
Creditors Due Within One Year	51 246	39 185	43 841	38 730	34 991	43 169
Fixed Assets	37 599	28 020	34 080	22 438	19 812	19 890	23 128	25 327	26 536	19 779	15 079	23 546	40 418
Intangible Fixed Assets Aggregate Amortisation Impairment	36 000	42 000	48 000	54 000	60 000
Intangible Fixed Assets Amortisation Charged In Period		6 000	6 000	6 000	6 000
Intangible Fixed Assets Cost Or Valuation	60 000	60 000	60 000	60 000	60 000
Investments Fixed Assets	100
Net Current Assets Liabilities	10 630	23 600	1 798	5 233	9 938	5 610	-11 307	-3 185	-1 907	-3 343	-14 082	-18 379	-33 243
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	2 700	2 004	4 416	3 288	3 962	3 869
Secured Debts					6 941	11 001
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		153	19 480		14 616	9 682
Tangible Fixed Assets Cost Or Valuation	26 505	26 658	46 138	45 039	45 865	48 547
Tangible Fixed Assets Depreciation	13 006	16 638	24 058	28 601	26 053	28 657
Tangible Fixed Assets Depreciation Charged In Period		3 632	7 420	5 642	7 151	6 651
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				1 099	9 699	4 047
Tangible Fixed Assets Disposals				1 099	13 790	7 000
Total Assets Less Current Liabilities	48 229	51 620	35 878	27 671	29 750	25 500	11 821	22 142	24 629	16 436	997	5 167	7 175

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2023 filed on: 22nd, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2023 filed on: 22nd, April 2024	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 14th, March 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 14th, April 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 1st, April 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 27th, April 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 5th, April 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 8th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 26th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 14th, April 2016	accounts	Free Download (9 pages)
CH01	On Tue, 29th Sep 2015 director's details were changed filed on: 29th, October 2015	officers	Free Download (2 pages)
CH01	On Tue, 29th Sep 2015 director's details were changed filed on: 29th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Sep 2015 filed on: 29th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 29th Oct 2015: 100.00 GBP	capital
CH03	On Tue, 29th Sep 2015 secretary's details were changed filed on: 29th, October 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 28th, July 2015	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Tue, 31st Mar 2015 filed on: 22nd, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Sep 2014 filed on: 22nd, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 17th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Sep 2013 filed on: 14th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 14th Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 12th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Sep 2012 filed on: 29th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 30th, May 2012	accounts	Free Download (9 pages)
AP01	On Tue, 22nd May 2012 new director was appointed. filed on: 22nd, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 29th Feb 2012 filed on: 29th, February 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Sep 2011 filed on: 4th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 9th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Sep 2010 filed on: 19th, October 2010	annual return	Free Download (6 pages)
CH01	On Wed, 29th Sep 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH01	On Wed, 29th Sep 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH01	On Wed, 29th Sep 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 25th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Sep 2009 filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 27th, May 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 16th Oct 2008 with complete member list filed on: 16th, October 2008	annual return	Free Download (4 pages)
288a	On Thu, 14th Aug 2008 Secretary appointed filed on: 14th, August 2008	officers	Free Download (1 page)
288b	On Thu, 14th Aug 2008 Appointment terminated secretary filed on: 14th, August 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 7th, August 2008	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 22nd, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, October 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 2nd, June 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 2nd, June 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (3 pages)
288b	On Fri, 26th May 2006 Director resigned filed on: 26th, May 2006	officers	Free Download (1 page)
288b	On Fri, 26th May 2006 Secretary resigned filed on: 26th, May 2006	officers	Free Download (1 page)
288b	On Fri, 26th May 2006 Director resigned filed on: 26th, May 2006	officers	Free Download (1 page)
288b	On Fri, 26th May 2006 Secretary resigned filed on: 26th, May 2006	officers	Free Download (1 page)
288a	On Thu, 24th Nov 2005 New director appointed filed on: 24th, November 2005	officers	Free Download (2 pages)
288a	On Thu, 24th Nov 2005 New secretary appointed;new director appointed filed on: 24th, November 2005	officers	Free Download (2 pages)
288a	On Thu, 24th Nov 2005 New director appointed filed on: 24th, November 2005	officers	Free Download (2 pages)
288a	On Thu, 24th Nov 2005 New director appointed filed on: 24th, November 2005	officers	Free Download (2 pages)
288a	On Thu, 24th Nov 2005 New secretary appointed;new director appointed filed on: 24th, November 2005	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 1st Nov 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 1st Nov 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, November 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 24th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 24th, November 2005	accounts	Free Download (1 page)
288a	On Thu, 24th Nov 2005 New director appointed filed on: 24th, November 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2005	incorporation	Free Download (15 pages)

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