Ryecomp Limited

Company Name	Ryecomp Limited
Directors	James Grace and Alice Grace
Company Status	Active
Company Number	01608497
Category	Private Limited Company
Incorporation Date	18 January 1982(42 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr James Grace
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 January 1982(same day as company formation)
Role	Software Consultant
Country of Residence	England
Correspondence Address	Woodside Easthorpe Malton North Yorkshire YO17 6QX

Secretary Name	Mr James Grace
Nationality	British
Status	Current
Appointed	18 January 1982(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Easthorpe Malton North Yorkshire YO17 6QX

Director Name	Mrs Alice Grace
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 December 1985(3 years, 10 months after company formation)
Appointment Duration	38 years, 5 months
Role	Assistant
Country of Residence	England
Correspondence Address	Woodside Easthorpe Malton North Yorkshire YO17 6QX

Location

Registered Address	13 Yorkersgate Malton North Yorkshire YO17 7AA
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Malton
Ward	Malton
Built Up Area	Norton-on-Derwent/Malton
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,109
Cash	£19,841
Current Liabilities	£14,092

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

14 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
15 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 12 (6 pages)
30 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 12 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 12 (6 pages)
31 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 12 (6 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 12 (6 pages)
24 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 12 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Register(s) moved to registered office address (1 page)
21 October 2011	Register(s) moved to registered office address (1 page)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Director's details changed for Mrs Alice Grace on 14 October 2009 (2 pages)
30 October 2009	Director's details changed for Mrs Alice Grace on 14 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr James Grace on 14 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr James Grace on 14 October 2009 (2 pages)
30 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2008	Location of register of members (1 page)
3 November 2008	Return made up to 14/10/08; full list of members (4 pages)
3 November 2008	Return made up to 14/10/08; full list of members (4 pages)
3 November 2008	Location of register of members (1 page)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 April 2008	Ad 26/03/08\gbp si 9@1=9\gbp ic 3/12\ (2 pages)
10 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2008	Ad 26/03/08\gbp si 9@1=9\gbp ic 3/12\ (2 pages)
30 October 2007	Return made up to 14/10/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2007	Return made up to 14/10/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 October 2006	Return made up to 14/10/06; full list of members (7 pages)
27 October 2006	Return made up to 14/10/06; full list of members (7 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2005	Return made up to 14/10/05; full list of members (7 pages)
1 November 2005	Return made up to 14/10/05; full list of members (7 pages)
13 July 2005	Registered office changed on 13/07/05 from: 61 market place malton north yorkshire YO17 7LX (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 61 market place malton north yorkshire YO17 7LX (1 page)
25 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 October 2004	Return made up to 14/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2004	Return made up to 14/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 October 2003	Return made up to 14/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2003	Return made up to 14/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 February 2003	Registered office changed on 18/02/03 from: 30 yorkersgate malton north yorkshire YO17 7AW (1 page)
18 February 2003	Registered office changed on 18/02/03 from: 30 yorkersgate malton north yorkshire YO17 7AW (1 page)
15 October 2002	Return made up to 14/10/02; full list of members (7 pages)
15 October 2002	Return made up to 14/10/02; full list of members (7 pages)
24 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 October 2001	Return made up to 14/10/01; full list of members (6 pages)
18 October 2001	Return made up to 14/10/01; full list of members (6 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 October 1998	Return made up to 14/10/98; full list of members 363(287) ‐ Registered office changed on 26/10/98 (6 pages)
26 October 1998	Return made up to 14/10/98; full list of members 363(287) ‐ Registered office changed on 26/10/98 (6 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 October 1997	Return made up to 14/10/97; no change of members (4 pages)
22 October 1997	Return made up to 14/10/97; no change of members (4 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 October 1996	Return made up to 14/10/96; full list of members (6 pages)
25 October 1996	Return made up to 14/10/96; full list of members (6 pages)
7 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
7 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 October 1995	Return made up to 14/10/95; no change of members (4 pages)
16 October 1995	Return made up to 14/10/95; no change of members (4 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
18 January 1982	Incorporation (16 pages)
18 January 1982	Incorporation (16 pages)

Ryecomp Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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